|
14 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
16 Aug 2024
|
Quarterly Results & A.G.M. |
(Revised) |
|
06 Jun 2024
|
Audited Results |
(Revised) |
|
24 Apr 2024
|
Rights issue of equity shares |
- |
|
10 Apr 2024
|
Others |
- |
|
16 Feb 2024
|
Quarterly Results |
(Revised) |
|
08 Dec 2023
|
Others |
Inter alia, 1. Appointment of Statutory Auditors to fill casual vacancy created by the resignation of the statutory auditors, Aneesh Jain & Co., Chartered Accountants. |
|
17 Nov 2023
|
Quarterly Results |
(Revised) |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
19 May 2023
|
Others |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & Others |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited & Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Others |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Dec 2019
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Audited Results & Others |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
16 May 2018
|
Preferential Issue of shares |
Inter alia, to consider the allotment of the Equity shares issued on Preferential basis to non promoter category and any other matter as may be decided by the Board. (Revised) |
|
27 Mar 2018
|
Others |
1. To consider appointment of Mr. Kanishk Ranka as Additional Director. 2. Any other matter as may be decided by the Board. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
26 Dec 2017
|
Others |
To consider and approve issue and allotment of Equity Shares aggregating to Rs.96,00,000/- on preferential basis to Pallavi Synthetics Private Limited. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
1. Appointment of Mr. Shailendra T. Singh, CFO of the Company. 2. Appointment of Mr. Shailendra T. Singh, CFO of the Company as Internal Auditor of the Company. |
|
24 Dec 2016
|
Resignation of Executive Director |
- |
|
19 Dec 2016
|
Others |
To change of share Transfer Agent form M/s System Support Services to M/s Link Intime India Private Limited. |
|
15 Nov 2016
|
Quarterly Results |
- |
|
30 Sep 2016
|
Others |
Appointed Pankaj & Associates, Company Secretary in Practice, as Scrutinizer for the E-voting at the Forthcoming Annual General Meeting. |
|
03 Sep 2016
|
Others |
Approve the financial statements for the year ended March 31, 2016 along with of the Directors' and auditors/ Report, |
|
16 May 2016
|
Audited Results |
- |
|
17 Mar 2016
|
Independent Director Meeting |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
1. Appointment of Mr. Arun Jain as Additional Director of the Company. 2. Resignation of Shailendra Trilokinath Singh as Director of the Company. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Others |
Ratification for the appointment of the Statutory Auditors. |
|
11 May 2015
|
Appointment of Director & CFO |
- |
|
07 Jan 2013
|
Preferential Issue of shares |
To consider the proposal for issue of equity shares on preferential basis. Co. is planning to expand the business.To meet the requirement of funds it is suggestion to raise fund by preferential issue |
|
31 Jul 2000
|
Quarterly Results |
- |
|
31 May 2000
|
Accounts |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
29 May 1999
|
Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
28 Nov 1998
|
Half Yearly Results |
- |
|
30 Jun 1998
|
Accounts |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
30 Jun 1997
|
Accounts |
- |