|
12 Aug 2025
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2025
|
Others |
Inter-alia, to consider 1. Draft notice of 31st AGM. 2. Draft Board Report of the company along with Corporate Governance Report for the year ended 31/03/2025. 3. Other business matters. |
|
27 May 2025
|
Audited Results |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results & Interim Dividend |
- |
|
16 Jul 2024
|
Preferential issue of shares |
- |
|
28 Jun 2024
|
Others |
Inter alia, to consider : 1.The proposal for raising funds by way of the issue of one or more instruments including Equity Shares, Convertible or Non-Convertible securities through Preferential Issue |
|
21 May 2024
|
Audited Results |
(Revised) |
|
23 Jan 2024
|
Quarterly Results |
- |
|
30 Oct 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Qtrly Results, Interim Dividend & A.G.M. |
- |
|
22 May 2023
|
Audited Results |
(Revised) |
|
14 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results & Interim Dividend |
- |
|
23 May 2022
|
Audited Results |
- |
|
27 Jan 2022
|
Quarterly Results & Interim Dividend |
- |
|
08 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
18 May 2021
|
Audited Results |
- |
|
30 Jan 2021
|
Quarterly Results |
- |
|
04 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results |
- |
|
27 May 2020
|
Audited Results |
- |
|
30 Jan 2020
|
Quarterly Results |
- |
|
23 Oct 2019
|
Quarterly Results |
- |
|
02 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
17 May 2019
|
Audited Results |
- |
|
23 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
22 May 2018
|
Audited Results & Final Dividend |
- |
|
30 Mar 2018
|
Others |
1.To consider resignation tendered by Ms. Nikita Trivedi, Company Secretary & Compliance officer. 2.Appointment of Compliance Officer. |
|
16 Jan 2018
|
Quarterly Results & Others |
- |
|
16 Oct 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results & Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
20 Feb 2017
|
Others |
To consider the appointment of Ms. Nikita Trivedi, Company Secretary & Compliance Officer of the Company. |
|
23 Jan 2017
|
Quarterly Results |
- |
|
24 Oct 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results & Others |
Approval of the appointment of Chief Financial Officer. |
|
30 May 2016
|
Audited Results |
- |
|
16 Feb 2016
|
Quarterly Results |
Appointment of Company Secretary (CS) and Compliance Officer of the Company. |
|
30 Oct 2015
|
Quarterly Results & Others |
To consider resignation of Ms. Rajeshree Gaikwad fiom the post of Company Secretary. |
|
10 Aug 2015
|
Quarterly Results |
- |
|
18 May 2015
|
Audited Results |
- |
|
19 Jan 2015
|
Quarterly Results |
- |
|
04 Nov 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
06 Nov 2013
|
Quarterly Results |
- |
|
29 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 Jun 2012
|
Audited Results |
- |
|
07 May 2012
|
Quarterly Results & Others |
To consider the followings: 1. Re-appointment of Managing Director. 2. To decide Remuneration of Managing Director. |
|
07 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
27 Jun 2011
|
Audited Results |
- |
|
05 May 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
06 Oct 2010
|
Allotment of Equity Shares |
To consider allotment of Equity Shares on conversion of Warrants which were allotted earlier to Promoters and Non Promoters on preferential basis. |
|
14 Sep 2010
|
Allotment of Fully Convertible Warrants |
The Board has allotted 60,00,000 FCWs at an exercise price of Rs. 11/- per Warrant Conv. into equivalent number of Equity Share having FV of Rs. 10/- each at the option of the Warrant holders. |
|
04 Aug 2010
|
Audited, Qtrly Results, Dividend & Others |
To increase the Authorized Share Capital from Rs. 9,25,00,000 to Rs. 15,25,00,000 & to issue upto 60,00,000 Warrants Convertible into equivalent Equity Shares having face value of Rs. 10/- each. |
|
28 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
11 Sep 2009
|
To change of Registered Office |
inter alia, to consider the change of registered office of the Company. |
|
28 Aug 2009
|
Audited Results |
- |
|
27 Jul 2009
|
Quarterly Results & Others |
To consider the resignation of Mr. Pradeep Jain from the directorship of the Company & to appoint Mr. Hansraj Goyal as Additional Director of the Company. |
|
20 Apr 2009
|
Quarterly Results |
- |
|
21 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results |
- |
|
18 Aug 2008
|
Audited Results |
- |
|
24 Jul 2008
|
Quarterly Results |
- |
|
15 Apr 2008
|
Quarterly Results |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
22 Oct 2007
|
Quarterly Results |
- |
|
18 Aug 2007
|
Audited Results |
- |
|
20 Jul 2007
|
Quarterly Results |
- |
|
26 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
28 Aug 2006
|
Accounts |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
01 Sep 2005
|
Accounts |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
04 Sep 2004
|
Accounts |
- |
|
30 Jul 2004
|
Quarterly Results |
- |