|
13 Aug 2025
|
Quarterly Results |
- |
|
29 May 2025
|
Audited Results |
- |
|
07 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
09 Dec 2022
|
Others |
Inter-alia, a) To appoint Priyanka Mohta (ACS: 50345) as the Company Secretary and Compliance Officer of the Company. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
22 Jul 2021
|
Others |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
19 Aug 2020
|
Others |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Dec 2019
|
Quarterly Results |
- |
|
14 Sep 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
17 Apr 2019
|
Others |
Inter alia, to consider and approve : 1. The amended policy of Determining Material Subsidiaries in accordance with the SEBI LODR (Amendment) Regulations, 2018. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
17 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
05 Apr 2017
|
Others |
1.Appointment of Mr. Prabhat Kumar Marda as CFO subject to recommendation from Nomination and Remuneration Committee. |
|
23 Feb 2017
|
Others |
To consider the matter relating to voluntary delisting of the Equity Shares of the Company from The Calcutta Stock Exchange Ltd. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results & Others |
The Company may propose to voluntary delisting of share from Calcutta Stock Exchange. |
|
30 May 2016
|
Audited Results & Others |
The Company may propose to disinvest or dilute its stake in the subsidiary or its associate company/ companies. |
|
30 Apr 2016
|
Appointment of Company Secretary |
The Company may propose to disinvest or dilute its stake in its subsidiary or its associate Company / Companies. |
|
02 Mar 2016
|
Others |
Appointed Mr. Jitendra Kumar Goyal, Managing director of the Company, as Compliance officer of the Company in place of Mr. Rama Kant Mishra, Company Secretary, |
|
09 Feb 2016
|
Quarterly Results |
1. Policy for Determination of Materiality of a event. 2. The appointment of Ms. Vishakha Mundhra as an non-executive additional woman Director of the Company. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |