|
12 Feb 2025
|
Quarterly Results, Fund Raising & Others |
To consider other business matters. |
|
30 Dec 2024
|
Others |
Inter-alia, 1. To take on record and accept the resignation tendered by the company secretary and compliance officer of the company. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
23 Aug 2024
|
Others |
Inter alia, 1. To finalize the date, day, venue and time for convening the Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2024. |
|
09 Aug 2024
|
Quarterly Results |
- |
|
15 May 2024
|
Quarterly Results |
- |
|
01 Mar 2024
|
Others |
Inter alia, to consider, issue of 2 Crores Equity shares for restructuring of the company. |
|
10 Feb 2024
|
Quarterly Results |
- |
|
27 Jan 2024
|
Others |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Dec 2022
|
Others |
Inter alia, 1. To finalize the date, venue and time for convening the Extra - Ordinary General Meeting of the shareholders of the Company. |
|
20 Oct 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Audited Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Others |
- |
|
30 Jun 2020
|
Audited Results & Others |
Appointment of Company Secretary and Compliance Officer w.e.f. 15.06.2020 |
|
17 Jan 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results & Others |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
15 May 2019
|
Audited Results |
- |
|
24 Jan 2019
|
Quarterly Results |
- |
|
24 Oct 2018
|
Quarterly Results |
- |
|
30 Jul 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
16 May 2018
|
Others |
Inter alia, To Consider the shifting the Registered office of the Company with in Local Limit of City. |
|
08 Mar 2018
|
Others |
To consider allotment of Share Warrants to Promoter / Non Promoters on Preferential basis. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
29 Jan 2018
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Quarterly Results |
(Revised) |
|
29 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Sep 2016
|
Others |
Appointed Purvi Jain as Company Secretary and Compliance Officer of the Company. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
28 Mar 2016
|
Resignation of Company Secretary |
- |
|
11 Feb 2016
|
Quarterly Results & Others |
Board noted the resignation of CFO, Mr. Vinod Kumar Sharma & approved the appointment of Mr. Pankaj Kumar Jain as CFO (Chief Financial Officer] of the Company w.e.f. February 11, 2016 |
|
05 Nov 2015
|
Quarterly Results |
- |
|
28 Jul 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
09 Feb 2015
|
Quarterly Results |
Appointment of Mr. Sanjay Kumar Jain, Company Secretary in Practice as Secretarial Auditor of the Company as per Companies Act, 2013. |
|
09 Jan 2015
|
Appointment of Chief Financial Officer |
inter alia the appointment of Mr. Vinod Sharma as Chief Financial Officer (CFO) in place of Mr. Girish K. paliwal who has expressed his inability to join, |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
16 Apr 2014
|
Others |
To discuss the matter for change of situation of registered office within local limits. |
|
26 Feb 2014
|
Others |
To consider the matter regarding commencement of business of manufacturing & dealing in cement polls and allied items specified in other object clause of MOA of the Company. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
05 Feb 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
16 Apr 2012
|
Appointment of Additional Director's |
The Board has appointed Mr. Anand Prakash Jain, Mr. Vinod Patni and Mr. Sanjeev Kumar Mishra as Additional Directors of the Company. |
|
14 Feb 2012
|
Quarterly Results |
(Rivised) |
|
24 Nov 2011
|
Appointment of Statutory Auditor's |
To consider and approve the appointment of Statutory Auditor's of the Company, subject to the further approval of Shareholders of the Company. |