|
13 Aug 2025
|
Quarterly Results |
- |
|
01 Aug 2025
|
Others |
Inter-alia, to consider 1. The proposal for Issuance Of Non- Convertible Debentures On Private Placement Basis, In One Or More Tranches. |
|
30 Apr 2025
|
Audited Results |
- |
|
31 Jan 2025
|
Quarterly Results |
- |
|
22 Jan 2025
|
To consider Fund Raising |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
09 Jul 2024
|
Preferential issue of shares |
- |
|
03 Jun 2024
|
Preferential issue of shares |
- |
|
23 May 2024
|
Audited Results & Fund Raising |
- |
|
19 Mar 2024
|
Others |
Inter alia, to consider and approve the conversion of Warrants into Equity Shares on preferential basis. |
|
22 Jan 2024
|
Quarterly Results |
- |
|
30 Oct 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Quarterly Results |
- |
|
10 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
24 Nov 2022
|
To consider issue of Warrants |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Quarterly Results |
- |
|
24 Jun 2022
|
Others |
Inter alia, 1. Raising of funds by way of Equity Shares through public and/or private offerings, and/or on preferential allotment basis. |
|
23 May 2022
|
Audited Results |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
05 Aug 2021
|
Quarterly Results & Others |
- |
|
28 May 2021
|
Audited Results & Others |
Inter alia, to consider and approve the Re-validation of the authorisations given by the Board for issuing Non-Convertible Debentures (NCDs) upto an amount of Rs. 200 Crore, on private placement basi |
|
29 Jan 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
10 Sep 2020
|
Quarterly Results |
- |
|
19 Aug 2020
|
Others |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
27 Nov 2019
|
Quarterly Results |
- |
|
13 Sep 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Others |
- |
|
29 May 2019
|
Audited Results |
- |
|
18 Mar 2019
|
Independent Director Meeting |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
17 Jan 2019
|
Increase in Authorised Capital |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
A.G.M. |
- |
|
28 May 2018
|
Audited Results |
- |
|
21 Mar 2018
|
Others |
Review the performance of chairperson of the Company, taking into account the views of executive directors and Non-Executive Directors. |
|
21 Feb 2018
|
Others |
1. Sanction of credit facilities of Rs.25 Crores by AU Small Finance Bank, Jaipur. Board approved the terms and conditions of the Sanction Letter. |
|
27 Jan 2018
|
Quarterly Results |
- |
|
21 Nov 2017
|
Others |
Accepted the resignation of Mr. Rajesh fain from the position of Director of the Company with effect from 2Lst November ,2017. |
|
02 Nov 2017
|
Quarterly Results |
- |
|
24 Oct 2017
|
Others |
- |
|
28 Sep 2017
|
Others |
Allotment of 750 Secured, Rated, Listed, Redeemable Non- Convertible Debentures of face value of Rs.1,00,000 (One Lakh) each aggregating to Rs. 7.5 Crores, on private placement basis. |
|
21 Aug 2017
|
Others |
Issue of Secured Rated Listed Redeemable Non-Convertible Debentures upto an amount of Rs. 25 Crore in one or more tranches, on private placement basis. |
|
19 Aug 2017
|
Others |
- |
|
08 Aug 2017
|
Quarterly Results & Others |
- |
|
10 May 2017
|
Audited Results |
- |
|
30 Mar 2017
|
Others |
1. Sanction of Credit Facilities of Rs. 15 Crores by Oriental Bank of Commerce, Jaipur. Board approved the terms and condition of the sanction letter. |
|
29 Mar 2017
|
Others |
1. Sanction of Credit Facilities of Rs. 10 Crores by Andhra Bank, Udaipur. |
|
16 Mar 2017
|
Others |
To consider allotment of 16,87,300 equity shares of Rs. 10/- each at an issue price of Rs. 90/- each aggregating to Rs. 15,18,57,000/- on pref basis to non-promoters pursuant to approval of members of |
|
08 Feb 2017
|
Others |
- |
|
19 Jan 2017
|
Quarterly Results |
- |
|
19 Oct 2016
|
Quarterly Results |
- |
|
03 Aug 2016
|
Quarterly Results |
- |
|
13 Jul 2016
|
Others |
To approve date and Notice of 17th Annual General Meeting of the Company. |
|
12 Apr 2016
|
Audited Results |
- |
|
04 Mar 2016
|
Others |
To reappoint M/s Deepak Vijaywargey and Associates, Company Secretaries as Secretarial Auditor of the Company for the secretarial audit of Financial Year 2015-16. |
|
05 Feb 2016
|
Quarterly Results |
- |
|
16 Dec 2015
|
Others |
To consider and adopt the new Listing Agreement and to authorize an officer to sign the listing agreement on behalf of the Company pursuant to Securities and Exchange Board of India. |
|
24 Nov 2015
|
Others |
Renamed Shareholder's & Investor's Grievance Committee as "Stakeholder's Relationship Committee" and reviewed the scope of work of the committee as per SEBI. |
|
02 Nov 2015
|
Quarterly Results & Others |
To appoint Mr. Nishant Badala, Independent Director as the Member of the Committee in place of Mr. Vinod K. Jain, Managing Director. |
|
11 Aug 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results |
- |
|
14 May 2015
|
Appointment of Director |
- |
|
11 Mar 2015
|
Interim Dividend |
- |
|
04 Dec 2014
|
Others |
To declare the results of Postal Ballot and e-voting on the basis of Scrutinizers Report. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
22 Oct 2014
|
Others |
To consider and approve the notice of Postal Ballot and other relevant papers for conducting Postal Ballot for migration of company from SME Platform to main board of BSE. |
|
29 May 2014
|
Audited Results |
- |
|
15 Apr 2014
|
Bonus issue |
- |
|
27 Feb 2014
|
Others |
To consider and approve the opening of new satellite centers, compliances of NHB Investments in shares of listed companies, office building on rent and other matters. |
|
16 Nov 2013
|
Resignation of Company Secretary |
To consider and approve resignation of Ms. Shanu Bhandari from the post of Company Secretary and Compliance Officer of the Company and to appoint new Company Secretary and Compliance Officer. |
|
28 Oct 2013
|
Quarterly Results |
- |
|
24 Apr 2013
|
Audited Results |
- |
|
28 Feb 2013
|
Others |
To consider and approve resignation of Ms. Tanushree Trivedi from the post of Company secretary & compliance officer of the Company and to appoint new Company Secretary & Comp.Officer on her place. |
|
01 Feb 2013
|
Others |
inter alia, to consider and take on record of new satellite centers, change in designations and other matters. |
|
05 Nov 2012
|
Half Yearly Results & Others |
To discuss and approve compliances of NHB inspection observations & To propose and discuss about new satellite centres. |
|
27 Sep 2012
|
Others |
inter alia, to consider and approve the Interim Use of Funds (Public Issue Fund). |