|
31 Jan 2025
|
Quarterly Results |
- |
|
26 Oct 2024
|
Quarterly Results |
- |
|
03 Aug 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Quarterly Results |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
31 Oct 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
26 Jun 2023
|
Others |
Inter alia, to consider 1. Installation of fresh Mineral Based Industries (Ball Mill) Project. (Revised) |
|
30 May 2023
|
Audited Results |
- |
|
28 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
30 Jul 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
28 Oct 2021
|
Others |
Inter alia, to consider and approve the Appointment of Compliance Officer cum Company Secretary of the Company and other matters. |
|
07 Aug 2021
|
Quarterly Results |
- |
|
15 May 2021
|
Audited Results |
- |
|
30 Jan 2021
|
Quarterly Results |
- |
|
31 Oct 2020
|
Quarterly Results |
- |
|
25 Jul 2020
|
Quarterly Results |
- |
|
20 Jun 2020
|
Audited Results |
- |
|
25 Jan 2020
|
Quarterly Results |
- |
|
26 Oct 2019
|
Quarterly Results |
- |
|
27 Jul 2019
|
Quarterly Results |
- |
|
11 May 2019
|
Audited Results |
- |
|
08 Apr 2019
|
Others |
inter alia, to consider and approve Appointment of CFO |
|
07 Mar 2019
|
Others |
inter alia, to consider and approve the approval of Bank Loan and disposal of Fixed Assets of erstwhile Marble and Granite Processing Machinery due to discontinuation of business. |
|
16 Feb 2019
|
Others |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
01 Dec 2018
|
Others |
Inter alia, to consider and approve the appointment and resignation of Directors. |
|
27 Oct 2018
|
Quarterly Results |
- |
|
28 Jul 2018
|
Quarterly Results |
- |
|
05 May 2018
|
Audited Results |
- |
|
27 Jan 2018
|
Quarterly Results & Others |
- |
|
18 Nov 2017
|
Others |
- |
|
28 Oct 2017
|
Quarterly Results |
- |
|
29 Jul 2017
|
Quarterly Results |
- |
|
06 May 2017
|
Audited Results |
- |
|
28 Jan 2017
|
Quarterly Results & Others |
- |
|
29 Oct 2016
|
Quarterly Results & Others |
1. Report of various committee. 2. Authorization for statutory work & fillings, if any. 3. Performance review & business proposal, if any. |
|
10 Sep 2016
|
Others |
Authorization for submission of subsidy proposal to the bank. |
|
30 Jul 2016
|
Quarterly Results & Others |
1. Report of various committee.2. Regulation 13(4)- Grievance re-dressal mechanism. |
|
30 Apr 2016
|
Others |
1. Report of various committee: 2. Regulation 13(4)- Grievance re-dressal mechanism. 3. To consider, approve and adopt the audited financial results. |
|
30 Jan 2016
|
Quarterly Results & Others |
1.Appointment / Resignation of office bearers, if any. 2. Performance review & business proposal, if any. 3. Statutory work & fillings, if any. |
|
31 Oct 2015
|
Quarterly Results & Others |
1. Appointment / Resignation of office bearers, if any. 2. Performance review & business proposal, if any. |
|
25 Jul 2015
|
Quarterly Results |
1. Appointment / Resignation of office bearers. 2. Perforrnance review & business proposal, if any. |
|
26 Apr 2015
|
Quarterly & Audited Results |
1.Performance review & business proposal, if any. 2.Appointment / Resignation of office bearers, if any. |
|
26 Feb 2015
|
Others |
1. Loan enhancement sanction / proposal as approved by the bank. 2. To pass the bank loan resolution as required by the bank. |
|
31 Jan 2015
|
Quarterly Results |
- |
|
28 Nov 2014
|
Appointment of Woman Director |
1. Resignation of Independent Director of the Company. 2. Discuss the Loan enhancement proposal. |
|
31 Oct 2014
|
Quarterly Results |
- |
|
26 Jul 2014
|
Quarterly Results |
- |
|
31 May 2014
|
Audited Results & Others |
- |
|
26 Apr 2014
|
Quarterly Results & Others |
Appointment / Resignation of office bearers, if any. |
|
25 Jan 2014
|
Quarterly Results |
- |
|
26 Oct 2013
|
Quarterly Results |
- |
|
28 Apr 2013
|
Quarterly Results |
- |
|
27 Jan 2013
|
Quarterly Results & Others |
inter alia, to consider : 1 Performance review & business proposal, if any. 2. Statutory work & fillings, if any. 3. Appointment / Resignation of office bearers, if any. |
|
09 Dec 2012
|
Others |
To consider the Performance review & business proposal, Statutory work & fillings, Appointment / Resignation of office bearers, Submission of Car loan proposal with SBBJ. |
|
28 Oct 2012
|
Quarterly Results & Others |
to consider : 1. Performance review & business proposal, if any. 2. Statutory work & filings, if any. 3. Appointment / Resignation of office bearers. if any. |
|
28 Jul 2012
|
Quarterly Results |
- |
|
29 Apr 2012
|
Quarterly Results & Others |
To consider the followings: 1. Performance review & business proposal, if any. 2. Statutory work & fillings, if any. 3. Appointment / Resignation of office bearers, if any. |
|
29 Jan 2012
|
Quarterly Results & Others |
Inter alia, to consider the following: 1. Performance review & business proposal, if any. 2. Statutory work & fillings, if any. 3. Appointment / Resignation of office bearers, if any. |
|
25 Oct 2011
|
Quarterly Results |
- |
|
24 Jul 2011
|
Quarterly Results |
- |
|
13 Jul 2011
|
Audited Results & Others |
- |
|
24 Apr 2011
|
Quarterly Results & Others |
To consider the followings: 1. Performance review & business proposal, if any. 2. Appointment / Resignation of office bearers, if any. |
|
30 Jan 2011
|
Quarterly Results & Others |
Inter alia, to consider the following business: 1. Performance review & business proposal, if any. 2. Appointment / Resignation of office bearers, if any. |
|
24 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
03 Jul 2010
|
Audited Results & Others |
inter alia, to consider the followings: 1. Normal business & pressing matter. 2. Performance review & business proposal. 3. Statutory work & fillings. 4. Appointment / Resignation of office bearers. |
|
24 Jan 2010
|
Quarterly Results |
- |
|
25 Oct 2009
|
Quarterly Results |
- |
|
26 Jul 2009
|
Quarterly Results |
- |
|
26 Apr 2009
|
Quarterly Results & Others |
inter alia, to consider the following: 1. Normal business & pressing matter, if any. 2. Performance review. 3. Statutory work, if any. 4. Appointment / Resignation of office bearers, if any. |
|
25 Jan 2009
|
Quarterly Results |
- |
|
27 Jul 2008
|
Quarterly Results |
- |
|
27 Apr 2008
|
Quarterly Results |
- |
|
27 Jan 2008
|
Quarterly Results |
- |
|
28 Oct 2007
|
Quarterly Results |
- |
|
29 Jul 2007
|
Quarterly Results |
- |
|
29 Apr 2007
|
Quarterly Results |
- |
|
29 Oct 2006
|
Quarterly Results |
- |
|
30 Jul 2006
|
Quarterly Results |
- |
|
25 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
21 Oct 2005
|
Quarterly Results |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
27 Apr 2004
|
Quarterly Results |
- |
|
27 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
25 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
29 Jan 2002
|
Quarterly Results |
- |