|
31 Jul 2025
|
Quarterly Results & Rights issue |
- |
|
04 Jun 2025
|
Others |
Inter-alia, to consider 1. Reclassification of the status of Mr. Ajay Ku. Kayan etc. & Mackertich Consultancy Services Pvt. Ltd. from Promoter Group to Public Share holder. 2. Other business matters. |
|
23 May 2025
|
Audited Results |
- |
|
08 Apr 2025
|
Others |
Inter-alia, to consider 1. Passing of resolution by Postal Ballot to obtain approval of shareholders. 2. Appointment of Director & Joint Managing Director. 3. Other business matters. |
|
04 Apr 2025
|
Others |
Inter-alia, to consider 1. To take note of the Appointment of Additional Director (Executive) & Additional (Non-Executive, Independent) Director of the Company. 2. Other business matters. |
|
08 Mar 2025
|
Others |
Inter-alia, to consider 1. Draft notice of postal ballot for approval of members to Change in Name of the Company and subsequent amendment in the MOA & Articles of Association of the Company. |
|
08 Feb 2025
|
Quarterly Results |
- |
|
26 Nov 2024
|
Others |
Inter alia, to consider : (1) Approval of appointment of Mr. Shreemanta Banerjee as Chief Financial Officer cum Vice President (Finance & Taxation) of the Company. |
|
25 Oct 2024
|
Quarterly Results |
- |
|
20 Jul 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
18 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
11 May 2022
|
Audited & Quarterly Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
(Revised) |
|
11 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results, Dividend & A.G.M. |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
03 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
23 May 2017
|
Audited Results & Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
05 Nov 2016
|
Audited Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
(Revised from 28/05/2016) |
|
08 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results & Dividend |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
08 Nov 2014
|
Quarterly Results |
- |
|
20 Sep 2014
|
Appointment of Woman Director |
To consider appointment of a Woman Director etc. in pursuance of Clause 49(II) (A) (1) and Clause 30 (a) of the Listing Agreement. |
|
05 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Dividend |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
02 Aug 2013
|
Quarterly Results |
- |
|
24 May 2013
|
Audited Results & Dividend |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
20 Jul 2012
|
Audited, Quarterly Results & Dividend |
Audited Results for the year ended March 31, 2012, Quarterly Results for the quarter ended 30th June, 2012 |
|
15 May 2012
|
Quarterly Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
25 Oct 2011
|
Quarterly Results |
- |
|
25 Jul 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results & Dividend |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
24 May 2010
|
Quarterly Results & Dividend |
To consider recommendation or passing over of dividend on the Equity Shares, as the case may be, for the relevant financial year. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
26 Dec 2009
|
Others |
For re-opening and revision of the accounts for the financial year 2006-2007, 2007-2008 and 2008-2009 to comply with the technical requirements of taxation and other laws. |
|
29 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results & Dividend |
inter alia, to pass over dividend for the year ended March 31, 2009 due to inadequacy of profit. |
|
21 Mar 2009
|
Others |
To re-appoint Mr. Kishor Shah W.T.D as Managing Director w.e.f April 01, 2009 & to re-appoint Mr. Utsav Parekh Executive Chairman as an Non-executive Chairman of the Co., w.e.f. April 01 2009. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results & ESOP |
inter alia, to consider the implementation of the proposed Stock Option Scheme prepared as per the SEBI (Employee Stock Option Scheme) Guidelines, 1999. (Revised) |
|
31 Jul 2008
|
Quarterly Results |
- |
|
20 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
(Revised) |
|
30 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
25 Oct 2006
|
Quarterly Results |
- |
|
21 Aug 2006
|
Right Issue of Equity Shares |
- |
|
26 Jul 2006
|
Quarterly Results |
- |
|
13 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
(Revised) |
|
30 Jun 2005
|
Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
24 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
23 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
28 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |