20 Jan 2025
|
Quarterly Results |
- |
25 Oct 2024
|
Quarterly Results |
- |
30 Aug 2024
|
Others |
Inter alia, to consider : 1. the Notice of the forthcoming 44th Annual General Meeting (AGM) of the Company along with Directors Report thereon for the financial year ended March 31, 2024. |
22 Jul 2024
|
Quarterly Results |
- |
24 May 2024
|
Audited Results |
- |
06 May 2024
|
Others |
- |
08 Feb 2024
|
Quarterly Results |
- |
20 Oct 2023
|
Quarterly Results |
- |
20 Jul 2023
|
Quarterly Results |
- |
18 May 2023
|
Others |
- |
11 Apr 2023
|
Audited Results |
- |
23 Jan 2023
|
Quarterly Results |
- |
04 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
14 Apr 2022
|
Audited Results |
- |
04 Feb 2022
|
Quarterly Results |
- |
10 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
(Revised) |
23 Apr 2021
|
Audited Results |
- |
22 Jan 2021
|
Quarterly Results |
- |
04 Dec 2020
|
Others |
Inter alia, 1) To consider and approve the Notice of the forthcoming Annual General Meeting of the Company and Directors Report of the Company for the financial year ended March 31, 2020. |
12 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
11 Sep 2020
|
Others |
- |
30 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
26 Oct 2019
|
Others |
Inter alia, to transact the following business, amongst others: To consider the appointment of Ms. Amrita Mittal, Company Secretary and Compliance Officer of the Company. |
14 Aug 2019
|
Quarterly Results |
- |
18 Jul 2019
|
Others |
Inter alia, To consider the appointment of Mr. Vijay kumar Nayar as an Independent Director of the Company |
13 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
10 Aug 2018
|
Unaudited Financial Results |
- |
28 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
(Revised) |
13 Feb 2018
|
Quarterly Results |
- |
11 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
29 May 2017
|
Quarterly Results |
- |
09 Feb 2017
|
Quarterly Results |
- |
30 Dec 2016
|
Others |
Decision and passed a resolution for shifting of registered office from one state to another. |
14 Nov 2016
|
Quarterly Results |
- |
05 Aug 2016
|
Quarterly Results |
- |
28 May 2016
|
Audited Results & Others |
To consider and appoint Mr. Lalit Mohan Anand, as Chief Financial Officer of the Company for a period of one year. |
14 Apr 2016
|
Appointment of Company Secretary |
To consider Appointment of Mr. Narendra Kumar Sharma as a Company Secretary of the Company. |
09 Feb 2016
|
Quarterly Results |
- |
29 Oct 2015
|
Quarterly Results |
- |
12 Aug 2015
|
Quarterly Results |
Appointment of M/s. Khewani & Co., Chartered Accountants, as the Internal Auditors of the Company. |
28 May 2015
|
Audited Results & Others |
To consider the reappointment of directors who would be retiring by rotation at the forthcoming annual general meeting of the Company. |
30 Mar 2015
|
Appointment of Director & Others |
To consider the constitution of New Committees of the Board of Directors of the Company as per the requirements of the Listing Agreement amended as on date. |
05 Feb 2015
|
Quarterly Results |
- |
11 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
14 Jan 2014
|
Quarterly Results |
- |
13 Dec 2013
|
Others |
- |
14 Nov 2013
|
Quarterly Results |
- |
12 Oct 2013
|
Appointment of Company secretary |
To consider the appointment of Mr. Samir Katyal, (currently holding the position of Whole Time Director) as Director of the Company & Shivika Bhargava as a Company secretary and Compliance Officer. |
19 Aug 2013
|
Quarterly Results |
(Revised) |
03 Jun 2013
|
Audited Results |
(Revised) |
14 Feb 2013
|
Quarterly Results |
- |
21 Nov 2012
|
Quarterly Results |
- |
21 Aug 2012
|
Quarterly Results |
(Revised) |
12 Jul 2012
|
Others |
to consider the following matter: To consider and appointment of Mrs. Meenakshi Jain holding a post as Compliance officer of the Company with effect from July 12, 2012. |
06 Jun 2012
|
Quarterly Results & Others |
To consider an appointment of Ms. Archana Pundir holding a post as whole time secretary of the Company. |
21 Feb 2012
|
Quarterly Results |
(Revised) |
14 Nov 2011
|
Quarterly Results |
- |
19 Aug 2011
|
Quarterly Results |
(Board meeting adjourned from 12/08/2011 to 19/08/2011) |
30 May 2011
|
Audited Results |
- |
09 May 2011
|
Others |
To consider the Order passed by the Hon'ble Board for Industrial and Financial Reconstruction deregistering the Company & to review and discuss business affairs of the Company. |
31 Mar 2011
|
Allotment of Equity Shares |
For allotment of 3500000 Equity Shares of Re. 1/- each to existing Promoters on preferential basis for redemption of 35000 CORCPSs of Rs. 100/- issued to Industrial Development Bank of India Ltd. |
12 Feb 2011
|
Quarterly Results |
(Revised) |
06 Nov 2010
|
Quarterly Results |
- |
14 Aug 2010
|
Quarterly Results |
- |
21 Jul 2010
|
Audited Results |
(Board meeting adjourned from 07/07/2010 to 21/07/2010) |
07 Apr 2010
|
Preferential Issue of Shares |
For allotment of 3500000 Equity Shares of Re. 1/- each to existing Promoters on preferential & Redemption of 35000 COCRPSs of Rs. 100/- each issued to IDBI Ltd. (Revised) |
13 Jan 2010
|
Quarterly Results |
- |
28 Oct 2009
|
Resignation of Director |
The Board has accepted the resignation of Mr. Maneesh Gupta from office of the Director of the Company. |
17 Aug 2009
|
Allotment of Equity Shares |
For allotting 7000000 Equity Shares of Re 1/- each to existing promoters on preferential basis for redemption of 70000 COCRPS's of Rs 100/- issued to Industrial Development Bank of India Ltd. |
27 Jul 2009
|
Quarterly Results |
- |
27 Jun 2009
|
Audited Results |
- |
02 Apr 2009
|
General |
inter alia, to consider & accept the terms and conditions of the approval of the OTS of Rs 397.40 lacs of Dues of the Company, from State Bank of India. |
30 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
30 Aug 2008
|
Audited Results |
- |
28 Jan 2008
|
Quarterly Results |
- |
07 Nov 2007
|
Quarterly Results |
- |
07 Aug 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results |
- |
14 Apr 2007
|
To consider allotment of equity shares |
For allotting 3500000 equity shares of Re 1/- each to existing promoters on preferential basis & Others. (Revised) |
30 Jan 2007
|
Quarterly Results |
- |
15 Nov 2006
|
To consider allotment of equity shares |
To consider the allotment of equity shares on preferential basis in accordance with the Order of Hon'ble Board For Industrial and Financial Reconstruction dated April 10, 2006. |
12 Oct 2006
|
Quarterly Results |
(Revised) |
25 Jul 2006
|
Quarterly Results |
- |
07 Jul 2006
|
Accounts |
(Revised) |
08 May 2006
|
Increase in Authorised Share Capital |
To Take note of the order of the Honorable BIFR. |
31 Jan 2006
|
Quarterly Results |
- |
31 Oct 2005
|
Quarterly Results |
- |