| 2023-05-30 |
Audited Results |
|
| 2023-02-14 |
Quarterly Results |
|
| 2022-11-14 |
Quarterly Results |
|
| 2022-08-13 |
Quarterly Results & A.G.M. |
|
| 2022-05-30 |
Audited Results |
|
| 2022-02-14 |
Quarterly Results |
|
| 2021-11-13 |
Quarterly Results |
|
| 2021-08-13 |
Quarterly Results & A.G.M. |
|
| 2021-06-30 |
Audited Results |
|
| 2021-02-13 |
Quarterly Results |
|
| 2020-11-13 |
Quarterly Results |
|
| 2020-08-29 |
Quarterly Results & A.G.M. |
|
| 2020-07-31 |
Audited Results |
|
| 2020-06-30 |
Audited Results |
|
| 2020-05-07 |
Others |
To consider other business matters |
| 2020-02-14 |
Quarterly Results |
|
| 2019-11-14 |
Quarterly Results |
|
| 2019-08-14 |
Quarterly Results & A.G.M. |
|
| 2019-05-30 |
Audited Results |
|
| 2019-02-14 |
Quarterly Results |
|
| 2018-11-14 |
Quarterly Results |
|
| 2018-08-13 |
Unaudited Financial Results |
|
| 2018-06-21 |
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. |
| 2018-05-30 |
Audited Results |
|
| 2018-02-13 |
Quarterly Results |
|
| 2017-11-14 |
Quarterly Results |
|
| 2017-07-24 |
Quarterly Results & Others |
|
| 2017-05-30 |
Audited Results |
|
| 2017-02-14 |
Quarterly Results |
|
| 2016-12-30 |
Appionment of Directors |
|
| 2016-11-14 |
Quarterly Results |
|
| 2016-08-08 |
Quarterly Results |
To consider and approve Board Report for the year ended March 31, 2016. |
| 2016-05-23 |
Audited Results |
|
| 2016-01-27 |
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. |
| 2015-12-23 |
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. |
| 2015-12-14 |
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. |
| 2015-11-14 |
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. |
| 2015-08-13 |
Quarterly Results |
|
| 2015-05-30 |
Audited Results |
|
| 2015-02-14 |
Quarterly Results |
|
| 2014-11-13 |
Quarterly Results |
|
| 2014-08-13 |
Quarterly Results |
|
| 2014-05-30 |
Audited Results |
|
| 2014-02-14 |
Quarterly Results |
|
| 2013-11-14 |
Quarterly Results |
|
| 2013-08-14 |
Quarterly Results |
|
| 2013-05-29 |
Audited Results |
|
| 2013-05-15 |
Allotment of equity shares |
|
| 2013-02-11 |
Quarterly Results |
|
| 2012-11-14 |
Audited & Quarterly Results |
|
| 2012-09-04 |
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. |
| 2012-08-14 |
Quarterly Results |
|
| 2012-05-14 |
Quarterly Results |
|
| 2012-02-14 |
Quarterly Results |
|
| 2012-01-23 |
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. |
| 2011-11-21 |
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. |
| 2011-11-14 |
Quarterly Results |
|
| 2011-08-31 |
Audited Results & Others |
|
| 2011-08-11 |
Quarterly Results |
|
| 2011-05-13 |
Quarterly Results |
|
| 2011-02-14 |
Quarterly Results |
(Revised) |
| 2010-11-15 |
Quarterly Results |
|
| 2010-08-27 |
Audited Results |
(Board meeting postponed from 25/08/2010) |
| 2010-08-13 |
Quarterly Results |
|
| 2010-05-13 |
Quarterly Results |
|
| 2010-04-17 |
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. |
| 2010-01-29 |
Quarterly Results |
|
| 2009-10-31 |
Quarterly Results |
|
| 2009-08-22 |
Audited Results |
|
| 2009-07-31 |
Quarterly Results |
|
| 2009-04-30 |
Quarterly Results |
|
| 2009-01-31 |
Quarterly Results |
|
| 2008-10-31 |
Quarterly Results |
|
| 2008-08-21 |
Audited Results |
|
| 2008-07-30 |
Quarterly Results |
|
| 2008-04-30 |
Quarterly Results |
|
| 2008-01-28 |
Quarterly Results |
|
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