|
14 Feb 2025
|
Quarterly Results |
- |
|
05 Dec 2024
|
Rights Issue related matters |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
23 Sep 2024
|
Stock Split |
- |
|
31 Aug 2024
|
Rights issue of Equity Shares |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
27 Mar 2024
|
Quarterly Results |
- |
|
12 Feb 2024
|
Quarterly Results |
(Revised) |
|
08 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
(Revised) |
|
27 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited & Quarterly Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
05 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
12 Dec 2018
|
Others |
To get the utilization of proceeds of the preferential allotment made on January 31, 2014 that was ratified by the shareholders. |
|
13 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly & Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results & Others |
Appointment of Directors |
|
13 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
(Revised) |
|
30 May 2017
|
Audited Results |
- |
|
01 Mar 2017
|
Others |
1. To appoint Mr. Dinesh Kumar Maurya as a Company Secretary (KMP) and Compliance Officer of the Co. 2. To appoint Mr. Avinash Sharma and Mr. Hitesh Rai Makhija as Additional Directors of the Co. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
02 Sep 2016
|
Others |
Take note of the resignation of Mr. Sandeep Kumar, Company Secretary and Internal Auditor of the Company with effect from August 08, 2016. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Others |
Appointment of Mr. Sachin Chandrakant Gawand as an Additional Whole time director of the Company for a tenure of five years (5) years. |
|
30 May 2016
|
Audited Results |
- |
|
14 Feb 2016
|
Quarterly Results |
Policy on Preservation of Documents and Archives Management [Regulation 9 and 30(8) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (Revised from 15/02/2016) |
|
07 Nov 2015
|
Quarterly Results |
- |
|
04 Sep 2015
|
Others |
Approved the Reclassification of Share Capital of the Company by Consolidating Face Value of Shares from Rs. 1/- per share to Rs. 10/- per Share. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
07 May 2015
|
Appointment & Resignation of Secretary |
Appointed Mr. Narendra Kumar Gaur as Chief financial officer (CFO) of the Company. |
|
16 Apr 2015
|
Others |
1. Acceptance of Resignation of Mr. Yogesh Bansal from the directorship of the Company.2. Appointment of Ms. Rachna Bhasin, Practicing Company Secretary as a Secretarial Auditor of the company. |
|
30 Mar 2015
|
Appointment of Director |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
19 Dec 2014
|
Stock Split & Others |
1. Alteration of object clause (main objects) of Memorandum of association. 2. Sub division of equity shares of the Company from Rs. 10/- to Re. 1/- and other related matters. |
|
14 Nov 2014
|
Right Issue of Equity Shares |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
23 Jun 2014
|
For calling of AGM |
- |