|
29 Aug 2025
|
Others |
Inter-alia, to consider 1. Adopt Directors Report for the F.Y. 2024-25 & Notice for the 12th AGM. 2. Confirm the re-appointment of Mr. Amalesh Sadhu. 3. Other business matters. |
|
28 May 2025
|
Audited Results |
(Revised) |
|
14 Nov 2024
|
Half Yearly Results |
(Revised) |
|
27 May 2024
|
Audited Results |
(Revised) |
|
08 Nov 2023
|
Half Yearly Results |
- |
|
23 May 2023
|
Audited Results |
- |
|
10 Nov 2022
|
Half Yearly Results |
- |
|
30 Jul 2022
|
Others |
- |
|
25 May 2022
|
Audited Results |
- |
|
01 Mar 2022
|
Others |
Inter alia, 1. To review the performance of non-independent directors and the Board as a Whole. |
|
12 Nov 2021
|
Half Yearly Results |
- |
|
11 Oct 2021
|
Others |
- |
|
25 Jun 2021
|
Audited Results |
(Revised) |
|
25 May 2021
|
Audited Results |
- |
|
08 May 2021
|
Others |
Inter alia, to consider and approve appointment of qualified Company Secretary as Compliance Officer. |
|
19 Mar 2021
|
Independent Director Meeting |
- |
|
12 Mar 2021
|
Others |
Inter alia, to consider and approve resignation of Company Secretary & Compliance Officer of the Company. |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
25 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited & Half Yearly Results |
- |
|
18 Jan 2020
|
Others |
Inter alia, to consider and approve the resignation of current Managing director from the position of Managing Director. |
|
12 Nov 2019
|
Half Yearly Results |
- |
|
30 May 2019
|
Audited Results |
(Revised) |
|
28 May 2019
|
Audited Results |
- |
|
28 Jan 2019
|
Others |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 May 2017
|
Audited Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
07 Nov 2016
|
Others |
To Consider and approve Amendment to Main Object Clause of the Memorandum of Association. |
|
28 May 2016
|
Audited Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |