|
14 Nov 2024
|
Half Yearly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Nov 2023
|
Half Yearly Results |
- |
|
29 May 2023
|
Audited & Half Yearly Results |
(Revised) |
|
11 Nov 2022
|
Half Yearly Results |
- |
|
30 May 2022
|
Audited & Half Yearly Results |
- |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
24 Jul 2020
|
Audited Results |
- |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
19 Aug 2019
|
A.G.M. |
inter-alia to consider the following: To approve the date and Notice of 24th Annual General Meeting of the Company and other documents required in this respect. |
|
30 May 2019
|
Audited Results |
- |
|
15 Mar 2019
|
Independent Director Meeting |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
A.G.M. |
- |
|
28 May 2018
|
Audited Results |
- |
|
22 Mar 2018
|
Others |
Reviewed the performance of chairperson of the Company, taking into account the views of executive directors and Non-Executive Directors. |
|
27 Feb 2018
|
Others |
1. Allotment of 15,00,000 equity shares of face value of Rs.10 each at an issue price of 25/- each (including premium of Rs. 15/- per share) aggregating to Rs. 3,75,00,000 on preferential basis. |
|
18 Jan 2018
|
Others |
- |
|
02 Nov 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
13 May 2017
|
Others |
Accepted the resignation of Mr. Bhupesh Kumar Jain from the position of Non-Executive Independent Director of the Company due to some prior commitments. |
|
01 May 2017
|
Others |
1.Accepted the resignation of Mrs. Aarti Jain as CFO of the company w.e.f. 01.05.2017. |
|
20 Mar 2017
|
Others |
Reappointed M/s Ketan & Company, Chartered Accountants, as Internal Auditor of the company for the Internal Audit of F.Y. 2017-18. |
|
10 Mar 2017
|
Others |
Sanction of Credit Facilities of Rs. 9.00 Crores by State Bank of India, SME Branch Udaipur. |
|
19 Oct 2016
|
Quarterly Results |
- |
|
13 Jul 2016
|
Others |
To approve the date and Notice of 21st Annual General Meeting of the Company. |
|
16 May 2016
|
Audited Results |
- |
|
07 Mar 2016
|
Independent Director Meeting |
Review the performance of non-independent directors and the Board as a whole |
|
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. |
|
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 |
1.Approved Policy on regulation 30 of SEBI Regulations, 2015. 2. Approved the Archival Policy of the Company. |
|
02 Nov 2015
|
Quarterly Results |
- |
|
07 Oct 2015
|
Others |
Inter alia, have considered and approved the following: - A new Loan of Rs. 9 crores was sanctioned by SBI, Udaipur. The board approved the terms and conditions of such sanction. |
|
25 May 2015
|
Audited Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Others |
To reconstitute and/ or rename the committees. To consider the appointment of KMPs. |
|
15 Mar 2014
|
Others |
To consider and approve office building on rent, powers for investments in shares and securities, renewal of CC Iimit and any other matters. |