|
29 Jul 2025
|
Quarterly Results |
- |
|
23 May 2025
|
Audited Results |
- |
|
08 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
31 Oct 2023
|
Others |
- |
|
26 Oct 2023
|
Others |
- |
|
28 Aug 2023
|
Preferential issue of shares |
(Revised) |
|
11 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
17 Dec 2022
|
Others |
Inter alia, to consider and approve allotment of 10,90,800 equity shares on preferential basis. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
(Revised) |
|
12 Feb 2022
|
Quarterly Results |
- |
|
17 Dec 2021
|
Preferential issue of shares |
Inter alia, to consider 1. Issue of Equity Shares on Preferential Basis for the purpose of Redemption of existing Unlisted Preference Shares of the Company.. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & Others |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
19 Mar 2021
|
Others |
Inter alia, to consider and approve allotment of Preference Shares, which shall rank pari-passu in all respects with the existing Preference Shares of the Company. |
|
12 Mar 2021
|
Others |
A Meeting of he Board of Directors of the Company to consider and approve the Draft Letter of Offer for allotment of Preference Shares. |
|
25 Feb 2021
|
Others |
Inter alia, to consider and approve the Draft Letter of Offer for allotment of Equity Shares on Preferential Basis. |
|
11 Feb 2021
|
Quarterly Results |
- |
|
15 Jan 2021
|
Preferential Issue of shares |
Inter alia, to consider and approve : 1. Issue of Equity Shares on Preferential Basis. |
|
01 Jan 2021
|
Preferential Issue of shares |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
30 Sep 2020
|
Others |
Inter alia, To consider and approve the Resignation of Ms. Priyanka Sengar from the post of Company Secretary & Compliance Officer of the Company. |
|
15 Sep 2020
|
Quarterly Results |
- |
|
24 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Others |
- |
|
27 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
30 Dec 2017
|
Others |
To consider, approve & take on record change in the designation of Mr. Yogesh Kumar Agrawal from the post of Whole Time Director to Director of the Company. |
|
04 Dec 2017
|
Quarterly Results |
- |
|
09 Oct 2017
|
Others |
- |
|
07 Sep 2017
|
Quarterly Results |
- |
|
17 Jul 2017
|
Others |
- |
|
24 May 2017
|
Audited Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
02 Sep 2016
|
Others |
To consider issue and allotment of 7,50,000 (Seven Lacs Fifty Thousand) 0% Redeemable Preference Shares on Preferential Basis to promoter/existing shareholders.q |
|
30 Jul 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results & Others |
1. To take on record "Internal Audit Report" for the Quarter ended on March 31, 2016. 2. To review the functioning of the whistle blower mechanism. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
Approved the following policies, 1. Policy on Document Preservation and 2. Policy on Determining Materiality of Events. |
|
07 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Others |
1. The Board has considered and taken on record, the commencement of Commercial Production in the expanded unit of the Comp. 2. Mr. Satish Mangal, Independent Director of the Company has resigned. |
|
31 Mar 2015
|
Apppointment of Director |
- |
|
19 Mar 2015
|
To appoint Secretarial Auditor |
- |
|
30 Jan 2015
|
Quarterly Results & Others |
To appoint Mr. Ramdas Goyal as Chairman and Managing Director of the Company for a period of 3 (Three) Years with immediate effect. |
|
10 Dec 2014
|
Others |
1. To consider vacation of the Office of Managing Director of the Company due to sad demise of Dr. Damodar Modi. 2. To discuss the project report of the new plant of the Company. |
|
30 Oct 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
22 Feb 2014
|
To consider Issue of Equity Shares |
inter alia, to consider the issue of Equity Shares and Non-Convertible Preference Shares of the Company on preferential basis. |
|
31 Jan 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
29 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
25 Feb 2010
|
Resignation of Director's |
The Board has accepted the resignation of Shri Sanjeev Gupta & Shri Sulabh Goyal as Whole time Director & Independent Director respectively from the Company. |
|
30 Jan 2010
|
Quarterly Results & Others |
To authorize Shree Yogesh Agrawal, Director of the Company as the local Administrator for the Company's account with State Bank of India, Commercial Branch-Indore. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
04 Sep 2007
|
Audited Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
04 Sep 2006
|
Accounts |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |