28 Mar 2025
|
Others |
To consider other business matters. |
19 Mar 2025
|
Others |
Inter-alia, to consider (1). To re-appoint M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31,2025. (2). Other business matters. |
13 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
16 Oct 2024
|
Others |
To consider and approve Postal Ballot Notice |
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
13 Jun 2024
|
Others |
Inter alia, to consider and approve Postal Ballot Notice and others on Thursday, June 13, 2024. |
28 May 2024
|
Audited Results |
- |
19 Mar 2024
|
Others |
Inter alia, to consider re-appoint of M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31, 2024. |
09 Feb 2024
|
Quarterly Results |
- |
18 Jan 2024
|
Others |
inter alia, to consider and approve Intimation regarding convening of Independent Directors meeting, in pursuant to Regulation 25 of SEBI (LODR) Regulations, 2015. |
13 Dec 2023
|
Others |
Inter alia, to consider and approve Postal Ballot Notice with regard to appointment of Sh. Dinesh Agnani, as Non Executive Independent Director for a period offive years w.e.f. December 7,2023. |
24 Nov 2023
|
Others |
Independent Director Meeting |
10 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results & A.G.M. |
- |
29 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results |
- |
08 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
- |
26 Aug 2021
|
A.G.M. |
- |
29 Jul 2021
|
Quarterly Results |
- |
28 Jun 2021
|
Audited Results |
- |
20 May 2021
|
Audited Results |
- |
12 Mar 2021
|
Others |
Inter alia, 1.To re-appoint Miss Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31,2021. |
12 Feb 2021
|
Quarterly Results |
- |
27 Jan 2021
|
Independent Director Meeting |
- |
10 Nov 2020
|
Quarterly Results |
- |
08 Oct 2020
|
Others |
- |
13 Aug 2020
|
Quarterly Results & A.G.M. |
- |
29 Jun 2020
|
Audited Results |
- |
30 May 2020
|
Others |
To consider other business matters..Intimation regarding Board Meeting, to fix the "Record Date" for sub division of equity shares of the company. |
20 Mar 2020
|
Independent Director Meeting |
inter alia, to consider and approve 1.To review the performance of Non-Independent Directors and the Board as a whole. |
19 Mar 2020
|
Others |
inter alia, the re-appointment of Sh. Onkar Nath Aggarwal, Independent Director for a further period of five years commencing from March 31,2020 to March 30,2025 i.e. on expiry of the existing term. |
13 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
18 Oct 2019
|
Others |
- |
13 Aug 2019
|
Quarterly Results & A.G.M. |
- |
29 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
13 Nov 2018
|
Quarterly Results |
- |
10 Aug 2018
|
Quarterly Results |
- |
28 May 2018
|
Audited Results |
- |
13 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
17 Aug 2017
|
Others |
- |
15 Jun 2017
|
Audited Results |
- |
09 Mar 2017
|
Others |
1. Appointment of Secretarial Auditors for the Financial Year 2016-17. 2. Appointment of Internal Auditors for the Financial year 2016-17. 3. Review the performance of the Independent Directors. |
03 Mar 2017
|
Others |
1.Review the performance of Non Independent Directors and the Board as a whole. 2. Review the Performance of the Chairman of the Company. |
13 Feb 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
04 Aug 2016
|
Others |
Approval of Directors Report including Corporate Governance Report and Secretarial Approval of Directors Report including Corporate Governance Report and Secretarial Audit Report. |
28 May 2016
|
Audited Results |
- |
24 Feb 2016
|
Others |
To consider and approve and giving authority to sign and execute New (fresh) Listing Agreement in terms of SEBI (LODR) Regulations, 2015. |
12 Feb 2016
|
Quarterly Results |
Review of the performance of Non Independent Directors and the Board as a whole. |
13 Nov 2015
|
Quarterly Results |
- |
13 Aug 2015
|
Quarterly Results |
At the ensuing Annual General Meeting, the Directors namely, Sh. Rajiv Gupta and Smt. Arti Gupta will be retiring by rotation. |
29 May 2015
|
Audited & Quarterly Results |
- |
31 Mar 2015
|
Others |
Resignation of Sh. Sharad Aggarwal as an Independent Director. |
13 Feb 2015
|
Quarterly Results |
- |
12 Feb 2015
|
Quarterly Results |
- |
05 Jan 2015
|
Others |
Decided that in view of the audit qualifications given by the Auditors the status and the value of various investments held by the Company will be evaluated at the year end i.e. March 31, 2015 |
13 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
13 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
13 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
(Revised) |
13 Feb 2013
|
Quarterly Results |
- |
09 Nov 2012
|
Quarterly Results |
- |
23 Aug 2012
|
Audited Results & Dividend |
- |
13 Aug 2012
|
Quarterly Results |
(Revised) |
14 May 2012
|
Quarterly Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
25 Aug 2011
|
Audited Results & Dividend |
- |
12 Aug 2011
|
Quarterly Results |
- |
13 May 2011
|
Quarterly Results |
- |
14 Feb 2011
|
Quarterly Results |
- |
11 Nov 2010
|
Quarterly Results |
- |
19 Aug 2010
|
Audited Results & Dividend |
To approve the Audited Accounts for the year ended March 31, 2010 along with declaration of dividend, if any. The Board will also consider convening of Annual General Meeting & other related matters. |
13 Aug 2010
|
Quarterly Results |
(Revised) |
13 May 2010
|
Quarterly Results |
(Revised) |
29 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
13 Aug 2009
|
Audited Results |
(Revised) |
31 Jul 2009
|
Quarterly Results |
- |
30 Apr 2009
|
Quarterly Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
25 Sep 2008
|
Interim Dividend |
To fix record date for the purpose of interim dividend. (Revised) |
31 Jul 2008
|
Audited Results |
- |
05 Jun 2008
|
Appointment of Director |
The Board had appointed Mrs. Arti Gupta, as Joint Managing Director of the Company for a period of three years effective from 5th June, 2008 to 4th June 2011. |
30 Apr 2008
|
Quarterly Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |