|
11 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results & Others |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & Others |
Inter alia, to consider: 1. Appointment of Mr. Rajesh Kapoor as Managing Director and Chief Financial Officer Subject to approval of members in forthcoming AGM. |
|
24 May 2022
|
Audited Results |
- |
|
21 Mar 2022
|
Buy Back of shares |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
10 Jun 2019
|
Others |
Inter alia, to consider and approve the Appointment of Mr. Adarsh Kapoor as Managing Director of the Company. |
|
28 May 2019
|
Audited Results |
- |
|
23 Apr 2019
|
Others |
inter alia, Shifting of Registered Office of the Company within the local limits of the city. |
|
27 Mar 2019
|
Others |
inter alia, to consider 1) Adoptionm of 'Principles of Fair Disclosure for purpose of Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information' |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Audited Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
06 Jul 2016
|
Others |
To consider and approve, Notice of Postal Ballot for approval of Members, for Reduction in Share Capital of the Company. |
|
21 Apr 2016
|
Audited Results |
Re-considered the draft scheme of Reduction in Share Capital after adopting audited Financials for the year ended March 31, 2016. |
|
04 Apr 2016
|
Scheme of Reduction of Share Capital |
- |
|
23 Mar 2016
|
Shifting of Registered office & Others |
Appointment of Non-executive Independent Director. |
|
03 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
26 May 2015
|
Audited Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
04 Aug 2012
|
Others |
inter alia, to consider the following: 1. Appointment of Director; 2. Resignation of Director. |
|
08 Feb 2012
|
Appointment of Director's |
The Board has appointed Dr. Mukesh Arora & Mr. Sunil Jain as Addtional Director of the Company. |
|
19 Jan 2010
|
Allotment of Equity Shares |
For allotment of 7000000 Equity Shares of Rs. 10 each at a premium of Rs. 4/- each to persons other than promoters on preferential basis. |
|
09 Dec 2009
|
Preferential Issue of Shares |
To consider allotment of 70,00,000 Equity Shares on preferential basis, subject to approval of shareholders of the Company. |
|
17 Nov 2008
|
To appoint Additional Director's |
To appoint Sri. Prahlad Panchal & Sri. Mahesh Ramanlal Shah as an additional director of the Co. & to accept resignation of Sri. Pawan Kumar Pachisia from the directionship of the company. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
To accept resignation of Director |
To accept resignation of Shri. Suresh Kumar Banka as director from the board. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Half Yearly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Half Yearly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
20 Jun 2002
|
Accounts |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
26 Jun 2001
|
Accounts |
(Revised) |
|
31 May 2001
|
Accounts |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
30 Jun 2000
|
Accounts (Revised) |
- |
|
31 May 2000
|
Quarterly Results |
- |
|
29 Oct 1999
|
Half Yearly Results |
- |
|
31 May 1999
|
Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Half Yearly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |