16 Apr 2025
|
Others |
Inter-alia, to consider 1. To take note of resignation & approve the Appointment of Company Secretary and Compliance Officer of the Company approved by the Board vide Circular resolution. |
13 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
18 Jul 2024
|
Others |
Inter alia, 1. To approve and consider the changes in Corporate Governance Report 2. To approve and consider the changes in Secretarial Audit Report 3. To approve the changes in Directors Report. |
10 Jul 2024
|
Others |
- |
28 Jun 2024
|
Others |
Inter alia, to consider : 1. The date and time of the 31st Annual General Meeting 2. Notice of the 31st Annual General Meeting 3. The dates of the Book closure 4. To finalize the E voting period |
30 May 2024
|
Audited Results |
- |
09 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited & Quarterly Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
05 Jan 2022
|
Others |
General Purpose |
12 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
11 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
- |
02 Sep 2020
|
Quarterly Results |
- |
14 Aug 2020
|
Others |
- |
30 Jun 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
07 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
07 Feb 2019
|
Quarterly Results |
- |
31 Oct 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Unaudited Financial Results |
- |
29 May 2018
|
Audited Results |
- |
13 Feb 2018
|
Quarterly Results |
- |
13 Nov 2017
|
Quarterly Results |
- |
10 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
08 Feb 2017
|
Quarterly Results |
- |
09 Nov 2016
|
Quarterly Results |
- |
11 Aug 2016
|
Quarterly Results |
- |
10 Feb 2016
|
Quarterly Results |
- |
05 Nov 2015
|
Quarterly Results |
- |
13 Aug 2015
|
Quarterly Results |
- |
28 May 2015
|
Audited Results |
- |
12 Feb 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Stock Split |
- |
30 May 2013
|
Audited Results |
- |
13 Feb 2013
|
Quarterly Results |
- |
08 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
15 May 2012
|
Quarterly Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
05 Dec 2011
|
Re-issue of Forfeited Equity Shares |
For re-issue of 2,32,477 forfeited Equity Shares of Rs. 12.07 per Share including the premium @ Rs. 2.07 per Share as per SEBI(ICDR) Regulations 2009. |
09 Nov 2011
|
Quarterly Results |
- |
01 Nov 2011
|
Re-issuing forfeited Equity Shares |
The Board have decided to re-issue 2,32,477 forfeited Equity Shares to M/s. Oxcamb Investments Ltd. being the Non Promoter overseas body corporate. |
12 Aug 2011
|
Quarterly Results |
- |
13 May 2011
|
Quarterly Results |
- |
11 Mar 2011
|
To consider the matter of acquiring |
To consider the matter of acquiring more than 50% Shareholding of M/S Xicon International Limited as it may be more beneficial and advantageous for the business activities of the Company. |
14 Feb 2011
|
Quarterly Results |
- |
30 Dec 2010
|
To re-issue forfeited Equity Shares |
To consider and re-issue 280600 Forfeited Equity Shares, subject to the Listing Guidelines under The Companies Act, 1956, as well as subject to the approval of the Shareholders. |
02 Nov 2010
|
Quarterly Results |
- |
21 Oct 2010
|
Re-issue of forfeited shares |
- |
31 Aug 2010
|
Audited Results |
- |
30 Apr 2010
|
Quarterly Results |
- |
29 Jan 2010
|
Quarterly Results |
- |
29 Oct 2009
|
Quarterly Results |
- |
30 Sep 2009
|
Audited Results |
- |
30 Apr 2009
|
Quarterly Results |
- |
26 Feb 2009
|
Forfeiture of Equity Shares & Others |
To approve the forfeiture of 285990 equity shares of the Co. for non payment of call money of Rs 5/- per share & to acquire the majority stake / majority shareholding in an engineering Co. |
30 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
13 Oct 2008
|
Audited Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
16 Jun 2008
|
Others |
1. Appointment of Three Directors on the Board. 2. Resignation of one of the Directors of the Company. |
30 Apr 2008
|
Quarterly Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
29 Sep 2007
|
Audited Results |
- |
31 Jul 2007
|
Audited Results |
- |
30 Jun 2007
|
Audited Results |
- |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
29 Jul 2006
|
Quarterly Results |
- |
30 Jun 2006
|
Accounts |
- |
25 Jan 2006
|
Quarterly Results |
- |
31 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
31 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
31 Jul 2004
|
Quarterly Results |
- |
30 Jun 2004
|
Accounts |
- |
31 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
31 Jul 2003
|
Quarterly Results |
- |