|
02 Jun 2025
|
Others |
Inter-alia, to consider 1. Increase Authorized Share Capital & alteration to the Memorandum & Articles of Association. 2. Appoint Secretarial Auditors & Internal Auditors. 3. Other business matters. |
|
21 May 2025
|
Audited Results |
- |
|
31 Jan 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
04 Apr 2024
|
Others |
Inter alia, to consider : 1. To Borrow funds in excess of the limits provided under section 180 (1)(c) of the Companies Act, 2013. |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
01 Mar 2022
|
Others |
Inter alia, 1. To review the performance of Non-Independent Directors and the Board as a whole. |
|
10 Feb 2022
|
Quarterly Results |
- |
|
03 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
03 Jul 2021
|
Others |
Inter alia, to consider and approve appointment of Independent Director in the Company. |
|
29 Jun 2021
|
Audited Results |
- |
|
24 May 2021
|
Others |
Inter alia, to consider and approve appointment of qualified Company Secretary as Compliance Officer of the Company. |
|
18 Mar 2021
|
Independent Director Meeting |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
04 Jan 2021
|
Others |
Inter alia, to consider and approve resignation of Ms. Mamta Jain, Company Secretary & Compliance Officer of the Company. |
|
04 Dec 2020
|
Others |
Inter alia, to consider and approve shifting of Registered Office within the city of Mumbai territory. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
24 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
18 Jan 2020
|
Others |
inter alia, To accept resignation of one of Independent Directors, Mr. Alakh V. Deora. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
24 May 2019
|
Audited Results |
- |
|
10 Apr 2019
|
Others |
inter alia, to consider and approve re-appoint Mr. Pramod Kr. Bajaj (DIN: 01438374) as Independent Director of the Company for another term of 5 years. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
(Revised) |
|
14 Sep 2017
|
Quarterly Results |
(Revised) |
|
30 May 2017
|
Audited Results |
- |
|
12 Apr 2017
|
Others |
To consider sale of unused portion of land to restructure debt liability. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
21 Feb 2011
|
Stock split & Others |
The Board has considered the sub-division of Equity Shares of the Company of the face value of Rs. 10/- each to the face value of Rs. 1/- each & Altered the Capital Clause of MoA & AoA for the same. |
|
08 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
18 Aug 2010
|
To forfeit the partly paid-up Shares |
The Board have forfeited 227500 partly paid-up Equity Shares of Rs. 10/- each on which total Rs. 28,43,750/- remains unpaid on account of Share Capital & Share Premium Account. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
14 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results & Others |
The Board has allotted 75,00,000 Equity Shares of Rs 10/- each at par on January 25, 2010 on preferential basis under Section 81 (1A) of the Companies Act, 1956. |
|
25 Jan 2010
|
Allotment of Equity Shares |
- |
|
01 Dec 2009
|
Increase in Authorised Capital & Others |
To increase in Authorized Capital of the Company from Rs. 6,00,00,000/- to Rs. 13,50,00,000/- & to issue and allot 75,00,000 Equity Shares of Face Value of Rs. 10/- each to Non-Promoters. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
30 Oct 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |