|
30 Aug 2025
|
Others |
Inter-alia, to consider 1. To adopt Directors Report for the F.Y. 2024-25 and the Notice for the 36th AGM. 2. Confirm the re-appointment of Mr. I. C. Baid as Director. 3. Other business matters. |
|
13 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
(Revised) |
|
10 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
(Revised) |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
17 Mar 2023
|
Others |
Inter alia, to consider changes in the terms of Issue of Bonus Equity Shares of Rs. 1/- each; |
|
07 Mar 2023
|
Others |
Inter alia, to consider and approve the resignation of Mr. Manish Baid, Executive Director. |
|
09 Feb 2023
|
Quarterly Results |
- |
|
27 Jan 2023
|
Bonus issue & Stock Split |
- |
|
03 Jan 2023
|
Others |
Inter alia, to consider and approve the appointment of Additional Director (Executive Director). |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 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
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
21 Jun 2021
|
Audited Results |
(Revised) |
|
28 May 2021
|
Audited Results |
- |
|
19 Mar 2021
|
Independent Director Meeting |
- |
|
11 Feb 2021
|
Quarterly Results & Interim Dividend |
Inter alia, to consider and approve resignation of Ms. Priya Mittal, Company Secretary & Compliance Officer and to appoint new Compliance Officer in her place. |
|
01 Feb 2021
|
Others |
Inter alia, to consider and approve the resignation of Mr. Sanjay Mishra, CFO and to appoint new CFO in his place. |
|
14 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited & Quarterly Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
03 Oct 2019
|
Others |
Inter alia, to consider the appointment of Company Secretary & Compliance Officer of the Company. |
|
22 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
11 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
27 Mar 2015
|
Others |
Appointment of Ms. Amrita Baid, as an Additional Director of the Company. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
02 Apr 2014
|
Change of name of the company |
To consider to change the name of the Company. |
|
12 Feb 2014
|
Quarterly Results |
- |
|
08 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
22 Nov 2012
|
Consolidation of Shares |
Consolidation in face value of Equity Shares To alter Capital Clause of Memorandum of Association & Articles of Association to |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
08 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results & Others |
- |
|
15 Sep 2010
|
Stock split & Others |
To consider the sub-division of Equity Shares of the Company of the FV of Rs. 10/- each to the FV of Re. 1/- each & to alter Capital Clause of MoA & AoA to give effect of split value of Equity Shares. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |