13 Feb 2025
|
Quarterly Results |
- |
23 Jan 2025
|
Preferential issue of shares |
- |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
28 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
09 Jan 2024
|
Others |
Inter alia, consider and approve : 1. Re-appointment of Mr. Pankaj P Shah (DIN: 00160558) as a Managing Director of the company for a further period of 5 Years with effect from January 17, 2024. |
09 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
08 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
12 Feb 2022
|
Quarterly Results |
- |
15 Nov 2021
|
Quarterly Results & Interim Dividend |
- |
13 Aug 2021
|
Quarterly Results & Preferential issue |
- |
30 Jun 2021
|
Audited & Quarterly Results |
- |
15 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
- |
07 Sep 2020
|
Quarterly Results |
- |
30 Jun 2020
|
Quarterly Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
10 Jan 2020
|
Others |
inter alia, to consider and approve Re Constitution of Various Committees due to resignation of Shri Udhan Kumar Chorida, Director of the company. |
14 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
13 Feb 2019
|
Quarterly Results & Interim Dividend |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Unaudited Fin Results & Pref Issue |
- |
30 May 2018
|
Audited Results |
- |
04 May 2018
|
Others |
Consider, discuss & approve issue of equity shares of the Company to one or more persons by way of Preferential Issue, subject to the approval of the Members of the Com. |
12 Feb 2018
|
Quarterly Results & Interim Dividend |
(Revised) |
10 Nov 2017
|
Quarterly Results |
- |
10 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
06 Mar 2017
|
Interim Dividend & Others |
1. To elect the chairman of the meeting. 2. To grant leave of absence, if any. 3. To consider and declare Interim Dividend, if any & Determination of record date, if Dividend declared. |
14 Feb 2017
|
Qtr Results, Interim Dividend & Others |
To consider Appointment of Mr. Arpit Lodha as a Company Secretary & Compliance Officer of the Company and To consider Appointment of Mr. Naveen Kumar Jain as a CFO of the company. |
11 Nov 2016
|
Quarterly Results & Others |
To Review investment made during last quarter. |
13 Aug 2016
|
Quarterly Results |
To Review investment made during last quarter. |
31 May 2016
|
Others |
M/s. M. Sancheti & Associates, Company Secretaries, Jaipur Re-appointed as Secretarial auditors of the Company. |
22 Apr 2016
|
Others |
To take on record matter related to Share Transfer/ Transmission/ duplicate issue etc. During the period February 01, 2016 to March 31,2016 by Shareholders Grievances Committee/ RTA and their minutes |
12 Feb 2016
|
Quarterly Results & Interim Dividend |
- |
30 Oct 2015
|
Quarterly Results & Interim Dividend |
- |
11 Aug 2015
|
Quarterly Results & Others |
- |
30 May 2015
|
Audited Results & Others |
1. To consider Re-Appointment and approval of Internal Auditor of the Company. 2. To consider Re-Appointment of M/s. M. Sancheti & Associates, Company Secretaries, Jaipur as Secretarial auditors. |
27 Mar 2015
|
Appointment of Women Director |
To take on record matter related to Share Transfer/ Transmission/ duplicate issue etc. During the period January 01, 2015 to March 15, 2015 |
09 Feb 2015
|
Quarterly Results |
- |
10 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Others |
- |
17 Jan 2014
|
Quarterly Results & Others |
- |
13 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
12 Feb 2013
|
Quarterly Results |
- |
01 Sep 2012
|
Audited Results & Dividend |
(Revised) |
14 Aug 2012
|
Quarterly Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
04 Oct 2011
|
Allotment of Preferential Warrants |
(Revised) |
25 Aug 2011
|
Audited Results & Dividend |
- |
12 Aug 2011
|
Quarterly Results |
- |
14 May 2011
|
Quarterly Results |
- |
30 Apr 2011
|
Quarterly Results |
Inter alia, to renewal of the appointment of Shri Abhay P. Shah as Whole Time Director of the Company. |
31 Jan 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
07 Aug 2010
|
Quarterly Results |
- |
14 May 2010
|
Quarterly Results |
(Revised) |
30 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
24 Aug 2009
|
General |
- |
30 Jul 2009
|
Quarterly Results |
- |
30 Apr 2009
|
Quarterly Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
31 Aug 2008
|
Allotment of Convertible Warrants |
To allot 20,00,000 convertible warrants of Rs 10/- each at a price of Rs 100/- each which are convertible into Equity Shares on preferential basis. |
26 Jul 2008
|
Quarterly Results |
- |
28 Apr 2008
|
Quarterly Results |
- |
29 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Quarterly Results |
- |
20 Sep 2007
|
To consider proposal of amalgamation |
To consider the proposal of amalgamation of Prem Cables Pvt Ltd, a group Company with the Company and to decide on the exchange ratio for the transfer of the shares. |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
24 Aug 2006
|
Accounts |
- |
29 Apr 2006
|
Quarterly Results |
- |
31 Jan 2006
|
Quarterly Results |
- |
25 Aug 2005
|
Accounts |
- |
30 Jul 2005
|
Quarterly Results |
- |
30 Apr 2005
|
Quarterly Results |
- |
31 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
07 Aug 2004
|
Accounts & Quarterly Results |
(Revised) |
30 Apr 2004
|
Quarterly Results |
- |
31 Jan 2004
|
Quarterly Results |
- |
30 Oct 2003
|
Quarterly Results |
- |
31 Jul 2003
|
Quarterly Results |
- |
14 May 2003
|
Quarterly Results |
- |
31 Jan 2003
|
Quarterly Results |
- |
26 Oct 2002
|
Quarterly Results |
- |
16 Aug 2002
|
Accounts |
- |
09 May 2002
|
Quarterly Results |
- |