|
11 Apr 2025
|
Audited Results & Final Dividend |
(Revised) |
|
24 Jan 2025
|
Bonus issue |
- |
|
09 Jan 2025
|
Quarterly Results |
- |
|
27 Nov 2024
|
Bonus issue |
- |
|
13 Nov 2024
|
Interim Dividend |
- |
|
07 Oct 2024
|
Quarterly Results |
- |
|
26 Jul 2024
|
Quarterly Results |
- |
|
06 Jun 2024
|
Others |
Inter alia, 1. Finalize time, date and venue to convene the 30th Annual General Meeting of the Company; 2. Re-classification of "Promoter/Promoter Group" to "Public" Category. |
|
30 May 2024
|
Audited Results |
- |
|
23 Apr 2024
|
Others |
Inter alia, 1. To take note of the resignation of Mr. Shivam Gupta as CFO of the company. 2. To take note of the resignation of Mrs. Radhika Gupta as Managing Director of the company. |
|
31 Jan 2024
|
Quarterly Results & Others |
- |
|
13 Dec 2023
|
Others |
Inter alia, to consider and approve : 1. the appointment of Mrs. Neeraj Chugh (Membership No. A61326) as Company Secretary and Compliance Officer; |
|
14 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
26 Jul 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
29 Jul 2022
|
Quarterly Results |
- |
|
06 Jul 2022
|
Others |
Inter alia, to consider 1. Finalize time, date and venue to convene the 28th Annual General Meeting of the Company; |
|
28 May 2022
|
Audited Results |
- |
|
18 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
09 Aug 2021
|
Others |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
|
26 May 2021
|
Audited Results |
- |
|
20 Feb 2021
|
Others |
Inter alia, to consider and approve resignation of Mr. Harbhajan Singh from the post of Independent Directorship and any other matter with the permission of chair. (Revised) |
|
25 Jan 2021
|
Quarterly Results |
(Revised) |
|
28 Oct 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Others |
inter alia, to consider and approve 1. Finalize time, date and venue to convene the 26th Annual General Meeting of the Company. |
|
31 Jul 2020
|
Quarterly Results |
- |
|
21 Jul 2020
|
Quarterly Results |
- |
|
19 Mar 2020
|
Others |
inter alia, 1. Appointment of CFO in case of Casual Vacancy. 2. Appointment of Secretarial Auditor for F.Y. 2019-20 |
|
07 Feb 2020
|
Quarterly Results & Others |
Inter alia, 1. Shifting of Registered Office of the Company one place to another within the local limits of City. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
03 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
01 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
30 Nov 2017
|
Quarterly Results |
- |
|
24 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
25 Jan 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
03 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
25 Jan 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
30 Jul 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
21 Jan 2015
|
Quarterly Results |
To consider to appoint Lady Director on the Board of the Company in line with the new listing requirements. |
|
30 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
09 Jan 2014
|
Quarterly Results |
- |
|
09 Oct 2013
|
Quarterly Results |
- |
|
18 Jul 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
04 Sep 2012
|
Audited Results |
- |
|
31 May 2012
|
Audited Results |
- |
|
14 Jan 2012
|
Quarterly Results |
- |
|
20 Oct 2011
|
Quarterly Results |
- |
|
21 Jul 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
28 Jul 2010
|
Audited & Quarterly Results |
- |
|
28 Apr 2010
|
Quarterly Results |
- |
|
20 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
02 Sep 2009
|
Audited Results |
- |
|
14 Jul 2009
|
Quarterly Results |
- |
|
22 Apr 2009
|
Quarterly Results |
- |
|
28 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results |
- |
|
09 Jul 2008
|
Audited Results & Others |
To apporve: to change the registrar's & Share Transfer Agents of the Co. from M/s. Intime Spectrum Registry Ltd New Delhi to M/s. BEETAL Financial & Computer Services Pvt. Ltd, New Delhi. |
|
24 Apr 2008
|
Quarterly Results |
- |
|
18 Jan 2008
|
Quarterly Results |
- |
|
16 Aug 2007
|
Audited Results |
- |
|
17 Jul 2007
|
Quarterly Results |
- |
|
18 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
09 Jun 2006
|
Accounts |
- |
|
18 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
22 Jun 2005
|
Accounts |
- |
|
25 Apr 2005
|
Quarterly Results |
- |
|
21 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
22 Jul 2004
|
Quarterly Results |
- |
|
28 May 2004
|
Accounts |
- |
|
23 Apr 2004
|
Quarterly Results |
- |
|
23 Jan 2004
|
Quarterly Results |
- |
|
04 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results & Accounts |
- |
|
21 Apr 2003
|
Quarterly Results |
- |
|
24 Jan 2003
|
Quarterly Results |
- |