|
26 May 2025
|
Audited Results |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 Jun 2023
|
Others |
Inter alia, to consider : 1. The Postal Ballot Notice along with Explanatory Statement. |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results |
- |
|
01 Feb 2022
|
Audited Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
05 Oct 2020
|
Others |
inter alia, 1. To Appoint Statutory Auditor of the Company due to casual vacancy caused by resignation of M/s Kriplani Milani and Co. (FRN: 130461W) |
|
05 Sep 2020
|
A.G.M. |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
18 Dec 2017
|
Others |
1. Resignation of Ms. Avni Garnara, Company Secretary & Compliance Officer of the Company. 2. Appointment of Ms. Rupali Verma as Company Secretary & Compliance Officer of the Company. |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Others |
- |
|
04 Jul 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Mar 2017
|
Others |
Appointment of Ms. Avni Garnara as a Company Secretary & Compliance Officer of the Company. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
03 Sep 2016
|
Others |
To approve draft Director's Report. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Received a resignation letter of Mr. D. P. Shetty from the post of Independent Director with effect from May 18, 2015. |
|
28 Mar 2016
|
Others |
To adopt the following policies: - Policy for determination of materiality of information or event - Policy for archival of documents - Policy on preservation of documents. |
|
12 Feb 2016
|
Quarterly Results |
To make the disclosure under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
30 Jan 2016
|
Others |
To authorise Mr. Pritesh Doshi, Whole time Director of the Company to sign & execute the Listing Agreement with the StockExchange. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
10 Nov 2015
|
Others |
1. Migration from SME Exchange to Main Board. 2. Appointment of Himanshu Maheshwari & Co., Practicing Company Secretary as Scrutinizer. |
|
31 Oct 2015
|
Shifting of Registered office & Others |
To make the allotment of Bonus Equity shares of the Company in the ratio of 3:4 to the existing shareholder of the Company. |
|
04 Sep 2015
|
Bonus Issue & Others |
1. Issue of Bonus Equity shares. 2. Increased in Authorized capital. 3. Alteration in Capital Clause of MoA. 4. Alteration in Capital Clause of Article of Association |
|
08 Jan 2015
|
Others |
1. Appointment of CS Binu Singh, Practicing Company Secretary as Secretarial Auditor of the Company as per Section 204 of the Companies Act 2013. 2. Approving the draft notice of Postal Ballot. |
|
14 Nov 2014
|
General Purpose |
- |
|
15 Feb 2014
|
Quarterly Results & Others |
To consider change in the designation of the Dr. Prashant Vikram from Non Executive Director to Executive Director. |
|
30 Oct 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results |
- |
|
30 Apr 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |