|
20 Jul 2010
|
Appointment of Auditor |
The Board has approved the notice for the appointment of M/s. Sameer Charu & Associates as Auditor of the Company through Postal Ballot u/s 192A of the Companies Act, 1956. |
|
17 Feb 2010
|
Appointment of Additional Director |
The Board has appointed Mr. Amar Jeet Kaira as Additional Director of the Company & appointed as Whole Time Director of the Company with effect from March 01, 2010 in place of Mr. R P Malik. |
|
02 Jul 2009
|
Appointment / Resignation of Director's |
To appoint Mr. R P Malik as Additional Director & W.T.D of the Company & to Mr. A S Sharma as the Whole Time Director and Director of the Company, effective from July 02, 2009. |
|
01 Sep 2005
|
Extension of Financial Year |
Have decided to extend the F.Y of the company upto 15 months & further extend the AGM of the company for 3 months. |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
23 Aug 2004
|
Dividend & Accounts |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
28 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
21 Aug 2003
|
Others |
Voluntary Delisting of Sharesfrom Ahmedabad, Calcutta and Bangalore Stock Exchanges. |
|
30 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
28 Jul 2001
|
Quarterly Results |
- |
|
28 Apr 2001
|
Quarterly Results |
- |
|
29 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
28 Apr 2000
|
Quarterly Results |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
28 Oct 1999
|
Quarterly Results |
- |
|
29 Jul 1999
|
Quarterly Results |
- |
|
28 Jan 1999
|
Quarterly Results |
- |
|
29 Oct 1998
|
Quarterly Results |
- |
|
25 Aug 1998
|
Accounts & Dividend |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
25 Nov 1997
|
Half Yearly Results |
- |
|
26 Aug 1997
|
Accounts & Dividend |
- |