|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results & Preferential issue |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
18 Mar 2021
|
Others |
inter alia, 1. Considered and approved the Appointment of Ms. Neha Shah; a member of the Institute of Companies Secretaries of India, be appointed as a Company Secretary and Compliance Officer. |
|
10 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Audited Results |
- |
|
15 Sep 2020
|
Audited Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
06 Dec 2017
|
Quarterly Results |
- |
|
30 Oct 2017
|
Others |
- |
|
20 Oct 2017
|
Others |
- |
|
31 Aug 2017
|
Quarterly Results & Final Dividend |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
07 Jan 2017
|
Others |
To appoint Mr. Subodh Sharma as an Additional Executive Director with effect from January 09, 2017. |
|
14 Nov 2016
|
Quarterly Results |
Appointment of Mr. Amar Fadia as an Additional Director (Non-Executive Independent Director) on the Board of the Company w.e.f. November 14, 2016. The meeting was concluded at 7:45 P.M. |
|
20 Aug 2016
|
Others |
To approve the dates of closure of Register of Members & Share Transfer Books. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results & Final Dividend |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
The Company has received and accepted resignation of Mr. Satyajit Das, Whole Time Director on account of retirement due to age w.e.f. from November 14, 2015. |
|
09 Oct 2015
|
Others |
Allotted 7,50,000 equity shares of Rs. 2/- each fully paid up on account of conversion of 1,50,000 warrants (Post sub - division of the face value of equity shares from Rs. 10/- to Rs. 2/-, |
|
14 Aug 2015
|
Quarterly Results |
To appoint scrutinizer for the e-voting process. |
|
09 Apr 2015
|
Conversion of Warrants into EquityShares |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results & Final Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results & Interim Dividend |
- |
|
31 Aug 2013
|
Others |
- |
|
14 Aug 2013
|
Quarterly Results & Others |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
03 May 2012
|
Others |
Inter alia, to approve the notice of Postal Ballot to be sent to eligible Shareholders, holding Shares of the Company as on April 27, 2012. |
|
12 Apr 2012
|
Others |
To discuss financial and other requirements for implementation of Sale & Purchase Agreement entered into by the Company, for acquisition of substantial majority stake in KH Foges Pte. Ltd. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
03 Sep 2011
|
Audited Results |
- |