|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
22 Nov 2019
|
Others |
Inter alia, to consider and approve 1. To approve the proposal of Appointment of Ms. CharuMehara (M.No. 45859), as Company Secretary of the Company. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Others |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
28 Aug 2018
|
A.G.M. & Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
27 Apr 2017
|
Allotment of Bonus shares |
- |
|
05 Apr 2017
|
Fixing of Record Date for Bonus |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
Review of Listing Agreement Compliance for the quarter ended on June 30, 2016. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
21 Dec 2015
|
Drop Out the Issue of Bonus Shares |
The majority of Directors not agreed with the said decision the Board decided to drop out the issue for the time being. |
|
08 Dec 2015
|
Bonus issue |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
28 Aug 2015
|
Audited Results & Others |
1. To consider the regularization of Additional Directors of the Company. 2. To appoint the Internal Auditor U/s 138 of Companies Act, 2013. |
|
10 Aug 2015
|
Quarterly Results |
- |
|
29 Jun 2015
|
Appointment of Director |
- |
|
30 May 2015
|
Audited Results |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
09 Jan 2015
|
Others |
1. Shifting of Registered Office of the Company. 2. Name change of the Company. 3. Alteration / Adoption of Object clause of the MOA of the Co, as per Companies Act, 2013. |
|
06 Sep 2014
|
General |
To consider and approve the Notice calling the 3rd AGM of the company. |
|
11 Jul 2014
|
Appointment of Director & Others |
1. To consider and approve allotment of Equity Shares on preferential basis, subject to regulatory and members' approval.2. Resignation of Director. 3.To consider and approve opening of new Bank A/c. |
|
16 Jun 2014
|
Appointment of Director & Others |
1. Consider and approve appointment of Directors. 2. Consider and approve resignation of Directors. 3. Consider and approve change in Registered Office of the Company. |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results & Stock Split |
To consider and approve :- Sub-division of Equity share from Rs. 10/- to Re. 1 per share. & Fixation of 2nd Annual General Meeting of the Company. |
|
24 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |