|
11 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
28 Oct 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
31 Jan 2024
|
Others |
inter alia, 1. Allotment of 9,89,34,000 Equity Shares of Re. 1/- each by way of Bonus Issue. |
|
09 Dec 2023
|
Bonus issue |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Quarterly Results |
- |
|
28 Jan 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
06 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
04 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & Others |
- |
|
30 Jun 2021
|
Audited Results & Others |
Inter alia, To consider and approve the appointment of Secretarial Auditor for the F.Y. 2020-21; |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
24 Aug 2020
|
Others |
inter alia, To adopt and approve the Boards Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2019-20; |
|
30 Jul 2020
|
Audited Results |
- |
|
24 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
18 Mar 2020
|
Others |
Inter alia, 1. To consider the appointment of Mr. Rahul Javeri [DIN: 08721991] as an Additional Director. |
|
13 Feb 2020
|
Quarterly Results & Others |
inter alia, To consider the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for financial year ended 31st March, 2020. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
30 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results & Others |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Quarterly Results |
- |
|
21 Aug 2017
|
Others |
- |
|
27 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
26 Oct 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results & Others |
To consider appointment of Director, subject to obtaining of approved DIN by the said Director. |
|
30 May 2016
|
Audited Results |
- |
|
25 Apr 2016
|
Appointment of Company Secretary |
- |
|
05 Feb 2016
|
Quarterly Results & Others |
Adoption of SEBI Regulations, 2015 including authorizing any Director of the Company to enter into amended Listing Agreement. |
|
31 Oct 2015
|
Quarterly Results |
- |
|
06 Aug 2015
|
Quarterly Results & Others |
1. To finalize the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting. 2. To consider appointment of Chief Financial Officer (CFO) of the Company. |
|
30 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Director |
- |
|
19 Jan 2015
|
Quarterly Results |
- |
|
20 Oct 2014
|
Quarterly Results |
- |
|
20 Aug 2014
|
Others |
1. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 31st AGM. 2. To finalize the date, venue and time for convening 31st AGM Of Members of the Co. |
|
05 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
04 Feb 2014
|
Quarterly Results |
- |
|
26 Oct 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
24 Jan 2013
|
Bonus issue |
- |
|
26 Oct 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited & Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
26 Oct 2010
|
Quarterly Results |
- |
|
13 Sep 2010
|
Allotment of Shares & Others |
1. To issue and allot the Shares on Preferential basis U/S 81(1A) of the Co's Act, 1956. 2. Alteration in the Articles of Association of the Company pursuant to Section 31 of the Companies Act 1956. |
|
30 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Audited Results |
(Revised) |
|
18 Jan 2010
|
Quarterly Results |
- |
|
12 Dec 2009
|
To fix record date for Stock Split |
inter alia, to fix record date for the Sub-Division / Stock Split of Equity Shares of the Company from Rs. 10/- per Share to Rs. 5/- per Share. |
|
03 Nov 2009
|
Sub Division of Equity Shares |
To sub divide the shares of the Company from Rs. 10/- per share to Rs. 5/- per share, subject to the approval of the members at the Postal Ballot. |
|
14 Oct 2009
|
Quarterly Results |
- |
|
24 Aug 2009
|
Allotment of Bonus Shares |
To approve allotment of Bonus Shares in the ratio 2:1 to the members of the Company whose names appear the Register of Members as on Book Closure date i.e. August 24 2009. |
|
24 Jul 2009
|
Quarterly Results & Others |
To fix the record date for the proposed Bonus Issue of Shares in the ratio of 2:1, subject to approval of members at their ensuing Annual General Meeting. |
|
03 Jul 2009
|
Others |
To approve the borrowings that will exceed the aggregate of the paid-up capital of the Co. & its free reserves & to make an investment in other body corporate exceeding the paid up share capital. |
|
25 Jun 2009
|
Bonus Issue & Others |
To consider issue a bonus shares in the ratio of 2:1 & to consider approval of investment in other body corporate exceeding the paid up share capital & free reserves of the Co., through postal ballot. |
|
10 Jun 2009
|
Audited Results |
- |
|
20 Apr 2009
|
Quarterly Results |
- |
|
19 Jan 2009
|
Quarterly Results |
- |
|
14 Oct 2008
|
Quarterly Results |
- |
|
17 Sep 2008
|
Others |
Inter alia, to consider and approve change of the Company's present Registrar and Share Transfer Agent viz. Intime Spectrum Registry Ltd to Sharex Dynamic (India) Pvt Ltd. |
|
08 Aug 2008
|
Allotment of Bonus shares |
inter alia, to approve allotment of bonus shares to the members of the Company whose names appear in the Register of Members as on record date. |
|
07 Jul 2008
|
Quarterly Results |
- |
|
11 Jun 2008
|
Approval of audit report |
To discuss the matter of finalisation and approval of audit report for the Financial Year 2007-2008. |
|
21 Apr 2008
|
Quarterly Results |
- |
|
19 Mar 2008
|
To consider raising of funds |
To discuss to raise the money in the Company for its capital expenditure investment & working capital requirement of the Company. |
|
19 Feb 2008
|
Increase in Authorised Capital |
inter alia, to set up designation for Managerial Personnel of the Company. |
|
18 Jan 2008
|
Quarterly Results |
(Revised) |
|
30 Jun 2007
|
Audited Results |
- |
|
28 Sep 2005
|
Accounts |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
30 Jun 2002
|
Quarterly Results |
- |