|
06 Nov 2025
|
Quarterly Results |
- |
|
16 Sep 2025
|
Others |
Inter-alia, to consider 1. Resignation of Company Secretary cum Compliance Officer. 2. Take necessary steps for process of Duplicate Share Certificate cum Name Correction. 3. Other business matters. |
|
07 Aug 2025
|
Quarterly Results |
- |
|
22 Jul 2025
|
Others |
Inter-alia, to consider 1. Reconstitution of Audit Committee, Nomination and Remuneration Committee & Stakeholders Relationship Committee. 2. Draft Notice of 53rd AGM. 3. Other business matters. |
|
14 May 2025
|
Audited Results |
- |
|
30 Jan 2025
|
Quarterly Results |
- |
|
26 Dec 2024
|
Others |
Inter alia, to discuss and approve the Response cum Action taken Report in regard to the complaint received from the shareholder at "SCORES". |
|
06 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
25 Jul 2024
|
A.G.M. |
Inter-alia, 1.To consider the Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. (Revised) |
|
27 May 2024
|
Audited Results & Others |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
18 Jul 2023
|
A.G.M. |
- |
|
29 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
15 Jul 2022
|
Others |
Inter-alia, 1. To consider the Appointment of Woman Director on Independent capacity of the Company. |
|
30 May 2022
|
Audited Results |
(Revised) |
|
19 Jan 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
15 Jul 2021
|
Others |
Inter alia, 1. To consider the Re-Appointment of Mr. Kamal Kishore Chowdhury (DIN: 06742937) as the Whole-Time Director of the Company. |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Others |
inter alia, To consider and recommend the Change in Object clause of the Company along with Alteration of MOA of the Company. |
|
27 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
(Revised) |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
23 Oct 2017
|
Others |
inter-alia to consider and approve OTS (One Time Settlement) proposal Sanctioned by State Bank of India by their letter dated 6th October 2017. |
|
11 Sep 2017
|
Quarterly Results |
(Revised) |
|
29 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
No Dividend is recommended by the Board of Directors. |
|
08 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
Change of Registrar of Transfer Agent Board has decided to Change its Registrar of Transfer Agent. |
|
28 May 2015
|
Quarterly Results |
- |
|
03 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
26 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
17 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Dividend |
(Revised) |
|
17 Feb 2012
|
Increase in Authorized Capital & Others |
To increase in Authorized Share Capital of the Company, to issue of Preferential Equity Shares/Warrants & to consider Merger with suitable Companies with high net worth & asset value. |
|
09 Feb 2012
|
Quarterly Results & Others |
For issuance of preferential Shares, for Merger with suitable Co's with high net worth & asset value & acquisition of Co's majority stakes against issuance of Shares on the basis of Fare Market Value. |
|
14 Nov 2011
|
Quarterly Results |
(Revised) |
|
19 May 2011
|
Audited Results & Dividend |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Quarterly Results |
- |
|
18 May 2010
|
Audited Results & Dividend |
- |
|
26 Feb 2010
|
Raising of funds by issue of Securities |
To raise resources for the growth of the Company and agreed in principal for the same. However, they deferred the matter for its execution at a latter date. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
14 Dec 2009
|
Appointment / Resignation of Director's |
The Board has appointed Mr. Madan Mohan Pal & Mr. Syamal Kumar Mukhopadhyay as Addiontional Director's of the Co. & Mr. Dibakar Chatterjee withdrawn the resignation i.e. he will continue as Director. |
|
01 Dec 2009
|
Others |
The Board has accepted the resignation of Mr. Chirantan Mukherji, Mr. Mahiruha Mukherji & Mr. Asamanja Mitre from the Directionship of the Company. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
11 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results & Others |
To shift the Registered Office and Corporate Office of the Company to "ETERNITY" DN-1, Sector - V, Salt Lake Kolkata - 700 091 Phone : 033 2367-3955. |
|
28 Jun 2008
|
Dividend |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts & Dividend |
- |
|
28 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
27 Jun 2005
|
Dividend |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
28 Jun 2004
|
Dividend & Accounts |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
28 Jul 2003
|
Quarterly Results |
- |
|
26 Jun 2003
|
Accounts & Dividend |
- |