12 Feb 2025
|
Quarterly Results |
- |
13 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
24 May 2024
|
Audited Results |
- |
12 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
19 Aug 2023
|
Others |
- |
10 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
- |
12 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
27 Jul 2022
|
A.G.M. |
- |
25 May 2022
|
Audited & Quarterly Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
20 Aug 2021
|
Quarterly Results |
(Revised) |
13 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
23 Mar 2021
|
Others |
Inter alia, 1. Appointment of Miss. Antima Madhani as Company Secretary and Compliance Officer of the company. 2.Any other matter with the permission of the chair. |
13 Feb 2021
|
Quarterly Results & Others |
Inter alia, To consider and approve appointment of Mr. Anand Mishra as Additional Director (Non-Executive Independent Director). |
12 Nov 2020
|
Quarterly Results |
- |
12 Sep 2020
|
Quarterly Results |
- |
26 Aug 2020
|
Others |
inter alia, To Approve the date of closure of register of members and share transfer books. |
07 Jul 2020
|
Audited Results |
(Revised) |
30 Jun 2020
|
Audited Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
Inter alia, to consider regarding disposal of Agency Division of the Company |
14 Sep 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
13 Aug 2016
|
Quarterly Results |
- |
27 May 2016
|
Appointment of Company Secretary |
- |
13 Feb 2016
|
Quarterly Results & Others |
Miss Navita Khunteta has resigned from the post of Company Secretary & Compliance Officer of the Company and the Company has accepted her resignation w.e.f. February 13, 2016. |
09 Nov 2015
|
Quarterly Results & Others |
Resignation of Mr. Nitin Jaipuria as Independent Director. |
14 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
10 Jul 2014
|
Appointment of Director & Others |
1.To appoint Company Secretary of the Company.2. To amend in the MOA and AOA a per compliance of New Companies Act, 2013. 3.To fix the date of Annual General Meeting. |
30 May 2014
|
Audited Results & Others |
1. To consider the appointment of Secretarial Auditors. 2. To consider the appointment of Internal auditor.3. To consider the appointment of woman director.4. To consider the appointment of CFO of co. |
07 Mar 2014
|
Others |
To consider the resignation of M/s. P. C. Modi & Co. Auditor of the Company & for calling for EGM of Statutory Auditor to enhance borrowing power. |
13 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
17 Jun 2013
|
Others |
To Fixed the date of Annual General Meeting. and To Appoint Director. |
27 May 2013
|
Audited Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
21 Jun 2012
|
Others |
1. To Fix the Date of Annual General Meeting. 2. To increase the Remuneration of Director. 3. To Reappointment of Chairman Cum Managing Director & Executive Director. |
28 May 2012
|
Audited Results |
- |
13 Feb 2012
|
Quarterly Results |
- |
11 Nov 2011
|
Quarterly Results |
- |
11 Aug 2011
|
Quarterly Results |
- |
28 May 2011
|
Audited Results |
- |
14 Feb 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
14 Aug 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results |
- |
29 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
30 Jul 2009
|
Quarterly Results |
- |
13 Jul 2009
|
Audited Results |
- |
30 Apr 2009
|
Quarterly Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
29 May 2008
|
Audited Results |
- |
29 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Quarterly Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
29 Jul 2006
|
Quarterly Results |
- |
26 Jun 2006
|
Accounts |
(Revised) |
27 Oct 2005
|
Quarterly Results |
- |
20 Jul 2005
|
Quarterly Results |
- |
27 May 2005
|
Accounts |
- |
27 Jan 2005
|
Quarterly Results |
- |
26 Oct 2004
|
Quarterly Results & Others |
To consider and finalise about alteration of objects clause and postal ballot process. |
29 Jul 2004
|
Quarterly Results |
- |
25 Jun 2004
|
Accounts |
(Revised) |
29 Jan 2004
|
Quarterly Results |
- |
30 Oct 2003
|
Quarterly Results |
- |
29 Jul 2003
|
Quarterly Results |
- |
29 May 2003
|
Quarterly Results |
- |
25 Jan 2003
|
Quarterly Results |
- |
28 Oct 2002
|
Quarterly Results |
- |
29 Jul 2002
|
Quarterly Results |
- |
29 Apr 2002
|
Accounts |
- |
02 Mar 2002
|
Others |
To consider final forfeiture of Equity shares of the company and Delisting of equity shares from Delhi Stock Exchange & Ahmedabad Stock Exchange. To review new projects. |
23 Jan 2002
|
Quarterly Results |
- |