|
11 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
03 Sep 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Others |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
12 Oct 2018
|
Others |
1.To Consider the Quorum of the Meeting. 2.To consider and take note of the minutes of Previous Board Meeting. |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
30 Mar 2018
|
Others |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
25 Jan 2018
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
02 Sep 2017
|
Others |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
05 Sep 2016
|
General Purpose |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Appointment of Additional Director |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
1. To appoint Company Secretary Ms. Tanu Chandel. 2. To take note of resignation of Company Secretary Ms. Shruti Thakur. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
01 Sep 2015
|
Others |
1. To consider the re-appointment of directors retiring by rotation. 2. To Consider and recommend the Appointment of Mr. Anurag Rathi, as Whole Time Director. |
|
13 Aug 2015
|
Quarterly Results & Others |
1. To Appoint Company Secretary pursuant to Section 203 of the Companies Act, 2013. 2. To Appoint cost auditor for the financial year 2015-16. |
|
06 Jun 2015
|
Audited Results & General Purpose |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
04 Sep 2013
|
Audited Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
05 Sep 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
(Revised) |
|
15 Nov 2010
|
Quarterly Results |
- |
|
06 Sep 2010
|
Audited Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results & Others |
To consider the re-appointment and remuneration of Mr. Kamlesh Kumar Rathi, Mr. Anupam Rathi & Mr. Anurag Rathi as a Managing Director & Whole Time Director's respectively. |
|
05 Sep 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Audited & Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |