|
04 Feb 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
30 Aug 2024
|
A.G.M. |
Inter alia, 1. To consider and approve draft notice of Annual General Meeting. 2.To finalise and approve Directors Report for the year ended 31-03-2024 |
|
10 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
21 Jul 2023
|
Others |
- |
|
30 May 2023
|
Audited Results & Others |
- |
|
11 Mar 2023
|
Quarterly Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
06 Jan 2023
|
Others |
Inter alia, to consider and revise the remuneration payable to Mr. Sunay Krishna Khaitan, Wholetime Director of the Company within the limit approved by the shareholders in the Annual General Meeting |
|
14 Nov 2022
|
Quarterly Results |
- |
|
21 Oct 2022
|
Others |
- |
|
13 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
19 Jul 2022
|
Others |
Inter alia, to consider : 1. To grant leave of absence, if any. 2. To read, confirm and sign the minutes of the previous meeting held on 30-05-2022. |
|
30 May 2022
|
Audited Results |
- |
|
31 Mar 2022
|
To consider Other business matters |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
18 Oct 2021
|
Others |
Inter alia, to consider and approve Appointment if Non Executive Director |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
07 Apr 2021
|
Others |
To consider and approve the Appointment of Non-Executive, Independent Director. |
|
08 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Quarterly Results & A.G.M. |
- |
|
31 Jul 2020
|
Audited Results |
(Revised) |
|
14 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results & Others |
inter alia, To consider and approve appointment as an Additional Director of the company; |
|
14 Feb 2020
|
Quarterly Results & Others |
- |
|
19 Dec 2019
|
Quarterly Results |
(Revised) |
|
05 Dec 2019
|
Quarterly Results |
(Revised) |
|
21 Nov 2019
|
Quarterly Results |
(Revised) |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
06 Apr 2019
|
Others |
inter alia, to consider and approve Board meeting for appointment of CFO and other matters |
|
25 Feb 2019
|
Quarterly Results |
(Revised) |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
28 Aug 2018
|
A.G.M. |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
07 Jul 2018
|
Others |
1. To consider the appointment of Mrs. Sujata Sarkar as an Additional Non-Executive Independent Woman Director on the Board. 2. To consider the resignation of Mrs. Sulekha Dutta as CS of the Com. |
|
30 May 2018
|
Audited Results |
- |
|
27 Apr 2018
|
Others |
1. To consider and approve appointment of Mr. Sandip Banerjee as an Additional Director of the company. 2. To discuss consider and approve the appointment of Mr. Manoj Jain as CFO of the Com. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results & Others |
To discuss consider and fix the remuneration of Mr. Sunay Krishna Khaitan, Executive Director of the company |
|
18 Aug 2017
|
Others |
- |
|
12 Jun 2017
|
Others |
Appointment of Mr. Srawan Kumar Jajodia, as an Independent Additional Director w.e.f 12/06/2017. |
|
10 Jun 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
06 Jun 2016
|
Audited Results |
Revised from 30/05/2016 |
|
12 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Audited Results |
- |
|
13 Mar 2015
|
Others |
The Board of Directors has accepted the resignation of M/s Chaturvedi & Co. and appointed M/s O. P. Sharma & Associates, Chartered Accountants of the Company. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
31 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
23 Jul 2010
|
Audited Results |
- |
|
14 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |