|
13 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results & Others |
To consider Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
30 Jul 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
20 Apr 2022
|
Others |
Other business matters |
|
20 Jan 2022
|
Others |
To consider other business matters |
|
14 Nov 2021
|
Quarterly Results |
- |
|
15 Oct 2021
|
Others |
To consider other business matters |
|
30 Jun 2021
|
Audited Results |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
17 Jan 2020
|
Others |
To consider and approve the Appointment of Ms. Kirti Goyal from the post of Company Secretary cum Compliance Officer of the company |
|
26 Nov 2019
|
Others |
To consider and approve the Appointment and Resignation of Independent Director as well as Resignation of Compliance Officer. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
28 Jun 2019
|
Others |
Cancellation of EOGM for issue and allotment of Share warrants exercisable into Equity Shares of face value of Rs. 10/- each of the Company on a preferential basis to be scheduled on Friday 5/7/ 2019. |
|
10 Jun 2019
|
Others |
To consider other business matters of Issue of Share Warrants, Convertible into Equity Shares on Preferential Basis. |
|
23 Apr 2019
|
To consider other business |
To consider and approve the appointment of Mr. Rakesh Jayantilal Amrutiya as the Additional Independent Director (Non- Executive) of the company. |
|
05 Feb 2019
|
Others |
To consider other business matters |
|
14 Nov 2018
|
Quarterly Results |
- |
|
18 Aug 2018
|
Others |
1. To consider & approve the Appnt of Mr. Dheeraj Sachdev as Additional Non-Executive Director of the Com; 2. To consider & approve the Power of the Board u/s 180(1)(a) of the Com's Act 2013. |
|
04 Jun 2018
|
Audited Results & Others |
- |
|
20 Mar 2018
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
02 Sep 2017
|
Others |
- |