|
07 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
20 May 2024
|
Audited Results |
- |
|
29 Jan 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
28 Jul 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
18 Oct 2022
|
Quarterly Results |
- |
|
20 Jul 2022
|
Quarterly Results & Interim Dividend |
- |
|
04 Jul 2022
|
Increase in Authorised Capital |
- |
|
10 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
22 Jul 2021
|
Quarterly Results |
- |
|
26 May 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
08 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
10 Jun 2019
|
Others |
inter alia, to consider and approve the appointment of Mr. Kuldeep Singh, as Additional Director. |
|
29 May 2019
|
Audited Results & Others |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
07 Dec 2018
|
Others |
To consider and approve Resignation given by Ms Bharti Sethi, Company Secretary and Compliance Officer of the company. |
|
09 Nov 2018
|
Quarterly Results |
- |
|
03 Oct 2018
|
Others |
1. Resignation given by Ms Harmilan Kaur, Company Secretary and Compliance Officer of the company. 2. To consider and if thought fit, to appoint Company Secretary and Compliance Officer of the company |
|
25 Aug 2018
|
Bonus issue |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Audited Results |
- |
|
23 Jan 2018
|
Quarterly Results |
- |
|
06 Nov 2017
|
Quarterly Results |
- |
|
30 Aug 2017
|
Dividend & Others |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
07 Mar 2017
|
Others |
Appointed as Secretarial Auditor of the Company for conducting Secretarial Audit of the company for the financial year 2016-2017 in place of Mr. Jimmy N. Panthaky. |
|
30 Jan 2017
|
Quarterly Results |
- |
|
17 Nov 2016
|
Others |
Appointed Mr. Jimmy N. Panthaky, Company Secretary, for the financial year 2016-17 in place of Mr. Hemant Shetye, Partner of HS Associates, Company Secretary. |
|
26 Oct 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
02 Jan 2016
|
Allotment of Equity Shares |
To consider the proposal of allotment of 25,82,514 equity shares on preferential basis for consideration other than cash pursuant to Section 42, 62 and all other applicable provision. |
|
08 Dec 2015
|
Others |
Appointment of any one Director to be responsible for the entire Postal Ballot process. |
|
09 Nov 2015
|
Quarterly Results & Others |
Appointment of Mr. Ashok Gupta as an additional Independent Non Executive Director with effect from November 09, 2015. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
15 Dec 2010
|
Shifting of registered office & Others |
To consider the proposal of shifting of registered office from "The State of Maharashtra to "The state of union territory Chandigarh" & to approve the draft of Postal Ballot Form. |
|
13 Nov 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
24 Aug 2000
|
To fix the Date, Time & Place for the AGM |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
27 Jun 2000
|
Accounts |
- |