|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
04 Nov 2024
|
Others |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
12 Jul 2024
|
Others |
Inter alia, 1. To consider and change the registered office of the Company within the local limits of city where the registered office of the company is presently situated; |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
23 Jan 2024
|
Preferential issue of shares |
- |
|
15 Dec 2023
|
Others |
Inter alia, 1. To Broad base the board by appointing two new directors. 2. To discusses about expansion and brining in new business. |
|
13 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
14 Jul 2022
|
Others |
Inter alia, to take on record: 1. Resignation of Nidhi Mahajan from Company Secretary and Compliance Officer. |
|
09 Jun 2022
|
Others |
Inter alia, 1. Appointment of Mr. K.N. Anand and Mrs. A. Anitha as an Additional Director to broad base the Board. |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
06 May 2022
|
Others |
- |
|
14 Feb 2022
|
Quarterly Results |
(Revised) |
|
13 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
Others |
Inter alia, 1. To approve the Notice to Convene 32nd Annual General Meeting of the Company. 2. To appoint director in place of Ms. ANANTHKUMAR SHILPA, who retires by rotation. |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
19 Mar 2021
|
Others |
Inter alia, 1. To discuss about business expansion and road map for future growth. 2. To discuss about fund raising through Right Issue / Preferential Allotment / Convertible debenture |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Others |
- |
|
09 Jul 2020
|
Others |
inter-alia, to approve 1. Set up of Corporate office at Bangalore and Marketing office at Chennai. |
|
30 Jun 2020
|
Audited Results |
- |
|
02 Mar 2020
|
Others |
inter alia, Company wants to replace the Registrar and Share Transfer Agent from M/s. Ankit Consultancy Pvt. Ltd to M/s. Skyline Financial Services Private Limited. |
|
19 Feb 2020
|
Others |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
05 Feb 2020
|
Others |
Inter alia, 1. Appointment of Ms. Radhika Dammani as Company Secretary and Compliance Officer of the Company. |
|
29 Jan 2020
|
Others |
Inter alia, 1. Appointment of Mr. B.V. Anatha Kumar and Mr. R. Muralidharan as an Additional Director to broad base the Board. |
|
08 Nov 2019
|
Quarterly Results |
- |
|
02 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
01 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
10 Jul 2018
|
Others |
1. To accept resignation of Mr. Shivaji Singh from the post of Directorship. 2. To accept resignation of Mr. Madhusudan Sharrna from the post of Directorship. |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results & Others |
Inter alia, considered and approved the following :1) To accept resignation of Mr. Arvind Poal from the post of Chief Financial Officer (CFO). |
|
04 Nov 2017
|
Others |
1. to accept the resignation of Mr. Mahendra Singh Madloi, Director of the company from the Board. 2. Any other item with the permission of the Chairman. |
|
04 Oct 2017
|
Others |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
17 Apr 2017
|
Others |
1. To accept resignation of Mr. Rajendra Kumar Bordia, Independent Director from the Board. 2. To consider appointment of Mr. Kuldeep Kumar Ajmera, as Additional Director. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
To adopt Reconciliation of Share Capital Audit for the quarter ended September 30, 2016. |
|
13 Aug 2016
|
Quarterly Results & Others |
To appoint Mr. Manish Maheshwari as Scrutinizer for the financial year 2016-17. |
|
28 May 2016
|
Audited Results & Others |
To appoint Mr. Manish Maheshwari as a Secretarial Auditor for the financial year 2016-17. |
|
13 Feb 2016
|
Quarterly Results & Others |
To delegate Board power to Stakeholders Relationship Committee to issue duplicates Share Certificates. |
|
15 Oct 2015
|
Others |
1. To issue Duplicate Share Certificates to the shareholders. 2. To accept resignation of Mr. Ramesh Rai from the Board. 3. To constitute Audit Committee by reconstituting the existing Audit Committee |
|
14 Aug 2015
|
Quarterly Results & Others |
To appoint Company Secretary and Compliance Officer of the Company. |
|
30 May 2015
|
Audited Results & Others |
1. To Reappoint of Chief Financial Officer. 2. To appoint a Women Director of the Company. 3. To appoint Company Secretary and Compliance Officer of the Company. |
|
21 May 2014
|
Audited Results & Others |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
31 Jul 1997
|
Accounts |
- |