|
11 Aug 2025
|
Others |
Inter-alia, to consider 1. To fix the day, date, time, venue & Draft notice of the 42nd AGM. 2. Approve the Secretarial Audit Report issued by V. Agnihotri & Associates. 3. Other business matters. |
|
18 Jul 2025
|
Quarterly Results |
- |
|
26 May 2025
|
Audited Results |
- |
|
07 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
23 Jan 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
27 Jan 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
25 Jan 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
26 Jun 2021
|
Audited Results |
- |
|
16 Jan 2021
|
Quarterly Results & Others |
Inter alia, To consider and approve the Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited. |
|
09 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
23 Jun 2020
|
Audited Results |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results & Others |
- |
|
29 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
28 Dec 2018
|
Others |
1.To take on record the resignation of the Company Secretary and Compliance Officer of the Company. 2. Approval for the appointment of Ms. Amanpreet Kaur as the New company Secretary. |
|
02 Nov 2018
|
Quarterly Results |
- |
|
27 Jul 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
28 Jul 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results & Others |
- |
|
14 Jan 2017
|
Quarterly Results |
- |
|
28 Oct 2016
|
Quarterly Results |
- |
|
25 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Jan 2016
|
Quarterly Results & Others |
To Authorize the Managing Director and any other Director to sign, execute and deliver the Uniform Listing Agreement issued by SEBI to be entered between the Company and the Stock Exchanges. |
|
14 Oct 2015
|
Quarterly Results |
- |
|
15 Jul 2015
|
Quarterly Results & Others |
To Approve the notice for the Annual General Meeting along with the Explanatory Statement for Circulation to its members. |
|
30 May 2015
|
Audited Results |
Revised from 29/05/2015 |
|
13 May 2015
|
Others |
Adoption of Code of Conduct to regulate, Monitor and report trading by insiders pursuant to Regulation 9 (1) of the SEBI Regulations, 2015. |
|
31 Mar 2015
|
Others |
To accept the resignation of Mr. Chandra Kant Dwivedi as tendered by him from the Directorship of the Company. |