08 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
10 Aug 2024
|
Quarterly Results |
- |
25 May 2024
|
Audited Results |
- |
10 Feb 2024
|
Quarterly Results |
- |
07 Nov 2023
|
Quarterly Results |
- |
12 Aug 2023
|
Quarterly Results |
- |
27 May 2023
|
Audited Results |
- |
11 Feb 2023
|
Quarterly Results |
- |
12 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
28 May 2022
|
Audited Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
26 Jun 2021
|
Audited Results |
- |
13 Mar 2021
|
Others |
Inter alia, 1. To consider appointment of Mr. Somendra Agarwal as Independent Director, subject to approval of shareholders in general meeting. |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
30 Jul 2020
|
Quarterly Results |
- |
27 Jun 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
30 Dec 2019
|
Others |
inter alia, 1.Adoption of New set of Memorandum of Association of the Company as per Companies Act, 2013. |
13 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
09 Feb 2019
|
Quarterly Results |
- |
10 Nov 2018
|
Quarterly Results |
- |
11 Aug 2018
|
Quarterly Results |
- |
29 May 2018
|
Audited Results |
- |
10 Feb 2018
|
Quarterly Results |
- |
11 Nov 2017
|
Quarterly Results |
- |
12 Aug 2017
|
Quarterly Results |
- |
27 May 2017
|
Audited Results |
- |
11 Feb 2017
|
Quarterly Results |
- |
12 Nov 2016
|
Quarterly Results |
- |
11 Aug 2016
|
Quarterly Results |
- |
27 May 2016
|
Audited Results |
- |
12 Feb 2016
|
Quarterly Results |
- |
13 Nov 2015
|
Quarterly Results |
- |
11 Aug 2015
|
Quarterly Results |
- |
29 May 2015
|
Audited Results |
- |
12 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results |
- |
11 Feb 2014
|
Quarterly Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
27 Jul 2013
|
Quarterly Results & Others |
To consider the passing of special resolution by postal ballot by members for alteration of other objects clauses at Memorandum of Association of the Company. |
29 May 2013
|
Audited Results |
- |
12 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
29 May 2012
|
Audited Results |
- |
28 Jan 2012
|
Quarterly Results |
- |
11 Nov 2011
|
Quarterly Results |
- |
10 Aug 2011
|
Quarterly Results |
- |
12 Feb 2011
|
Quarterly Results |
- |
30 Oct 2010
|
Quarterly Results |
- |
31 Jul 2010
|
Quarterly Results |
- |
10 Jun 2010
|
Audited Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
30 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results |
- |
01 Apr 2009
|
Resingnation/Appointment of Director |
To consider the resignation of Mr. Shashank Kumar from the directorship of the Company & to appoint Ms. Vinita Sahaly as additional director of the Company. |
31 Jan 2009
|
Quarterly Results & Others |
inter alia, to establish a wholly owned subsidiary at Australia to carry on business of direct marketing of products of the Company. |
31 Oct 2008
|
Quarterly Results & Others |
To approve the investment upto Rs 100 lakhs in new subsidiary Company in the hospitality field. |
30 Jul 2008
|
Quarterly Results |
- |
28 Jun 2008
|
Audited Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
18 Aug 2007
|
Others |
Inter alia, to decide the following: 1. To decide the date of AGM and call for AGM. 2. To fix the date of book closure etc. |
31 Jul 2007
|
Quarterly Results |
- |
28 Jun 2007
|
Audited Results |
- |
23 Jun 2007
|
Appointment of an additional director |
To appoint Mr. Naveen Chawla as additional director on the Board who shall hold office upto the conclusion of the ensuing AGM or his resignation whichever is earlier. |
12 May 2007
|
Others |
1. To consider the appointment of Mr. Deepak Agarwal as Additional Director. 2. To consider the increase in remuneration of Ms. Alka Agarwal, CEO of the Company. |
04 Apr 2007
|
Appointment of an additional director |
Inter alia, to consider the appointment of Mr. Sean Gladwynne Ross as additional director. |
22 Feb 2007
|
Appointment of an additional director |
Inter alia, to consider the appointment of Mr. Rajeev Kapoor, practicing Chartered Accountant as Additional Director. |
23 Jan 2007
|
Appointment of an additional director |
Inter alia, to consider the appointment of an additional director Mr. A Prakash. |
28 Jul 2006
|
Quarterly Results |
- |
24 Jun 2006
|
Accounts |
- |
18 May 2006
|
Appointment of an additional director |
- |
20 Jan 2006
|
Quarterly Results |
- |
20 Oct 2005
|
Quarterly Results |
- |
27 Jul 2005
|
Quarterly Results |
- |
23 Jun 2005
|
Change in the name of the company |
To consider the change in the name of the company. |
21 May 2005
|
Accounts |
- |
25 Mar 2005
|
Final Dividend & Others |
To Consider re-issue of forfeited shares |
12 Mar 2005
|
Re-issue of forfeiture of shares |
- |
24 Jan 2005
|
Quarterly Results |
- |
27 Oct 2004
|
Half Yearly Results |
- |
02 Sep 2004
|
Reissue forfeited shares |
- |
23 Aug 2004
|
Others |
Reissue of forfeited shares and to appoint additional director. |
16 Aug 2004
|
Others |
To reissue the forfeited shares |
16 Jul 2004
|
Quarterly Results |
- |
23 Jun 2004
|
Accounts |
- |
30 Jan 2004
|
Quarterly Results |
- |
24 Oct 2003
|
Quarterly Results |
- |
29 Jul 2003
|
Quarterly Results |
- |
28 Jun 2003
|
Accounts |
- |
31 Mar 2003
|
Others |
to approval the disposal/re-issue of forfeited share. |