|
13 Mar 2025
|
Others |
Inter alia, to consider and approve the proposal of availing Corporate term loan facility for business requirements |
|
20 Feb 2025
|
Others |
Inter-alia, to consider 1. Allotment of equity shares pursuant to exercise of option attached to 250 Optionally Convertible Debentures. 2. Other business matters. |
|
07 Feb 2025
|
Quarterly Results |
- |
|
22 Jan 2025
|
Rights issue of Equity shares & Others |
Inter-alia, to consider 1. Increase in the Authorised Share Capital of the Company. 2. Consider the proposal for raising funds. 3. Constitution of a special committee of the Board of Directors. |
|
18 Jan 2025
|
Others |
Inter-alia, To consider various options for raising funds through borrowings including by the way of issuance of Secured, unlisted or any other mode as decided by the Board of Directors. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
02 Jul 2023
|
Others |
Inter alia, to consider and approve a proposal issue of Secured, Redeemable, Non-Convertible Debentures on private placement basis and amongst other matters. |
|
25 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
22 Oct 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
(Revised) |
|
07 Feb 2022
|
Quarterly Results |
- |
|
25 Nov 2021
|
Right Issue of equity shares |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
22 Sep 2021
|
Rights issue |
Inter alia, to consider and approve the draft letter of offer and other related matters in connection with the Right Issue of Equity Shares to the existing shareholders of the Company. |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
09 Jun 2021
|
Audited Results & Right Issue |
- |
|
12 Feb 2021
|
Quarterly Results & Right Issue |
Inter alia, to approve the draft letter of offer for the proposed Rights Issue along with other business matters. |
|
09 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Audited & Quarterly Results |
(Revised) |
|
26 Jun 2020
|
Audited & Quarterly Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
28 Dec 2019
|
Right Issue of Equity Shares |
- |
|
13 Nov 2019
|
Quarterly Results & Right Issue |
- |
|
08 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
27 May 2019
|
Audited Results |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results & Dividend |
The Board has considered and approved the re-appointment of Mr. Neeraj Munjal, Managing Director of the Company w.e.f. April 01, 2016. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
02 Nov 2015
|
Quarterly Results |
The Board has considered and approved the appointment of M/s. Vakil Jain and Hindocha, Chartered Accountants as Internal Auditor for the Bangalore unit of the Company. |
|
16 Oct 2015
|
Allotment of Bonus Shares |
- |
|
09 Sep 2015
|
Issue of Equity Shares & Others |
The Board has discussed at length and deferred the decision for Issuance of Equity Shares through private placement(s) by way of Qualified Institutional Placement. |
|
04 Aug 2015
|
Quarterly Results & Others |
1. To fix the record date for Issue of Bonus shares. 2. Approved and adopted the new set of Articles of Association in accordance with the provisions of the Companies Act, 2013. |
|
18 May 2015
|
Aud.Results & Dividend & Bonus Issue |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
29 Sep 2014
|
Stock Split |
To consider and fix a record date for the purpose of sub-division of shares and postal ballot process for passing of special resolution under section 180(1)(a). |
|
06 Aug 2014
|
Quarterly Results & Stock Split |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
04 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results & Dividend |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
25 May 2012
|
Audited Results & Dividend |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
07 Nov 2011
|
Quarterly Results |
- |
|
08 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
09 Nov 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Audited, Quarterly Results & Dividend |
- |
|
29 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results & Dividend |
- |
|
28 Apr 2009
|
Others |
inter alia, to appoint Dr. Anil Kumar Gupta as a non-executive and independent director of the company with effect from April 28, 2009. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
25 Jul 2008
|
Audited, Quarterly Results & Dividend |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
22 Jun 2007
|
Audited Results & Dividend |
- |
|
30 Jan 2007
|
Quarterly Results |
- |