|
14 Aug 2025
|
Quarterly Results |
- |
|
30 Jul 2025
|
Others |
Inter-alia, to consider 1. To fix the date, time and venue for the 42nd AGM draft Notice thereof for the financial year ended on 31/03/2025. 2. Other business matters. |
|
28 May 2025
|
Audited Results & Final Dividend |
(Revised) |
|
07 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results & Final Dividend |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
26 Aug 2022
|
Others |
Inter alia, 1. Fix the date & time of Annual General Meeting for the FY 2021-22. 2. To recommend payment of Equity Dividend for the financial year 2021-2022. |
|
12 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
21 Aug 2021
|
Dividend & A.G.M. |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
31 Dec 2020
|
Others |
Inter alia, a) Cessation of Mr. Shyamlal Agarwal, Whole time Director. b) Any other matter with the permission of chair. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
10 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
30 Oct 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
22 Feb 2019
|
Stock Split |
- |
|
06 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Jan 2019
|
Stock Split & Others |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
10 Jun 2017
|
Others |
1. To approve the draft notice of Annual General Meeting for the Financial year ended 31st March, 2017. 2. To approve the Closure of Register of Members & Share Transfer books. |
|
27 May 2017
|
Audited Results & Dividend |
- |
|
25 Mar 2017
|
Others |
1. Appointment of Mr. Akshaykumar Rao as the Company Secretary & Compliance Officer of the Company. 2. Ratification of the items discussed in Operational & Managing Committee Meeting of the Company. |
|
04 Feb 2017
|
Quarterly Results & Others |
- |
|
31 Jan 2017
|
Quarterly Results |
- |
|
19 Dec 2016
|
Others |
To consider & take on record the certified copy of the order received from Honourable High Court of Judicature at Bombay on December 13, 2016. |
|
28 Oct 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results |
- |
|
05 Jul 2016
|
Audited Results & Dividend |
To enhance the existing Borrowing Limit of the Company under section 180(1)(c) of the Companies Act, 2013. |
|
28 May 2016
|
Audited Results |
- |
|
11 May 2016
|
Others |
To consider and fill up the casual vacancy of existing Statutory Auditor under the provision of section 139(8) and other applicable provisions, if any of the Companies Act, |
|
06 Feb 2016
|
Scheme of Arrangement |
- |
|
29 Jan 2016
|
Quarterly Results |
- |
|
31 Oct 2015
|
Quarterly Results |
- |
|
31 Jul 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
31 Jan 2015
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
20 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
08 Sep 2007
|
To consdier issue & allot equity shares |
Inter alia, to Issue and Allot equity shares and convertible warrants on Preferential basis to Promoters and promoters group and other outside investors. |
|
26 Jul 2007
|
Quarterly Results |
- |
|
20 Jun 2007
|
Audited Results & Others |
Issue of equity shares or convertible warrants on Preferential basis to Promoters and promoters group and other outside investors. |
|
28 Apr 2007
|
Quarterly Results |
- |
|
27 Jan 2007
|
Quarterly Results |
(Revised) |
|
28 Oct 2006
|
Half Yearly Results |
- |
|
28 Jun 2006
|
Accounts |
- |
|
30 Mar 2006
|
Change of name of the Company |
- |
|
24 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jun 1997
|
Accounts |
- |
|
30 May 1997
|
Half Yearly Results. |
- |