|
23 Jan 2025
|
Quarterly Results |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
07 Sep 2024
|
Final Dividend |
- |
|
24 Jul 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited & Quarterly Results |
- |
|
05 May 2022
|
Interim Dividend |
- |
|
29 Jan 2022
|
Quarterly Results |
- |
|
16 Oct 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
12 Jun 2021
|
Audited Results |
- |
|
25 Jan 2021
|
Quarterly Results |
- |
|
23 Jan 2021
|
Others |
Inter alia, to consider and approve a draft scheme of arrangement between the Company and identified unlisted companies and other matters incidental thereto. |
|
07 Nov 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Dividend |
- |
|
17 Jan 2020
|
Quarterly Results |
- |
|
10 Oct 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
20 Jun 2019
|
Preferential Issue of shares |
inter alia, to consider and approve issuance and allotment of equity shares by way of preferential allotment. |
|
29 May 2019
|
Audited Results |
- |
|
30 Apr 2019
|
Others |
To Increase the Authorized Share Capital of the Company and to alter the Capital Clause (i.e. Clause V) of the Memorandum of Association. |
|
19 Apr 2019
|
Others |
inter alia, the Board of Directors of the Company has appointed Mr. Radhakishan Lekharam Sharma as chief financial officer of the Company with effect from 19.04.2019. |
|
16 Mar 2019
|
Others |
To consider and approve a ppointment of Mr. Madhur Murari Todi (DIN: 02343422) as an Additional (Independent) Director of the Company. |
|
21 Feb 2019
|
Others |
Appointment and Resignation of Directors |
|
16 Jan 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
26 Aug 2016
|
Others |
Adopt new set of Article of Association (AOA) containing the regulations in conformity with the Companies Act, 2013. |
|
11 Aug 2016
|
Quarterly Results & Others |
- |
|
27 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
Approved resignation of Mr. Jekil Pancholi from the post of Company Secretary and Compliance Officer with effect from February 01, 2016. |