|
21 Apr 2025
|
Audited Results |
- |
|
16 Jan 2025
|
Quarterly Results |
- |
|
05 Nov 2024
|
Quarterly Results |
- |
|
16 Aug 2024
|
Others |
To fix the Record Date for taking record of the Members of the Company for the purpose of consolidation of the equity shares of the Company. |
|
24 Jul 2024
|
Quarterly Results |
(Revised) |
|
05 Jun 2024
|
Consolidation of Shares & A.G.M. |
1. To review and approve the consolidation of face value of the Company. 2. To consider and approve the new name of the Company. |
|
07 May 2024
|
Audited Results |
- |
|
11 Jan 2024
|
Quarterly Results |
- |
|
25 Oct 2023
|
Quarterly Results |
- |
|
28 Jul 2023
|
Quarterly Results |
- |
|
10 May 2023
|
Audited Results |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
25 May 2022
|
Audited Results & A.G.M. |
- |
|
04 Feb 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
04 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
08 May 2020
|
Others |
Inter alia, 1. To consider and approve the appointment of Mrs. Shweta Mundra (DIN : 0008728819) as an Additional Woman Independent Director. |
|
11 Feb 2020
|
Quarterly Results & Others |
inter alia, 1. To appoint the Secretarial Auditor for Secretarial Audit for the F.Y. 2019-2020. 2. To deliberate upon any other matter with the permission of the Chairman. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Audited Results |
- |
|
30 Apr 2019
|
Others |
inter alia, 1. To note the Resignation of Director Mr. Sushil Kumar Poddar (DIN : 03605830) due to retirement and due to Expiration of 5 year Term. |
|
08 Feb 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
(Revised) |
|
05 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
19 Aug 2017
|
Others |
- |
|
25 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
To dissolved the Risk Management Committee. |
|
11 Aug 2016
|
Quarterly Results & Others |
To consider and Adopt the Directors Reports and Auditors Report thereon for the financial year ended March 31, 2016. |
|
15 Jun 2016
|
Allotment of Equity Shares |
Allotment of Equity Shares on Conversion of Warrants issued/allotted by the Company on December 16, 2014. |
|
26 May 2016
|
Audited Results & Others |
Allotment of Equity Shares on Conversion of Warrants issued/allotted by the Company on December 16, 2014. |
|
16 Mar 2016
|
Allotment of Equity Shares |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
Allotment of Equity Shares on conversion of warrants issued/allotted by the Company on December 16, 2014. |
|
11 Jan 2016
|
Allotment of Equity Shares |
- |
|
14 Nov 2015
|
Quarterly Results & Others |
To consider and take on record the Resignation received from Mr. Shivratan Agarwal, Chief Financial Officer. |
|
14 Aug 2015
|
Quarterly Results & Others |
To approve the re-appointment of Mr. Ravi Jogi, Whole Time Director as a Director of the Company who liable to retire by rotation. |
|
31 Jul 2015
|
Independent Director Meeting |
To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform the duties. |
|
30 May 2015
|
Audited Results & Others |
To consider and approve the appointment of Ms. Jyoti Thakkar as an Additional Woman Independent Director. |
|
13 Feb 2015
|
Quarterly Results & Others |
To take note of appointment of Mr. Vishal Manseta, Practising Company Secretary for Secretarial Audit for the F.Y. 2014-15. |
|
16 Dec 2014
|
Others |
To consider and allot 17,98,89,330 Warrants Convertible into Equity Shares of the Company to the Promoter/Promoter Group & Non - Promoters, on preferential basis. |
|
14 Nov 2014
|
Quarterly Results |
Revised from 12/11/2014 |
|
17 Oct 2014
|
Others |
To consider the raising of Capital by way of a preferential issue upto Rs. 56 Crores under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. |
|
13 Aug 2014
|
Quarterly Results & Others |
1. To approve the resolution for Issue & allotment of preferential equity shares on preferential basis to promoter & promoters group & public. 2. Appointment of Director. (Revised from 11/08/2014) |
|
22 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
03 Sep 2013
|
Others |
- |
|
14 Aug 2013
|
Quarterly Results & Others |
- |
|
27 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
31 Jan 2013
|
Stock Split & Others |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results & Others |
To consider the various fund raising options commensurate with the expansion plan of the Company and other relevant matter connected there with. |
|
28 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
(Revised) |
|
14 Oct 2011
|
To change in registered office of the Co. |
Inter alia, to consider the change of registered office of the Company. |
|
13 Aug 2011
|
Quarterly Results |
- |
|
25 May 2011
|
Audited Results |
- |
|
03 Mar 2011
|
To approve the notice of Postal Ballot |
To consider and approve the notice of Postal Ballot u/s 192A of the Companies Act, 1956 and other related procedure as per the rules and regulations and other provisions applicable for the time being. |
|
14 Feb 2011
|
Quarterly Results |
- |