|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 Jun 2024
|
Others |
Inter alia, to consider : (1) Appointment of Company Secretary and Compliance Officer of the Company. |
|
30 May 2024
|
Audited Results |
- |
|
03 Apr 2024
|
Others |
Inter alia, toconsider : 1. To propose the appointment of Mr. Suresh Pillutla [DIN: 08619866) as the Independent Director of the company. |
|
09 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |
|
19 Apr 2023
|
Others |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
23 Jul 2022
|
Others |
Inter alia, l. To consider and approve Director's Report for financial year 31st March, 2022. |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results & Others |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
Others |
Inter alia, 1. To appoint of Ms. Sangita Das as an Additional Director. 2. To resignation of Mr. Kaushik Kundu as the Director,. |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results & Others |
Inter alia, to consider and approve To cancel the old share certificates and issue new share certificates as per the prescribed format in SH-1 of the Companies Act, 2013. |
|
06 Nov 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
20 Nov 2019
|
Quarterly Results |
(Revised) |
|
13 Nov 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
27 Mar 2019
|
Others |
inter alia, to consider and approve adoption of revised Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information. |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Sep 2018
|
Others |
inter alia, to consider and approve 1. Acceptance of Resignation of Mrs. Sutapa Bhattacharya as the Company Secretary. 2. Appointment of Ms. Nupur Mohata as the Company Secretary. |
|
13 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
24 Jul 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
18 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
Resignation of Mr., Kausik Kundu as the Company Secretary of the Company and appointment of Ms. Tanvi Panday as the Company Secretary in the said meeting. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
29 Jul 2015
|
Quarterly Results |
- |
|
23 May 2015
|
Audited Results |
- |
|
30 Jan 2015
|
Quarterly Results & Others |
To consider shifting of registered office within the local limits of the City. |
|
12 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
27 Oct 2000
|
Quarterly Results |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
28 Apr 2000
|
Quarterly Results |
- |
|
28 Jan 2000
|
Quarterly Results |
- |
|
01 Nov 1999
|
Accounts (18 months) |
- |
|
24 Jul 1999
|
Quarterly Results |
- |
|
27 Jan 1999
|
Quarterly Results |
- |
|
26 Oct 1998
|
Quarterly Results |
- |
|
17 Aug 1998
|
Accounts |
- |
|
28 May 1998
|
Half Yearly Results |
- |
|
25 Nov 1997
|
Half Yearly Results. |
- |