|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
14 Feb 2021
|
Quarterly Results |
- |
|
07 Dec 2020
|
Others |
Inter alia, to consider, approve the Annual Report of the Company for the Financial Year 2019-20 and any other business/matters as may be permitted by the Resolution Professional. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
23 Jun 2020
|
Audited Results |
(Revised) |
|
22 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
16 Nov 2019
|
Quarterly Results |
(Revised) |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
(Revised) |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
(Revised) |
|
16 Jan 2018
|
Quarterly Results & Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
10 Jul 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
31 Dec 2016
|
Others |
1. To appoint Mr. Ajay Shankarlal Bankda as an Additional Director of the Company. 2. To designate Mr. Ajay Shankarlal Bankda as Managing Director of the Company. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
20 Jun 2016
|
Others |
1. To appoint Mrs. Ankita Gupta as Company Secretary and Compliance Officer of the Company with effect from June 20, 2016. 2. To appoint M/s. M. Goyal & Co. (Cost Accountants), Jaipur as Cost Auditor |
|
30 May 2016
|
Audited Results |
- |
|
14 May 2016
|
Others |
1. To accept the Resignation of Mr. Ajay Shankarlal Bankda, Managing Director of the Company on the health grounds. 2. To appoint Mr. Pratik Bankda as an additional director of the Company. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
21 Sep 2015
|
Others |
Appointment of Chief Financial Officer of the Company. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results & Others |
1. To fix date for closure of Register of Members & Share Transfer Books. 2. To Appoint Scrutinizer for the purpose of E-voting. 3. To appoint Practicing Co, Secretary for Secretarial Audit for the. |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
15 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
(Revised) |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
03 Sep 2010
|
Allotment of Equity Shares & Others |
The Board has allotted 22,500,000 Equity Shares of Rs. 10/- each representing 4,500,000 GDRs & Successfully concluded the placement of 4,500,000 GDR at USD 4.61 each. |
|
18 Aug 2010
|
To approve the opening of GDR Issue |
The Board has approved the opening of GDR Issue for an aggregate amount equivalent to 2.25 Crs Equity Shares after obtaining the requisite regulatory approvals. |
|
14 Aug 2010
|
Quarterly Results |
- |
|
07 Jul 2010
|
Increase in Authorised Capital & Others |
To increase in the Authorised Share Capital to Rs. 40 Crs from Rs. 20 Crs. to raise the additional funds through issue of Securities & to increase in the limits for FII investment. |
|
25 Jun 2010
|
Audited Results |
- |
|
15 May 2010
|
Quarterly Results |
- |