14 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
28 Oct 2024
|
Others |
- |
14 Aug 2024
|
Quarterly Results |
- |
12 Jun 2024
|
Others |
Inter alia, 1. To Appointment of Mr. Rajeev Gobindram Hassanand, as an independent director of the company. |
30 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
14 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
22 Jul 2023
|
Others |
- |
30 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
(Revised) |
23 Dec 2022
|
Others |
Inter alia, 1. To accept the resignation of Mrs. Nidhi Kumari from the post of Company Secretary of the Company. |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
03 May 2022
|
Quarterly Results |
- |
27 Jan 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Others |
Due to shortage of time, statutory auditor showed his inability to issue the Limited Review Report today, so BoD Meeting is to be held again on 13.12.2021 to consider limited review report. |
12 Nov 2021
|
Quarterly Results |
(Revised) |
20 Aug 2021
|
Others |
- |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
28 Aug 2020
|
Others |
inter alia, To take note of Directors Report for the FY ended 31st March 2020. |
26 Jun 2020
|
Audited Results |
- |
29 Jan 2020
|
Quarterly Results |
- |
12 Nov 2019
|
Quarterly Results |
- |
03 Sep 2019
|
Others |
inter alia, to consider and approve 1. To take note of Director's Report for the FY ended 31st March 2019. |
13 Aug 2019
|
Quarterly Results |
- |
29 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Quarterly Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
06 Nov 2017
|
Quarterly Results |
- |
11 Aug 2017
|
Quarterly Results |
- |
31 May 2017
|
Quarterly Results |
- |
30 May 2017
|
Quarterly Results |
- |
04 Feb 2017
|
Quarterly Results |
- |
13 Nov 2016
|
Quarterly Results |
- |
03 Sep 2016
|
Others |
To fix the Date, Time, and Place of the Annual General meeting of the year ending 2015-2016. |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Quarterly Results |
(Revised from 27/05/2016) |
13 Feb 2016
|
Quarterly Results |
- |
06 Nov 2015
|
Quarterly Results |
- |
03 Sep 2015
|
Others |
To fix the Date, Time, and Place of the Annual General Meeting of the year ending 2014-2015. |
13 Aug 2015
|
Quarterly Results |
- |
22 May 2015
|
Audited Results |
- |
12 Feb 2015
|
Quarterly Results |
- |
12 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
28 May 2014
|
Audited Results |
- |
28 Apr 2014
|
Issue of equity shares |
To consider and approve a proposal for issue of equity shares by way of converting warrants into shares to promoter & promoter group on preferential basis. |
11 Feb 2014
|
Quarterly Results |
- |
17 Dec 2013
|
To consider issue of equity shares |
To consider and approve a proposal for issue of equity shares by way of converting warrants into shares to promoters & promoter group on preferential basis. |
11 Nov 2013
|
Quarterly Results |
- |
02 Aug 2013
|
Quarterly Results |
- |
25 May 2013
|
Audited Results |
- |
11 Feb 2013
|
others |
- |
07 Feb 2013
|
Quarterly Results |
- |
31 Oct 2012
|
Quarterly Results |
- |
08 Oct 2012
|
Proposal for issue of equity shares |
To consider and approve a proposal for issue of equity shares and warrants to promoters & promoter group on preferential basis, subject to approval of general meeting. |
31 Jul 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
30 Jan 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
27 Jan 2011
|
Quarterly Results |
- |
12 Oct 2010
|
Quarterly Results |
- |
31 Jul 2010
|
To change the Authorized Equity Capital |
The Board has proposed to change Rs. 50,00,000/- Equity Authorized Capital (Out of Rs. 6.5 Crs) into Cumulative Convertible Preference Capital. |
07 Jul 2010
|
Quarterly Results |
- |
26 May 2010
|
Audited Results |
- |
04 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results |
- |
31 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results |
- |
30 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results |
- |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
31 Jan 2006
|
Quarterly Results |
- |
28 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
30 Jun 2005
|
Quarterly Results |
- |
31 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
31 Jul 2004
|
Quarterly Results |
- |
30 Jun 2004
|
Accounts |
- |
30 Jan 2004
|
Quarterly Results |
- |