|
29 May 2025
|
Audited Results |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
19 Apr 2023
|
Others |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
23 Dec 2022
|
Others |
Inter alia, 1) To consider and approved the draft Notice of Postal Ballot. |
|
14 Nov 2022
|
Quarterly Results & Others |
- |
|
24 Aug 2022
|
Others |
Inter alia, 1)To consider and approve the Directors Report along with all the annexures for the year ended on 31st March, 2022. |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results & Others |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
28 Sep 2021
|
Others |
Inter alia, 1) To approve the appointment of Mrs. Hena Shah, as a Company Secretary of the company. |
|
03 Sep 2021
|
A.G.M. |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
23 Nov 2020
|
Others |
Inter alia, to consider and approve : 1. The Directors Report, Corporate Governance & other Reports for FY 2019-20 ended as on March 31, 2020; |
|
18 Nov 2020
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
30 Sep 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
(Revised) |
|
11 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
28 Jun 2019
|
Audited Results & Dividend |
- |
|
07 May 2019
|
Others |
Inter alia, to consider and approve Appointment of Statutory Auditor subject to the shareholders approval in the ensuing General Meeting. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
16 Nov 2018
|
Quarterly Results |
(Revised) |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
15 Jun 2018
|
Audited Results |
- |
|
12 Apr 2018
|
Others |
To consider the matter arising out of resignation submitted by Statutory Auditors and to fill casual vacancy. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
06 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
30 Aug 2016
|
Others |
Inter alia, to consider and approve convening of Annual General Meeting. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
Inter alia, have accepted resignation letter dated December 10, 2015 submitted by Mr. Anurag Srivastava as Company Secretary and Compliance Officer. |
|
12 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
06 Aug 2014
|
Quarterly Results |
- |
|
07 Jul 2014
|
Others |
To consider and approve variation in terms of payment of remuneration of Mr. Hiitesh Topiiwaalla,Managing Director of the Company as recommended by the remuneration committee. |
|
30 May 2014
|
Audited Results |
- |
|
08 May 2014
|
Appointment of Director |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
15 Nov 2012
|
Quarterly Results |
- |
|
29 Aug 2012
|
Audited Results & Dividend |
- |
|
10 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
15 Feb 2012
|
Quarterly Results |
- |
|
15 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
(Revised) |
|
30 Aug 2010
|
Audited Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
21 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
04 Sep 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
06 May 2005
|
Quarterly Results |
(Revised) |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
12 Aug 2004
|
Accounts |
- |
|
30 Jul 2004
|
Quarterly Results |
- |