|
30 Nov 2020
|
A.G.M. |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Audited & Quarterly Results |
- |
|
02 Sep 2020
|
Audited Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
06 Mar 2020
|
Others |
Inter-alia discuss the following matters: 1. To Consider and approve the Resignation of Mr. Manish Mangesh Parab from the post of directorship of the company; |
|
14 Feb 2020
|
Quarterly Results |
- |
|
31 Jan 2020
|
Others |
inter alia, 1. To Consider and approve the Resignation of Ms. Nayan Pandya from post of Company Secretary of the Company. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
30 Mar 2019
|
Others |
To consider and approve the appointment of Chief Financial officer of the company. |
|
19 Feb 2019
|
Quarterly Results |
(Revised) |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
28 Mar 2018
|
Others |
1. Resignation of Deepak Diwan Bachwari from the post of Director of the Company. 2. Resignation of Mr. Chetan Sharma from the post of Chief Financial Officer (CFO) of the Com. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
30 Dec 2017
|
Others |
To accept the resignation of M/s. Jain & Chopra, Chartered Accountants, Statutory Auditor of the company, who has expressed his unwillingness to continue as auditor. |
|
10 Nov 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
23 Jun 2017
|
Others |
Registered office of the company to reconsider the matter of Splitting of the Face Value of Equity Shares from Rs. 10 to Re 1 and discuss any other matter with consent of the chair. |
|
23 May 2017
|
Audited Results |
- |
|
21 Apr 2017
|
Others |
To approve the appointment of Mr. Kushal Damodar Vaishnav as an Additional Executive Director and to discuss any other matter with consent of the chair. |
|
30 Mar 2017
|
Others |
Appointment of Mr. Deepak Diwan Bachwani as an Additional Non Executive- Independent Director and to discuss any other matter with consent of the chair. |
|
02 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
23 May 2016
|
Audited Results |
- |
|
01 Mar 2016
|
Others |
To consider and approve the proposal of voluntary delisting of the shares of the Company from The Calcutta Stock Exchange Ltd. |
|
11 Feb 2016
|
Quarterly Results |
- |