|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
15 May 2024
|
Audited Results |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
02 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited & Quarterly Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited & Quarterly Results |
- |
|
30 Jan 2021
|
Quarterly Results & Others |
Inter alia, 1. To take on record the cessation of Mrs. Sushma Ranka (DIN 07038286) as an Independent Director of the company consequent to completion of first term of 5 years. |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited & Quarterly Results |
- |
|
30 Jun 2020
|
Audited & Quarterly Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
20 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
10 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
26 Aug 2017
|
Quarterly Results |
- |
|
14 Jun 2017
|
Others |
To consider and approve the appointment of Ms. Nancy Jain, Practicing Company Secretary as Secretarial Auditor for the financial year 2017-2018. |
|
22 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
08 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
To approve the appointment of Ms. Damini Jhunjhunuwala as an Independent Director of the Company. |
|
27 May 2016
|
Audited Results |
To consider and approve the appointment of Secretarial Auditor Dr. S.K. Jain, Proprietor of S.K. Jain & Co. for the Financial Year 2016-17 |
|
28 Apr 2016
|
Others |
1. To consider and approve the appointment of Ms. Damini Jhunjhunwala as an Additional Director (Independent) on the Board of the Company. 2. To Appoint Internal Auditor of the Company. |
|
10 Feb 2016
|
Quarterly Results & Others |
To consider and take on record the Limited Review Report on unaudited financial result for the Quarter ended December 31, 2015. |
|
10 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
Resignation of Mr. Dinesh Chandra Babel, Mr. Amar Bafna & Mr. Navrattanmal Goliya from the Directorship of the Company. |
|
29 May 2015
|
Audited Results |
Delegation of power to make Investment of the Funds of the Company under section 179(3) of the Companies Act 2013. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
02 Sep 2014
|
Others |
1. 1. Approval of the appointment of Whole time Company Secretary. 2. Approval of the appointment of Compliance officer. 3. Approval of the appointment of Internal auditor. |
|
12 Aug 2014
|
Others |
1. Approval of the appointment of co, secretary in practice for compliance certificate for the year ended, March 31, 2014. 2. Approval of Book Closure dates. |
|
24 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
20 Nov 2013
|
Quarterly Results |
(Revised) |
|
12 Feb 2011
|
Shifting of registered office |
Interalia, to consider shifting of registered office of the Company from the state of WEST BENGAL to the state of MAHARASHTRA. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
07 Jul 2007
|
Quarterly Results |
- |
|
02 Sep 2006
|
Accounts |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
11 Aug 2004
|
Accounts |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
11 Aug 2003
|
Accounts |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
02 Sep 2002
|
Accounts |
- |
|
31 Aug 2001
|
Accounts |
- |
|
30 Aug 2000
|
Accounts |
- |
|
01 Sep 1999
|
Accounts |
- |
|
29 Aug 1998
|
Accounts |
- |