|
30 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
26 Jul 2024
|
Others |
Inter alia, 1. To consider the Board's Report for the year ended March 31, 2024 along with the annexures thereon; 2. To convene the 29th AGM for the FY 2023-24 and approve the Notice thereoff; |
|
30 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
08 Dec 2023
|
Others |
Inter-alia, 1. To approve the alteration in the Object Clause of the Memorandum of Association (MOA)of the Company; |
|
06 Nov 2023
|
Quarterly Results |
- |
|
21 Aug 2023
|
Others |
Inter alia, 1. To convene the 28th Annual General Meeting (AGM) for the Financial Year 2022-23 and approve the Notice thereof; |
|
11 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & Others |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
28 Apr 2022
|
Others |
Inter alia, 1. To consider and approve the change in Designation of Mr. Ravi Agrawal, Whole-time Director (DIN:01392652) to Managing Director of the Company; |
|
28 Feb 2022
|
Others |
Inter alia, 1. To consider and approve the appointment of Mr. Gopal Kumar Agrawalla (DIN: 07941122) as Additional Non-Executive Director on the Governing Board of the Company; |
|
21 Feb 2022
|
Others |
Inter alia, 1. To take note of resignation of M/s G. Kumar & Company, Chartered Accountants (FRN: 0322108E), Internal Auditors of the Company. |
|
14 Nov 2021
|
Half Yearly Results & Others |
Inter alia, 1. To consider resignation of CS Aakash Kumar Sahu from the post of Company Secretary & Compliance Officer. |
|
01 Nov 2021
|
Others |
- |
|
30 Aug 2021
|
Others |
General Purpose |
|
19 Jul 2021
|
Audited Results |
(Revised) |
|
29 Jun 2021
|
Audited Results |
- |
|
07 May 2021
|
Others |
To consider appointment of M/s G. Kumar & Company, Chartered Accountants, Raipur, (FRN No. 0322108E) as Internal Auditor of the Company for the Financial Year 2021-22. |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
27 Jul 2020
|
Audited Results & Dividend |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
10 Jan 2020
|
Others |
inter alia, 1. To avail financial assistance from Axis Bank Limited, Raipur for the amount not exceeding in the aggregate of Rupees fifteen crores only. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
29 May 2019
|
Audited Results, Final Dividend & Others |
- |
|
24 Dec 2018
|
Others |
The loan facility of Rs.3,50,00,000/- (Rupees Three Crores Fifty Lacs only) from Kotak Mahindra Bank Limited ('the Bank') for the purpose of meeting the working capital requirements. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
16 Jul 2018
|
Others |
Inter alia to consider and approve if deems fit a loan facility from HDFC Bank Ltd for the purpose of meeting the costs of acquiring of 04 Nos. |
|
28 May 2018
|
Audited Results & Others |
- |