|
13 Nov 2021
|
Quarterly Results |
- |
|
22 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
14 Nov 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
31 Mar 2017
|
Others |
Board approved the appointment of Mr Prashant Agarwal as Whole Time Secretary and Compliance Officer of the Company with immediate effect. |
|
27 Mar 2017
|
Others |
1. To consider migration of the Company from BSE SME platform to the Main board of BSE Ltd. 2. To appoint scrutinizer for Postal Ballot Process. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Feb 2016
|
Others |
Accepted and approved the resignation of Mr. Dipan Patel Jesingbhai from Directorship of the Company with effect from February 13, 2016. |
|
14 Nov 2015
|
Quarterly Results & Others |
Approving the resignation of Ms. Preeti Yadav as the Company Secretary of the Company with effect from November 14, 2015. |
|
28 Aug 2015
|
Others |
1. To consider and fix time, date, place of the Annual General Meeting, 2. To approve the draft notice of Annual General Meeting, 3. To fix Book Closure date |
|
28 Jul 2015
|
Shifting of Registered Office |
- |
|
30 May 2015
|
Audited Results |
- |
|
01 Apr 2015
|
Stock Split & Others |
Alteration of Capital Clause of Memorandum of Association to give effect of split in face value of Equity Shares. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
16 Apr 2014
|
Others |
To consider the resignation of Statutory Auditor & AGM. |
|
14 Nov 2013
|
Quarterly Results |
- |
|
09 Oct 2013
|
Increase of Authorised Capital |
To consider the increase of Authorised Capital of Company & issue of Equity Shares to interested investors on preferential basis. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |