|
14 Nov 2024
|
Half Yearly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
10 Nov 2023
|
Half Yearly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
12 Nov 2022
|
Half Yearly Results |
- |
|
20 Jun 2022
|
Others |
Inter alia, 1. To authorize directors and to sign and execute all necessary things to file form DPT-3.. |
|
26 May 2022
|
Audited & Half Yearly Results |
- |
|
02 Nov 2021
|
Quarterly & Half Yearly Results |
- |
|
30 Jul 2021
|
A.G.M. |
- |
|
30 Jun 2021
|
Audited & Half Yearly Results |
- |
|
04 Jun 2021
|
Others |
Inter alia, 1. To consider and approve the appointment of Mr. Ashok Kumar Goyal as chairperson of the company designated as whole-time director/Executive Director of the company. |
|
30 Mar 2021
|
Independent Director Meeting |
- |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
27 Aug 2020
|
Others |
inter alia, to consider and approve 1) Directors report for the financial year ended as on 31st March, 2020. |
|
29 Jun 2020
|
Audited & Half Yearly Results |
- |
|
22 Jun 2020
|
Others |
inter alia, to consider and approve 1.Disclosure of Interest by Directors under Section 184 of the Companies Act,2013. |
|
07 Mar 2020
|
Independent Director Meeting |
- |
|
13 Nov 2019
|
Half Yearly Results |
- |
|
27 Aug 2019
|
Others |
Inter alia, to consider and approve : 1) Directors report for the financial year ended as on 31st March, 2019. |
|
23 Jul 2019
|
Others |
Inter alia, to consider and approve To accept resignation of Mrs. Swapnla Gupta from the post of Company Secretary & Compliance Officer of the company. |
|
28 May 2019
|
Audited Results & Others |
- |
|
03 May 2019
|
Others |
To consider and pass Resolution for Any Related Party Transaction for Which Approval of Board Would Be Required under Section 188(1). |
|
14 Nov 2018
|
Quarterly Results |
- |
|
20 Jul 2018
|
Others |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Jan 2017
|
Others |
1. To Take on note of Shareholding Pattern for the quarter ended on December 31, 2016. 2. Appointment of Chairman. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
14 Oct 2016
|
Others |
1. To take on note of Corporate Governance Report for the quarter ended on September 30, 2016. 2. To Take on note of Shareholding Pattern for the quarter ended on September 30, 2016. |
|
04 Aug 2016
|
Quarterly Results |
- |
|
30 Apr 2016
|
Others |
To adopt Disclosure of Interest by Directors under section 184 of the Companies Act, 2013. |
|
23 Feb 2016
|
Others |
1. Appointment of Authorized Signatories for BSE Ltd. 2. Listing Agreement as per SEBI(LODR) Regulations, 2015. |
|
19 Jan 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results |
- |