|
11 Feb 2025
|
Quarterly Results |
- |
|
04 Feb 2025
|
Others |
Inter-alia, to consider 1. Restructuring of the share capital and shareholding of the Company. 2. Allotment of 19673500 Equity Share to new promoter and public. |
|
06 Dec 2024
|
Audited Results & Fund Raising |
Inter alia, 1. To explore opportunities of fund raising through Issuance of Compulsory Convertible Debenture (CCDs), in one or more tranches, subject to the necessary approvals. |
|
14 Feb 2023
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
09 Nov 2021
|
Quarterly Results |
(Revised) |
|
13 Aug 2021
|
Quarterly Results |
- |
|
03 Jul 2021
|
Audited Results |
(Revised) |
|
30 Jun 2021
|
Audited Results |
- |
|
23 Jun 2021
|
Reduction of Capital |
inter alia, 1. Reduction of Equity Share Capital and Securities Premium Account of the Company |
|
20 Apr 2021
|
Others |
Inter alia, 1. To consider the appointment of Mrs. Sangeeta Mahajan as the Non-Executive Director of the Company; |
|
17 Feb 2021
|
Quarterly Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Others |
inter alia, to consider and approve change in directorates |
|
27 Jul 2020
|
Audited Results |
(Revised) |
|
18 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
15 Jan 2019
|
Preferential Issue of shares |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
02 Feb 2018
|
Others |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
30 Nov 2017
|
Others |
Inter alia, to consider the Notice to conduct business by Postal Ballot. |
|
14 Sep 2017
|
Audited Results |
- |
|
10 Aug 2017
|
To consider raising of funds |
- |
|
30 May 2017
|
Audited Results |
- |
|
19 May 2017
|
Reduction of capital |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
04 Sep 2016
|
Allotment of Equity Shares |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
08 May 2015
|
Audited Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
15 Feb 2014
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
15 Jun 2012
|
Change of name of the company |
To consider and to recommend the change of name of the Company. |
|
07 Jun 2012
|
Audited Results |
- |
|
15 Feb 2012
|
Quarterly Results |
- |
|
22 Nov 2011
|
Quarterly Results |
(Revised) |
|
19 Feb 2011
|
Quarterly Results |
(Revised) |
|
22 Nov 2010
|
Quarterly Results |
(Revised) |
|
21 Aug 2010
|
Increase in Authorised Capital & Rights |
The Board has approved the Authorised Share Capital increased from Rs. 16.50 Crs to Rs. 30.00 Crs & Increased the borrowing powers to Rs. 100 Crs over and above Share Capital and free reserves. |
|
31 Jul 2010
|
Quarterly Results |
- |
|
07 Jul 2010
|
Audited Results |
(Revised) |
|
22 Jan 2010
|
Quarterly Results & Others |
To conisder increase in Authorised Capital and amendment of Memorandum and Articles of Association to that effect & For further issue of Shares. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
28 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
25 Oct 2006
|
Quarterly Results |
- |
|
28 Aug 2006
|
Preferential Offer |
To consider the issue equity shares and / or convertible warrants on preferential basis. |
|
29 Jul 2006
|
Quarterly Results & Pref. Issue |
- |
|
24 Jun 2006
|
Accounts |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
22 Sep 2005
|
Preferential issue of equity shares |
- |
|
25 Jul 2005
|
Quarterly Results & Pref. Issue |
Preferential Issue of shares to Promoters and their Associates. (Revised) |
|
30 Apr 2005
|
Accounts |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
11 Oct 2004
|
Quarterly Results |
- |
|
28 May 2004
|
Accounts |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
28 Jun 2003
|
Accounts & Others |
Voluntary Delisting of SharesFrom Ludhiana, New Delhi & Calcutta & |
|
30 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
30 Sep 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
27 Jul 2001
|
Accounts & Quarterly Results |
(Cancelled) |
|
31 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
26 May 2000
|
Accounts |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
29 Jan 1999
|
Quarterly Results |
- |
|
03 Dec 1998
|
Quarterly Results |
- |
|
26 Oct 1998
|
Cancelled |
- |
|
28 Jun 1997
|
Accounts |
- |