|
11 Feb 2025
|
Quarterly Results |
- |
|
20 Nov 2024
|
Rights issue of Equity Shares |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
13 Jun 2024
|
Rights issue of Equity Shares |
- |
|
30 May 2024
|
Audited Results |
(Revised) |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
27 Oct 2023
|
Others |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
21 Nov 2022
|
Others |
Inter alia, 1. To consider appointment of Mr. Amit Grover (DIN: 09765198) as an additional Director of the Company. |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited & Quarterly Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited & Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
04 Apr 2017
|
Others |
To consider and approve the appointment of Mr. Satish Kumar as an Additional Director (Independent) on the Board of the Company. 2. Any other matter with the permission of the Chairperson. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
02 Sep 2016
|
Others |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
30 Apr 2016
|
Appointment of Additional Directors |
- |
|
14 Feb 2016
|
Quarterly Results |
Mr. Deepak Kumar Das has been appointed as Company Secretary of the Company and he will act as Compliance Officer of the Company. (Revised from 15/02/2016) |
|
13 Feb 2016
|
Quarterly Results |
- |
|
31 Dec 2015
|
Appointment & Resignation of Secretary |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
28 Jul 2015
|
Others |
- |
|
29 May 2015
|
Audited Results |
- |
|
16 Apr 2015
|
Appointment of Secretarial Auditor |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
18 Jun 2014
|
For calling of AGM |
For calling of Annual General Meeting of the Company and to consider/discuss other connected matter. |
|
29 May 2014
|
Audited Results |
- |
|
05 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results & Others |
To take note of the resignation of Mr. Anil Kumar Mangal from the directorship of the Company. |
|
18 Jul 2012
|
Bonus Issue |
Inter alia, to consider and approve allotment of Compulsory Redeemable Preference Shares on preferential basis. |
|
02 Jul 2012
|
Allotment of Com.Red. Pref shares |
Inter alia, to consider and approve allotment of Compulsory Redeemable Preference Shares on preferential basis. |
|
31 May 2012
|
Audited Results & Others |
To re-constitution of the Board, takeover of management control of the Company by the new management and other related matters, consequent to the open offer formalities having been completed. |
|
12 Apr 2012
|
Appointment of Independent Director's |
The Board have appointed Mr. Ankit Agarwal and Mrs. Radha Agarwal as the Independent Directors of the Company. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
06 Jan 2012
|
Shifting of registered office of the Co. |
The Company has changed his registered office from A-27, Gopal Sadan, Datta Mandir Road, Malad (East) To 109, Trinity Building 26, S. S. Gaikwad Marg, Dhobi talao, Marine Lines, Mumbai - 400002. |
|
26 Sep 2011
|
Appointment / Resignation of Director's |
For appointment of Mrs. Seema Mangal as an Additional Director of the Company wef September 26, 2011 & Accepted the resignation of Mr. Shailesh Agarwal from the Directorship of the Company. |