|
01 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
29 Jun 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
27 Mar 2017
|
Others |
1. To consider the resignation of Company Secretary; 2. To consider the appointment of Company Secretary Kindly take note of the same. |
|
13 Feb 2017
|
Quarterly Results & Others |
To approve the policy on determining Material Subsidiaries, Related Party Transactions and preservation of Documents as required under SEBI (Listing Obligation & Disclosure Requirements) Regulations. |
|
19 Dec 2016
|
Others |
HDFC Bank Limited sanctions credit facility. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Final Dividend |
1. Adoption of New Set of Memorandum of Association and Article of Association. 2. Approval of Related Party Transaction. 3. Change of Name of the Company. |
|
04 May 2016
|
Others |
Appointment & Resignation of Independent Director. |
|
23 Apr 2016
|
Appointment & Resignation of Director |
Board has accepted the consent of Ms. Rozy Jain to be appointed as Company Secretary of the Company. |
|
13 Apr 2016
|
Others |
1. Appointment & Resignation of Director. 2. Appointment & Resignation of Chief Financial Officer. 3. Change of Registered Office of the Company. |
|
09 Feb 2016
|
Quarterly Results & Others |
Signing of New Listing Agreement. |
|
05 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
15 Jun 2015
|
Others |
1. The appointment of Mr. Sajal Das as a Additional Director. 2. The resignation of Mr. Manish Roy from the directorship of the Company |
|
29 May 2015
|
Audited Results & Others |
The appointment of Mr. Abhinaw Kumar Sharma as the Chief Financial Officer of the Company. |
|
31 Mar 2015
|
Others |
To appoint Ms. Surabhi Jain, Practicing Company Secretary, as the Secretarial Auditor of the Company. |