|
12 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
01 Jul 2022
|
Others |
General Purpose |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
23 Nov 2021
|
A.G.M. |
To approve the draft Notice for convening 23rd AGM and appointment of Scrutinizer thereo |
|
12 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Others |
- |
|
15 Jul 2020
|
Others |
inter alia, 1. To consider and approve the appointment of Company Secretary and Compliance Officer pursuant to Regulation 6(1) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015. |
|
10 Jun 2020
|
Audited Results |
- |
|
04 May 2020
|
Reduction of Capital |
(Revised) |
|
27 Apr 2020
|
Reduction of Capital |
- |
|
15 Apr 2020
|
Others |
Inter alia, 1. To consider and review the progress of business arrangement and outcome of the investment of the Company. (Revised) |
|
30 Mar 2020
|
Others |
Inter alia, 1. To consider and review the progress of business arrangement and outcome of the investment of the Company. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results |
- |
|
12 Apr 2019
|
Others |
inter alia, to consider and approve The Appointment of company secretary Pursuant to Regulation 6(1) of SEBI (LODR) Regulations,2015. |
|
14 Feb 2019
|
Quarterly Results & Preferential issue |
- |
|
27 Oct 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
23 Mar 2017
|
Others |
Considered and approved a One-Time Settlement plan and the understanding with Axis Bank Limited for the Outstanding Loan. |
|
13 Feb 2017
|
Quarterly Results & Others |
1. To take on record the status of Investor Complaints & Corporate Governance Report for the Quarter ended. 2. To consider and review the settlement process with the banks against O/s Loans. |
|
11 Nov 2016
|
Quarterly Results & Others |
To take on record the Limited Review Report for the Quarter and Half Year ended on September 30, 2016. |
|
26 Aug 2016
|
Others |
1. To take on record the Secretarial Audit Report for the year 2015-2016. 2. To approve draft Corporate Governance Report for the Financial Year 2015-2016. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
12 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
The Board considered and took note of the statement of Investor Complaints for the quarter ending March 31, 2016, in compliance with Regulation 13(4) of SEBI (LODR) Regulations, 2015. |
|
05 May 2016
|
Others |
To appoint Ms. Shivani Sarda as Whole-time Company Secretary and Compliance Officer of the Company in accordance with Clause 6 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation |
|
15 Mar 2016
|
Others |
To consider the acceptance of resignation of Ms. ChandanaRachuri, as the Company Secretary and Compliance Officer of the Company. |
|
12 Feb 2016
|
Quarterly Results & Others |
To take on record the Limited Review Report from Auditors for the same period. |
|
12 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results & Others |
- |
|
30 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results & Others |
To appoint Internal Auditors in accordance with Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014. |
|
13 Nov 2014
|
Quarterly Results |
- |