|
07 Feb 2025
|
Quarterly Results |
- |
|
30 Oct 2024
|
Quarterly Results |
- |
|
20 Aug 2024
|
Rights issue of Equity Shares |
- |
|
15 Jul 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results & Rights issue |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
(Revised) |
|
06 Feb 2023
|
Quarterly Results |
- |
|
27 Dec 2022
|
Others |
Inter alia, to consider : 1) Appointment of Mr. Naresh Parabat Sasanwar as the Chief Financial Officer ("CFO") of the Company. |
|
14 Nov 2022
|
Quarterly Results & Others |
- |
|
07 Oct 2022
|
Others |
inter alia, to consider : a) The Appointment of Director; b) The Appointment of Project head & to authorise persons for New Project ; |
|
13 Aug 2022
|
Quarterly Results |
(Revised) |
|
06 Aug 2022
|
Others |
- |
|
28 Jul 2022
|
Others |
Inter alia, to consider : a) Resignation and Appointment of Company secretary. |
|
30 May 2022
|
Audited Results |
(Revised) |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
17 Jul 2021
|
Others |
General Purpose |
|
27 May 2021
|
Audited Results |
(Revised) |
|
22 May 2021
|
Audited Results |
- |
|
16 Apr 2021
|
Others |
Inter alia, 1. Reconstitution of board. 2. Change of object. 3. Taking note of the progress of Open Offer of theCompany. |
|
07 Apr 2021
|
Others |
Inter alia, 1. Appointment of Mr. Shukhdeep Singh as Additional Executive Director. 2. Any other matter with the permission of the Chair. |
|
18 Jan 2021
|
Quarterly Results |
- |
|
05 Dec 2020
|
A.G.M. |
Inter alia, to approve the Notice of Annual General Meeting of the Company and all other matters contained therein and to transact any other business with the permission of chair. |
|
06 Nov 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
03 Sep 2019
|
Others |
inter alia, to approve the Notice of Annual General Meeting of the Company and all other matters contained therein and to transact any other business with the permission of chair. |
|
08 Aug 2019
|
Quarterly Results |
- |
|
18 Jul 2019
|
Others |
inter alia, 1. Accept the resignation of Mrs. Renu Sharma from the post of Director of the Company. 2. Appointment of Mrs. Rashmi Dalmia as Independent Director of the Company. |
|
25 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
03 Sep 2018
|
A.G.M. & Others |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
28 Mar 2018
|
Others |
1)Resignation of Mr. Ganga Dhar Sail from the post of Director and Chief Financial officer (CFO) of the company. 2)To discuss any other matter with the consent of th Chairman. |
|
08 Feb 2018
|
Quarterly Results |
- |
|
09 Jan 2018
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
13 Jul 2016
|
Resignation of Compliance Officer |
Mr. Govind Gupta has resigned from the post of Company Secretary. |