|
06 Mar 2025
|
Others |
Inter alia, to consider and approve the appointment of Whole-Time Directors and Non-Executive Independent Director |
|
12 Feb 2025
|
Quarterly Results |
- |
|
13 Jan 2025
|
Reduction of Capital |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
25 May 2024
|
Audited Results |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
28 Sep 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & Reduction of Capital |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results & Others |
Inter alia, to consider: Reappointment of Ms. Sneha Thakur (DIN: 07805202) as an Independent Director for a further period of 5 years from July 7, 2022 till July 6, 2027. |
|
25 May 2022
|
Audited Results |
- |
|
04 Mar 2022
|
Others |
Inter alia, Addition of new object in the main object of the company subject to approval of members and other statutory approval. |
|
11 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
15 Apr 2021
|
Others |
Inter alia, to consider and approve appointment of Independent Director. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
11 Jun 2019
|
Others |
inter alia to consider appointment of Mr. Gopal Sahu as Independent Director of the Company. |
|
24 May 2019
|
Audited Results |
- |
|
25 Apr 2019
|
Others |
inter alia, to consider and approve status of warrants allotted to strategic investor. |
|
28 Mar 2019
|
Others |
Inter alia, to take on record and adopt the Codes of Fair Disclosure and Conduct as per SEBI (Prohibition of Insider Trading) Regulations, 2015. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
24 Oct 2017
|
Others |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
07 Jul 2017
|
Others |
Appointment of Independent Director of the Company. |
|
08 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
- |
|
04 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results |
- |
|
25 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 |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
16 Aug 2011
|
Quarterly Results |
- |
|
06 Jul 2011
|
Appointment / Resignation of MD |
To confirm the appointment of Mr. Ravi Garg as Managing Director of the Company & to approve the resignation of existing Managing Director Mr. Narendra Kumar Gupta of the Company. |
|
15 May 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Appointment of new Director |
- |
|
03 Feb 2011
|
Quarterly Results |
- |
|
06 Nov 2010
|
Quarterly Results |
- |
|
04 Aug 2010
|
Quarterly Results |
- |
|
07 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
23 May 2009
|
To sale the business of the Company |
To sell its business with all its assets and liabilities & to conduct the Postal Ballot for obtaining the approval of Shareholders under Section 293(1)(a) of the Companies Act, 1956. |
|
31 Oct 2008
|
Quarterly Results |
adjourned to Friday, 31st October, 2008 |
|
18 Sep 2008
|
Others |
To accept resignation of Mr. Manikchand Gupta, Director of the Company with effect from September 18, 2008 & to appoint Mr. Sushant Mohanlal as a Director of the Company. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
30 Nov 1997
|
Half Yearly Results |
- |
|
29 Aug 1997
|
Accounts & Dividend |
- |
|
30 May 1997
|
Half Yearly Results |
- |