|
30 May 2025
|
Audited Results |
- |
|
25 Feb 2025
|
Others |
Inter-alia, to consider 1. Approval through a Postal ballot Reappointment of Mr. Gopal Sridharan as whole time director of the Company. 2. Other business matters. |
|
30 Jan 2025
|
Quarterly Results |
- |
|
04 Jan 2025
|
Others |
Inter-alia, to consider 1. Re-appointment of Mr. Gopal Sridharan as a Whole Time Director of the company. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
01 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results & ESOP |
- |
|
24 Feb 2024
|
Others |
Inter-alia, to consider and approve the issuance of Unlisted Unsecured Redeemable Non-Convertible Debentures in the nature of subordinated debt aggregating upto Rs. 20,00,00,000/-. |
|
14 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
24 Jul 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Quarterly Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
07 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Quarterly Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
18 Dec 2018
|
Others |
To consider and approve MEETING OF NOMINERATION AND REMUNERATION COMMITTEE WILL BE HELD ON TUESDAY 18TH DAY OF DECEMBER 2018. |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
18 Jun 2018
|
Others |
Inter alia,Appointment of Scrutiniser for the year ended 31st March 2018 to conduct AGM.. |
|
30 May 2018
|
Quarterly Results |
- |
|
02 Apr 2018
|
Others |
To consider, the Resignation of Ms. Hetal C Gudgud as Company Secretary of the Company, and appointment of Ms. Priyanka Singh as the Company Secretary of the Com. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
27 Jun 2017
|
Others |
- |
|
30 May 2017
|
Quarterly Results |
- |
|
17 May 2017
|
Others |
- |
|
17 Apr 2017
|
Others |
To consider; 1. Appointment of Secreterial Auditor 2. Appointment of Internal Auditor. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
21 Nov 2016
|
Quarterly Results & Others |
Tto consider the payment of sitting Fees to Non Executive Directors for attending the Board Meeting. |
|
13 Oct 2016
|
Others |
To have a general discussion with respect to business policies for the Financial Year 2016-2017. |
|
14 Jul 2016
|
Quarterly Results |
- |
|
15 Jun 2016
|
Appointment of Secretarial Auditor |
- |
|
30 May 2016
|
Audited Results |
- |
|
25 Apr 2016
|
Others |
To have a general discussion with respect to business policies for the quarter ended March 31, 2016. |
|
13 Jan 2016
|
Quarterly Results |
- |
|
01 Dec 2015
|
Appointment of Secretary |
- |
|
13 Oct 2015
|
Quarterly Results |
- |
|
14 Jul 2015
|
Quarterly Results |
- |
|
26 Jun 2015
|
Others |
1. To approve financial Statement for the year ended March 31, 2015. 2. To Finalise the Notice and date for Annual General Meeting. 3. To consider the appointment of Compliance Officer. |
|
30 May 2015
|
Audited Results |
- |
|
20 Apr 2015
|
Appointment of Director |
Resigned Mrs. Anny Jain as Company Secretary of the Company . |
|
13 Jan 2015
|
Quarterly Results |
- |
|
15 Oct 2014
|
Quarterly Results |
- |