|
13 Feb 2025
|
Quarterly Results |
- |
|
16 Dec 2024
|
Others |
Inter alia, to consider and approve the Resignations of Independent Directors. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
(Revised) |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
(Revised) |
|
11 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
02 Nov 2022
|
Others |
- |
|
27 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. |
|
14 Feb 2022
|
Others |
Inter alia, to consider and approve migration of its Equity Shares on main Board of BSE and to explore possibilities of listing of its Shares on National Stock Exchange (NSE) |
|
07 Feb 2022
|
Others |
- |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
06 Jul 2021
|
Others |
Inter alia, to consider and approve the appointment of Company Secretary & Compliance Officer of the Company. |
|
17 Jun 2021
|
Audited Results |
(Revised) |
|
28 May 2021
|
Audited Results |
- |
|
19 Mar 2021
|
Independent Director Meeting |
- |
|
12 Mar 2021
|
Others |
Inter alia, to consider and approve the resignation of Company Secretary & Compliance Officer of the Company. |
|
14 Nov 2020
|
Half Yearly Results |
- |
|
30 Jun 2020
|
Audited & Half Yearly Results |
- |
|
13 Nov 2019
|
Half Yearly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
18 Mar 2019
|
Others |
Inter alia, to consider and approve the resignation of Ms. Pooja Bhartia, Company Secretary being the Compliance officer and part of KMP of the Company; |
|
14 Nov 2018
|
Half Yearly Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
09 May 2017
|
Audited Results |
- |
|
25 Jan 2017
|
Others |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
11 Nov 2015
|
Others |
Re-appointment of Mr. Manish baid, Managing Director effective from December 07, 2015 for 5 years subject to approval of shareholders. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
17 Oct 2015
|
Resignation of Independent Director |
- |
|
28 May 2015
|
Audited Results |
- |
|
13 Oct 2014
|
Quarterly Results & Interim Dividend |
To fix the Record date for Split of Shares and dividend, if any. |
|
13 Nov 2013
|
Half Yearly Results |
(Revised) |
|
28 Jun 2013
|
Others |
- |
|
30 May 2013
|
Audited Results |
- |