|
27 May 2024
|
Audited Results |
- |
|
13 May 2023
|
Audited Results |
(Revised) |
|
14 Nov 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Audited Results & Others |
To consider and approve the financial results for the period ended March 31, 2021, Fund Raising and other business matters |
|
07 Aug 2020
|
To consider raising of funds |
- |
|
28 May 2019
|
Audited Results |
- |
|
21 Jan 2019
|
Other business matters |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
31 Oct 2018
|
Other business matters |
- |
|
16 Sep 2018
|
Other business matters |
- |
|
03 Sep 2018
|
Other business matters |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
21 Mar 2018
|
Other Business Matters |
- |
|
03 Feb 2018
|
Others |
1. Considering and Signing of Minutes of the Previous Meeting. 2. Taking note of the Investor Grievance Redressal Report for the quarter ended December 31,2017. 3. Any other business by the permission |
|
14 Nov 2017
|
Quarterly Results & Others |
1. Considering and Signing on Minutes of the Previous Meeting. 2. Taking note of the Investor Grievance Redressal Report for the quarter ended September 30, 2017. |
|
30 Aug 2017
|
Others |
- |
|
26 Jul 2017
|
Others |
1) To grant leave of Absence. 2) Considering and Signing of Minutes of Previous Meeting. |
|
19 Jul 2017
|
Others |
1. To grant Leave of Absence. 2. To consider and sign Minutes of Previous Meeting. 3. To take note of Annual Disclosure received from the Directors. |
|
26 May 2017
|
Audited Results |
- |
|
30 Mar 2017
|
Others |
1. Others Considering and Signing previous Meeting Minutes. 2. Collaboration with Foreign Company. 3. Any other Business with the permission of the Chairman. |
|
21 Mar 2017
|
Others |
Discussions could not be completed on the matters of agenda and therefore the board meeting is adjourned for March 14, 2017. |
|
09 Mar 2017
|
Others |
1. Considering and Signing Previous Meeting Minutes. 2. Reinstatement of director's remuneration with effect from January , 2017. 3. Investment and JV setup in Bahrain. |
|
28 Jan 2017
|
Others |
1.Considering and Signing Previous Meeting Minutes. 2.Considering the Resignation of Independent Director Mr Vipul Vora. 3.Introducing and considering the appointment of new Independent Directors. |
|
24 Dec 2016
|
Appointment of Company Secretary |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
21 Sep 2016
|
Others |
1)SOthersSeeking Extension for Annual General Meeting 2) Acquiring 1% shares of subsidiary Company (Perfect Control Panels Private Limited) for making it wholly owned subsidiary. |
|
20 Aug 2016
|
Approving Directors Report |
- |
|
23 Jul 2016
|
Others |
Approving Company's Policy and AGM Date is postpone to July 09, 2016. (Revised from 09/07/2016) |
|
25 Jun 2016
|
Others |
To considering and approving Company's Policy and AGM Date. (Revised from 14/06/2016) |
|
19 May 2016
|
Audited Results |
- |
|
26 Apr 2016
|
Others |
To Appointment of Company Secretary/Compliance Officer Appointment of Company Secretary/Compliance Officer |