|
31 Jan 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
31 Jul 2024
|
Quarterly Results |
- |
|
11 May 2024
|
Audited Results & Dividend |
(Revised) |
|
03 Feb 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
29 Apr 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
23 Oct 2021
|
Quarterly Results |
- |
|
28 Aug 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
(Revised) |
|
07 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
(Revised) |
|
28 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
24 Aug 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
29 Jun 2019
|
Others |
Inter alia, to consider and approve appointment of Company Secretary. |
|
28 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
25 Jul 2017
|
Quarterly Results & Others |
- |
|
27 May 2017
|
Audited Results |
- |
|
06 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
Appointed Ms. Apurva Dubey as Company Secretary w.e.f. May 28, 2016. |
|
13 Feb 2016
|
Quarterly Results |
Approved Uniform Listing Agreement as per circular of Securities & Exchange Board of India, to be entered in to with BSE Ltd. and authorised Director and KMP to execute the same. |
|
12 Feb 2016
|
Others |
Inter alia, approved draft Notice of Postal Ballot in respect of changing Registered Office of the Company. |
|
31 Oct 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results & Others |
1. Acceptance of Resignation of Mr. Nitin Thakker as an Independent Director. 2. Appointment of Mr. Divyakant Zaveri, as an Independent Director in casual vacancy by resignation of Nitin Thakker. |
|
29 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
18 Mar 2014
|
Others |
To consider the matter of allotment of the Equity Shares against an option attached to the warrants to convert each warrant into fully paid up Equity Share. |
|
08 Mar 2014
|
Others |
To consider to form a Share Issue Committee consisting of two independent directors and One Executive Director. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
05 Nov 2012
|
Preferential issue |
Inter alia, to consider the matter of issue and allotment of the equity shares of the Company on Preferential basis to Promoters and other investors. |
|
30 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
11 Jan 1999
|
Preferential Allotment |
- |