|
13 Aug 2025
|
Quarterly Results |
- |
|
28 May 2025
|
Audited Results |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
28 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results & Others |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Others |
- |
|
10 Jan 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results & Others |
Inter alia, 1. To appoint Mr. V.S Dwivedi as the Internal Auditor of the Company for the financial year 2020-21. |
|
29 Jun 2020
|
Audited Results & Others |
Inter alia, To appoint M/S Ragini Chokshi & Co. as the Secretarial Auditor of the Company for the financial year 2019-20. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Others |
inter alia, To appoint Mr. V.S Dwivedi as the Internal Auditor of the Company for the financial year 2019-20. |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
04 Dec 2017
|
Quarterly Results |
Inter alia, considered and approved the following :1)To appoint Mr. Sandeep Kanoria Director of the Company as Managing Director of the Company. |
|
14 Sep 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
26 Aug 2016
|
Others |
1. To approve and adopt the Board report for the F.Y. 2015-16 2. To fix date, place and time for conducting 32nd Annual General Meeting of the Company. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
09 Feb 2016
|
Quarterly Results |
1. Appointment of MIs. Shreya Chakravarty as a Compliance Officer of the Company. 2. Policies as per the SEBI Regulation, 2015. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
Accepted the Resignation of Mr. Nitesh Anand as Company Secretary and Appointment of Ms. Shreya Chakravarty as Company Secretary. |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
05 Jan 2015
|
Others |
1. To consider the change in directors of the Company. 2. To consider change in Company Secretary of the Company. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
10 May 2012
|
Quarterly Results |
- |
|
10 Feb 2012
|
Quarterly Results & Others |
The Board took a note of the fact that pursuant to BIFR Order the Share Capital of the Company was reduced by 90 % i.e. a Rs. 10/- per Share was reduced to Rs. 1/- per Share. |
|
30 Jul 2011
|
Quarterly Results |
- |
|
31 May 2011
|
Audited Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
21 Jun 2010
|
Audited Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 May 2009
|
Audited Results |
- |
|
30 Apr 2009
|
Quarterly Results |
To furnish its Audited Financial Results for its last quarter ended March 31, 2009. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
05 Sep 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
08 Jun 2007
|
Appointment of Directors |
- |
|
15 Jan 2007
|
Change of name of the Company |
- |
|
05 Dec 2006
|
Change of name of the Company |
- |
|
02 Dec 2006
|
Restructure of Share Capital |
& Forfeiture of Partly Paid Up Shares. |
|
31 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
(Cancelled) |
|
28 Jan 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
28 Jul 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
Revised. |
|
30 Jan 2001
|
Quarterly Results |
- |
|
19 Jun 2000
|
Accounts |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
28 Jun 1999
|
Accounts |
- |
|
29 Apr 1999
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
25 Jun 1998
|
Accounts |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |