|
11 Feb 2025
|
Quarterly Results |
- |
|
25 Jan 2025
|
Others |
Inter-alia, to consider 1. Proposal to Raise Fund through Right Issue Basis. 2. Appointment of Registrar & the Banker for the Right Issue. 3. Other business matters. |
|
18 Jan 2025
|
Allotment of Bonus shares |
- |
|
02 Dec 2024
|
Bonus issue |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
30 Aug 2024
|
Stock Split & A.G.M. |
- |
|
16 Aug 2024
|
Rights issue, Stock Split & A.G.M. |
- |
|
05 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
{Revised} |
|
15 Apr 2024
|
Others |
Inter-alia, 1. To Consider and approve the Resignation of Mrs. Kanika Kabra for the post of Non-Executive Independent Director of the company. |
|
27 Mar 2024
|
Others |
Inter alia, 1. To Consider and approve the Appointment of Company Secretary Cum Compliance officer of the Company. |
|
19 Jan 2024
|
Quarterly Results |
- |
|
30 Dec 2023
|
Others |
- |
|
11 Nov 2023
|
Quarterly Results |
(Revised) |
|
11 Oct 2023
|
Others |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Audited Results |
- |
|
01 Feb 2023
|
Others |
Inter-alia, 1. To approve the allotment of equity shares to warrants holders pursuant to conversion of convertible warrants into equity shares issued on preferential basis to non- promoters. (Revised) |
|
23 Jan 2023
|
Quarterly Results |
- |
|
27 Dec 2022
|
To consider issue of Warrants |
Inter- alia. 1. Approval for Allotment of 2,00,00,000 Equity Convertible Warrants at a price of Rs. 9.20/- (including premium of Rs. 4.20/-per warrant) on Preferential Basis to Non-promoters. (Revised |
|
18 Oct 2022
|
To consider issue of Warrants |
- |
|
15 Oct 2022
|
Quarterly Results |
- |
|
15 Jul 2022
|
Quarterly Results |
- |
|
27 Jun 2022
|
Others |
Inter alia, 1. To discuss and approve the alteration & amendments in Main Objects and other Objectsof the Company. |
|
17 Jun 2022
|
Others |
Inter-alia, 1. To approve the proposal of sale of products of the Company on Reliance Retail - Jio Mart Platform. |
|
10 Jun 2022
|
Others |
Inter-alia, 1. To Consider and approve the proposal of Investment in Equity Shares of another company. |
|
30 May 2022
|
Others |
- |
|
20 May 2022
|
Others |
Inter alia, To Consider and approve the Appointment of Sec retarial Auditor of the Company for the Financial Year 2022-23. |
|
28 Apr 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
31 Dec 2021
|
Others |
Inter alia, 1) To Consider & Approve Resignation of Independent Director and Appoint new Independent Director in place of Resigning Independent Director. |
|
20 Oct 2021
|
Quarterly Results |
- |
|
06 Oct 2021
|
Others |
- |
|
02 Sep 2021
|
A.G.M. |
- |
|
24 Jul 2021
|
Quarterly Results |
- |
|
21 May 2021
|
Audited Results |
- |
|
01 May 2021
|
Others |
inter-alia, 1. To Fix record date for stock split of Equity shares of the Company. 2. Any other matters with the permission of chairman. |
|
19 Mar 2021
|
Stock Split |
- |
|
02 Feb 2021
|
Quarterly Results |
- |
|
30 Nov 2020
|
A.G.M. |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
17 Oct 2020
|
Others |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Others |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
05 Mar 2020
|
Others |
Inter-alia transacts the follow in matters: 1. To consider and approve Related Party Transactions with all the Related Parties for any kind of transactions up to limit of Rs. 25 crores only. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
05 Dec 2019
|
Others |
Inter-alia transacts the follow in matters: 1. Resignation of Mrs. Jesal Ameet Bhatt from the post of Directorship. 2, Resignation of Mrs. Jesal Ameet Bhatt from the post of Chief financial officer. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
(Revised) |
|
28 May 2019
|
Audited Results |
- |
|
30 Mar 2019
|
Others |
1. To Consider and approve the appointment of Ms Jesal Bhatt as Executive director of the company; |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
15 Oct 2018
|
Others |
Inter alia, To consider and approve the Appointment of Shilpi Pandey as Women Independent Director of the company. |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
03 Feb 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
22 May 2017
|
Audited Results |
- |
|
03 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
26 Feb 2016
|
Others |
To consider and approve the proposal for delisting of the securities of the Company from the Calcutta Stock Exchange Ltd. |
|
11 Feb 2016
|
Quarterly Results |
- |