|
05 Nov 2025
|
Quarterly Results |
- |
|
30 Sep 2025
|
Others |
Inter-alia, to consider 1. Appointment of Managing Director & CEO. 2. Appointment of Non-Executive Director & Non-Executive Independent Director. 3. Other business matters. |
|
28 Jul 2025
|
Quarterly Results |
- |
|
25 Jun 2025
|
A.G.M. & Others |
Inter-alia, to consider 1. The Board Report, Corporate Governance Report & Management Discussion Analysis Report for the financial year ended 31/03/2025. 2. Other business matters. |
|
20 May 2025
|
Audited Results |
- |
|
29 Jan 2025
|
Quarterly Results |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
Quarterly Results |
- |
|
28 Jun 2024
|
Others |
Inter-alia, 1.To consider and fix date, time and venue/mode to convene the 42nd Annual General Meeting (AGM) of the Company. |
|
24 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
(Revised) |
|
01 Nov 2023
|
Quarterly Results |
- |
|
24 Jul 2023
|
Quarterly Results & A.G.M. |
- |
|
22 May 2023
|
Audited Results & Others |
- |
|
23 Jan 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Quarterly Results & Others |
Inter alia, 1. To consider and fix date, time and venue/mode to convene the 40th AGM of the Company. |
|
23 May 2022
|
Audited Results |
- |
|
25 Jan 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
02 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
27 May 2021
|
Audited & Quarterly Results |
- |
|
03 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
11 Aug 2020
|
Quarterly Results |
- |
|
15 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results & Others |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & Others |
Inter-alia consider / approve the following business as under : 1) To Consider and approve re-appointment of Mr. Babu Lal (DIN: 02467622), a Non-Executive Director who retires by rotation. |
|
27 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results & Others |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
28 Mar 2017
|
Others |
M/s. V. Gulgulia & Co., Company Secretaries appointed as Secretarial Audiotor of the Company for conducting Secretarial Audit for the Financial Year 2016-2017 pursuant to section 204 of Companies Act, |
|
11 Feb 2017
|
Quarterly Results |
- |
|
12 Dec 2016
|
Resignation of Company Secretary |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |