|
30 Jan 2025
|
Quarterly Results |
- |
|
20 Dec 2024
|
Preferential Issue of shares & Others |
Inter-alia, 1.Issuance of equity shares by way of preferential issue for consideration other than cash. 2. Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Quarterly Results |
- |
|
17 May 2024
|
Rights issue |
- |
|
14 Mar 2024
|
Others |
inter alia, to consider the terms of Right issue 1. No. of equity Shares 2. Issue Price 3. Right Entitlement ratio 4. Fixed of Record Date 5. Finalization of the issue schedule |
|
02 Feb 2024
|
Rights issue of Equity Shares |
- |
|
08 Jan 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Others |
- |
|
18 Oct 2023
|
Quarterly Results |
- |
|
10 Oct 2023
|
Rights issue of Equity Shares |
- |
|
13 Jul 2023
|
Others |
- |
|
10 Jul 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
19 Jan 2023
|
Quarterly Results |
- |
|
05 Nov 2022
|
Quarterly Results |
- |
|
08 Jul 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
01 Sep 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
21 Jan 2020
|
Preferential Issue of shares |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results & Others |
- |
|
26 Jun 2019
|
Preferential Issue of shares |
Inter alia, to consider and approve the issue and allotment of 10,00,000 (Ten Lakhs) Equity Shares of on preferential basis to Promoter of the Company and Non-Promoter of the Company. |
|
30 May 2019
|
Audited Results & Others |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
15 Jan 2019
|
Others |
To consider and approve the resignation of Statutory Auditor of the company M/s Choudhary Gupta & Associates, Chartered Accountants. |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
Consider and take on record the Limited Review Report given by the Statutory Auditors the company for the quarter ended December 31, 2015. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Quarterly Results |
- |
|
08 Apr 2015
|
Resignation of Director |
- |
|
31 Mar 2015
|
Others |
To appoint Practicing Company Secretary as Secretarial Auditor in terms of Section 204 of Companies Act, 2013. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
30 Aug 2014
|
Others |
To allot 2437952 forfeited equity shares to persons belonging to promoter and non-promoter group which were issued on preferential basis. |
|
18 Aug 2014
|
Others |
1. To Fix the time, date and Venue of 20th Annual general meeting of the company. 2. To consider, take on record and approve the businesses to be transacted on the AGM. |
|
30 Jun 2014
|
Audited Results |
- |
|
10 Jun 2014
|
Others |
1. To consider the re-issue of forfeited shares of the Company. 2. To increase and fix the borrowing limits of the Company upto 50 crores. |
|
12 May 2014
|
Quarterly Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
26 Aug 2013
|
Audited Results |
- |
|
07 May 2013
|
Quarterly Results |
- |
|
05 Mar 2013
|
Others |
To consider, allot and take on record the re-issue of forfeited shares on preferential basis of the Company in compliance with SEBI (ICDR) Regulations. |
|
29 Jan 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
10 May 2012
|
Quarterly Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Others |
The Board has resolved to setup a cement plant in Jodhpur (Raj.) and to sell VKI factory located at G-1, 453-B, road no. - 12, VKI. |
|
10 Aug 2011
|
Quarterly Results |
- |
|
13 Feb 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Audited & Quarterly Results |
To consider the Audited Result for the year ended on 31.03.2010 & Quarterly Result for the quarter ended on 30.06.2010. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
19 Dec 2009
|
Others |
The Board has decided to appoint Mr. Bhanwar Singh as a Whole Time Executive Director with effect from December 19, 2009. |
|
31 Oct 2009
|
Resignation of Director |
The Board has accepted the resignation of Mr. Shyam Sunder Sharma from the Directionship of the Company. |
|
11 Sep 2009
|
Appointment of Additional Director |
To appoint Mr. Bhanwar Singh as an Additional Director of the Company. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
24 Apr 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Others |
To appoint Mr. Atul Kharbanda as an Additional Director of the Co. w.e.f. January 30, 2009 & to accept the resignations of Mr. Bal Mukund Sharma and Mr. Pradeep Saxena from Directionship of the Co. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
22 Jan 2007
|
Quarterly Results |
- |
|
27 Apr 2006
|
Others |
To consider the strategic matter, financial planning. |
|
31 Jul 1998
|
Quarterly Results |
- |
|
29 Apr 1998
|
Half yearly results |
- |
|
24 Feb 1997
|
Half Yearly Results. |
- |