01 Apr 2025
|
Preferential Issue of shares |
- |
10 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
06 Aug 2024
|
Quarterly Results |
- |
28 May 2024
|
Audited Results |
- |
08 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
08 Aug 2023
|
Quarterly Results |
- |
22 May 2023
|
Audited Results |
- |
09 Feb 2023
|
Quarterly Results |
- |
11 Nov 2022
|
Quarterly Results |
- |
11 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results |
- |
08 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
- |
06 Aug 2021
|
Quarterly Results |
- |
08 Jun 2021
|
Audited Results |
- |
09 Feb 2021
|
Quarterly Results |
- |
10 Nov 2020
|
Quarterly Results |
- |
14 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
07 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results & Dividend |
- |
05 Feb 2019
|
Quarterly Results |
- |
13 Nov 2018
|
Half Yearly Results |
- |
07 Aug 2018
|
Quarterly Results |
- |
25 May 2018
|
Audited Results & Dividend |
- |
30 Jan 2018
|
Quarterly Results & Others |
- |
22 Nov 2017
|
Quarterly Results |
- |
28 Oct 2017
|
Others |
- |
12 Sep 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results & Dividend |
- |
02 Feb 2017
|
Quarterly Results |
- |
08 Nov 2016
|
Quarterly Results |
- |
09 Aug 2016
|
Quarterly Results |
- |
25 May 2016
|
Audited Results & Dividend |
- |
09 Feb 2016
|
Quarterly Results |
- |
06 Nov 2015
|
Quarterly Results |
- |
11 Aug 2015
|
Quarterly Results |
- |
26 May 2015
|
Audited Results & Final Dividend |
- |
11 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
26 May 2014
|
Audited Results & Final Dividend |
- |
12 Feb 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Quarterly Results |
- |
12 Aug 2013
|
Quarterly Results |
- |
29 Jul 2013
|
Others |
To consider & approve the remuneration to be paid to Executive Director Mr. Suresh G. Bharwani and Mr. Nandu G. Bharwani. & consider and approve the alteration in the Main Object Clause of the MoA |
20 May 2013
|
Audited Results & Final Dividend |
- |
04 Feb 2013
|
Quarterly Results |
- |
09 Nov 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
28 May 2012
|
Audited Results, F. Dividend & Others |
1. To decide the date and timing of the 28th AGM of the Company for the financial year ended on March 31, 2012. 2. Delisting of Equity Shares from Delhi Stock Exchange (regional stock exchange). |
14 Apr 2012
|
To approve the Postal Ballot notice |
inter alia, to approve the Postal Ballot notice to be sent for shareholders approval for re-appointment of Mr. Suresh G. Bharwani as M.D. of the Company and Mr. Nandu G. Bharwani as J.M.D. of the co. |
10 Feb 2012
|
Quarterly Results |
- |
09 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
25 May 2011
|
Audited Results & Final Dividend |
- |
09 Feb 2011
|
Quarterly Results |
- |
09 Nov 2010
|
Quarterly Results |
- |
12 Aug 2010
|
Quarterly Results |
- |
30 May 2010
|
Audited Results & Final Dividend |
Inter alia, to decide the date and timing of the 25th Annual General Meeting of the Company for the financial year ended on March 31, 2010. |
28 Jan 2010
|
Quarterly Results |
- |
29 Oct 2009
|
Quarterly Results & Interim Dividend |
- |
31 Jul 2009
|
Quarterly Results |
- |
09 Jun 2009
|
Audited Results, F. Dividend & Others |
To consider the appointment of Mr. Siddarth Bharwani in accordance with Sec. 314 of the Companies Act, 1956. |
28 Jan 2009
|
Quarterly Results & Others |
inter alia, to consider re-appointment of Managing Director and Joint Managing Director of the Company. |
31 Oct 2008
|
Quarterly Results & Others |
To consider: Allotment of Bonus shares in proportion of 1 (one) Equity Share of Rs 10/- each for every 2 (Two) equity shares held by the shareholders on the Record Date September 26, 2008. |
31 Jul 2008
|
Quarterly Results & Dividend |
- |
30 Jun 2008
|
Audited Results, Dividend & Bonus |
- |
30 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results & Interim Dividend |
- |
15 Sep 2007
|
To consider allotment of bonus shares |
Inter alia, to allot 19,63,000 Shares as Bonus Shares in the ratio of 1:1 to the member whose name appears on the register of members on the record date i.e. August 23, 2007 as fixed by the Board. |
28 Jul 2007
|
Quarterly Results & Interim Dividend |
- |
20 Jun 2007
|
Audited Results & Bonus Issue |
- |
24 Jan 2007
|
Quarterly & Interim Dividend |
- |
04 Nov 2006
|
Quarterly Results |
(Revised) |
31 Jul 2006
|
Quarterly Results & Interim Dividend |
- |
30 Jun 2006
|
Accounts |
- |
30 Jan 2006
|
Quarterly Results |
- |
29 Oct 2005
|
Quarterly Results |
- |
09 Aug 2005
|
Interim Dividend & Others |
To consider re-issue of 18,500 equity shares of Rs. 10/- each which were forfeited on 17 November 2004. |
01 Aug 2005
|
Quarterly Results |
- |
30 Jun 2005
|
Accounts |
- |
29 Jan 2005
|
Quarterly Results |
- |
28 Dec 2004
|
Others |
To approve the allotment of Bonus Shares. |
17 Nov 2004
|
Others |
18,500 equity shares of Rs.10/- each partly paid up to the extent of Rs.5/- were forfeited for persistent default in remitting call money. |
29 Oct 2004
|
Quarterly Results |
- |
25 Aug 2004
|
Accounts & Bonus issue |
(Revised) |
23 Aug 2004
|
Accounts & Bonus issue |
- |
30 Jul 2004
|
Quarterly Results & Interim Dividend |
- |
28 Apr 2004
|
Quarterly Results |
- |
31 Jan 2004
|
Quarterly Results |
- |
18 Oct 2003
|
Quarterly Results & Interim Dividend |
(Revised) |
31 Jul 2003
|
Quarterly Results |
- |
30 Jun 2003
|
Accounts |
- |
30 Jan 2003
|
Quarterly Results & Others |
Second Interim Dividend & |
26 Oct 2002
|
Quarterly Results |
- |
31 Jul 2002
|
Quarterly Results & Interim Dividend |
- |