|
06 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
19 Oct 2024
|
Others |
To consider Fund Raising and other business matters |
|
24 Jul 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results, Dividend & Stock Split |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
04 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & Others |
- |
|
28 May 2022
|
Audited Results & Others |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
05 Jun 2021
|
Audited Results |
- |
|
25 May 2021
|
Others |
Inter alia, to consider and approve proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities. |
|
25 Jan 2021
|
Quarterly Results & Others |
Inter alia, will also consider, inter alia, proposal for raising funds by way of issue of one or more instruments. |
|
16 Dec 2020
|
Others |
Inter alia, to consider and approve a fund raising proposal by the Company, by way of inter alia, issue of equity shares or any other equity linked instruments or securities. |
|
05 Nov 2020
|
Quarterly Results & ESOP |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
23 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
23 Dec 2019
|
Preferential Issue of shares |
inter alia, to consider and approve issuance of Equity Shares to the Promoters on preferential basis, subject to necessary approval as may be required. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
15 May 2019
|
Audited Results |
- |
|
25 Mar 2019
|
Others |
inter alia, to consider the allotment of 22,40,000 equity shares at a price of Rs. 125/- per equity share to the Promoters on preferential basis, pursuant to approval of shareholders of the company. |
|
12 Feb 2019
|
Quarterly Results & Preferential issue |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
16 Apr 2018
|
Others |
To appoint a Chief Financial Officer, to consider resignation of existing Company Secretary and to appoint new Company Secretary. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
15 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
21 May 2016
|
Audited Results |
Re-appointment of Managing Director/Whole Time Directors. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Others |
Proposal to start a new manufacturing division ("Tool Division") in Greater Noida at plot no. I-26 & 27, Site-C, UPSIDC Industrial Area, Surajpur, Greater Noida, U.P. |
|
31 Jan 2015
|
Quarterly Results & Others |
To appoint an Independent Director. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
04 Jul 2012
|
Audited Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
02 May 2012
|
Others |
For appointment of three Independent Directors and reconstitution of Committees of the Company. |
|
21 Apr 2012
|
Shifting of registered office of the Co. |
The Board have approved shifting of registered office of the Company from 14/39, Shakti Nagar, Delhi-110007 to B-11, Mahendru Enclave, Delhi-110033 within local limits of Delhi State. |
|
27 Feb 2012
|
Resignation of Statutory Auditor |
To consider resignation of Statutory Auditor M/s Hem Sandeep & Co. & filing of casual vacancy of Statutory Auditors as recommended by Audit Committee of the Company through Postal Ballot. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
06 Feb 2012
|
Appointment of Independent Directors |
For appointment of 2 Independent Director's and reconstitution of Committees of the Company. |
|
05 Jan 2012
|
Resignation of Director's |
The Board has accepted the resignation of Mr. Suresh Chandra Gupta, Mr. Pramod Kumar Mitra, Mr. Prem Pal Malhotra & Mr. Kaushal Chand Singhal who were the Non Exe. Independent Directors of the Co. |
|
02 Dec 2011
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |