|
11 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
05 Jun 2024
|
Preferential issue & Issue of Warrants |
- |
|
28 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
02 Jan 2023
|
Others |
Inter alia, To consider: 1. Race Employees Stock Appreciation Right Scheme through Trust route for the Employees of the Company; |
|
10 Nov 2022
|
Half Yearly Results |
- |
|
27 May 2022
|
Audited & Quarterly Results |
- |
|
14 Nov 2021
|
Half Yearly Results |
- |
|
06 Oct 2021
|
Others |
Inter alia, to consider and approve the migration of the Company from BSE SME Platform to the Main Board of BSE Limited (BSE) and National Stock Exchange of India Limited (NSE. |
|
31 Aug 2021
|
A.G.M. |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
15 Mar 2021
|
Others |
Inter alia, to consider and approve Intimation of Board Meeting Schedule to be held on 15th March 2021. |
|
17 Dec 2020
|
Others |
- |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
31 Aug 2020
|
Others |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
26 Feb 2020
|
Others |
- |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
20 Jul 2019
|
Others |
Inter alia, 1) Appointment of Mr. Sanjay Kukreja as Additional Director. 2) Appointment of Mr. Anshu Agarwal as Additional Director. 3) Resignation of Mr. Rama Nand Gupta as Independent Director. |
|
30 May 2019
|
Audited Results |
- |
|
12 Apr 2019
|
Others |
inter alia, 1) Appointment of Mr. Pravan Vasan as Additional Director. 2) Resignation of Mr. Sachin Sharma as Whole Time Director. |
|
30 Nov 2018
|
Others |
1. Draft Notice of Extra-Ordinary General Meeting through Postal Ballot of the company. 2. Appointment of Scrutinizer. 3. Any other items of Agenda. |
|
27 Nov 2018
|
Others |
Inter-alia: To consider and approve the following items: 1) Draft Notice of Extra-Ordinary General Meeting of the company. 2) Fix the date, time and venue of Exta- Ordinary General Meeting. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
25 Jun 2018
|
Others |
To consider and take on record in management and control of the company in accordance wiith the share purchase agreement dated 11th day of January,2018. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
02 Sep 2015
|
Others |
1. Approved of CSR Expenses by Board of Directors. 2. Authorization of Mr. Sunil Kumar Malik for process of E-Voting. |
|
30 May 2015
|
Audited Results |
- |
|
03 Sep 2014
|
Dividend |
1. To consider the appointment of Chief Financial Officer. 2. To consider the appointment of Directors. 3. To Consider the Resignation of Directors. |
|
30 May 2014
|
Audited Results |
- |