|
28 Feb 2025
|
Others |
Inter-alia, to consider 1. Appointment of MS Neha Jain as a Company Secretary and Compliance officer of the Company. 2. Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
06 Jan 2024
|
To consider issue of Warrants |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
06 Jul 2022
|
To consider issue of Warrants |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
03 Aug 2021
|
Quarterly Results & Preferential issue |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
03 Feb 2020
|
Quarterly Results & Others |
inter alia, 1. To Approve Appointment of CS Kumari Maitrayee as Company Secretary of Company. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
27 Sep 2018
|
Others |
inter alia,for consider & approve to Hold Extra Ordinary General Meeting for Approval of Resolutions related to Capital Reduction. |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
20 Mar 2018
|
Others |
To approve the reduction of paid-up equity share capital of the Company from Rs. 10 per equity share to Rs. 3 per equity share. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
Appointment of Mr. Pradeep Mundra as an Independent Director of the Company w.e.f. February 13, 2016. |
|
14 Nov 2015
|
Resignation of Company Secretary |
- |
|
30 May 2015
|
Audited Results |
- |
|
24 Apr 2015
|
Others |
Appointment of Niche Technologies Private Limited as Registrar & Transfer Agent (R&T Agent) and Mr. Udit Agarwal as Scrutinizer for the purpose of further process of Postal Ballot E-voting. |
|
27 Mar 2015
|
Others |
Mr.Gauri Suresh Bhagat has been co-opted as Additional Independent Director of the Company |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
02 Jan 2012
|
Shifting of registered office of the Co. |
The Board has shifted the registered office of the Company to new address at 40 & 41, Triniti Tower 6th Floor 5, Swage Farm, New Sanganer Road, Jaipur - 302018. |
|
30 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
29 Oct 1999
|
Quarterly Results |
- |
|
28 Jul 1999
|
Quarterly Results |
- |
|
27 Apr 1999
|
Quarterly Results |
- |
|
29 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
31 Jul 1998
|
Quarterly Results |
- |