14 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
11 Nov 2023
|
Quarterly Results |
- |
12 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
12 Feb 2022
|
Quarterly Results |
- |
15 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
- |
14 Aug 2020
|
Quarterly Results |
- |
25 Jul 2020
|
Audited Results |
(Revised) |
30 Jun 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results & Others |
- |
13 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
13 Feb 2018
|
Quarterly Results |
- |
13 Nov 2017
|
Quarterly Results |
- |
14 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
(Revised) |
20 Apr 2017
|
Others |
1. Resignation of Mr. Mukesh Kumar Jhawar, (DIN: 00527049) from the directorship of the Company be and is hereby accepted by the board with immediate effect. |
10 Feb 2017
|
Quarterly Results |
- |
03 Jan 2017
|
Others |
1. Considered the appointment of Mr. Shirish Jaltare as Additional Director of the Company. 2. Considered the resignation of Mr. Bhupendra Singh from the post of Whole time Director of the Company. |
14 Nov 2016
|
Quarterly Results & Others |
To consider Limited Review Report for the quarter ended September 30, 2016. |
29 Aug 2016
|
Others |
1. To approve and take on record minutes of the previous Board meeting. 2. To consider and approve Notice of Thirty Second Annual General Meeting. |
12 Aug 2016
|
Quarterly Results & Others |
To consider Limited Review Report for the quarter ended June 30, 2016. |
07 May 2016
|
Others |
To consider and approve the requisition received from Kaveri Dealer Pvt Ltd. a member of the Company holding ordinary shares representing 11.83% of the issued ordinary capital in the Company, |
14 Feb 2016
|
Quarterly Results |
- |
11 Jan 2016
|
Appointment of Directors |
- |
03 Dec 2015
|
General Purpose |
- |
12 Nov 2015
|
General Purpose |
- |
16 Sep 2015
|
Resignation of CFO |
Appointed CS Varun Bhomia, Practicing Company secretary, as secretarial auditor of the company. |
14 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Quarterly Results |
- |
25 May 2015
|
Quarterly Results |
- |
13 Feb 2015
|
Quarterly Results |
- |
06 Dec 2014
|
Others |
To conider, appointment of CEO and calling of EGM. |
14 Nov 2014
|
Quarterly Results |
- |
02 Sep 2014
|
Audited Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results |
- |
13 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
15 Nov 2012
|
Quarterly Results |
- |
23 Oct 2012
|
Others |
inter alia, to re-issue/sale and allot 13,43,500 forfeited equity shares to the proposed allottees. |
28 Aug 2012
|
Audited Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
10 May 2012
|
Quarterly Results |
- |
09 Feb 2012
|
Quarterly Results |
- |
29 Dec 2011
|
General Purpose |
1. Commencement of business u/s 149(2A) (d) of the Co's Act 1956. 2. To investment or deployment of funds of the Company u/s 292(1) (d) of the Co's Act 1956. 3. To make loans for the Company. |
10 Nov 2011
|
Quarterly Results |
- |
08 Aug 2011
|
Quarterly Results |
- |
07 Jul 2011
|
Audited Results |
- |
10 May 2011
|
Quarterly Results |
- |
10 Feb 2011
|
Quarterly Results |
- |
10 Nov 2010
|
Quarterly Results |
- |
02 Sep 2010
|
Appointment of Whole Time Director |
The Board has approved change in designation of Mr. Bhupendra Singh and Appointed him as the Whole Time Director of the Company. |
30 Apr 2010
|
Quarterly Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
05 Sep 2009
|
Audited Results |
- |
23 Mar 2009
|
To forfeit the shares of the Company |
inter alia, to forfeit the shares of the Company. |
30 Jul 2001
|
Quarterly Results |
- |
30 Oct 2000
|
Quarterly Results |
- |
07 Aug 2000
|
Accounts |
- |
31 Jul 2000
|
Quarterly Results |
- |
17 May 2000
|
Quarterly Results |
- |
13 May 2000
|
Preferential issue |
- |
28 Jan 2000
|
Quarterly Results |
- |
11 Nov 1999
|
Quarterly Results |
- |
29 Oct 1999
|
Quarterly Results |
- |
13 Aug 1999
|
Accounts & Quarterly Results |
- |
30 Jul 1999
|
Accounts |
- |
29 Jul 1999
|
Quarterly Results & Accounts |
- |
26 Apr 1999
|
Quarterly Results |
- |
17 Aug 1998
|
Accounts |
- |
30 Jul 1998
|
Quarterly Results |
- |
29 May 1998
|
Half Yearly Results |
- |
15 Nov 1997
|
Half Yearly Results |
- |