|
14 Feb 2025
|
Quarterly Results |
- |
|
28 Sep 2024
|
Audited & Quarterly Results |
- |
|
19 Sep 2023
|
Audited & Quarterly Results |
Unaudited financial results for the Quarter ended 31st December, 2022 and Audited financial results for the year ended 31st March, 20203. |
|
25 Nov 2022
|
Quarterly Results |
- |
|
18 Sep 2022
|
Shri Bholanath Carpets |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
25 Aug 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results & Others |
Inter alia, To consider Appointment of Shri Sunil Pal as Additional Director (Non-Executive Independent Director). |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Others |
Inter alia to consider : 1. Re-appointment of Mr. Vivek Baranwal, Director |
|
31 Jul 2020
|
Audited Results & Others |
Inter alia, To approve the appointment of M/s. Rakesh Mishra & Associates, Company Secretary in Practice of the Company in place of M/s. Ajay Jaiswal & Co. |
|
14 Feb 2020
|
Quarterly Results & Others |
Inter alia, 1. To approve the appointment of Company Secretary & Compliance officer of the Company. |
|
21 Nov 2019
|
Quarterly Results |
(Revised) |
|
14 Nov 2019
|
Quarterly Results |
- |
|
21 Aug 2019
|
Others |
Inter alia, to consider and approve: 1. To consider and approve Boards report for FY 2018-2019. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results & Others |
- |
|
13 Nov 2018
|
Quarterly Results |
(Revised) |
|
12 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
04 Jun 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
(Revised) |
|
04 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
29 Aug 2016
|
Others |
To ratify the appointment of M/s O.P. Tulsyan and Company, Chartered Accountants as Statutory Auditor of the Company for the year 20 16-17. |
|
27 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
Due to proposed investment in expansions and developments in upcoming future the Board did not recommended any dividend for the year 2015-16. |
|
12 Feb 2016
|
Quarterly Results & Others |
Mrs. Kavita Shah has been appointed as an additional Director (Independent) of the company with immediate effect. |
|
16 Nov 2015
|
Resignation of Independent Director |
- |
|
21 Oct 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
08 Jan 2015
|
Others |
For approval of notice for Extra Ordinary General Meeting of the members for change the name of the Company. |
|
30 May 2014
|
Audited Results |
- |
|
15 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
15 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
28 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
To adjourn the Board Meeting to 30.01.2009 as the Limited Review Certificate for the quarter ended 31st December 2008 has to be confirmed by the Auditors of the Company. |
|
30 Aug 2008
|
Audited Results & Others |
To consider the appointment of Mr. Vivek Baranwal and Mr. Harish Baranwal as additional directors of the Company. |
|
12 Jul 2008
|
Quarterly Results & Others |
To appoint Mr. Harish Baranwal and Mr. Vivek Baranwal as additional directors of the Company. |
|
26 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
29 Jul 2007
|
Quarterly Results |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
22 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
25 Jun 2005
|
Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
26 Jun 2004
|
Accounts |
- |
|
18 Oct 2003
|
Quarterly Results |
- |
|
29 Jun 2003
|
Accounts |
- |
|
25 Jan 2003
|
Quarterly Results |
- |
|
26 Oct 2002
|
Quarterly Results |
- |
|
30 Jun 2002
|
Accounts |
- |
|
28 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
08 May 2000
|
Quarterly Results |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
16 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
22 May 1999
|
Accounts |
- |
|
22 Aug 1998
|
Accounts |
- |