13 Feb 2025
|
Quarterly Results |
- |
09 Nov 2024
|
Quarterly Results |
- |
30 Sep 2024
|
Others |
- |
28 Aug 2024
|
A.G.M. |
- |
09 Aug 2024
|
Quarterly Results |
- |
14 May 2024
|
Audited Results & Dividend |
- |
10 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
28 Jul 2023
|
Quarterly Results & A.G.M. |
- |
25 May 2023
|
Audited Results |
- |
10 Feb 2023
|
Quarterly Results |
- |
10 Nov 2022
|
Quarterly Results |
- |
26 Aug 2022
|
Others |
Inter alia, to consider and approve :- 1. The resignation of M/s AKR & ASSOCIATES, Chartered Accountants (FRN: 021179N), Statutory Auditor of the Company. |
10 Aug 2022
|
Quarterly Results |
- |
18 May 2022
|
Audited & Quarterly Results |
- |
11 Feb 2022
|
Quarterly Results |
- |
10 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results & A.G.M. |
- |
25 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
06 Nov 2020
|
Quarterly Results |
- |
01 Oct 2020
|
A.G.M. |
- |
11 Aug 2020
|
Quarterly Results |
- |
27 Jun 2020
|
Audited Results |
- |
07 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
09 Aug 2019
|
Quarterly Results |
- |
18 May 2019
|
Audited Results & Final Dividend |
- |
12 Feb 2019
|
Quarterly Results |
- |
02 Nov 2018
|
Quarterly Results |
- |
09 Aug 2018
|
Quarterly Results & A.G.M. |
- |
21 May 2018
|
Audited Results & Dividend |
- |
07 Feb 2018
|
Quarterly Results |
- |
10 Nov 2017
|
Quarterly Results |
- |
08 Aug 2017
|
Quarterly Results |
- |
22 May 2017
|
Audited Results & Final Dividend |
- |
07 Feb 2017
|
Audited Results |
- |
11 Nov 2016
|
Quarterly Results & Others |
1. To consider designation of Mrs. Sippy Jain as Director. 2. To consider Resignation of Mrs. Sippy Jain as Manager Design. |
04 Aug 2016
|
Quarterly Results |
1. To consider the retirement of Directors by Rotation. 2. To consider Re-appointment of Auditor. |
27 May 2016
|
Audited Results & Final Dividend |
1. To Authorize Mrs. Sippy Jain in Bank. 2. To transfer the Profits to the General Reserve. |
09 Feb 2016
|
Quarterly Results |
- |
02 Nov 2015
|
Quarterly Results |
- |
10 Aug 2015
|
Quarterly Results & Others |
1. To Consider the Statutory Compliance Report of the Managing Director. 2. To consider the Retirement of Directors by rotation. 3. To consider Re-appointment of Auditors. |
26 May 2015
|
Audited Results |
- |
10 Feb 2015
|
Quarterly Results |
- |
14 May 2014
|
Audited Results |
- |
30 Apr 2014
|
Quarterly Results |
- |
31 Jan 2014
|
Quarterly Results |
- |
28 Nov 2013
|
Others |
To consider and to take on record the taking of working capital limit of Rs. 500 lac from ICICI Bank, New Delhi as per the terms and conditions as agreed between both the parties. |
31 Oct 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results & Final Dividend |
(Revised) |
30 Apr 2013
|
Quarterly Results |
- |
30 Jan 2013
|
Quarterly Results |
- |
25 Aug 2012
|
Audited Results & Final Dividend |
- |
30 Jan 2012
|
Quarterly Results |
- |
10 Aug 2011
|
Audited Results & Final Dividend |
- |
30 Jul 2011
|
Quarterly Results |
- |
30 Apr 2011
|
Quarterly Results |
- |
31 Jan 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
10 Aug 2010
|
Audited Results, F. Dividend & Others |
1. To consider the Retirement of Directors by rotation. 2. To consider re-appointment of Auditors. 3. To consider approving the Director's Report. 4. To consider to convene 25th Annual General Meeting |
29 Jan 2010
|
Quarterly Results |
- |
10 Aug 2009
|
Audited Results & Final Dividend |
To approve the Directors' report, to consider to convene 24th Annual General Meeting & to notice the declarations received under Section 274(1)(g) of the Company. |
31 Jul 2009
|
Quarterly Results |
- |
19 Aug 2008
|
Audited Results, F. Dividend & Others |
To consider and approve the Directors' Report, to convene 23rd Annual General Meeting & to note the declarations received under Section 274(1)(G) of the Companies Act, 1956. |
31 Jul 2008
|
Quarterly Results & Others |
To review the Loan Approval of Rs 495 Lacs from Technology Development Board and to sign the agreement. |
30 Apr 2008
|
Quarterly Results & Others |
To consider and approve the collaboration agreement signed with 2V, Industries, Inc-USA and to consider renewal of various credit facilities from State Bank of India. |
31 Jan 2008
|
Quarterly Results & Others |
To consider and approve Loan Assistance of Rs 495 Lacs from Technology Development Board. |
23 Aug 2007
|
Audited Results & Final Dividend |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Apr 2007
|
Quarterly Results |
- |
23 Aug 2006
|
Accounts |
- |
31 Jul 2006
|
Quarterly Results |
- |
29 Apr 2006
|
Quarterly Results |
- |
20 Oct 2005
|
Quarterly Results |
- |
29 Apr 2005
|
Quarterly Results |
- |
29 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
30 Jul 2004
|
Quarterly Results |
- |
28 Apr 2004
|
Quarterly Results |
- |
29 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
29 Jan 2003
|
Quarterly Results |
- |
29 Oct 2002
|
Quarterly Results |
- |
20 Jul 2002
|
Quarterly Results |
- |
29 Apr 2002
|
Quarterly Results |
- |
31 Jan 2002
|
Quarterly Results |
- |
30 Oct 2001
|
Quarterly Results |
- |
31 Jul 2001
|
Quarterly Results |
- |
27 Apr 2001
|
Quarterly Results |
- |
30 Jan 2001
|
Quarterly Results |
- |
31 Oct 2000
|
Quarterly Results |
- |
25 Jul 2000
|
Quarterly Results |
- |
27 Apr 2000
|
Quarterly Results |
- |
28 Jan 2000
|
Quarterly Results |
- |
30 Oct 1999
|
Quarterly Results |
- |
31 Jul 1999
|
Quarterly Results |
- |
30 Apr 1999
|
Quarterly Results |
- |
02 Feb 1999
|
Quarterly Results |
- |
30 Oct 1998
|
Quarterly Results |
- |