|
29 May 2025
|
Audited Results |
- |
|
19 Mar 2025
|
Others |
Inter-alia, to consider & approve 1. Postal ballot notice of the Company. 2. Appointment of an Additional Director (Independent) of the Company. 3. Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
25 Aug 2021
|
Others |
Inter alia, 1. To consider and approve the Report of Board of Directors. 2. To consider and approve increase in remuneration payable to Mr. Harpreet Singh Managing Director.. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
30 Nov 2020
|
Others |
inter alia : 1. To consider and approve the Report of Board of Directors. 2. To consider fixing the date, time and place for holding the AnnuaI General Meeting. |
|
12 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
10 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly & Unaudited Financial Results |
(Revised) |
|
30 May 2018
|
Audited Results |
- |
|
09 May 2018
|
Allotment of equity shares |
- |
|
28 Feb 2018
|
Preferential Issue of shares |
- |
|
13 Feb 2018
|
Quarterly Results & Others |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
21 Jun 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
22 Apr 2017
|
Others |
- |
|
07 Apr 2017
|
Others |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
03 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Stock Split & Others |
Alteration of Clause V of Memorandum of Association of the Company. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
04 Sep 2015
|
Others |
1. To fix the time, date, book closure and venue to convene the 22th Annual General Meeting of the Company. 2. Appointment of Scrutinizer to conduct the Postal Ballot in fair and transparent manner. |
|
30 Jul 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results |
To appoint Ms. Divya Khanna as Company Secretary of the Company with effect from May 25, 2015. (Revised From 09/05/2015 ) |