|
10 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results & Others |
Inter alia, 1. To consider and approve the resignation of Managing director 2. To consider and approve the appointment of Managing director . |
|
30 Sep 2024
|
Others |
- |
|
13 Aug 2024
|
A.G.M. |
- |
|
27 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited & Quarterly Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
25 Aug 2021
|
Others |
Inter alia, 1. To consider & approve the appointment of Ms. Divya Saluja, as Company Secretary cum Compliance Officer of the Company with effect from 26.08.2021. |
|
09 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
29 Sep 2020
|
Others |
Inter alia, to consider the appointment of Independent Director(s) & acceptance of resignation of Director(s). |
|
15 Sep 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Others |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results & Others |
inter alia, 1. To change the designation of Mr. Sanjay Garg from Managing Director (Executive) to Director (NonExecutive). |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
28 Aug 2018
|
A.G.M. |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
16 Apr 2018
|
Others |
Resignation of Ms. Sonam Garg, Company Secretary of the Company. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
10 Apr 2017
|
Others |
To appoint Mr.Shiv Kumar Garg, Non-Executive director, as the Chairman of the Company. To consider the resignation of Mr. Sahil Gandhi, Independent Director of the Company. |
|
06 Feb 2017
|
Quarterly Results |
- |
|
01 Nov 2016
|
Quarterly Results |
1. Change of name of the Company. 2. Change of objects of the company and adoption of MOA as per Companies Act, 2013. |
|
06 Oct 2016
|
Change of Name of the Company |
- |