|
12 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
09 May 2024
|
Audited Results |
- |
|
16 Feb 2024
|
Issue of Warrants |
- |
|
05 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
12 May 2023
|
Audited Results |
- |
|
01 Mar 2023
|
Others |
Inter alia, to consider and approve the Notice for Postal Ballot, the calendar of events for Postal Ballot, Appointment of Scrutinizer to conduct Postal Ballot process, any other matter. |
|
14 Feb 2023
|
Quarterly Results |
- |
|
28 Dec 2022
|
Others |
Inter alia, 1. To consider and approve appointment of Mrs. ARPANA SAN DEEP SHAH as an Additional Director in the category of Non-Executive - Women Independent Director of the company. |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
12 Jul 2022
|
Others |
Inter alia, to consider and approve appointment of Statutory Auditor of the company to fill casual vacancy caused due to resignation of M/S NPV & Associates Chartered Accountants. |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
01 Sep 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited & Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
04 Sep 2019
|
Others |
Inter alia, to consider and approve 1.To fix day, date, time, and venue for 32nd Annual General Meeting of the Company for the Financial Year 2018-19. |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
17 May 2018
|
Audited Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
28 Mar 2016
|
Appointment of Company Secretary |
- |
|
09 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
24 Aug 2015
|
Others |
1. Resignation of Mr. Maulin B. Acharya, as Managing Director and Compliance Office, of the company. 2. Mr. Ashok Kumar Dudi, Appointed as Managing Director and compliance officer of the Company. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
(Revised from 10/02/2015) |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
31 Oct 2013
|
Reduction of capital and Amalgamation |
To consider, deliberate and discuss the proposal of reduction of capital and Amalgamation of the company. |
|
02 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
29 Jun 2001
|
Accounts |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
27 Jun 2000
|
Accounts |
- |
|
28 Jan 2000
|
Quarterly Results |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
29 Jun 1999
|
Accounts |
- |
|
23 Apr 1999
|
Quarterly Results |
- |
|
21 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
27 Nov 1997
|
Half Yearly Results. |
- |
|
30 Jun 1997
|
Accounts |
- |