|
06 Feb 2025
|
Quarterly Results |
- |
|
09 Dec 2024
|
Others |
Inter-alia, to consider 1. To consider and approve the appointment of Mr. Sukomal Kanti Guha as Company Secretary and Compliance Officer of the Company. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
18 May 2024
|
Others |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
19 Oct 2023
|
Others |
- |
|
21 Aug 2023
|
A.G.M. |
(Revised) |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
23 May 2023
|
Others |
- |
|
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 |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
07 Sep 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
01 Dec 2020
|
Others |
inter alia, 1. To Recommend the member, appointment of Mr. Vinay Agarwal (DIN: 02341559) as NonExecutive and Non-Independent Director of the Company. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Others |
- |
|
30 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
06 Mar 2020
|
Others |
inter alia, 1. the resignation of Mr. Krishna Sharma as the Company Secretary and Compliance Officer of the Company and appointment of a new Company Secretary. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
20 Apr 2019
|
Others |
inter alia, to consider and approve 1. Appointment of Mr. Mukti Kishore Sahoo, Deputy Manager (Finance & Accounts) of the Company as the Chief Financial Officer of the Company. |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
28 Nov 2017
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
01 Nov 2017
|
Others |
1. To review the business plan/ business development, etc. 2. To consider the proposal for release of Company Secretary on humanitarian ground owing to serious illness of his mother. |
|
14 Sep 2017
|
Quarterly Results |
- |
|
17 Jul 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
24 Nov 2016
|
Others |
To consider, issue and approve allotment of 0% redeemable Preference Shares pursuant to shareholders' approval for conversion of Unsecured Loan to 0% Redeemable Preference Shares. |
|
13 Nov 2016
|
Quarterly Results |
- |
|
22 Sep 2016
|
Others |
To consider and take on record the correction in the printed notice calling the Annual General Meeting for the financial year 2015-2016. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
To take on record the resignation of Company Secretary. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
To consider approving notice calling of Annual General Meeting for the financial year 2014-15 inter-alia considering & approving change of registered office from the state of Odisha to West Bengal . |
|
31 May 2015
|
Audited Results |
- |
|
25 Mar 2015
|
Appointment of Woman Director |
- |
|
18 Mar 2015
|
Audited Results |
- |
|
20 Jan 2015
|
Quarterly Results |
Taking on record unaudited financial results for pending quarters and other compliances as per Listing Agreement Clauses. |
|
26 Aug 2014
|
Others |
1. Taking on record, update on factory operation. 2. Review status of reporting under various clause of Listing Agreement. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
09 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
07 Nov 2011
|
General Purpose |
- |
|
14 Aug 2011
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
26 Jul 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
19 Oct 2001
|
Quarterly Results |
- |
|
22 Jun 2001
|
Accounts |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
20 Oct 2000
|
Others |
To consider the position of erosion of networth of the Co. during the financial year ended on 31-03-2000 |
|
29 Jan 2000
|
Quarterly Results |
- |
|
22 Oct 1999
|
Quarterly Results |
- |
|
20 Jul 1999
|
Quarterly Results |
- |
|
23 Jan 1999
|
Quarterly Results |
- |
|
28 Oct 1998
|
Quarterly Results |
- |
|
29 Jul 1998
|
Quarterly Results |
- |
|
17 Oct 1997
|
Half Yearly Results |
- |