|
14 Nov 2021
|
Quarterly Results |
- |
|
07 Sep 2021
|
Preferential issue of shares |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Others |
inter alia, consider and approve: 1. Resignation of Ms.Ritu Gupta, Mr. Rajesh Dharambir Oberoi and Mr. Rupesh Bhujbal Pandurang from the post of Directors. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
04 Oct 2019
|
Issue Of Warrants |
inter alia, to consider and approve fresh issue of 50,00,000 share warrants to promoter and nonpromoter group subject to necessary approvals. |
|
29 May 2019
|
Half Yearly Results |
- |
|
16 Apr 2019
|
Preferential Issue of shares |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
27 Apr 2018
|
Others |
To consider the issuance of Equity Shares to Mr. Sarang Panchal on Preferential basis in accordance with Chapter VII of SEBI (ICDR) Regulations, 2009, as amended & other applicable provisions, if any. |
|
16 Mar 2018
|
Others |
- |
|
09 Nov 2017
|
Quarterly Results & 1st Interim dividend |
- |
|
13 Oct 2017
|
Allotment of Bonus shares |
- |
|
29 Aug 2017
|
Bonus issue & Others |
To consider and approve the Draft Notice for 5th Annual General Meeting of the Company for circulation to the members of Company. |
|
21 Jul 2017
|
Others |
To review the performance of the Company's Operations and to discuss other Business matters with the permission of Chairperson. |
|
23 Jun 2017
|
Others |
Members of Senior Management of the Company meets various investors at Analyst/Institutional meet organized by Asian Markets Securities Pvt. Ltd. on Friday, 23rd June, 2017 |
|
10 May 2017
|
Audited Results |
- |
|
09 Dec 2016
|
Others |
Board considered and adopted the Prospectus offering 8,76,000 Equity Shares of face value of Rs. 10/- each fully paid for cash at a price of Rs.114/- per Equity Share. |
|
09 Nov 2016
|
Quarterly Results |
- |
|
03 Sep 2016
|
Others |
To approve and consider Annual Report for the year ended March 31, 2016 along with Directors Report, Management Discussion and Analysis Report etc. |
|
11 May 2016
|
Audited Results |
- |
|
08 Feb 2016
|
Others |
1. The Board has approved revised Code of Conduct and Business ethics. 2. To approve Employee Stock Option Scheme for employees of the Company. |
|
26 Dec 2015
|
To raise Equity Share Capital |
1. To approve Employee Stock Option Scheme for employees of the Company. 2. To approve grant of employee stock options for employees of the Subsidiary companies (present/future). |
|
05 Nov 2015
|
Quarterly Results |
- |
|
05 Sep 2015
|
Audited Results & Others |
To increase Authorised Share Capital of the Company from Rs. 4,50,00,000/- to Rs.15,00,00,000/-. |