|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
(Revised) |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
07 May 2022
|
Others |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
22 Oct 2021
|
Others |
Inter alia, to consider and approve To take on record the resignation of Ms. Sweety Mamodia from the designation of Company Secretary & Compliance Officer of the company. |
|
05 Sep 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Others |
inter alia, to consider and approve Fixing the date of Annual General Meeting. |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
20 Apr 2020
|
Others |
for considering the sanctioned for enhancement of CC limits given by Punjab National Bank |
|
13 Feb 2020
|
Quarterly Results |
- |
|
06 Feb 2020
|
Others |
Inter alia, 1. To accept the resignation of Mr. Sumer Chand Jain from the directorship of the company. |
|
20 Jan 2020
|
Others |
inter alia, 1. Board approval for resignation of Sonam Chandak, from the designation of CFO of the company w.e.f. 31/12/2019. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
02 Sep 2019
|
Others |
inter alia, to consider and approve : 1. To Approve the Notice of 31st Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
30 Aug 2017
|
Others |
To consider and approve the Notice of 29th Annual General Meeting along with fixing the dates of Book Closure and E-voting period. |
|
12 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
01 Feb 2017
|
Others |
Decided to take unsecured Loan from Bank. |
|
02 Dec 2016
|
Others |
The Board approved that Pooja Sharma has resigned from the designation of Company Secretary. |
|
11 Nov 2016
|
Quarterly Results |
- |
|
25 Jul 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
- |
|
31 Mar 2016
|
Others |
Appointed Miss. Sonam Chandak as Chief Financial Officer of the Company w.e.f March 31, 2016 subject to the approval of shareholders in General Meeting. |
|
23 Mar 2016
|
Independent Director Meeting |
- |
|
11 Mar 2016
|
Others |
The Board approved and took on record the Appointment of M/s. Mahendra Khandelwal & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for Secretarial Audit for F.Y. 2015-16. |
|
01 Mar 2016
|
Others |
The Board approved that Ruchi Gupta has resigned from the designation of Company Secretary and Pooja Sharma, |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |