|
13 Aug 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. Change of the Name of the company subject to the necessary approval. 2. Alteration of the Main Object clause of MOA. 3. Appointment of Director. 4. Other business matters. |
|
30 May 2025
|
Audited Results |
- |
|
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 |
- |