|
22 Jan 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
26 May 2023
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
29 Nov 2018
|
Others |
Inter alia; To consider and take note of resignation tendered by Mr. Harsh Jain as the Director & Chief Financial Officer of the Company. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & Others |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Qarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
19 Jul 2017
|
Others |
To consider the appointment of Ms. Sneha Soni as the Company Secretary and Compliance officer of the company. |
|
22 Jun 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
01 Sep 2016
|
Others |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
08 Mar 2016
|
Others |
To consider Shifting of Registered office from the State of West Bengal to the State of Maharashtra. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
Adopted (a) Secretarial Standard-1 (SS-1) on Meetings of the Board of Directors and (b) Secretarial Standard-2 (SS-2) on General Meetings. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
18 Mar 2015
|
Issue of Shares |
1. Split of the Shares from Rs. 10/- to Rs. 1/- fully Paid-up. 2. Issue of shares to the Existing Share Holders of Face value Rs. 1/- each . (Revised from 14/03/2015) |
|
28 Feb 2015
|
Others |
To fix the record date for Split of Shares from Rs.10/- to Rs.1/- pursuant to the Scheme of arrangement approved by the Hon'ble High court of Calcutta to maintain the uniformity in consideration. |
|
11 Feb 2015
|
Quarterly Results & Others |
To take on record the Certified copy of approved Scheme of Arrangement from the Hon'ble Calcutta High Court. |
|
28 Jan 2015
|
Others |
1. To enter in to the new business of green power energy. 2. Alteration of the MOA & AOA as per the new line of business. 3. To incorporate a 100% subsidiary Co to facilitate the above new business . |
|
28 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
01 Sep 2012
|
Change of the registered office |
To change of the registered office from existing HMP House, 4, Fairlee Place, 1st, Floor, Room No 104, Kolkata-700001 to HMP House, 4, Fairlee Place, Ground Floor, G-16, Kolkata-700001. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited Results |
For the year ended 31-03-2012. |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
25 Jul 2011
|
Quarterly Results |
- |
|
20 Jan 2011
|
Quarterly Results |
- |
|
21 Oct 2010
|
Quarterly Results |
- |
|
20 May 2010
|
Audited Results |
- |
|
21 Jan 2010
|
Quarterly Results |
- |
|
22 Oct 2009
|
Quarterly Results |
- |
|
16 Jul 2009
|
Quarterly Results |
- |
|
18 Jun 2009
|
Audited Results |
- |
|
01 Oct 2008
|
Quarterly Results & Others |
To make a Preferential Issue of Equity Shares by way of issuance of Warrants with an option to subscribe to equity shares of the Company against warrants. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
18 Sep 1999
|
Accounts |
- |
|
21 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
08 Jul 1998
|
- |
- |
|
30 Jun 1998
|
Accounts |
- |
|
26 Nov 1997
|
Half Yearly Results |
- |
|
18 Nov 1997
|
Half Yearly Results |
- |