|
14 Feb 2025
|
Voluntary Delisting of Shares |
- |
|
27 Jan 2025
|
Quarterly Results & Interim Dividend |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
29 Aug 2024
|
Others |
Inter alia, 1.To consider and approve the increase in Managerial Remuneration of Mr. Gaurav Agrawal (Executive Director) of the Company. |
|
12 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 Jul 2023
|
Others |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & Final Dividend |
- |
|
28 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
20 Aug 2021
|
A.G.M. |
- |
|
05 Aug 2021
|
Others |
- |
|
29 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
13 Oct 2020
|
Others |
Inter alia, to consider and approve To Approve the Resignation of Mr. Dharmendra Bhardwaj from Independent Director. |
|
20 Aug 2020
|
Others |
inter alia, to consider and approve To approve the Draft Notice of AGM, Fix date for closure of Register of Members and Share Transfer Book, Approve Secretarial Audit Report. |
|
14 Aug 2020
|
Quarterly Results |
- |
|
07 Aug 2020
|
Others |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Others |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
10 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
21 Jul 2018
|
Others |
- |
|
29 May 2018
|
Audited Results |
- |
|
19 Apr 2018
|
Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
22 Aug 2017
|
Others |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
To consider and approve Limited Review Report. |
|
27 Aug 2016
|
Others |
To Appoint the Scrutinizer for scrutinizing the e-voting process and poll at the ensuring Annual General Meeting. |
|
12 Aug 2016
|
Quarterly Results & Others |
To consider and take note of Certificate on Reconciliation of Share Capital Audit Report. |
|
30 May 2016
|
Audited Results & Others |
To consider reappointment of Mr. M/s. Vijay Vegwani & Associates, Chartered Accountant as an Internal Auditor. |
|
11 Feb 2016
|
Quarterly Results & Others |
To fill the casual vacancy caused due to death of a Director. |
|
01 Jan 2016
|
Appointment of Company secretary |
- |