|
27 May 2025
|
Audited Results |
- |
|
11 Apr 2025
|
Others |
Inter-alia, to consider 1. To appoint Company Secretary and Compliance Officer. 2. To appoint R. Attar & Company, Chartered Accountants, Jaipur as Internal Auditors. 3. Other business matters. |
|
21 Mar 2025
|
Others |
Inter-alia, to consider 1. Performance of Non-independent directors & the Board as a whole. 2. Performance of Chairperson of the company taking into account. 3. Other business matters. |
|
12 Feb 2025
|
Quarterly Results |
- |
|
23 Jan 2025
|
Others |
Inter alia, to consider and approve The resignation of Company Secretary Mr Babu lal Sharma. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
29 Mar 2024
|
Others |
- |
|
22 Mar 2024
|
Independent Director Meeting |
- |
|
05 Mar 2024
|
Others |
inter-alia, to consider : 1. Upon recommendation of Audit Committee of the Company, appointment of Statutory Auditors of the Company to fill casual vacancy, caused due to resignation of existing SA. |
|
06 Feb 2024
|
Quarterly Results |
- |
|
18 Jan 2024
|
Others |
Inter alia, The allotment of Bonus Equity Shares of the Company in the proportion of 1 (one) Equity Shares of Rs. 10/- each for every 2 (two) existing Equity Shares of Rs. 10/- each. |
|
02 Dec 2023
|
Bonus issue |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
24 Apr 2023
|
Others |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
14 Dec 2022
|
Others |
Inter alia, to approve the appointment of Chief Financial officer ( KMP) of the Company and other matters as per agenda |
|
09 Nov 2022
|
Quarterly Results |
- |
|
26 Aug 2022
|
Others |
Inter alia, to consider and approve We are attaching herewith the Notice for the Board Meeting to be held on Friday, 26th August, 2022. |
|
30 Jul 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
21 Dec 2021
|
Bonus issue |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
26 Aug 2021
|
A.G.M. |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
28 Jul 2021
|
Others |
Inter alia, to consider and approve the Reclassification as promoter group under Regulation 31A of SEBI LODR and other matters as per agenda. |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
01 Jan 2021
|
Preferential Issue of shares |
- |
|
10 Nov 2020
|
Quarterly Results & Preferential Issue |
- |
|
15 Sep 2020
|
Quarterly Results |
(Revised) |
|
12 Sep 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
Others |
inter alia, to consider and approve Attached Notice for the Board Meeting to be held on 26th August, 2020 |
|
31 Jul 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
24 Aug 2019
|
Others |
Inter alia, 1. To decide the Venue, day & date and time of ensuing 27th Annual General Meeting. |
|
10 Aug 2019
|
Quarterly Results |
(Revised) |
|
06 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
11 Apr 2019
|
Others |
inter alia, to consider 1. Appointment of Additional Directors 2. Convening of Extra Ordinary General Meeting for amending the objects clause of the MoU by inserting new business activities. |
|
08 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
24 Aug 2018
|
A.G.M. |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
20 Jun 2018
|
Others |
To consider appointment of new Independent Directors in place of the existing independent directors who have resigned. |
|
30 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
21 Aug 2017
|
Others |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
29 Oct 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results |
- |
|
08 Feb 2016
|
Quarterly Results |
- |
|
31 Jul 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
30 Mar 2015
|
Appointment of Director |
- |
|
07 Feb 2015
|
Quarterly Results |
For making a Private Placement Offer / Issue of 4,00,000 equity shares to identified persons belonging to Promoter Group and Others. |
|
27 Feb 2010
|
Increase the Authorized Capital & Others |
To increase the Authorized Share Capital from Rs. 6 Crs to Rs. 15 Crs & to issue of Equity Shares to the promoters to the tune of Rs. 3 Crs, & Rs. 6 Crs to implement the new project. |
|
30 Mar 2009
|
Others |
inter alia, to authorise Shri Kanhaiya Lal Khanchandani, Managing Director, to sell the 7,82,300 forfeited shares at Rs 6/- per share and to execute deeds of transfer in connection therewith. |
|
11 Jul 2008
|
Others |
To decide on dispose off its loss making undertaking namely, Textile and Garment Plant at E-3, RIICO Industrial Area, Sitapura, Jaipur along with its Factory Land and Building. |
|
14 Sep 2007
|
Rre-consider further issue of Securities |
To re-consider the further issue of Securities under the provision of Companies Act 1956, SEBI Laws, Listing Agreement by way of Preferential Allotment of convertible warrants. |
|
01 Sep 2007
|
Others |
Inter alia, to consider the further issue of Securities under the provision of Companies Act, 1956, SEBI Laws, Listing Agreement by way of Preferential Allotment of convertible warrants. |