|
15 Sep 2025
|
Others |
Inter-alia, to consider 1. Appoint Chairman for the meeting. 2. Take on record the Monitoring Committee as per the Resolution Plan. 3. Amendments in the MoA & AoA of Company. 4.Other business matters. |
|
15 Feb 2024
|
Quarterly Results |
(Revised) |
|
11 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
16 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
16 Jan 2023
|
Others |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
(Revised) |
|
07 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
09 Dec 2020
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
20 Oct 2020
|
Others |
Inter alia, to consider and approve App of KMP |
|
15 Sep 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Others |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Quarterly Results |
- |
|
04 May 2020
|
Others |
Inter alia, 1. Appointment of Ankit Jain as a Compliance officer cum Company Secretary (M. No. A-58064) |
|
03 Mar 2020
|
Others |
inter alia, 1. Resignation of Prakashbhai Prnvinbhai Dataniya (DIN- 08477525 ) from the post of Non executive Director. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Feb 2020
|
Others |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
06 Jun 2019
|
Audited Results |
(Revised) |
|
30 May 2019
|
Audited Results |
- |
|
20 Apr 2019
|
Others |
inter alia, to consider and approve the Voluantary delisting of shares from MSE AND CSE. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
13 May 2016
|
Shifting of Registered Office |
- |
|
05 May 2016
|
Others |
1. To consider the appointment of a woman director as additional director of the Company. 2. To consider shifting of registered office of the Company from Kolkata to Mumbai. |