|
12 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results & Final Dividend |
- |
|
26 Feb 2025
|
Preferential issue of shares |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
01 Aug 2022
|
Preferential issue of shares |
- |
|
25 May 2022
|
Audited Results & Final Dividend |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
03 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Final Dividend |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Audited Results & Final Dividend |
- |
|
11 Apr 2019
|
Preferential Issue of shares |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
25 Jul 2018
|
Quarterly Results & Others |
Approve Re-classification of NIAM International Private Limited as non-promoter entity of the Company. |
|
30 May 2018
|
Audited Results |
- |
|
06 Mar 2018
|
Others |
To consider the allotment of 3,24,000 Equity Shares. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Preferential Issue of shares |
1. To issue Equity Shares on Preferential Allotment basis to the promoter group and non promoter group. |
|
10 Nov 2017
|
Quarterly Results |
- |
|
01 Nov 2017
|
To consider conversion of Warrants |
- |
|
02 Aug 2017
|
Quarterly Results & Interim Dividend |
(Revised) |
|
21 Jun 2017
|
Others |
1.To issue of convertible Warrants into Equity Shares on Preferential Allotment basis to a promoter group and non promoter group. 2.To call an Extra Ordinary General Meeting. |
|
27 May 2017
|
Audited Results |
- |
|
12 Apr 2017
|
Others |
To consider the conversion of Warrants into Equity Shares. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Sep 2016
|
Others |
1. Adoption of cost audit report. 2. Took note on the CRISIL rating on Long Term and Short- Term upgraded to B and A4 respectively. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
10 Jun 2016
|
Others |
To consider the Preferential Allotment of Equity Shares & Convertible Warrants into Equity Shares. |
|
30 May 2016
|
Audited Results |
Appointed Mr. Rajesh Madan as Chief Executive Officer (CEO) of the Company and Mr. Himanshu Bansal as Chief Financial Officer of the Company. |
|
29 Mar 2016
|
Others |
To call Extra Ordinary General Meeting. |
|
22 Mar 2016
|
Resignation of CFO |
To Accept resignation of Mr. Rajesh Gupta CFO of the Company and to give notice to call Extra Ordinary General Meeting. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
04 Jan 2016
|
Change of Registered Office & Others |
Take note on resignation tender by Mr. Bal Kishan Gupta and Mr. Sanjay Bansal. |
|
02 Jan 2016
|
Others |
To Change the registered office of the Company, resignation of Mr. Bal Kishan Gupta & Mr. Sanjay Bansal from Directorship of the Company |
|
31 Dec 2015
|
Others |
To consider the outcomes of Open Offer by M/s Shivalik Rasayan Limited and to appoint the Directors Nominated by M/s. Shivalik Rasayan Limited. |
|
02 Dec 2015
|
Others |
To adopt and approve IDC recommendation by the Board. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
09 Oct 2015
|
Appointment & Resignation of Directors |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
19 Jan 2015
|
Allotment of Equity Shares |
To consider the Preferential Allotment of Equity Shares & conversion of Warrants into Equity Shares to the promoter group. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
09 Oct 2014
|
General |
To transact the business as set out in the agenda. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
31 Mar 2014
|
Preferential Allotment of Equity Shares |
inter alia, to consider the Preferential Allotment of Equity Shares & Warrants convertible into Equity Shares to the promoter group. |
|
18 Feb 2014
|
Preferential Allotment |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
15 Sep 2012
|
To consider conversion of warrants |
Inter alia to consider the conversions of warrants and allotment of Equity Shares in lieu thereof. |
|
14 Aug 2012
|
Audited & Quarterly Results |
For the F.Y. ended 31st March, 2012 & for the first quarter ended 30th June, 2012. |
|
07 Aug 2012
|
Others |
To consider & approve the resignation of Mr. Piyush Kumar Gupta from the directorship of the Company. |
|
15 May 2012
|
Quarterly Results |
- |
|
21 Mar 2012
|
To consider conversion of warrants |
For allotment 3,52,400 fully paid up Equity Shares of Rs. 10/- each to Mr. B K Gupta, upon conversion of warrants. The Equity Shares so allotted shall rank parri passu with the existing Shares. |
|
11 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2011
|
Quarterly Results & Others |
The Board has deferred the recommendation of Dividend to a later board meeting to be held for approval of audited financial results for the year ended March 31, 2011. |
|
19 Mar 2011
|
Preferential allotment of equity shares |
To consider the preferential allotment of Equity Shares to M/s. Pharmadanica A/S & to preferential allotment of 8,82,400 Warrants convertible into Equity Shares. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
15 Jan 2011
|
Increase in Authorised Capital & Others |
To consider the followings: 1. Preferential Allotment. 2. Convening of Extra Ordinary General Meeting. |
|
13 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Audited, Quarterly Results & Dividend |
To convene 17th AGM & Approve the Annual Report for the year 2009-10 & to fix Book Closure of Register of Members & Share Transfer Register & For the purpose of payment of Dividend. |
|
15 May 2010
|
Quarterly Results & Others |
For appointment of Mr. Piyush Kumar Gupta as Additional Director with designation as 'Director-Works' of the Company. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Apr 2009
|
Others |
To discuss operational matters & budget review for the current financial year and un-audited results will not be considered in the meeting. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Apr 2008
|
General |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |