|
14 Aug 2025
|
Quarterly Results |
- |
|
11 Aug 2025
|
Others |
Inter-alia, to consider 1. To take note of the resignation of Statutory Auditor. 2. To consider and approve the appointment of Statutory Auditor. |
|
26 Jul 2025
|
Others |
Inter-alia, to consider 1. Proposal for change name of the Company from Sarda Proteins Ltd. to Onix Power Ltd. 2. Appointment of Ms. Rinkal Malviya as Woman Director. 3. Other business matters. |
|
15 May 2025
|
Audited Results |
- |
|
17 Jan 2025
|
Quarterly Results |
- |
|
24 Dec 2024
|
Preferential Issue of shares & Warrents |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
30 Apr 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
19 Oct 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
27 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results |
- |
|
19 Jun 2020
|
Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
02 Sep 2019
|
Others |
inter alia, 1 To consider and approve the re-appointment of M/s. Khetawat Agarwal & Co., Chartered Accountants as Statutory Auditor of the Company. |
|
12 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
04 Jul 2018
|
Others |
Inter alia, to consider appointment of new Company Secretary & Compliance Officer. |
|
28 May 2018
|
Audited Results |
- |
|
05 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
28 Jan 2017
|
Quarterly Results |
- |
|
05 Nov 2016
|
Quarterly Results |
Took on record the statement of Investor Grievances pursuant to Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
10 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results & Others |
Appointment of Mr. Sanwar Mal Pareek as an Independent Director. |
|
04 Feb 2016
|
Quarterly Results & Others |
To approve Draft of new Listing Agreement with Stock Exchange as per SEBI Circular and authorization to signature on it |
|
04 Nov 2015
|
Quarterly Results & Others |
To discuss the matter of calls in arrear and forfeiture of shares of calls remaining unpaid. |
|
04 Aug 2015
|
Quarterly Results & Others |
To consider the matter of calls in arrear for 1696500 shares for issuing Final notice for Forfeiture of shares in case of non payment of call amount with interest. |
|
23 Mar 2015
|
Appointment of Women Director |
- |
|
22 Dec 2014
|
Others |
To shift the registered office of the Company from one place to another place within the limits of the city under Section 12 of the Companies Act, 2013. |
|
09 Nov 2013
|
Others |
Inter alia, to transact the following :Change in Statutory Auditor of the Company due to Casual Vacancy caused by the resignation of M/s. S. S. Kothari Mehta & Company, New Delhi. |
|
26 May 2010
|
Others |
To consider under section 293(1)(a) of the Companies Act, 1956, the sale / lease of Factory Land & Building of E-172(A) Matsya Industrial Area, Alwar, Rajasthan of the Company. |
|
27 Nov 2004
|
Others |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
(Revised) |
|
30 Oct 2001
|
Quarterly Results |
- |
|
28 Jul 2001
|
Quarterly Results |
- |
|
29 Apr 2001
|
Quarterly Results |
- |
|
27 Jan 2001
|
Quarterly Results |
- |
|
28 Oct 2000
|
Quarterly Results |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
28 Apr 2000
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
28 Jul 1998
|
Quaterly Results |
- |