|
05 Mar 2025
|
Others |
Inter-alia, to consider 1. Investment of upto INR 10 Crore Rs. in Unity Foils, a Partnership firm. 2. Appointment of an Additional Non-Executive Director of the Company. 3. Other business matters. |
|
03 Feb 2025
|
Quarterly Results |
- |
|
13 Jan 2025
|
Others |
Inter-alia, to consider 1. Postal Ballot Notice under section 110 and 108 of the Companies Act. 2. Appointment of M/s. Mohit Singh & Associates, Practicing Company Secretaries as Scrutinizers |
|
03 Jan 2025
|
Others |
Inter-alia, to consider 1. Re-appointment of Ms. Benu Sehgal & Mr. Subhash Chand Kwatra as an Independent Director of the Company. 2. Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results |
- |
|
16 Jul 2024
|
Others |
Inter alia, 1. To consider and approve resignation of Mr. Anil Lakhani, upon receipt of his resignation as Independent Director w.e.f 21.06.2024. |
|
27 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
28 Apr 2023
|
Others |
Inter-alia, 1. To consider the resignation tendered by Mr. Ayush Bhatia (Din: 07946608) form the post of Whole Time Director and Executive Director w.e.f 31.03.2023. |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
02 May 2022
|
Others |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
07 Sep 2021
|
A.G.M. |
- |
|
30 Aug 2021
|
Others |
Inter-alia, 1. To approve application to Central Government for Reservation of Name for name Change of the Company through RUN (Reserve Unique Name) web service. |
|
26 Aug 2021
|
Others |
General Purpose |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
10 Jun 2021
|
Others |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
22 Dec 2020
|
Others |
General Purpose |
|
11 Nov 2020
|
Quarterly Results |
- |
|
16 Oct 2020
|
Others |
Inter alia, to discuss the business as mentioned in the Notice, enclosed herewith |
|
03 Sep 2020
|
A.G.M. |
- |
|
11 Aug 2020
|
Quarterly Results & Others |
Inter alia to consider and approve appointment of M/s. M B & Co. as Secretarial Auditor of the Company for conducting the Secretarial Audit for the period of F.Y. 2020-21. |
|
28 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited & Quarterly Results |
- |
|
24 Jun 2020
|
Others |
- |
|
21 Mar 2020
|
Others |
Inter alia, to discuss the business as mentioned in the Notice. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
06 Jan 2020
|
Others |
Inter alia, considered and approved the following: 1. Appointment of Mrs. Benu Sehgal as Women and Additional Independent Director of the Company as recommended by Nomination & Remuneration Committee |
|
14 Nov 2019
|
Quarterly Results |
- |
|
24 Oct 2019
|
Others |
Inter alia, 1. To Discuss The Matter Regarding Non Compliance of Listing Regulation 34 To BSE. |
|
03 Sep 2019
|
Others |
inter alia, to consider and approve Fixation of date, place & time for conducting upcoming 25th AGM and other related matters Fixation of date, place & time for conducting upcoming 25th AGM. |
|
13 Aug 2019
|
Others |
inter alia, 1) Appointment of M/s. M B @ Co. as Secretarial Auditor of the company for conducting the Secretarial Audit for the periond of F.Y. 2019-20. |
|
30 May 2019
|
Audited Results |
- |
|
30 Mar 2019
|
Others |
Inter-alia the following agenda items: 1. To consider and adopt provisions of SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 |
|
28 Mar 2019
|
Others |
inter alia, 1. To consider and discuss about selling of Investment in immovable property on such terms and conditions as may be mutually decided between the parties. |
|
13 Feb 2019
|
Quarterly Results |
- |
|
04 Dec 2018
|
Others |
1. To consider revalidation of transfer deeds received from the transferees for the transfer of shares from transferor to transferees as per SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated Nov 6 |
|
13 Nov 2018
|
Quarterly Results |
- |
|
03 Sep 2018
|
A.G.M. |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 Jun 2018
|
Others |
1. To avail Credit Facility From Punjab & Sind Bank, Corporate Finance Branch, Connaught Place, New Delhi. 2. To consider any other matter with permission of chair. |
|
30 May 2018
|
Quarterly Results |
- |
|
17 Apr 2018
|
Others |
The Registered Office of the Company at Building No.5, First Floor, Pusa Road, W.E.A. Karol Bagh, New Delhi-110005 to consider the Disclosure of Interest Pursuant to Section 184(1) of Com's Act, 2013 |
|
13 Feb 2018
|
Quarterly Results |
- |
|
17 Nov 2017
|
Quarterly Results |
- |
|
13 Jan 2017
|
Quarterly Results |
- |
|
03 Nov 2016
|
Quarterly Results |
(Revised) |
|
27 Oct 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Feb 2016
|
Resignation of Directors |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
08 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Voluntary Delisting of Equity Shares |
For voluntary delisting of Equity Shares of Company under Clause 6(a) of SEBI (Delisting of Equity Shares) Regulations, 2009 from Jaipur Stock Exchange Ltd. & Ahmedabad Stock Exchange Ltd. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
02 Aug 2011
|
Quarterly Results |
- |