|
22 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
(Revised) |
|
12 Aug 2024
|
Bonus issue & Dividend |
- |
|
08 Jul 2024
|
Quarterly Results |
- |
|
14 Jun 2024
|
Others |
Inter alia, will also consider the proposal of Delisting of its' Equity Shares from Calcutta Stock Exchange (CSE). |
|
22 May 2024
|
Audited Results |
- |
|
29 Apr 2024
|
Rights issue of Equity Shares |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
28 Apr 2023
|
Audited Results & Others |
Inter alia, 1. To explore new business module to boost/improve earnings; 2. To deploy additional fund for such new line of business/es, if approved; |
|
10 Feb 2023
|
Quarterly Results |
- |
|
18 Jan 2023
|
Rights issue of Equity Shares |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results |
- |
|
05 Apr 2022
|
Others |
Inter alia, to consider and approve the applications from Promoters/Promoters Group/PAC for removal of their names as Promoter/Promoter Group of the Company. |
|
03 Mar 2022
|
Others |
Inter alia, 1. To review the performance of non-independent directors and the Board as a Whole. |
|
11 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
21 Jun 2021
|
Audited Results |
(Revised) |
|
27 May 2021
|
Audited Results |
- |
|
18 Mar 2021
|
Independent Director Meeting |
Inter alia, 1. To review the performance of non-independent directors and the Board as a Whole. |
|
10 Feb 2021
|
Quarterly Results |
- |
|
02 Feb 2021
|
Others |
Inter alia, to consider and approve resignation of Mr. Goutam Bhowal, MD and part of KMP, from the Board of Directors and to appoint Mr. Sanjay Mishra as Chairman & Managing Director of the Company |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
23 Mar 2020
|
Others |
Inter alia, to consider and approve the appointment of Compliance Officer of the Company. |
|
05 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
01 Aug 2019
|
Others |
- |
|
19 Jun 2019
|
Others |
inter alia ,to consider and approve resignation of Non-Executive, Independent Director of the Company |
|
22 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
23 Nov 2018
|
Others |
To consider, To appoint Mr. Goutam Bhowal as Chairman & Managing Director ofthe Company in place of Mr. Goutam Bose. |
|
01 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
10 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
24 Jan 2017
|
Resignation of Compliance Officer |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
04 Apr 2016
|
Final Dividend |
- |
|
02 Apr 2016
|
Others |
To Considered and taken on record the following matters: - Accept the Resignation of KMP (CFO) Mr. Raj Kumar Mishra with effect from April 01, 2016. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
19 Oct 2015
|
Stock Split & Others |
To alter Memorandum & Articles of Association to give effect of sub-division in face value of Equity Shares, if the same is being approved by Board. |
|
13 Oct 2015
|
Resignation of Director |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
08 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |