|
21 Jan 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
25 Jul 2024
|
Others |
Inter alia, to consider : 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2024; |
|
30 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
12 Oct 2021
|
Others |
Inter alia, 1. To take on record the approval for the Shifting of the Registered of office from "Thane" to "Palghar" by the shareholders of the Company. |
|
04 Sep 2021
|
A.G.M. |
- |
|
02 Sep 2021
|
Others |
inter alia, to consider and approve the Directors Report of the Company for the financial year ended 31st March, 2021. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
A.G.M. |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
09 Jun 2020
|
Others |
Inter alia 1. To take decision on the EGM of the Company which was scheduled to be held on 30th March, 2020 and subsequently postponed till further notice vide intimation dated 26th March, 2020; |
|
02 Mar 2020
|
Others |
inter alia,to consider and approve the alterations in the main object clause of the Memorandum of Association of the Company. |
|
14 Feb 2020
|
Quarterly Results & Others |
- |
|
14 Nov 2019
|
Quarterly Results & Others |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Others |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
05 Sep 2017
|
Others |
- |
|
21 Aug 2017
|
Quarterly Results |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
Reappointment of Mr. Rupesh Roongta, Whole Time Director of the Company; |
|
14 Nov 2016
|
Quarterly Results & Others |
To consider and appoint Mr. Ram Swaroop Joshi as a Director on the Board of Directors of the Company; |
|
13 Aug 2016
|
Quarterly Results & Others |
1. To appoint Secretarial Auditors of the Company. 2. To appoint Internal Auditors of the Company; |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 Jun 2015
|
Others |
To discuss and approve the appointment of a woman director on the Board. |
|
30 May 2015
|
Audited Results & Others |
To consider and approve the shifting of Registered Office of the Company. |