|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
- |
|
29 Mar 2016
|
Others |
Ms. Kavita Thaker, Company Secretary appointed as Secretarial Auditor of the Company for conducting Secretarial Audit for the Financial Year 2015-2016 under Section 204 of Companies Act 2013. |
|
08 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
20 Aug 2015
|
Others |
1. Re-appointment of Director Mr. Rahul Anand Fulfagar retiring by Rotation. 2. Adoption of new set of Articles of Association of the Company. |
|
12 Aug 2015
|
Quarterly Results |
Appointment of Ms. Kapila Tanwar as a Whole-time Company Secretary cum Compliance Officer of the Company. |
|
28 May 2015
|
Audited Results |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Others |
To discuss for reconstitution of the Board. |
|
30 Jan 2012
|
Quarterly Results |
- |
|
27 Oct 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
11 Apr 2011
|
Audited Results & Others |
To discuss for reconstitution of the Board. |
|
03 Feb 2011
|
Quarterly Results & Others |
To discuss for reconstitution of Board. |
|
12 Nov 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results & Others |
To amend the Object Clause in MoA & AoA & to discuss adoption of MOU with "The Garuda Group", Bangalore for setting up JV in the field of Infrastructure development & Township Development. |
|
28 May 2010
|
Audited Results & Others |
To consider the followings: 1. To discuss for expansion cum diversification of its Business. 2. To discuss for Appointment of new Director. |
|
20 Jan 2010
|
Quarterly Results & Others |
To issue of FCCB / GDR / QIP / Debt Equity Issue / or otherwise increase the stake from Promoters / Non Promoters / Institutions / Internal sources in accordance with guidelines issued SEBI & RBI. |
|
29 Oct 2009
|
Quarterly Results & Others |
inter alia, to discuss for expansion of existing Business and set up new Business. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
16 Apr 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Audited & Quarterly Results |
- |
|
20 Jun 2008
|
Audited Results, Dividend & Stock Split |
1. To discuss for sub-division of face value of equity shares. 2. To discuss for appointment of Auditors. |
|
30 Apr 2008
|
Dividend |
- |