|
08 Feb 2025
|
Quarterly Results |
- |
|
12 Dec 2024
|
Others |
Inter alia, 1. To consider appointment of Non Executive Director / Independent Director. 2. General Discussion. 3. Others business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
07 Oct 2024
|
Others |
Interalia, 1. To consider resignation of Independent Director Nilesh Chopra. 2. General Discussion. |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
29 Jan 2024
|
Others |
Inter alia, 1. To consider appointment of Company Secretary / Compliance Officer. 2. General Discussion. (Revised) |
|
14 Nov 2023
|
Quarterly Results |
- |
|
21 Aug 2023
|
Others |
Inter-alia, 1. Acceptance of resignation or change in appointment terms of Company Secretary |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
28 Apr 2023
|
Others |
Inter alia, to discuss and consider the appointment of Company Secretary and compliance officer. |
|
14 Feb 2023
|
Quarterly Results |
- |
|
12 Dec 2022
|
Others |
Inter-alia, to consider : 1. Appointment and finalization of appointment terms of Internal Auditor |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
21 Jun 2022
|
Others |
Inter alia, to consider and approve the resignation of Mr. Mantu Agarwal, company secretary from his post. |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
01 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
14 Jun 2021
|
Others |
Inter alia, to discuss the general affairs of the company and other matter with the permission of the Chair, if any. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
07 Dec 2020
|
A.G.M. |
- |
|
14 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results |
(Revised) |
|
31 Aug 2020
|
Quarterly Results & Others |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited & Quarterly Results |
- |
|
19 Jun 2020
|
Others |
Inter alia, to fill casual vacancy of the Statutory Auditor for Financial Year 2019-20. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
11 Jul 2019
|
Others |
inter alia, To finalise the date of Book Closure for the purpose of forth coming 281h Annual General Meeting. |
|
30 May 2019
|
Audited Results |
- |
|
17 May 2019
|
Others |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
12 Mar 2018
|
Others |
To consider the matter relating to voluntary delisting of the Equity Shares of Jainco Projects (India) Limited. from The Calcutta Stock Exchange Ltd. |
|
09 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
30 Dec 2016
|
Review the Progress of the Company |
- |
|
15 Dec 2016
|
Others |
To consider and approve the resignation of Shri Sushil Kumar Bhansali. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
03 Sep 2016
|
Others |
To consider & approve the notice of the forthcoming AGM. |
|
30 May 2016
|
Audited Results |
- |
|
29 Apr 2016
|
Others |
To consider & approve the notice of the forthcoming EGM. |
|
06 Apr 2016
|
General Purpose |
Appointed Mr. Manik Pal as CFO of the Company w.e.f. April 06,2016 in terms of Sec 203 of the Companies Act, 2013 and Companies (Appointment and Remuneration of Managerial Personnel), Rules 2014. |
|
14 Mar 2016
|
Others |
To approve the notice of the forthcoming Extraordinary General Meeting to be held on April 21, 2016 at 11 A.M. |
|
14 Jan 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
03 Sep 2015
|
Others |
To consider and approve the notice of the forthcoming Annual General Meeting to be held on September 30, 2015 at 12pm. |
|
30 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Appointment of Woman Director |
Appointed D. K. Sarawagi & Co, practicing company secretaries, as secretarial auditor of the Company |
|
30 Jan 2015
|
Others |
To discuss approve the application to RBI for the License of Small Bank in Private Sector through its own name and/or through its subsidiary/holding company formed/to be formed. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
31 May 2014
|
Audited Results |
- |
|
12 Apr 2014
|
Others |
To discuss business expansion plan. |
|
15 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
03 Sep 2013
|
Others |
- |
|
31 May 2013
|
Audited Results |
- |
|
31 Jan 2013
|
Quarterly Results |
(Revised) |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
22 Sep 2011
|
Change in Directors |
To discuss the change in Directors of the Company. |
|
27 Aug 2011
|
Change in Directors |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
31 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 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |