10 Feb 2025
|
Quarterly Results |
- |
28 Oct 2024
|
Quarterly Results |
- |
09 Sep 2024
|
A.G.M. |
- |
06 Aug 2024
|
Quarterly Results & A.G.M. |
- |
13 May 2024
|
Audited Results |
- |
08 Apr 2024
|
Others |
Inter alia, 1. To consider the proposal for Change in Designation of Mr. Srivardhan Ashwani Khemka (DIN: 08942106), from Non-Executive Director to Executive Director with effect from 08th April, 2024; |
05 Feb 2024
|
Quarterly Results |
- |
18 Oct 2023
|
Quarterly Results |
- |
24 Jul 2023
|
Quarterly Results |
- |
06 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
08 Aug 2022
|
Quarterly Results |
- |
17 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
26 Jul 2021
|
Quarterly Results |
- |
25 Jun 2021
|
Preferential Issue of shares |
- |
25 May 2021
|
Audited & Quarterly Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results & Preferential Issue |
- |
15 Sep 2020
|
Quarterly Results |
- |
30 Jun 2020
|
Quarterly Results |
- |
11 Feb 2020
|
Quarterly Results |
- |
08 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
13 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
(Revised) |
26 Sep 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
21 Jul 2016
|
Audited Results |
- |
10 Feb 2016
|
Quarterly Results |
- |
06 Nov 2015
|
Quarterly Results |
- |
14 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Quarterly Results |
- |
12 Jun 2014
|
Audited Results |
Revised from 30/05/2014. |
20 Jul 2012
|
Audited Results |
- |
14 Feb 2011
|
Quarterly Results |
- |
04 Nov 2010
|
Quarterly Results |
- |
12 Aug 2010
|
Quarterly Results |
- |
04 Aug 2010
|
Audited Results |
- |
14 May 2010
|
Quarterly Results |
- |
22 Oct 2009
|
Quarterly Results |
- |
30 Jul 2009
|
Quarterly Results & Others |
To consider the recommendation made by Remuneration committee for appointment of Managing Director. |
30 Jun 2009
|
Audited Results & Others |
To consider the resignation of Mr. A h Khemka form the office of the Director. |
29 Jan 2009
|
Quarterly Results & Others |
To consider issue of preferential allotment of equity shares to other than promoters of the Co. & to increase in Authorised Share Capital of the Co. |
27 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results & Others |
To consider and take on record the appointment of additional Director. |
30 Apr 2008
|
Quarterly Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
30 Oct 2007
|
Quarterly Results |
- |
19 Sep 2007
|
To consider the preferential issue |
inter alia, to consider the preferential issue to promoters and others and call the Extra Ordinary General Meeting. |
30 Jul 2007
|
Quarterly Results |
- |
19 May 2007
|
Others |
Inter alia, to transact the following business: 1. To accept the resignation of Auditor of the Company. 2. To appoint new Auditor. 3. To call Extra Ordinary General Meeting for the above subject. |
30 Apr 2007
|
Quarterly Results |
- |
29 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
28 Jul 2006
|
Quarterly Results & Others |
Appointment of additional director. |
28 Apr 2006
|
Quarterly Results |
- |
30 Jan 2006
|
Quarterly Results |
- |
28 Oct 2005
|
Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
29 Apr 2005
|
Quarterly Results |
- |
20 Apr 2005
|
Increase in Authorised Capital |
To consider issue of convertible warrant on preferential allotment. |
12 Jan 2005
|
Quarterly Results & Others |
Issue of Warrant / Equity on Preferential Allotment. |
30 Oct 2004
|
Quarterly Results |
- |
30 Jul 2004
|
Quarterly Results |
- |
29 Apr 2004
|
Quarterly Results |
- |
30 Jan 2004
|
Quarterly Results |
- |
29 Oct 2003
|
Quarterly Results |
- |
30 Jul 2003
|
Quarterly Results & Others |
To consider forfeiture of Equity Shares. |
29 Apr 2003
|
Quarterly Results |
- |
30 Jan 2003
|
Quarterly Results |
- |
29 Oct 2002
|
Quarterly Results |
- |
29 Apr 2002
|
Quarterly Results |
- |
31 Jan 2002
|
Quarterly Results |
- |
31 Oct 2001
|
Quarterly Results |
- |
30 Apr 2001
|
Quarterly Results |
- |
31 Jan 2001
|
Quarterly Results |
- |
31 Oct 2000
|
Quarterly Results |
- |
29 Jul 2000
|
Quarterly Results |
- |
29 Apr 2000
|
Quarterly Results |
- |
31 Mar 2000
|
Appointment of Director |
- |
31 Jan 2000
|
Quarterly Results |
- |
30 Oct 1999
|
Quarterly Results |
- |
30 Jul 1999
|
Quarterly Results |
- |
29 Apr 1999
|
Quarterly Results |
- |
30 Jan 1999
|
Quarterly Results |
- |
31 Oct 1998
|
Half Yearly Results |
- |
30 Jul 1998
|
Quaterly Results |
- |
29 May 1998
|
Half Yearly Results |
- |
20 Nov 1997
|
Half Yearly Results |
- |