|
04 Sep 2025
|
Preferential Issue of shares & Others |
To consider 1. Issue Of Warrants. 2. Increase in Authorised Capital. |
|
14 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
- |
|
18 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of Company Secretary and Compliance office and to transact other businesses. |
|
12 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
09 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Quarterly Results |
(Revised) |
|
11 May 2024
|
Others |
To consider Fund Raising and other business matters |
|
08 Feb 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
20 Jan 2023
|
Preferential issue of shares |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
28 Jun 2022
|
Others |
Inter alia, to consider and approve Notice of 19th Annual General Meeting of the Company and Director Report for the Financial Year 2021-22 and Other Business Matters. |
|
28 May 2022
|
Audited & Quarterly Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
(Revised) |
|
29 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
07 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
(Revised) |
|
10 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
09 Sep 2017
|
Quarterly Results |
- |
|
05 Aug 2017
|
Others |
To decide book closure period for the year 2017. |
|
27 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
14 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
(Revised from (28/05/2016) |
|
03 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
(Revised from 03/11/2015) |
|
13 Aug 2015
|
Quarterly Results |
- |
|
05 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 Jun 2012
|
Audited Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
03 Feb 2012
|
Quarterly Results & Others |
The Board have made preferential allotment of 3,20,00,000 no. of Convertible Warrants to Strategic Investors. |
|
06 Dec 2011
|
Raise further funds by issue of CW's |
The Board has been decided to raise further funds for the Company by issue of Convertible Warrants via Preferential Issue mode and call general meeting for the purpose. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
06 Aug 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
23 Jul 2011
|
Audited Results |
- |
|
04 Jul 2011
|
Preferential Allotment & Others |
1. To drop preferential allotment of Securities. 2. To appoint Shri Bhaskar Ghosh as Additional Director on the Board. 3. To re-appoint Shri Sujal A. Shah, as Director - Purchase. |
|
11 May 2011
|
Quarterly Results |
- |
|
02 Mar 2011
|
Increase the Authorized Capital & Others |
To increase the Authorized Capital of the Company, to issue of Equity Shares & Convertible Warrants by way of preferential allotment & to call general meeting for the purpose. |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
22 Jul 2010
|
Audited Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
12 Feb 2010
|
Increase in Authorised Capital & Others |
The Board has approved to increase the Authorised Share Capital & Issue of Equity Shares on preferential basis. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
(Revised) |
|
30 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
25 Jun 2007
|
Audited Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
13 Sep 2005
|
Preferential allotment of shares |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
25 Jun 2005
|
Status of Project |
- |
|
31 Jan 2005
|
Quarterly Results |
- |