07 May 2025
|
Others |
Inter-alia, to consider 1. For appointment & Resignation of Executive/ Non Executive Director & KMP of the company. 2. Other business matters. |
10 Feb 2025
|
Quarterly Results |
- |
17 Dec 2024
|
Others |
Inter-alia, 1. Change of Object Clause of the Memorandum of Association of the Company. 2. Change of Articles of Association of the Company. |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
27 Jul 2024
|
Others |
Inter alia, to consider and approve the Appointment & Resignation of Directors. |
06 Jun 2024
|
Allotment of Equity Shares |
- |
05 Jun 2024
|
Preferential issue of shares |
inter alia, issue of 2,50,00,000 Equity Shares of Rs. 10/- each at a price not less than Rs. 10/- each to promoters and non-promoters on preferential basis. |
30 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
20 Nov 2023
|
Others |
Inter alia, To Fix date of Extra Ordinary General Meeting for Appointment of new Statutory Auditors to fill the casual vacancy caused due to resignation of existing Statutory Auditors. |
09 Nov 2023
|
Quarterly Results |
- |
12 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
07 Apr 2023
|
Others |
Inter alia, to consider and approve For the purpose of EGM. |
13 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
27 Aug 2022
|
A.G.M. |
- |
13 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
12 Feb 2022
|
Quarterly Results |
- |
13 Oct 2021
|
Quarterly Results |
- |
26 Aug 2021
|
Quarterly Results |
- |
23 Jun 2021
|
Audited Results |
- |
11 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
(Revised) |
01 Sep 2020
|
Others |
- |
14 Aug 2020
|
Quarterly Results |
- |
27 Jun 2020
|
Others |
inter-alia, 1.To consider and approve the appointment of Mr.Chinmoy Kumar Guha as an Additional Director (Non Executive Independent Director) of the Company. |
18 Jun 2020
|
Others |
Inter alia, to consider and approve To consider and approve the appointment of Mr. Ashok Kumar Tyagi as an Additional Director(Non Executive Independent Director) of the Company. |
11 Jun 2020
|
Others |
Inter alia, 1) To consider and approve the appointment of Mr. Vatsal Agarwaal as an Additional Director(Executive Director) of the Company. |
30 May 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
12 Nov 2018
|
Quarterly Results |
- |
02 Nov 2018
|
Preferential issue of shares |
- |
13 Aug 2018
|
Unaudited Financial Results |
- |
24 Jul 2018
|
Preferential Issue of shares |
- |
30 May 2018
|
Audited Results |
- |
12 Feb 2018
|
Quarterly Results |
- |
13 Nov 2017
|
Quarterly Results |
- |
10 Oct 2017
|
Others |
(Revised) |
15 Sep 2017
|
Quarterly Results |
- |
12 Sep 2017
|
Quarterly Results |
(Revised) |
06 Sep 2017
|
Others |
- |
30 May 2017
|
Audited Results |
- |
23 Mar 2017
|
Others |
The Financial strength of the Company & the Board decide to go for Increase the Authorised capital of the Company. |
28 Jan 2017
|
Quarterly Results |
- |
12 Nov 2016
|
Quarterly Results |
- |
13 Aug 2016
|
Quarterly Results & Others |
Limited Review Report for the quarter ended June 30, 2016. |
28 May 2016
|
Quarterly Results |
- |
09 Mar 2016
|
Allotment of New Shares |
To allotment of New Shares on account of the reduction of capital of the Company as per the Hon'ble High Court Order dated September 29, 2015 and Record date as on February 29, 2016. |
11 Feb 2016
|
Quarterly Results & Others |
Mr. Anil Kumar Sharma Managing Director authorised to sign and execute the new Listing Agreement with the BSE as per circular 2015-16. |
06 Feb 2016
|
Reduction of capital |
- |
13 Nov 2015
|
Quarterly Results |
- |
28 Aug 2015
|
Shifting of Registered office |
1. To consider and fix time, date, place of Annual General Meeting, 2. To approve the draft notice of Annual General Meeting, |
13 Aug 2015
|
Quarterly Results |
Change of Registered Office of the Company from the state of Chhattisgarh to Maharashtra. |
30 May 2015
|
Audited Results |
- |
14 May 2015
|
Quarterly Results |
- |
31 Mar 2015
|
Appointment & Resignation of Director |
- |
13 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
27 Aug 2014
|
Others |
1. To confirm the minutes of the previous Board Meeting held on August 12, 2014. 2. Appointment of Director. 3. To take note of the Cost Compliance Report for the Financial Year 2013-14. |
12 Aug 2014
|
Quarterly Results |
- |
21 Jun 2014
|
Audited Results |
- |
15 May 2014
|
Quarterly Results |
- |
12 Feb 2014
|
Quarterly Results |
- |
31 Oct 2013
|
Quarterly Results |
- |
13 Aug 2013
|
Quarterly Results |
- |
15 May 2013
|
Quarterly Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
07 Nov 2012
|
Quarterly Results |
- |
18 Aug 2012
|
Audited Results |
- |
16 Aug 2012
|
Quarterly Results |
- |
14 May 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
30 Jun 2011
|
De-listing of Shares & Others |
To consider delisting of Shares from Calcutta stock exchange, to consider reduction of paid up Equity Capital against the accumulated losses & to appoint Mr. Ashish Goyal as Director of the Company. |
31 May 2011
|
Audited Results |
- |
25 Jan 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
23 Jul 2010
|
Quarterly Results & Others |
To appoint Mr. Sumit Kumar Agarwal and Mr. Akash Singhvi as Additional Directors of the Company. |
30 Apr 2010
|
Quarterly Results |
- |
15 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
09 Jul 2009
|
Others |
To alter clause 2 being the registered office clause of the MoA from its present situation to 4/1, Middleton Street, Kolkata-700 071 & to alter clause 3 being to invest the moneys of the Company. |
28 Apr 2009
|
Quarterly Results |
- |
28 Jan 2009
|
Quarterly Results |
- |
27 Oct 2008
|
Quarterly Results |
- |
27 Aug 2008
|
To call an AGM |
To fix the 24th Annual General Meeting (AGM) of the members of the Company will be held September 26, 2008. |
29 Jul 2008
|
Quarterly Results |
- |
22 Apr 2008
|
Quarterly Results |
- |
15 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Quarterly Results |
- |
30 Jul 2007
|
Quarterly Results |
- |