|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
04 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
31 Mar 2017
|
Others |
1. To review the performance of non-independent directors and the board of directors as whole of the Company. 2. To review the performance of the Chairperson of the Company. |
|
29 Mar 2017
|
Stock Split |
To inter alia to consider sub - division of shares. |
|
09 Mar 2017
|
Others |
To inter alia to consider sub - division of shares. |
|
27 Feb 2017
|
Others |
To consider and approve the change of Share Registrar and Transfer Agent from "Niche Technologies Pvt Ltd. Ltd" to "Purva Sharegistry (India) Pvt. Ltd". |
|
16 Jan 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
Resignation of Ms. Rupal Poddar, Company Secretary of the Company with immediate effect. Further, Mr. Anup Kumar Shah, Managing Director shall act as Compliance Officer. |
|
10 Aug 2016
|
Quarterly Results |
- |
|
20 Jun 2016
|
Appointment of Company Secretary |
- |
|
30 May 2016
|
Audited Results & Dividend |
Inter alia, has decided not to recommend any payment of dividend for the financial year 2015-16. |
|
09 Mar 2016
|
Others |
To approve the appointment of scrutinizer for conducting the e-voting and postal ballot process. |
|
26 Feb 2016
|
Others |
1. To consider and approve the proposal to change existing name of the Company. 2. To consider and approve the proposal of shifting of registered office of the Co.from one state to another state. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
17 Nov 2015
|
Appointment of Independent Director |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
01 Sep 2015
|
Others |
1. Fixation of the Book Closure date for the AGM. 2. To approve the Notice of the AGM. 3. To give authorization to any one of the Director of the company for conducting the e- voting process. |
|
31 Jul 2015
|
Quarterly Results & Others |
To accept the resignation of Mrs. Karabi Sarkar Shome (Company Secretary). |
|
29 May 2015
|
Audited Results |
- |