|
18 Apr 2025
|
Audited Results |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Quarterly Results |
- |
|
09 Jun 2021
|
Others |
Inter alia, 1. To take note of the resignation of CS Khusboo Agarwal from the post of Company Secretary & Compliance Officer due to her maternity related responsibilities. |
|
22 Feb 2021
|
Others |
Inter alia, 1. To take on record the recommendations of Nomination & Remuneration Committee for appointment of Company Secretary & Compliance officer of the Company. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results & A.G.M. |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
03 Apr 2019
|
Others |
inter alia, 1. To consider and approve the appointment Ms P. Malliga as a Chief Financial Officer and Key Managerial Personnel ofthe Company w.e.f lst April, 2019, |
|
06 Mar 2019
|
Others |
inter alia, 1) To approve the appointment of Mrs. Khusboo Agarwal (ACS-39032) as the Company Secretary and Compliance Officer of the Company. |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
31 Jan 2017
|
Quarterly Results |
- |
|
26 Aug 2016
|
Others |
To consider and recommend the ratification of appointment of the Auditors for the year 2016-17. |
|
12 Aug 2016
|
Quarterly Results & Others |
To consider, and note the Limited Review Report for the quarter and year ended on June 30, 2016; |
|
30 May 2016
|
Audited Results |
The Board considered and took note of the statement of Investor Complaints for the quarter ending March 31, 2016, in compliance with Regulation 13(4) of SEBI (LODR) Regulations 2015. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
26 Aug 2015
|
Others |
1. To consider the ratification of appointment of the Auditors and to decide the terms of their appointment. 2. To consider the Directors retiring by rotation. |
|
11 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Quarterly Results |
- |
|
31 Jan 2015
|
Quarterly Results |
- |
|
03 Sep 2012
|
Audited Results |
- |
|
31 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Half Yearly Results |
- |
|
30 May 1998
|
Status of Report |
- |
|
29 Nov 1997
|
Status of project |
- |