|
16 Jan 2025
|
Quarterly Results & Interim Dividend |
- |
|
05 Nov 2024
|
Quarterly Results |
- |
|
30 Jul 2024
|
Quarterly Results |
- |
|
10 May 2024
|
Audited Results |
- |
|
20 Jan 2024
|
Quarterly Results & Stock Split |
- |
|
26 Oct 2023
|
Quarterly Results |
- |
|
24 Jul 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results & Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results |
- |
|
06 Apr 2022
|
Employees Stock Option Plan |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
20 Aug 2021
|
Interim Dividend |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
10 May 2021
|
Audited Results |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
15 Jun 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
05 Nov 2019
|
Quarterly Results |
- |
|
26 Jul 2019
|
Quarterly Results |
- |
|
14 May 2019
|
Audited Results |
- |
|
02 Mar 2019
|
To consider raising of funds |
inter alia, to consider and approve 1.raising of funds by issue of equity / equity linked securities through permissible mode. |
|
11 Feb 2019
|
Quarterly Results & Others |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
22 Jun 2018
|
Others |
Consider and approve the disinvestment of equity stake of the company in its subsidiary and any other business with the permission of the Chair. |
|
28 May 2018
|
Audited Results |
(Revised) |
|
30 Jan 2018
|
Quarterly Results & Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
16 May 2017
|
Audited Results |
(Revised) |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
01 Aug 2016
|
Quarterly Results |
- |
|
03 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
23 Jan 2016
|
Others |
1. To alter the Objects of the Company and make additions to Main Objects. 2. To adopt new set of Articles of Association of the Company. |
|
10 Nov 2015
|
Quarterly Results |
- |
|
03 Sep 2015
|
Others |
Resolved to seek shareholders approval for appointment of Mrs. Sarika Lahoti, who retires by rotation and being eligible, offers herself for reappointment. |
|
24 Aug 2015
|
Appointment of CFO |
- |
|
06 Aug 2015
|
Quarterly Results |
- |
|
30 Jun 2015
|
Others |
1. To alter the Objects of the Company. 2. To adopt new set of Articles of Association of the Company. |
|
21 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Others |
- |
|
24 Oct 2014
|
Quarterly Results & Others |
To Consider migration of listing of the Company from BSE SME Segment to BSE Main Board. 2. To Consider unaudited Financial Statements for the half year ended September 30, 2014. |
|
11 Jul 2014
|
Allotment of Bonus shares |
To fix record date for the purpose of the allotment of Bonus shares. |
|
28 May 2014
|
Audited Results & Bonus issue |
- |
|
27 Mar 2014
|
To consider issue of equity shares |
1. To consider issue of equity shares to the Promoter on preferential basis as per SEBI Guidelines and Regulation. 2. To consider and approve the date, time, venue of the EGM and notice thereof. |
|
27 Dec 2013
|
Increase in Authorised Capital |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
20 May 2013
|
Audited Results |
- |
|
29 Nov 2012
|
Increase in Authorised Capital & Others |
To consider the increase in authorised capital from 7 crore to 15 crore. & To consider the change in name of the Company pursuant to the alteration of the main object. |
|
28 Sep 2012
|
Change of Registered Office |
1. Change of Registered Office. 2. Resignation of Mr. Pulkit Bachhawat (CEO). 3. Resignation of Mr. Suraj Gulgulia (CEO & Compliance Officer). 4. Appointment of Gaurishankar Bajaj as Compl. Officer. |