|
13 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
02 Jan 2025
|
Others |
Inter-alia, (1) The Draft Postal Ballot Notice for seeking shareholders approval for the appointment of Mrs. Divya Baid as Non-Executive Independent Director & Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
28 Aug 2024
|
A.G.M. |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
30 May 2024
|
Audited Results |
- |
|
06 Apr 2024
|
Others |
Inter alia, to consider and approve the notice of EGM, fix date and time of the EGM and other matter with the permission of the Chair. |
|
13 Feb 2024
|
Quarterly Results |
- |
|
31 Jan 2024
|
Others |
Other business matters |
|
12 Dec 2023
|
Others |
To consider : 1. Fixation of the record date for the purpose of consolidation of equity shares and any other matter thereon. |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Quarterly Results & A.G.M. |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
07 May 2020
|
Others |
To consider other business matters |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
21 Jun 2018
|
Others |
1. Acceptance of NOC from M/s. S. K. Kabra & Associates, Practicing Company Secretary, earlier Secretarial Auditor of the company for the appointment of other Secretarial Auditor. |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
24 Jul 2017
|
Quarterly Results & Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
30 Dec 2016
|
Appionment of Directors |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
To consider and approve Board Report for the year ended March 31, 2016. |
|
23 May 2016
|
Audited Results |
- |
|
27 Jan 2016
|
Quarterly Results |
Approved the conversion of advances aggregating up to Rs. 47,44,08,700/- into loan carrying an option to convert the same into Equity / Preference shares of these companies. |
|
23 Dec 2015
|
Others |
Resignation of Mr. Prashant Mehra from the post of Managing Director/CEO as well as Directorship of the Company with effect from the close of office hours on December 23, 2015, as per his request. |
|
14 Dec 2015
|
Resignation of Statutory Auditors |
To appoint M/s. Monu Jain & Company, Chartered Accountants as Statutory Auditor of the Company for the F.Y. 2015-2016 subject to the approval of the Shareholders. |
|
14 Nov 2015
|
Quarterly Results |
1. Approved resignation of Mr. Rajesh kumar Agrawal from the post Independent Director w.e.f. November 18, 2015. 2. Approved resignation of Mr. Tarkeshwar Singh from the post of Company Secretary. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
15 May 2013
|
Allotment of equity shares |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Audited & Quarterly Results |
- |
|
04 Sep 2012
|
Audited Results & Others |
1. To consider Appointment of Whole Time Director. 2. To fix the Date, Time & Venue of the Annual General Meeting of the Company. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
23 Jan 2012
|
Resignation of Independent Director |
The Board has accepted the resignation of Mr. Pradip Kumar Agarwal from Independent Director of the Company with effect from January 23, 2012. |
|
21 Nov 2011
|
Allotment of Convertible Warrants |
Inter alia, to allot of 1,50,25,000 Convertible Warrants at Rs. 11/- per Warrant including a premium of Re. 1/- per Warrant to the Promoters and Non Promoters on preferential basis. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
31 Aug 2011
|
Audited Results & Others |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
(Revised) |
|
15 Nov 2010
|
Quarterly Results |
- |
|
27 Aug 2010
|
Audited Results |
(Board meeting postponed from 25/08/2010) |
|
13 Aug 2010
|
Quarterly Results |
- |
|
13 May 2010
|
Quarterly Results |
- |
|
17 Apr 2010
|
Re-appointment of Managing Director |
The Board have re-appointed Mr. Prashant Mehra as Managing Director of the Company for a period from April 18, 2010 to September 30, 2014, subject to approval of the members of the Company. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
22 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
21 Aug 2008
|
Audited Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |