|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
30 Sep 2024
|
Interim Dividend |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
(Revised) |
|
12 Feb 2024
|
Quarterly Results |
- |
|
13 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Mar 2023
|
Right issue of Equity Shares |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
11 Oct 2022
|
Others |
Inter alia, 1. To analyse, evaluate and identify appropriate alternative for fund raising by the Company. |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
17 Nov 2021
|
Quarterly Results |
(Revised) |
|
30 Jul 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results & Others |
- |
|
07 May 2021
|
Others |
Inter alia, 1. To Consider and approve appointment of Mr. Sudhir Balu Mehta (DIN: 02215452) as an Additional Director of the Company. |
|
29 Jan 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
A.G.M. |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Others |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results & Others |
To Shift of Registered Office of the Company within the city. |
|
12 Nov 2016
|
Quarterly Results & Others |
To consider and approve the change of Registrar and Share Transfer Agent of the Company. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
07 Jul 2016
|
Others |
1. To consider and approve the draft of the Boards Report.2. To Lease, sell or otherwise dispose off any or all property of the Company. |
|
26 May 2016
|
Audited Results & Others |
To take on record declarations / disclosures/ Annual Disclosures received from all directors in pursuance of Companies Act, 2013, Listing Agreement and SEBI Regulations. |
|
28 Mar 2016
|
Others |
1. To approve resignation of Mrs. Heena Patel as Company Secretary. 2. To approve appointment of Mrs. Vandana Yadav as new Company Secretary. |
|
04 Mar 2016
|
Others |
To consider the call monies received upto March 03, 2016 i.e. the due date of notice of Final call against partly paid shares and give effect by making those respective shares fully paid-up. |
|
30 Jan 2016
|
Quarterly Results & Others |
To approve the notice of Final call cum forfeiture of partly paid-up shares. |
|
10 Nov 2015
|
Quarterly Results |
- |
|
30 Jul 2015
|
Quarterly Results & Others |
1. To approve resignation of Existing Co, Secretary. 2. To approve appointment of New Company Secretary. 3. To approve Draft Notice of AGM, Book Closure date, cut of date for e-voting relating to AGM. |
|
28 May 2015
|
Audited Results |
Approved appointment of M/s. K. H. & Associates as Secretarial Auditor of the Company. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
28 Jul 2014
|
Others |
- |
|
29 May 2014
|
Audited Results & Others |
To appoint M/s. Nanty Shah & Associates, Cost Accountants for the purposes of Cost Audit requirements of the Company. |
|
10 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
24 May 2013
|
Audited Results |
- |
|
16 Mar 2013
|
To consider raising of funds |
To consider raising of funds through issue of equity shares of the Company on preferential basis. |
|
11 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
08 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Others |
- |
|
24 Jan 2011
|
Quarterly Results & Others |
To propose alternation in other Object Clause of MoA of the Company by insertion of new clause & commencement of new business activity & to call for unpaid call money from the Shareholders. |
|
12 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
30 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 May 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
31 May 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
31 May 2005
|
Accounts |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
31 May 2004
|
Accounts |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Jun 2001
|
Accounts |
- |