|
29 Mar 2025
|
Others |
Inter-alia, to consider 1. To issue & allot the equity shares pursuant to Extraordinary General Meeting held on 21.03.2025 for Conversion of loan into equity. 2. Other business matters. |
|
26 Feb 2025
|
Preferential allotment of shares & Others |
Inter-alia, to consider 1. Increase of Authorised Share Capital. 2. Allotment of shares pursuant to conversion of unsecured loan into equity. 3. Other business matters. |
|
11 Feb 2025
|
Quarterly Results |
- |
|
02 Jan 2025
|
Others |
Inter-alia, To consider the Proposal of conversion of loan into equity pursuant to applicable provisions and rules of the companies Act, 2013. 2. Other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
28 Mar 2024
|
Others |
Inter alia, 1. Appointment of Mr. Vaibhav Vashist (DIN: 07500126) as non-independent non-executive director of the Company. |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
29 Nov 2021
|
Stock Split |
- |
|
14 Oct 2021
|
Quarterly Results |
- |
|
31 Aug 2021
|
A.G.M. |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
16 Apr 2021
|
Others |
Inter alia, to consider and approve the appointment of directors in order to fill the vacant positions arises due to resignation of directors. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Voluntary Delisting of Shares |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
02 Nov 2020
|
Others |
Inter alia, to consider and approve Appointment of Mr. Krishan Gopal Sharma as the Chief Financial Officer of the Company. |
|
28 Aug 2020
|
A.G.M. |
- |
|
13 Aug 2020
|
Quarterly Results & Preferential Issue |
- |
|
04 Aug 2020
|
Others |
inter alia, To consider and approve Appointment of Statutory Auditors of the Company, subject to shareholders approval in ensuing general meeting. |
|
25 Jun 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
09 May 2019
|
Audited Results & Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
15 Nov 2018
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
(Revised) |
|
11 Aug 2018
|
Quarterly Results |
- |
|
07 Jun 2018
|
Others |
Appointment of Mr. Harish Kumar (DIN: 02591868) as an additional Director in the category of Independent Director of the Com. |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Audited Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
25 May 2017
|
Audited Results & Dividend |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
05 Sep 2016
|
Others |
To make necessary arrangements to provide Electronic platform for voting to the shareholders of the Company. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Others |
To consider and approve resignation of Mr. Manoj Kumar Sharma from the post of Company Secretary of the Company. |
|
28 May 2016
|
Audited Results |
- |
|
30 Jun 1997
|
Accounts & Dividend. |
- |