|
12 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
30 Jul 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
01 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
24 May 2023
|
Quarterly Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
24 Aug 2022
|
A.G.M. |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Quarterly Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Others |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
02 Aug 2019
|
Others |
Inter alia to consider and approve the following: 1. Directors Report for the year ended 31st March, 2019. 2. Notice for calling 30th Annual General meeting of the Company. |
|
29 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 Jul 2018
|
Others |
Shifting of Registered office of the Company from Union Territory of Delhi (National Capital Territory of Delhi) to State of Uttar Pradesh. |
|
29 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
28 Jul 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results & Others |
Directors Report for the year ended March 31, 2016. |
|
05 Feb 2016
|
Quarterly Results |
The Policy for Preservation of Documents pursuant to Regulation 9 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. |
|
06 Nov 2015
|
Quarterly Results & Others |
To Approve the Sitting fees of the Directors in pursuance of New Article of Association adopted at Annual General Meeting held on September 04, 2015. |
|
03 Aug 2015
|
Quarterly Results & Others |
To confirm the appointment of Internal Auditor of the Company. |
|
29 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Others |
1. Appointment of Mrs. Alka Agarwal as an Additional Non- executive Independent Director of the Company. 2. Resignation of Mr. Sanjay Kumar Pathak from the Directorship of the Company. |
|
09 Feb 2015
|
Quarterly Results |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
04 Feb 2014
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
06 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
02 Aug 2012
|
Audited & Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
06 Feb 2012
|
Quarterly Results |
- |
|
29 Oct 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Audited & Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
03 Feb 2011
|
Quarterly Results & Others |
To consider Voluntarily Delisting of the Equity Shares of the Company from Delhi Stock Exchange Ltd. and U.P. Stock Exchange Ltd. |
|
10 Nov 2010
|
Quarterly Results |
- |
|
03 Sep 2010
|
Allotment of Equity Shares |
For allotment of 1800000 Equity Shares of Rs. 10 each at a premium of Rs. 2.25 each, consequent upon Conv. of 1800000 Warrants allotted to Mittal Fragrances Pvt. Ltd. & Rishi Real Estates (I) Pvt. Ltd |
|
09 Aug 2010
|
Audited & Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
12 Mar 2010
|
Shifting of registered office |
For shifting of registered office of the Company from 20, Maurya Complex, B-28, Subhash Chowk, Laxmi Nagar, New Delhi-110092 to 805, New Delhi House, 27, Barakhamba Road, New Delhi- 110001. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Audited & Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
06 Mar 2009
|
To allot Convetible Warrants |
To allot 1800000 warrants @ Rs 12.25/- per warrant (including premium of Rs 2.25 per warrant), convertible into equal number of equity shares within a period of 18 months from the date of allotment. |
|
30 Jan 2009
|
Quarterly Results & Others |
To resolve that 1800000 Warrants convertible into equal no. equity shares of Rs 10/- each be issued on preferential basis to promoters & others. |
|
27 Oct 2008
|
Quarterly Results |
- |
|
30 Aug 2008
|
To issue of Equity shares & Others |
To allot 18,00,000 Warrants at a price of Rs 15/- per warrant carrying a right to subscribe to equal number of Equity Shares in the Company on conversion & to re-schedule the AGM date. |
|
04 Aug 2008
|
Allotment of Warrants & Others |
To create, offer, issue & allot 18,00,000 Warrants at a price of Rs 15/- per warrant carrying a right to subscribe to equal number of Equity Shares & to increase in Authorised Capital. |
|
29 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
13 Aug 2007
|
Audited Results |
- |
|
24 Jul 2007
|
Quarterly Results & Others |
To fill the casual vacancy in the office of Statutory Auditors of the Company. |
|
18 Jan 2007
|
Quarterly Results |
- |
|
13 Oct 2006
|
Quarterly Results |
- |
|
18 Aug 2006
|
Accounts |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
14 Jun 2006
|
General |
- |
|
24 Apr 2006
|
Quarterly Results |
- |
|
27 Feb 2006
|
General |
- |
|
12 Jan 2006
|
Quarterly Results |
- |
|
15 Oct 2005
|
Quarterly Results |
- |
|
23 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
04 Aug 2004
|
Quarterly Results |
- |
|
31 Jul 1998
|
Quarterly Results |
- |