|
30 Jan 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
(Revised) |
|
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
27 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
15 May 2023
|
Audited Results |
- |
|
21 Jan 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
(Revised) |
|
26 May 2022
|
Audited Results |
- |
|
03 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
12 Jun 2021
|
Audited Results |
- |
|
01 Feb 2021
|
Quarterly Results |
- |
|
21 Oct 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Others |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
27 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
(Revised) |
|
11 Nov 2019
|
Quarterly Results & Others |
- |
|
05 Sep 2019
|
A.G.M. |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
01 Jul 2019
|
Others |
inter alia, to consider & approved the Appoinment of Mrs. Shannu Chaturvedi (Membership No. A22792) member of institute of company secretaries of india as a company secretaries & compliance officer. |
|
31 May 2019
|
Audited Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
(Revised) |
|
12 Nov 2018
|
Quarterly Results |
- |
|
03 Sep 2018
|
Quarterly Results |
- |
|
23 Aug 2018
|
Quarterly Results |
(Revised) |
|
05 Jun 2018
|
Audited Results |
(Revised) |
|
14 Feb 2018
|
Quarterly Results |
- |
|
23 Nov 2017
|
Others |
To fill the casual vacancy and send the appointment letter to new auditor M/s R R Gujrathi & Co, Chartered Accountants and seek their consent. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Others |
Approval of Director Report along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended March 31, 2017. |
|
14 Aug 2017
|
Quarterly Results |
(Revised) |
|
22 May 2017
|
Audited Results |
(Revised) |
|
12 Feb 2017
|
Quarterly Results |
- |
|
17 Jan 2017
|
Others |
Reconstitution of Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee. |
|
11 Nov 2016
|
Quarterly Results |
- |
|
06 Sep 2016
|
Others |
Considered and approved the Directors' Report along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended March 31, 2016. |
|
17 Aug 2016
|
Others |
Mr. Ashokkumar Gulabchand Khajanchi is appointed as Executive director as per resolution dated August 17, 2016. |
|
27 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
29 Oct 2015
|
Quarterly Results |
- |
|
03 Sep 2015
|
Others |
1. Appointment of Mrs. Jayshree Lakhotia, who retires by rotation and offers herself for reappointment. 2. Appointment of Mr. Krishna Jhawar as Director of the Company. |
|
26 Aug 2015
|
Appointment of CFO |
- |
|
30 May 2015
|
Audited Results |
- |
|
15 Apr 2015
|
Others |
Appointment of Mr. Sajan Choudhary as Independent Director to hold office upto March 31, 2019. |
|
30 Mar 2015
|
Others |
To take review of the general progress of the Company. |
|
13 Jun 2014
|
Bonus issue & Others |
1. Increase in authorized Capital of the Company and amendment in the capital clause of the Mo A of the Company. 2. Issue of Bonus shares by capitalization of the Free Reserve of the Company. |
|
30 May 2014
|
Audited Results & Final Dividend |
- |
|
07 Nov 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |