|
27 May 2025
|
Audited Results & Final Dividend |
- |
|
28 Jan 2025
|
Quarterly Results & Others |
To consider :- 1. Voluntary Delisting. 2. Other business matters. |
|
30 Oct 2024
|
Quarterly Results & Others |
To Consider Other business matters. |
|
03 Oct 2024
|
Bonus issue & Stock Split |
- |
|
10 Jul 2024
|
Quarterly Results |
- |
|
10 May 2024
|
Audited Results & Final Dividend |
- |
|
12 Jan 2024
|
Quarterly Results |
- |
|
12 Oct 2023
|
Quarterly Results |
- |
|
29 Jul 2023
|
Quarterly Results & Bonus issue |
- |
|
03 Jul 2023
|
Others |
Inter-alia, 1. To consider to approve Notice of Postal Ballot and other allied matters in connection with the appointment of Mr. Rakesh Mohan Garg as Additional Independent Director. |
|
26 Apr 2023
|
Audited Results & Final Dividend |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
20 Jan 2023
|
Preferential issue of shares |
Inter alia, to consider & approve fund raising by way of preferential issue of securities and other allied matters. |
|
10 Oct 2022
|
Quarterly Results |
- |
|
22 Jul 2022
|
Quarterly Results |
- |
|
05 May 2022
|
Preferential issue of shares |
- |
|
20 Apr 2022
|
Audited Results |
- |
|
11 Jan 2022
|
Others |
- |
|
12 Oct 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Stock Split |
Inter alia, a) Split of face value of equity shares and consequential alteration of the Memorandum and Articles of Association of the Company. |
|
26 Jul 2021
|
Quarterly Results |
- |
|
27 Apr 2021
|
Audited Results & Dividend |
- |
|
17 Mar 2021
|
Issue Of Warrants |
Inter alia, to allot 25,00,000 Fully Convertible Warrants on preferential basis to Investors (non-promoters, public category). |
|
09 Jan 2021
|
Quarterly Results |
- |
|
26 Dec 2020
|
Issue Of Warrants |
Inter alia, to consider and approve To consider and approve the fund raising by way of issue of securities, including convertible warrants and other instruments, on preferential basis. |
|
14 Oct 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Others |
inter alia, To consider and approve appointment of Independent Director/Re-constitution of various committees of the board. |
|
13 May 2020
|
Stock Split |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
01 Jan 2020
|
Others |
Inter alia to issue and allot Equity Shares pursuant to the conversion of 12,00,000 Warrants issued at a price of Rs.172/- per warrant, on Preferential Basis |
|
09 Nov 2019
|
Quarterly Results & Others |
- |
|
29 Jul 2019
|
Quarterly Results |
- |
|
18 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
09 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
02 Jul 2018
|
Others |
Inter alia, the Registered Office of the Company to issue and allot 12,00,000 Fully Convertible Warrants on Preferential Basis to the person belonging to Promoter, Promoter Group and Non-Promoter Cate |
|
17 May 2018
|
Audited Results |
- |
|
07 Mar 2018
|
Others |
- |
|
24 Jan 2018
|
Quarterly Results |
- |
|
16 Oct 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
01 Mar 2016
|
Others |
Appointment of Mr. Neeraj Kaushal as the Company Secretary & Compliance Officer of the Company. |
|
08 Feb 2016
|
Quarterly Results |
- |
|
15 Dec 2015
|
Appointment & Resignation of Secretary |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 Jul 2015
|
Appointment of Company Secretary |
Appointment of Ms. Misha Dhawan as Company Secretary and Compliance Officer of the Company. |
|
28 May 2015
|
Audited Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results & Others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
05 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
10 Sep 2012
|
Voluntary delist the Securities |
To Voluntary delist the Securities of the Company i.e. Equity, from OTC Exchange of India, Mumbai. |