|
11 Nov 2024
|
Half Yearly Results |
- |
|
23 May 2024
|
Audited Results |
- |
|
07 Nov 2023
|
Half Yearly Results |
- |
|
19 May 2023
|
Audited Results |
- |
|
09 Nov 2022
|
Half Yearly Results |
- |
|
30 Jul 2022
|
Others |
- |
|
23 May 2022
|
Audited Results |
- |
|
03 Mar 2022
|
Others |
Inter alia, 1. To review the performance of non-independent directors and the Board as a Whole. |
|
10 Nov 2021
|
Half Yearly Results |
- |
|
01 Nov 2021
|
Others |
- |
|
11 Oct 2021
|
Others |
- |
|
17 Jun 2021
|
Audited Results |
(Revised) |
|
28 May 2021
|
Audited Results |
- |
|
27 May 2021
|
Others |
Inter alia, to consider : To consider selling part or whole of its investments in Property, either in the market or through related party transactions. |
|
08 May 2021
|
Others |
Inter alia, to consider and approve Resignation of Company Secretary & Compliance Officer of the Company. |
|
19 Mar 2021
|
Independent Director Meeting |
- |
|
25 Feb 2021
|
Others |
Inter alia, to consider and approve resignation of Mrs. Amrita Baid, Non-Executive, Non-Independent Director of the Company. |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
29 Jun 2020
|
Audited & Half Yearly Results |
- |
|
23 Mar 2020
|
Others |
inter alia, to consider and approve the Resignation tendered by Compliance Officer and the appointment of Compliance Officer of the Company. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
15 Mar 2019
|
Others |
inter alia, to consider and approve To accept resignation of Ms. Garima Kakarania, Company Secretary being the Compliance officer and part of KMP of the Company. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
09 May 2017
|
Audited Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
26 Oct 2015
|
Others |
Migration from BSE SME platform to main Board of BSE Ltd. |
|
28 May 2015
|
Audited Results |
- |
|
18 Apr 2015
|
Appointment & Resignation of Director |
Resignation of Mr. Alok Kumar Das, from the Directorship of the Company. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Half Yearly Results |
(Revised) |
|
13 Sep 2013
|
Others |
To discuss the changes in business plan pursuant to NSEL Issue and changes in deployment of Funds raised by the Company through the Initial IPO. |