|
08 Aug 2025
|
Quarterly Results |
- |
|
12 May 2025
|
Audited Results & Final Dividend |
- |
|
25 Feb 2025
|
Preferential issue of shares & Others |
Inter-alia, to consider 1. Increase in Authorised Capital. 2. Ancillary actions for the aforesaid matters, including the notice to shareholders seeking their approval..3. Other business matters. |
|
29 Jan 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
31 Jul 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
16 Jan 2024
|
Preferential issue of shares |
- |
|
28 Dec 2023
|
Preferential issue of shares |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
(Revised) |
|
22 Apr 2023
|
Audited Results |
(Revised) |
|
13 Feb 2023
|
Quarterly Results |
- |
|
28 Dec 2022
|
Others |
Inter alia, 1. To consider for change of registered office (within local limits); |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
07 Sep 2021
|
A.G.M. |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
03 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Others |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
18 May 2018
|
Audited Results |
- |
|
05 Feb 2018
|
Quarterly Results |
- |
|
15 Dec 2017
|
Others |
Inter alia, to consider the change in composition of board of company. |
|
04 Dec 2017
|
Quarterly Results |
- |
|
21 Aug 2017
|
Quarterly Results |
(Revised) |
|
23 May 2017
|
Audited Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
23 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
27 Aug 2015
|
Others |
1. Resignation of Mr. Ram Kripal Verma (Independent Director) & Ms. Preeti Malpani (Independent Director). 2. Appointment of Mrs. Aditi Maheshwari in the Board as Independent Director (Women Director) |
|
13 Aug 2015
|
Quarterly Results & Others |
1. Appoint Scrutinizer for conducting e-voting procedures. 2. Day, date, time and venue of Annual General Meeting of the Company. |
|
31 Mar 2015
|
Others |
1. Appointment of Ms. Preeti Rupesh Malpani as women Director.2. Appointment of Mr. Sanjay Talati, Whole time director as CFO (Chief Financial Officer) of the Company. |
|
12 Nov 2014
|
Quarterly Results |
- |
|
31 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Dec 2013
|
Allotment of Equity Shares |
- |
|
04 Oct 2013
|
Others |
To consider the date & time for convening EGM of the Company for issue and allotment of 1,00,00,000 (One Crore) Equity Shares of the Company at the price of Rs. 10/- each to the promoters. |
|
30 May 2013
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
15 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
17 Aug 2007
|
Audited Results |
- |
|
12 Jul 2004
|
Accounts |
- |
|
05 Sep 2001
|
Accounts |
- |