|
30 May 2025
|
Audited Results |
- |
|
27 Mar 2025
|
To consider Fund Raising |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
30 Oct 2024
|
Preferential issue of shares |
- |
|
27 Sep 2024
|
Others |
- |
|
25 Sep 2024
|
Others |
- |
|
31 Aug 2024
|
Others |
To consider Fund Raising and Conversion of Warrants |
|
12 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results & Stock Split |
Increase in Authorised Capital |
|
09 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
02 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
15 Oct 2022
|
Right issue of equity shares |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
18 Jun 2022
|
Others |
Inter alia, a) decide on mode for seeking ratification and confirmation from the Shareholders of the Company on the revised issue price of Equity Shares Warrants issued on Preferential Basis. |
|
18 May 2022
|
Audited Results |
- |
|
20 Jan 2022
|
Quarterly Results |
- |
|
18 Dec 2021
|
To consider Issue of Warrants |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results & Others |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
11 Aug 2019
|
Quarterly Results & Others |
- |
|
26 Jul 2019
|
Others |
- |
|
16 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
17 Oct 2018
|
Others |
- |
|
31 Aug 2018
|
Fund Raising |
- |
|
24 Aug 2018
|
Other business matters |
1. To take on records the resignation of M/s R Jaitlia & Co., Chartered Accountants as the Statutory Auditors of the Company. 2. To recommend appointment of M/s Anil Bansal & Associates. |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
11 Jul 2017
|
Revised Audited Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
11 Apr 2017
|
Others |
1.To execute various documents in respect of financial assistance to be obtained from M/s Sikkim Ferro Alloys Limited. |
|
07 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
The Board of Directors has appointed Ms. Divya Mer as Company Secretary of the Company with effect from June 01, 2016. |
|
11 Apr 2016
|
Appointment of Director |
Mr. Rajiv Sushil Verma has been appointed as Non Executive Independent Director of the Company w.e.f. April 07, 2016. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results & Others |
Execution of Documents with State Bank Of Hyderabad Consortium to renew/avail finance facilities. |
|
05 Aug 2015
|
Audited Results |
1. Re-appointment of Mr. Yuvraj Malhotra as Managing Director. 2. Resignation of Mr. Navin Chokshi, Non Executive Independent Director of the Company. |
|
26 May 2015
|
Audited Results & Dividend |
Appointed Mr. Rohit Pandey as Chief Financial Officer (CFO) of the Company with immediate effect. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
01 Aug 2014
|
Audited Results |
- |
|
07 May 2014
|
Audited Results |
- |
|
24 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
04 Feb 2013
|
Quarterly Results |
- |
|
02 Nov 2012
|
Quarterly Results |
- |
|
06 Aug 2012
|
Quarterly Results |
- |
|
18 May 2012
|
Audited Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
21 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
31 May 2011
|
Audited Results & Dividend |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results & Dividend |
- |
|
06 Apr 2010
|
Others |
1. To consider the commencement of trading business 2. To decide to publish the audited results for F.Y. 2009-10 by June 30, 2010 instead of publishing un-audited results for the last quarter. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
19 Jun 2009
|
Audited Results & Dividend |
- |
|
20 Apr 2009
|
Quarterly Results |
To publish the audited financial results for the last quarter and Annual Financial Results for the year ended 31.3.2009. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
14 Jun 2008
|
Audited Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
19 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |