|
06 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
30 Aug 2024
|
Audited Results & A.G.M. |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
29 Apr 2024
|
Others |
- |
|
27 Mar 2024
|
Others |
Inter alia, 1) To consider allotment of 500000 Equity Shares of Rs. 2/- each to the successful Resolution Applicant i.e. Raconteur Granite Ltd, pursuant to the approved Resolution Plan of the Company. |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
28 Jun 2021
|
Audited Results & Others |
Inter aliam To take note of the Resignation of Mr. Rajneesh Thakur from the Post of Company Secretary cum Compliance Officer. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
09 Sep 2020
|
A.G.M. |
- |
|
05 Sep 2020
|
A.G.M. |
- |
|
07 Jul 2020
|
Audited Results |
(Revised) |
|
26 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Dec 2019
|
Others |
Inter alia, to consider and approve the following items:1. Appointment Of Mr. Shiv Sumit Wadhwa as an Additional Independent Director |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
Appointed Ms. Seema Khan as the Managing Director of the Company. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
11 May 2016
|
Audited Results |
- |
|
30 Mar 2016
|
Others |
1. Appointment of Mr. Praveen Kumar as the Company Secretary and Compliance Officer of the Company. 2. Appointment of Mr. Praveen Kumar as the Chief Financial Officer of the Company. |
|
27 Feb 2016
|
Others |
The Board has approved the appointment of Mr. Radhey Shayam as the Whole Time Director of the Company for a period of 3 (Three) years. |
|
09 Feb 2016
|
Quarterly Results |
Inter alia, has authorised persons for the purpose of determining the materiality of an event nr information and for making disclosures to the Stock Exchanges. |
|
14 Nov 2015
|
Quarterly Results |
To take note of Resignation of Mr. Nitin Gupta, Company Secreatary and Compliance Officer of the Company w.e.f. November 14, 2015. |
|
07 Oct 2015
|
Others |
The Board has approved the appointment of Ms. Reena Sharma as the Managing Director of the Company for a period of 3 (Three) years. |
|
07 Aug 2015
|
Quarterly Results & Others |
To approve the Directors Report for the Financial year ended March 31, 2015. |
|
29 May 2015
|
Audited Results |
- |
|
06 Feb 2015
|
Quarterly Results |
(Revised from 30/01/2015 |
|
07 Nov 2014
|
Quarterly Results & Stock Split |
1. Preferential Issue of shares, 2. Increase in Authorised Capital, |
|
14 Aug 2014
|
Quarterly Results |
- |