|
21 Jan 2025
|
Quarterly Results |
- |
|
21 Oct 2024
|
Quarterly Results |
- |
|
11 Jul 2024
|
Quarterly Results |
- |
|
27 Jun 2024
|
Others |
- |
|
05 Jun 2024
|
Others |
- |
|
27 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
19 Jan 2022
|
Others |
Inter alia, to consider the proposal for raising funds by way of preferential allotment or rights issue, etc. subject to such approvals as may be required. |
|
10 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
12 Sep 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Dec 2019
|
Quarterly Results |
- |
|
14 Sep 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
25 Sep 2017
|
Others |
Conversion and allotment of 2,25,00,000 convertible warrants of face value of Rs. 1/- each issued to promoters on preferential basis at a price of Rs. 3.50/-. |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
20 Jan 2017
|
Others |
Accepted resignation of Ms Nidhi Pathak, Company Secretary & Compliance Officer of the Company. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
26 Aug 2016
|
Others |
1. Approval of Notice calling of 31st AGM with its enclosures. 2. Approval of Directors report with all its enclosures. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
04 Apr 2016
|
Allotment of Warrants |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
29 Dec 2015
|
Others |
To approve the draft Letter of offer (PAS 4) to be sent to the promoters of the Company and other relevant documents. |
|
19 Nov 2015
|
Issue of Convertible Warrants |
Issue of 2,25,00,000 (Two Crores Twenty Five Lakhs only) convertible warrants of face value of Rs. 1/- each to promoters on preferential basis at a price of Rs. 3.50/- as per Regulation. |
|
02 Nov 2015
|
Quarterly Results & Others |
To increase the promoters holding in the Company by an additional 5% by way of allotment of Equity Shares of Re. 1/- each to promoters on preferential basis subject to approval of Members. |
|
13 Oct 2015
|
Others |
To consider the listing the equity shares of the Company on the National Stock Exchange of India Limited. |
|
02 Sep 2015
|
Others |
For the purpose of allotment of Bonus Shares of the Company to those shareholders who holds shares in physical / demat mode on record date i.e. September 01, 2015. |
|
25 Aug 2015
|
Others |
1. Approval of Notice for A.G.M. with its enclosures. 2. To authorize one of the Director of the Company for carrying out the above matters. |
|
16 Jul 2015
|
Quarterly Results |
- |
|
09 Jul 2015
|
Bonus issue & Dividend |
Increase in Authorised Capital |
|
30 Apr 2015
|
Audited Results |
- |
|
16 Jan 2015
|
Quarterly Results |
- |
|
14 Oct 2014
|
Quarterly Results |
- |
|
01 Oct 2014
|
To fix the Record date |
To consider the fixing of the "Record Date" for the purpose of ascertaining the names of the shareholders who would be entitled to receive bonus shares. |
|
14 Jul 2014
|
Quarterly Results & Others |
For rescheduling of Annual General Meeting for the year 2013-14. |
|
30 May 2014
|
Audited Results & Stock Split |
To Sub-divide the existing equity shares of the Company of Rs. 5/- each into Rs. 1/- each, subject to the approval of the shareholders. |
|
21 Apr 2014
|
Quarterly Results |
- |
|
19 Mar 2014
|
Allotment of Bonus Shares |
For the purpose of allotment of Bonus Shares of the Company to those shareholders who holds shares in physical / demat mode on record date March 15, 2014. |
|
27 Jan 2014
|
Increase in Authorised Capital |
- |
|
25 Jan 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results |
- |
|
29 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
24 Jan 2013
|
To fix the Record Date for Stock Split |
To consider the fixing of the "Record Date" for the purpose of ascertaining the names of the shareholders who would be entitled to receive (2) Equity Shares face value of Rs. 5/- each for every one |
|
06 Dec 2012
|
Stock Splits & Others |
To sub-divide the existing equity shares of Rs. 10/- each into Rs. 5/- and To discuss regarding change of Name of Co., MOA, AOA & EOGM. |
|
15 Nov 2012
|
Quarterly Results |
- |
|
30 Aug 2012
|
Audited Results & Dividend |
- |
|
14 May 2012
|
Quarterly Results |
- |