|
14 Feb 2025
|
Others |
Inter alia, to consider addition and/or alteration in the object clause of Memorandum of Association the Company along with other agenda items. |
|
27 Jan 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
15 Mar 2024
|
Others |
Inter-alia 1. To consider the proposal for raising of funds by way of issue of Equity Shares/Convertible warrants or any other instruments through Rights Issue to the existing shareholders. |
|
07 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
25 Aug 2023
|
A.G.M. |
- |
|
29 Jul 2023
|
Rights issue |
- |
|
13 Jul 2023
|
Quarterly Results & Others |
- |
|
10 May 2023
|
Audited Results & Final Dividend |
- |
|
20 Jan 2023
|
Quarterly Results |
- |
|
17 Oct 2022
|
Quarterly Results |
- |
|
11 Jul 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
25 Mar 2022
|
Right issue of Equity Shares |
- |
|
21 Jan 2022
|
Quarterly Results |
- |
|
15 Jan 2022
|
Right issue of Equity Shares |
- |
|
13 Nov 2021
|
Quarterly Results |
(Revised) |
|
19 Aug 2021
|
Final Dividend & A.G.M. |
- |
|
21 Jun 2021
|
Others |
Inter alia, 1. To consider and approve the Migration Process of the companys present listing of equity shares from SE SME Platform to Main Board of BSE Ltd. & NSE Ltd. |
|
01 May 2021
|
Audited Results |
- |
|
03 Apr 2021
|
Others |
To consider Migration process from BSE SME Platform to Main Board of BSE & NSE. |
|
16 Feb 2021
|
Others |
Inter alia, 1. To fix "Record date" for the purpose of determining eligibility of the shareholders entitled to receive the Bonus Equity Shares and its allotment. |
|
21 Jan 2021
|
Bonus issue |
- |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
07 Oct 2020
|
A.G.M. |
- |
|
29 Sep 2020
|
Others |
Inter alia, 1.To consider and approve the resignation of Mrs. Manju Pravin Choudhary (DIN: - 01918805) from the post of Women Director of the company. |
|
11 Sep 2020
|
Others |
- |
|
29 Jul 2020
|
Audited Results & Others |
To Consider Declarations received from the Directors of the Company as required u/s 164 of the Companies Act,2013. |
|
08 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
06 Jan 2020
|
Others |
inter alia, 1. Appointment of Mr. Sandeep Jain having Din: - 01620135 as the Non-Executive Independent Director in the company. |
|
18 Dec 2019
|
Others |
Inter alia, . to transact the following matters:- 1. Renewal of the Section of the present Credit Facilities taken from HDFC Bank Limited. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
13 Nov 2019
|
Half Yearly Results |
- |
|
12 Aug 2019
|
Others |
- |
|
29 May 2019
|
Audited Results |
- |
|
22 Apr 2019
|
Others |
Inter alia, to transact, Adoption of the new Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information under SEBI (PIT) Regulation, 2015. |
|
08 Mar 2019
|
Others |
inter alia, 1. Appointment of Mr. Rahul Mahadeorao Mohadikar having Din: - 08373443 as the Independent Director in the company. |
|
07 Feb 2019
|
Quarterly Results |
- |
|
27 Nov 2018
|
Others |
Inter alia, 1. Appointment of Mr. Hareshkumar Ranaranjit Prashad having Din: - 08282123 as the Additional Director in the company. 2. Review of Operation |
|
14 Nov 2018
|
Quarterly Results |
- |
|
17 Aug 2018
|
Audited Results & A.G.M. |
- |