|
10 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
17 May 2024
|
Audited Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
01 Jul 2022
|
Others |
Other business matters |
|
26 May 2022
|
Others |
Other business matters |
|
13 May 2022
|
Audited Results |
- |
|
05 Apr 2022
|
Others |
To consider Other business matters |
|
12 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
16 Oct 2021
|
Others |
To consider other business matters |
|
05 Jul 2021
|
Others |
- |
|
24 Jun 2021
|
Audited Results & Others |
To consider other business matters - 1. To consider and discuss about sweat equity shares to KMP and 2. To consider and discuss about ESOP/ESOS to eligible employees as per company policy. |
|
11 Jun 2021
|
Others |
To consider and Discuss about formation of New wholly own subsidiary of company in India for availing the tax benefits and incentives, subsidies for new expansion company. |
|
20 May 2021
|
Others |
To consider and approve the Migration of Specified securities (Equity Shares) from SME Exchange platform of National Stock Exchange of India (NSE Emerge) to main board of NSE. |
|
27 Oct 2020
|
Others |
To consider other business matters. |
|
21 Jul 2020
|
Others |
To Consider the Resignation of Mrs. Prafullata Sanjay Rathi (Letter dated 06/07/2020) from post of as Woman Director of the Company w.e.f. 07/07/2020 |
|
29 Jun 2020
|
Audited Results |
- |
|
27 Feb 2020
|
Others |
To consider and approve proposal of revaluation of fixed assets of the company from independent valuer. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
07 Oct 2019
|
Others |
To consider other business matters |
|
24 May 2019
|
Audited Results |
- |
|
03 Nov 2018
|
Quarterly Results & Others |
- |
|
22 Jun 2018
|
Others |
1) To fix the day , date , time and venue for convening AGM and approve the Draft Notice convening the same and to authorize issuance thereof. |
|
23 May 2018
|
Audited Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Others |
1. Approval of Annual Accounts disclosure of Interest. 2. Declaration of dividend. 3. To Recommend Reappointment of Auditors. |