|
13 Jul 2022
|
Others |
Other business matters |
|
28 May 2022
|
Audited Results |
(Revised) |
|
11 Feb 2022
|
Quarterly Results |
- |
|
28 Jan 2022
|
Others |
To consider Fund Raising |
|
13 Nov 2021
|
Quarterly Results |
- |
|
11 Oct 2021
|
Others |
To consider other business matters |
|
30 Jun 2021
|
Audited Results |
- |
|
11 Jan 2021
|
Others |
To consider Fund Raising |
|
17 Dec 2020
|
Others |
To consider Fund Raising |
|
14 Dec 2020
|
Others |
To consider other business matters. |
|
23 Oct 2020
|
Others |
- |
|
28 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Others |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Dec 2019
|
Others |
To consider other business matters |
|
13 Nov 2019
|
Quarterly Results |
- |
|
07 Nov 2019
|
To consider raising of funds |
- |
|
18 Jul 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
21 May 2019
|
Audited Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
19 Sep 2018
|
Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
24 May 2018
|
Audited Results & Others |
- |
|
06 Apr 2018
|
Others |
1. To accept and approve the resignation of Ms. Preeti Gupta as Company Secretary and Compliance Officer of the Company. 2. To appoint Ms. Akriti Mahajan as CS & Compliance Officer of the Com. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
21 Dec 2017
|
Others |
Enhancement of Credit Facilities with Union Bank of India, aggregating to Rs. 38.40 Crores and creation of charge for the same on property of the Company by way of equitable mortgage. |
|
02 Nov 2017
|
Quarterly Results |
- |
|
01 Sep 2017
|
Others |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Others |
1. To consider the appointment of Cost Auditor for Financial Year 2017-2018. 2. To Consider the re-appointment of Internal Auditor for Financial Year 2017-2018. |
|
15 Feb 2017
|
Quarterly Results |
- |
|
15 Nov 2016
|
Quarterly Results & Others |
1. Approve and adopt half yearly Unaudited Financial Results. 2. Re-appointment of Mr. Sidhant Gupta( Whole time Director |
|
29 Sep 2016
|
Others |
1. To consider the appointment of Mr. S.K. Gupta as an Additional Director (Independent Director) of the Company. 2.To consider the appointment of Ms. Shashi Garg as an Additional Director. (Revised) |
|
29 Aug 2016
|
Others |
To Authorize some official of the company for sending notice of postal ballot and explanatory Statement to all eligible shareholders of the Company as on Cute off date. |
|
23 Aug 2016
|
Others |
To Consider the treatment of Fractional Shares in issue of Bonus Shares. |
|
30 Jun 2016
|
Others |
1. To decide the book closure period for the purpose of AGM & Bonus Issue. 2. To consider the agreement with CDSL for E-voting. 3. To consider the issue of bonus shares. |
|
30 May 2016
|
Audited Results & Others |
1. To consider the appointment of cost Auditor for Financial Year 2016-2017. 2. To Consider and Approve the Director Report for the financial ended March 31, 2016. |
|
20 Nov 2015
|
Quarterly Results |
Revised from 14/11/2015 |
|
18 Sep 2015
|
Others |
1. To avail short term loan of INR 3,25,00,000/- from Yes Bank. 2. To avail short term loan of INR 40,000,000/- from DBS Bank |
|
29 May 2015
|
Audited Results & Others |
To Re-appoint the Internal Auditor of the Company for Financial Year 2015-2016. (Revised from 26/05/2015) |
|
24 Jul 2014
|
Others |
To consider the appointment of Statutory Auditor of the company for financial year 2014-15. |
|
19 Jun 2014
|
Audited Results & Others |
1. To take note of the Appointment of Mr. Vipul Singhal, CFO of the Company . 2.To Discuss and finalise AGM date and to finalise notice of the same. |