|
11 Feb 2025
|
Quarterly Results |
- |
|
21 Dec 2024
|
To consider Fund Raising & Others |
Inter-alia, 1) Proposal for raising funds by issue of equity or any other equity-linked or convertible securities through all or any permissible modes or method. 2. To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results & Preferential issue |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Final Dividend |
- |
|
21 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results, Final Dividend & A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
30 Aug 2022
|
Final Dividend & A.G.M. |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
27 Oct 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
08 Jun 2021
|
Audited Results |
- |
|
27 May 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results & Interim Dividend |
- |
|
03 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
24 Aug 2019
|
Others |
Inter alia, to consider and approve inter-alia various fund raising options for the Company as the Board may deem appropriate. |
|
09 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results & Dividend |
(Revised) |
|
20 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results, ESOP & A.G.M. |
- |
|
18 May 2018
|
Audited Results & Interim Dividend |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
06 Dec 2017
|
Others |
inter-alia consider to change the Key Managerial Personnel of the Company. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Quarterly Results |
(Revised) |
|
26 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
1. To review the operations of the Company. 2. Appointment of Mr. Anand Ganpat Kode as an Additional Independent Director. |
|
26 Aug 2016
|
Others |
1. To review the Operation of the Company. 2. To consider migration of listing of the Company from BSE SME Segment to BSE Main Board. |
|
19 Aug 2016
|
Others |
Recommendation of appointment of Mrs. Leena Govekar as Independent Directors, who are currently appointed as additional directors and will vacant the office on the upcoming AGM. |
|
15 Jun 2016
|
Others |
1. To consider and approve the allotment of bonus shares.2. General discussion and review the progress of the Company. |
|
27 May 2016
|
Audited Results & Others |
1. General discussion and review the progress of the Company. 2. To consider and approve Draft Statutory Auditors Report. |
|
18 Apr 2016
|
Bonus Issue & Others |
1. To consider and approve the alteration of Articles of Association of the Company. 2. To convene an Extraordinary General Meeting of the members of the Company. |
|
18 Feb 2016
|
Others |
1. Appointment of Mrs. Suchitra Shivshankar Lature as an Additional Director. 2. 2. Approval of Policy for "determination of materiality" |
|
13 Nov 2015
|
Others |
Interalia, has taken the following decisions: - Satisfaction of charges taken on record. |
|
21 Oct 2015
|
Others |
1. To consider issue of shares on preferential basis. 2. To consider alteration of Memorandum and Articles of Association of the Company. 3. To note satisfaction of charges. |
|
18 Sep 2015
|
Appointment of Director |
Formation of CSR Committee (Corporate Social Responsibility) |
|
03 Sep 2015
|
Others |
1. Approval of the Directors Report. 2. Approval of the Book-closure. 3. Appointment of scrutiniser for e-voting. 4. Appointment of Director. |
|
12 Jan 2015
|
Preferential Allotment of Equity shares |
Preferential Allotment of equity shares/warrants, subject to the shareholders and other necessary approvals and in compliance with the provisions of the Companies Act, 2013, |
|
30 May 2014
|
Audited Results |
- |