10 Feb 2025
|
Quarterly Results |
- |
10 Nov 2024
|
Quarterly Results |
- |
12 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
12 Feb 2024
|
Quarterly Results |
- |
06 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
- |
10 Feb 2023
|
Quarterly Results |
- |
11 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
25 May 2022
|
Audited Results |
- |
11 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
10 Aug 2021
|
Quarterly Results & A.G.M. |
- |
29 Jun 2021
|
Audited Results |
- |
19 Apr 2021
|
Preferential Issue of shares |
Inter alia, to consider and approve a proposal for raising of funds by way of issue of Equity Shares on Preferential basis. |
13 Feb 2021
|
Quarterly Results |
- |
10 Nov 2020
|
Quarterly Results |
- |
28 Aug 2020
|
Quarterly Results |
- |
20 Jul 2020
|
Audited Results |
- |
29 Jun 2020
|
Audited Results |
- |
11 Feb 2020
|
Quarterly Results |
- |
11 Nov 2019
|
Quarterly Results |
- |
12 Aug 2019
|
Quarterly Results |
- |
25 May 2019
|
Audited Results |
- |
13 Feb 2019
|
Quarterly Results |
- |
28 Dec 2018
|
Others |
To consider a proposal for variation in terms and conditions for issue and redemption of unlisted 2,00,00,000, 8% Non Convertible Non Cumulative Fully Redeemable Preference Shares of Rs. 10/- each ful |
14 Nov 2018
|
Quarterly Results |
- |
12 Nov 2018
|
Quarterly Results |
- |
10 Aug 2018
|
Quarterly Results & A.G.M. |
- |
30 May 2018
|
Audited Results |
- |
12 Feb 2018
|
Quarterly Results |
- |
13 Dec 2017
|
Quarterly Results |
- |
27 Sep 2017
|
Quarterly Results |
- |
25 Aug 2017
|
Others |
To fix day, time, venue and approval of notice of 24th Annual General Meeting. |
26 May 2017
|
Audited Results |
- |
10 Feb 2017
|
Quarterly Results |
- |
10 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
28 May 2016
|
Others |
Appointment of M/s. Oswal Sunil and Company, Chartered Accountants as Statutory Auditors of the Company, to fill the casual vacancy. |
05 Feb 2016
|
Quarterly Results |
1. Adopted a succession plan / policy for the Board of Directors and Senior Management Personnel. 2. Variation in terms & conditions of Preference Shares of the Company by way of postal ballot. |
09 Nov 2015
|
Quarterly Results & Others |
To appoint Mr. Lalit Agarwal as Company Secretary and Compliance Officer of the Company. 2. To Consider and approve appointment of Mr. Lalit Agarwal as Whole Time Director of the Company. |
10 Aug 2015
|
Quarterly Results |
- |
01 Jul 2015
|
Audited Results |
- |
14 May 2015
|
Audited Results |
- |
28 Mar 2015
|
Appointment of Director |
- |
13 Feb 2015
|
Quarterly Results |
- |
12 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
28 May 2014
|
Quarterly Results |
- |
27 Mar 2014
|
Others |
Company is planning to acquire 100% Equity Shareholding of one of the Delhi based Private Company. Consequently, the Private Company shall turn out to be the subsidiary of the Company. |
12 Feb 2014
|
Quarterly Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
13 Aug 2013
|
Quarterly Results |
- |
28 May 2013
|
Quarterly Results |
- |
30 Mar 2013
|
Allotment of Preference Shares |
To consider the allotment of Preference Shares to the proposed applicants, on the terms & conditions as approved by the members of the Company in the EGM held on December 28, 2012. |
13 Mar 2013
|
To consider Acquisition of a Pvt Company |
The Company is planning to acquire 100% shareholding of one of the Delhi based Private company. Consequently, the Private Company shall turn out to be the subsidiary of the Company. |
02 Mar 2013
|
Issue of Preference Shares |
- |
12 Feb 2013
|
Quarterly Results |
- |
09 Nov 2012
|
Quarterly Results |
- |
25 Aug 2012
|
Audited Results |
- |
10 Aug 2012
|
Quarterly Results |
- |
12 May 2012
|
Quarterly Results |
- |
10 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
26 Aug 2011
|
Audited Results |
- |
10 Aug 2011
|
Quarterly Results |
- |
13 May 2011
|
Quarterly Results |
- |
14 Jan 2011
|
Quarterly Results |
- |
12 Nov 2010
|
Quarterly Results |
- |
19 Aug 2010
|
Audited Results & Others |
1. To consider the matter regarding change of name of the Co. 2. To approve the agenda for Annual General Meeting & to fix the date and time of AGM. 3. Reappointment of Managing Director. |
10 Aug 2010
|
Quarterly Results |
- |
30 Mar 2010
|
Resignation / Appointment of Director's |
The Board has accepted the resignation of Sh. Satish Kumar Goel from the Directionship of the Company & Appointed Sh. Pratap Singh Negi as Additional & Independent Director of the Company. |
25 Mar 2010
|
Resignation / Appointment of Director's |
The Board has accepted the resignation of Sh. Praveen Tayal & Sh. Virendra Tripathy from the Directionship of the Co. & Appointed Sh. Ram Kumar Agarwal & Sh. Rajeev Kumar Asopa as Directors of the Co. |
30 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
31 Aug 2009
|
Audited Results & Rights Issue |
To consider the matter regarding Right issue of the Company & to consider and approve the agenda for Annual General Meeting & to fix the date and time of Annual General Meeting. |
30 Jul 2009
|
Quarterly Results |
- |
30 Apr 2009
|
Quarterly Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
25 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
11 Jun 2008
|
Appointment of Additional Director |
- |
29 Apr 2008
|
Quarterly Results |
- |
30 Jan 2008
|
Quarterly Results |
- |
30 Oct 2007
|
Quarterly Results |
- |
31 Aug 2007
|
Audited Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
27 Apr 2007
|
Quarterly Results |
- |
30 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
29 Jul 2006
|
Quarterly Results |
- |
28 Apr 2006
|
Quarterly Results |
- |
30 Jan 2006
|
Quarterly Results |
- |
28 Oct 2005
|
Quarterly Results |
- |
19 Jul 2005
|
Preferential Issue |
- |
27 Apr 2005
|
Quarterly Results |
- |
28 Jan 2005
|
Quarterly Results |
- |
27 Dec 2004
|
Change of Main Object Clause |
- |