|
10 Feb 2025
|
Quarterly Results |
- |
|
20 Dec 2024
|
Others |
Inter-alia, to consider 1. For appointment of Executive/ Non Executive Director of the company. 2. Any other business with permission of Chair. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
23 Sep 2024
|
Others |
Inter alia, to consider Resignation of Sandeep Kumar Agrawal Din: 07231227 from the post of Director of the company. |
|
14 Aug 2024
|
Quarterly Results |
- |
|
27 Jun 2024
|
Others |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
20 Nov 2023
|
Others |
Inter alia, to Fix date of Extra Ordinary General Meeting for Appointment of new Statutory Auditors to fill the casual vacancy caused due to resignation of existing Statutory Auditors. |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
17 Jul 2023
|
Others |
- |
|
30 May 2023
|
Audited Results |
- |
|
21 Apr 2023
|
Others |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
01 Jun 2022
|
Others |
- |
|
30 May 2022
|
Audited Results |
- |
|
03 May 2022
|
Others |
- |
|
30 Apr 2022
|
Others |
Inter alia, to appoint Committee of Independent Directors. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
16 Jul 2021
|
Others |
Inter alia, for approving sale of balance land admeasuring 2504.70 sq.mtr. available at E-38,39-A, Ambaji Industrial Area, Abu Road.. |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
29 Jan 2020
|
Others |
Sale of land |
|
14 Nov 2019
|
Quarterly Results |
- |
|
18 Oct 2019
|
Scheme of Arrangement |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
20 Apr 2019
|
Others |
inter alia, to consider and approve We wish to inform you that Board of Director will meet on 20.04.2019 to consider and appoint Chief Finance Officer of the Company. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Quarterly Results |
- |
|
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 |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
29 Jul 2016
|
Others |
1. Induction of Additional Director(s) in the Company.2. Appointing a Company Secretary in the Company. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Quarterly Results |
Revised from 14/05/2014 |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
27 Jan 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
11 Jul 2011
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Half Yearly Results & Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
31 May 2001
|
Accounts & Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
16 Oct 2000
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
28 Apr 2000
|
Quarterly Results |
- |
|
27 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Accounts & Quarterly Results |
- |
|
28 Jul 1999
|
Quarterly Results |
- |
|
29 Apr 1999
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
26 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
30 May 1998
|
Accounts |
- |
|
26 Aug 1997
|
Half Yearly Results. |
- |