|
24 Feb 2025
|
Others |
Inter-alia, to consider 1. The Postal Ballot Notice for Alteration of the Objects Clause of MOA of Company. 2. Appointment of NSDL or CDSL as an intermediary agency. 3. Other business matters. |
|
17 Feb 2025
|
Others |
Inter-alia, 1. To consider and approve alteration of Objects Clause of Memorandum of Association (MOA) of the Company. |
|
11 Feb 2025
|
Quarterly Results |
- |
|
30 Jan 2025
|
Others |
Inter-alia, to consider (1) The issue of Non- Convertible Debentures including the terms and conditions of the issue on a private placement basis. |
|
20 Dec 2024
|
Bonus Issue & Others |
Inter-alia, 1.The resignation of Ms. Priyanka Kalra from post of Company Secretary. 2. The appointment of Mr. Nandu Chandra Mohan as Company Secretary 3.Declaration and recommendation of Bonus Equity |
|
12 Nov 2024
|
Quarterly Results |
(Revised) |
|
14 Aug 2024
|
Quarterly Results |
- |
|
31 Jul 2024
|
Voluntary Delisting of Shares |
- |
|
09 Jul 2024
|
Others |
- |
|
28 May 2024
|
Audited Results & Interim Dividend |
- |
|
17 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
19 Jan 2024
|
Others |
- |
|
12 Jan 2024
|
Others |
Inter alia, to consider and approve : change of name of the company subject to the approval of Registrar of Companies for name availability. |
|
14 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
21 Jul 2023
|
A.G.M. |
- |
|
30 May 2023
|
Audited Results |
(Revised) |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
(Revised) |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
13 Apr 2022
|
Others |
Inter alia, 1. Voluntary Delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited (CSE) 2. Name Change of the Company. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
02 Feb 2018
|
Quarterly Results |
- |
|
18 Dec 2017
|
Others |
Resignation of Mr. Pankaj Jaiswal (ACS: 40749) as the Company Secretary and Compliance officer of the Company. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
28 Jul 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
31 Oct 2016
|
Quarterly Results |
- |
|
03 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Recommendation for the Re-appointment of Statutory Auditors of the Company. |
|
03 Feb 2016
|
Quarterly Results |
- |
|
27 Nov 2015
|
Appointment of Director & Others |
Appointment of Mr. Siddhartha Banthia as a Chief Financial Officer (CFO) of the Company in place of Mr. Abhijit Puglia. |