|
09 Dec 2022
|
A.G.M. |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
08 Nov 2021
|
Audited Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
25 Mar 2020
|
Independent Director Meeting |
Inter alia, 1. To review the performance of Non- Independent Directors and the board as a whole. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results & Others |
inter alia, 1.To appoint Mr. Chitrak as a Non-Executive Independent Director of the Company. 2.Any other business with the permission of the Chair. |
|
30 May 2019
|
Audited Results & A.G.M. |
- |
|
27 Mar 2019
|
Others |
1. To review the performance of Non - Independent Directors & the board as a whole. |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results & Others |
Appointment of Mr. Ram Kishore Bansal as an Additional Director, Managing Director and Chairman of the Company at the Registered Office of the Company. |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
To consider and approve the Appointment of Scrutinizer to oversee the entire E-voting Process of the Company at the 32nd Annual General Meeting. |
|
30 May 2016
|
Quarterly Results |
- |
|
13 Jan 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
1. Resignation of Mr. Uttam Kumar Srivastava as the Director of the Company. 2. Appointment of Mr. Rahul as Additional Director of the Company. |
|
02 Sep 2015
|
Others |
1. Re-appointment of Mr. Pradeep Kumar Jindal, who retire by rotation, who eligible for re-appointment. 2. Approved the new set of Articles of Association according to the Companies Act, 2013. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
04 Sep 2013
|
Others |
- |
|
09 Aug 2013
|
Quarterly Results |
- |