07 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
26 Mar 2024
|
Independent Director Meeting |
- |
13 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
12 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
02 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
28 May 2022
|
Audited Results |
- |
31 Jan 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
11 Feb 2021
|
Quarterly Results |
- |
30 Nov 2020
|
A.G.M. |
- |
12 Nov 2020
|
Quarterly Results |
- |
11 Sep 2020
|
Quarterly Results |
- |
30 Jul 2020
|
Audited & Quarterly Results |
- |
26 Jun 2020
|
Audited Results |
- |
21 May 2020
|
Others |
Inter alia, to consider the appointment of Ms. Shivangi Agarwal as the Company Secretary of the company with immediate effect and to conduct any other business with the permission of the Board. |
03 Apr 2020
|
Others |
Inter alia, to consider the appointment of Ms. Nirzara Kesarwani, as a Company Secretary and Compliance Officer of the Company. |
12 Feb 2020
|
Quarterly Results |
- |
24 Jan 2020
|
Others |
inter alia, to consider the resignation of Ms. Kriti Gupta as the Company Secretary of the company and to do any other business with the permission of the Board. |
12 Nov 2019
|
Quarterly Results |
- |
30 Aug 2019
|
Others |
inter alia, to consider and approve: 1. To consider & approve the notice for calling the AGM for the Financial Year 2018-19. |
13 Aug 2019
|
Quarterly Results & Others |
inter alia, To consider and to approve the appointment of Ms. Kriti Gupta as the Company Secretary and the Compliance officer of the company, |
30 May 2019
|
Audited Results |
- |
30 Mar 2019
|
Others |
inter alia, to consider the resignation of Ms. Shweta Chawla as the Company Secretary of the company and any other business with the permission of the Board. |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
29 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
08 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
14 Nov 2017
|
Others |
- |
14 Sep 2017
|
Quarterly Results |
- |
02 Sep 2017
|
Others |
- |
15 Jul 2017
|
Others |
Appointed Mr. Rachit Garg (holding PAN: AZSPG7226K) as Chief Financial Officer (CFO) of the company w.e.f 15th July, 2017. |
30 May 2017
|
Audited Results |
(Revised) |
14 Feb 2017
|
Quarterly Results |
- |
18 Jan 2017
|
Others |
To consider and appoint the Chief Executive Officer (CEO) of the Company. |
14 Nov 2016
|
Quarterly Results |
- |
03 Sep 2016
|
Others |
To consider & approve Directors Report, Management Discussion and Analysis Report & Corporate Governance Report for the financial year 2015-16. |
11 Aug 2016
|
Quarterly Results |
- |
23 Jul 2016
|
Others |
1. Resignation of Mr. Man Mohan Gupta, from the post of Managing Director of the Company. 2. Appointment of Ms. Shweta Chawla as Company Secretary of the Company. |
30 May 2016
|
Audited Results |
- |
22 Mar 2016
|
Appointment of CFO |
appointed Mr. Rachit Garg as the Chief Financial Officer of the Company w.e.f. March 22, 2016. |
13 Feb 2016
|
Quarterly Results & Others |
To adopt and execute the new SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
10 Nov 2015
|
Quarterly Results |
Resignation of Mr. Man Mohan Gupta from the post of Managing Director of the Company. |
13 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
Resignation of Ms. Anita Devi from the Directorship of the Company. |
25 Mar 2015
|
Others |
Appointment of Ms. Anita Devi as an Woman Director of the Company w.e.f. March 25, 2015. |
13 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
13 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
12 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
12 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
10 May 2012
|
Quarterly Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
11 Aug 2011
|
Quarterly Results |
- |
13 May 2011
|
Quarterly Results |
- |
14 Feb 2011
|
Quarterly Results |
- |
28 Jan 2011
|
To consider the Conversion of Warrants |
Inter alia, to consider the conversion of the Warrants which were earlier allotted on preferential basis. |
12 Nov 2010
|
Quarterly Results |
- |
13 Aug 2010
|
Quarterly Results |
- |
06 Aug 2010
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital of the Company from 21 Crs to Authorised Share Capital 70 Crs & to issue upto 50 Crs Convertible Equity Warrant / Equity Shares on pref. basis. (Revised) |
28 Jul 2010
|
To consider the Conversion of Warrants |
The Board has converted 34,00,000 Warrants into Equity Shares at the rate of Rs. 1.66/- per Share of the persons belonging to the Promoter Group. These Warrants were earlier allotted on pref. basis. |
30 Apr 2010
|
Quarterly Results |
- |
29 Mar 2010
|
Allotment of Equity Shares |
The Board has discussed and approved allotment of 47,82,769 Equity Shares to Promoters as well as to Non-Promoters pursuant to Conversion of 47,82,769 Fully Convertible Warrants. |
30 Jan 2010
|
Quarterly Results |
- |
27 Jan 2010
|
Allottement of Convertible Warrants |
The Board has allotted 2,96,38,600 Convertible Warrants to the persons belonging to Promoter group of the Company on preferential basis. |
15 Dec 2009
|
Reduction of Capital |
The Board take on record the reduction of 2,00,00,000 Equity Shares of the Company belonging to the non-promoters, & Therefore the paid-up capital of the Company has been reduced to 5,04,00,000. |
30 Oct 2009
|
Quarterly Results |
- |
21 Sep 2009
|
Increase in Authorised Capital & Others |
To increase the Authorised Capital of the Co. by Rs. 10 Cr, to consider preferential allotment of 2,96,38,600 CW's to the Promoters of the Company & to increase the limit of FII investment in the Co. |
07 Sep 2009
|
Allotment of Convertible Warrants |
To allot 2,00,00,000 CW's to the persons belonging to the Promoter Group & Non-promoter group, the warrant holders have the right to convert their CW's into Equity shares within a period of 18 months. |
31 Jul 2009
|
Quarterly Results |
- |
08 Jun 2009
|
Raising the funds for the Company |
To raise the funds for the Co. approx 10 million USD through any of the ways via GDR / ADR / QIP & Preferential allotment of 34,49,600 CW's to the persons belonging to the promoter group. |
30 Apr 2009
|
Quarterly Results |
- |
03 Sep 2008
|
Issue of Equity shares & Others |
To issue Equity Shares for cash on a preferential basis up to 80,00,000 Equity Shares of Re 1/- each to Non-promoter Group & to reduce the Equity share capital. |
30 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
02 Sep 2007
|
Audited Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
21 Jun 2007
|
Voluntary Delisting of Shares |
From Calcutta Stock Exchange Ltd. |
26 Apr 2007
|
Quarterly Results |
- |
22 Mar 2007
|
Preferential Allotment |
To consider and approve the proposed issue of preferential allotment of shares by way of issue of warrants to the present promoters of the Company. (Revised) |
31 Jan 2007
|
Quarterly Results |
- |