|
10 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
09 Sep 2023
|
Quarterly Results |
- |
|
31 Aug 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
07 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
31 Jul 2021
|
A.G.M. |
- |
|
30 Jun 2021
|
Quarterly Results |
- |
|
11 Feb 2021
|
Quarterly Results & Others |
Inter alia, 1. To elect the chairperson of the meeting and declaration of the quorum. 2. To grant the leave of absence. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
19 Sep 2020
|
Quarterly Results |
(Revised) |
|
15 Sep 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Others |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
20 Mar 2020
|
Others |
Inter alia, To Allot 16,00,000 Equity Shares on conversion of 16,00,000 Warrants issued on Preferential basis to Promoters and Non-Promoter category. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
03 Sep 2019
|
Others |
1.To approve book closure for the purpose of the 37th Annual General Meeting |
|
14 Aug 2019
|
Quarterly Results |
- |
|
07 Jun 2019
|
Audited Results |
(Revised) |
|
30 May 2019
|
Audited Results |
- |
|
23 Apr 2019
|
Others |
inter alia, 1. To consider appointment of CFO 2. To consider revision of code of conduct for prevention of insider trading under SEBI (Prohibition of insider trading) Regulation, 2015. |
|
31 Jan 2019
|
Quarterly Results |
- |
|
15 Nov 2018
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
(Revised) |
|
30 Oct 2018
|
Quarterly Results |
- |
|
24 Sep 2018
|
To consider issue Of Warrants |
- |
|
09 Aug 2018
|
Quarterly & Unaudited Financial Results |
(Revised) |
|
07 Jul 2018
|
Others |
Inter alia, to consider Board''s Report for the year ended 31st March, 2018. |
|
24 May 2018
|
Audited Results |
- |
|
11 May 2018
|
Others |
Inter alia, 1)To appoint new Directors. 2)To take on record resignations of outgoing Directors. |
|
29 Jan 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
11 Oct 2017
|
Others |
- |
|
22 Aug 2017
|
Quarterly Results |
- |
|
29 Jul 2017
|
Others |
- |
|
25 May 2017
|
Audited Results |
- |
|
27 Jan 2017
|
Quarterly Results |
- |
|
25 Oct 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Interalia, has not declared dividend for the year 2015-16, in view of inadequacy of profit. |
|
22 Apr 2016
|
General Purpose |
1. The Research & Development (R&D) team informed the Board about various R&D activities which the Company would be undertaking during the next three years. |
|
25 Jan 2016
|
Quarterly Results |
Mr. R. R. Joshi, be and is hereby appointed as a Chief Financial Officer of the Company. |
|
26 Oct 2015
|
Quarterly Results |
- |
|
19 Aug 2015
|
Others |
The Board meeting of the Company, to consider & adopt Boards Report and Notice of Annual General Meeting, will be held on August 19, 2015. |
|
17 Jul 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
(Revised 25/05/2015) |
|
28 Jan 2015
|
Quarterly Results |
- |
|
17 Oct 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
28 Apr 2014
|
Quarterly Results |
- |
|
29 Mar 2014
|
Others |
To consider Sale of Basement situated at Mumbai Pune Road. |
|
29 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
29 Apr 2013
|
Quarterly Results |
- |
|
20 Mar 2013
|
To consider sale of Land & Building |
To consider sale of part of Land & Building. |
|
30 Jan 2013
|
Quarterly Results |
- |
|
29 Oct 2012
|
Quarterly Results |
- |
|
28 Jul 2012
|
Quarterly Results |
- |
|
08 Jun 2012
|
Audited Results |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
28 Jan 2012
|
Quarterly Results |
- |
|
22 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
25 Jun 2011
|
Audited Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
22 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results |
- |
|
27 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
26 Oct 2009
|
Quarterly Results |
- |
|
21 Jul 2009
|
Quarterly Results |
- |
|
24 Jun 2009
|
Audited Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results & Right Issue |
To consider increase in Authorised Share Capital of the Company from Rs 4/- Crores to Rs 5.50 crores by addition of 15,00,000 Equity Shares of Rs 10/- each and to Right Issue of Equity Shares. |
|
30 May 2008
|
Dividend |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
19 Mar 2008
|
To appoint Additional Directors |
- |
|
19 Jan 2008
|
Quarterly Results |
- |
|
22 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
15 Jun 2007
|
Dividend |
- |
|
27 Apr 2007
|
Quarterly Results |
- |