|
11 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
16 May 2024
|
Audited Results & Final Dividend |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
14 Oct 2023
|
Others |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
16 May 2023
|
Audited Results & Final Dividend |
- |
|
17 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results & Final Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
07 Jun 2021
|
Audited Results & Issue Of Warrants |
(Revised) |
|
24 May 2021
|
Audited Results & Issue Of Warrants |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
Inter alia, to consider : 1. Appointment of Women Independent Director on the Board of Director of the Company; 2. Appointment of Company Secretary & Compliance Officer of the Company. |
|
02 Sep 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
20 May 2019
|
Audited Results & Final Dividend |
- |
|
15 Mar 2019
|
Others |
Inter alia to consider and approve the Investment proposal for Companys growth and any other matter with the permission of Chair. |
|
07 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results & Others |
- |
|
27 Aug 2018
|
Preferential Issue of shares & A.G.M. |
- |
|
07 Aug 2018
|
Quarterly Results & Others |
Inter alia, raising funds by issue of Equity Shares and/or Convertible Warrants on preferential basis and the matters incidental to it; |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
04 Dec 2017
|
Quarterly Results |
- |
|
07 Sep 2017
|
Preferential allotment of shares |
- |
|
04 Sep 2017
|
Others |
- |
|
03 Aug 2017
|
Quarterly Results & Others |
To consider and approve matters relating to annual general meeting. |
|
17 May 2017
|
Audited Results & Dividend |
- |
|
10 Feb 2017
|
Quarterly Results & Others |
To appoint Woman Director on the Board. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
11 Jul 2016
|
Others |
1. To consider and appoint Company Secretary and Compliance Officer of the Company; 2. To consider re appointment of Cost Auditors of the Company; |
|
27 May 2016
|
Audited Results |
- |
|
12 May 2016
|
Others |
To consider and fill up the casual vacancy caused by resignation of existing Statutory Auditors |
|
15 Mar 2016
|
Interim Dividend |
- |
|
29 Jan 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |