|
12 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
08 Oct 2024
|
Rights issue of Equity Shares |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Quarterly Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Others |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
11 May 2023
|
Increase in Authorised Capital |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
16 Jan 2023
|
Others |
Inter alia, 1. To consider appointment of Ms. Ayushi Agrawal having membership number A54489 as Company Secretary and Compliance officer of the company. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
17 Sep 2021
|
Others |
Inter alia, to consider the fixing of record date for Sub-division of 1 (One) equity share of face value of Rs. 10/- each into 02 (Two) equity shares of Rs. 5/- each. |
|
10 Aug 2021
|
Quarterly Results |
- |
|
18 Jun 2021
|
Audited Results |
- |
|
22 Apr 2021
|
Stock Split |
Inter alia, 1. consider sub-division of equity shares of the Company in such manner as may be determined by the Board of Directors. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
05 Aug 2020
|
Quarterly Results |
- |
|
19 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
06 Sep 2017
|
Audited Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
25 Mar 2015
|
Others |
1.Approve draft Notice of Postal Ballot to be sent to shareholders in relation to the appointment of the Independent Director pursuant to the provision of section 149. 2. Appointment of Scrutinizer. |
|
21 Mar 2015
|
Others |
1. Approve of Newspaper Advertisement confirming dispatch of Postal Ballot. 2. Adopting Table F as per Companies Act 2013. 3. To authorize Directors to complete the Postal Ballot process. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
21 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
11 May 2010
|
Quarterly Results |
- |
|
05 May 2010
|
Appointment / Resignation of Director's |
The Board has appointed Mr. Prahlad K. Maheshwari as Additional Director & Accepted the resignation of Mr. Ramchand N. Ajoomal, Director of the Company w.e.f. May 05, 2010. |
|
22 Nov 2004
|
Others |
Amendment of object clause for taking over the other business (Revised) |