|
11 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Sep 2024
|
Preferential issue of shares |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
16 May 2022
|
Audited & Quarterly Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited & Quarterly Results |
- |
|
30 Mar 2021
|
Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
15 Nov 2019
|
To consider Issue Of Warrants |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
19 Sep 2019
|
Issue Of Warrants |
inter-alia, consider the approval for raising of funds by issue convertible warrants on preferential basis. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Jun 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
04 Aug 2017
|
Preferential Issue of shares |
- |
|
30 May 2017
|
Audited Results |
- |
|
19 Apr 2017
|
Others |
1. Appointment Of Mrs. Dimple Geruja As Additional Director. 2. Appointment Of Ms. Kajol Sunil Oswal As Company Secretary. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
15 Dec 2016
|
Others |
To consider the notice of Extra-Ordinary General Meeting ("EGM") for issue of convertible warrants by way of preferential issue to the promoters and others. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
02 Nov 2016
|
Others |
Approval of postal ballot notice for increasing in authorized share capital and Issue of convertible warrants by way of preferential issue to the promoters and others. |
|
17 Oct 2016
|
To consider issue of warrants |
To consider Re-appointment of Mr. Gulshan Vijaykumar Chopra as Managing Director of the Company. |
|
22 Aug 2016
|
Others |
1. To consider ratification of statutory Auditor of the Company. 2. To consider and decide the dates of Book Closure. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Others |
Mr. Ravindra Rawal has been appointed as Company Secretary of the Company with effect from May 31, 2016. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
21 Aug 2015
|
Others |
1. To consider and convene Annual General Meeting fort the ended March 31, 2015. 2. To decide the record date for closure of share transfer books. |
|
30 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Others |
Mr. Soni Agarwal has been appointed as Chief Financial Officer (CFO) of the Company. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
05 Sep 2012
|
Audited Results |
(Revised) |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
15 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited, Qtrly Results & Final Dividend |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
12 Apr 2011
|
Issue of Global Depository Receipts |
To consider the issue of Global Depository Receipts (GDRs). |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
06 Sep 2010
|
Audited Results, Dividend & Others |
The Board has approved the followings: 1. Preferential Issue of 4.5 lacs Equity Shares to Amisu Fabritex (India) Pvt. Ltd. 2. The matter on GDR Issue is to be deferred for next board meeting. |
|
14 Aug 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
28 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results & Others |
To decide the date of the Board Meeting for approval and adoption accounts for the Financial Year 2008-09, to discuss the progress of ongoing works & to update on the status of the legal matters. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |