13 Feb 2025
|
Quarterly Results |
- |
27 Dec 2024
|
Others |
Inter-alia, to consider ; 1. Land purchase for green Hydrogen plant. 2. The sale of shares of Niskarsh Properties Private Limited. 3. The change in the corporate office. 4. Other business matters. |
12 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
11 Apr 2024
|
Others |
Inter-alia, to consider : 1. To regularize the Director. 2. The notice of Postal Ballot. 3. To appoint scrutinizer. 4. To appoint Company Secretary. |
14 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
08 Aug 2023
|
A.G.M. |
- |
30 May 2023
|
Audited Results |
- |
11 Feb 2023
|
Quarterly Results |
- |
08 Nov 2022
|
Quarterly Results |
- |
08 Aug 2022
|
Quarterly Results & A.G.M. |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Others |
Inter alia, to consider and approve Appointment of Statutory Auditor |
05 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
- |
18 Aug 2020
|
Quarterly Results |
- |
28 Jul 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
13 Feb 2019
|
Quarterly Results & Others |
- |
05 Nov 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
12 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
12 Aug 2017
|
Others |
- |
29 May 2017
|
Audited Results |
- |
28 Jan 2017
|
Quarterly Results |
- |
12 Nov 2016
|
Quarterly Results |
- |
10 Aug 2016
|
Quarterly Results & Others |
To Approve the Matter Related to Change in Registered Office from Hyderabad to Delhi |
30 May 2016
|
Audited Results |
- |
09 Feb 2016
|
Others |
Approved the policies : 1. Archival Policy 2. Policy on preservation of Documents. |
05 Jan 2016
|
Resignation of Executive Director |
- |
23 Oct 2015
|
Quarterly Results & Others |
1. To appoint Mr. Shiv Kumar Gupta as a Whole Time Director of the Company. 2. To appoint and re-designate Mr. Servesh Gupta as Managing Director of the Company. |
13 Aug 2015
|
Quarterly Results |
- |
27 May 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
29 Aug 2014
|
Others |
Fix the date, time and venue of the AGM. |
14 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
Revised from 19/05/2014. |
12 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
29 May 2013
|
Audited Results |
- |
13 Feb 2013
|
Quarterly Results |
- |
09 Nov 2012
|
Quarterly Results |
- |
09 Oct 2012
|
Preferential Allotment |
Allotment of fully paid equity shares to non promoters of the Company on preferential basis and connected matters thereto. |
22 Aug 2012
|
Preferential Issue of shares |
- |
14 Aug 2012
|
Quarterly Results & Others |
Further issue of shares on preferential basis. |
09 Jul 2012
|
Preferential Issue of shares |
(Revised) |
30 May 2012
|
Audited Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
04 Feb 2012
|
Conversion of Convertible Warrants |
For conversion of 1,98,50,000 Convertible Warrants in to equal number of fully paid up Equity Shares of Rs. 10/- each and allotment of the said Equity Shares to the Warrant holders on pref. basis. |
11 Nov 2011
|
Quarterly Results & Others |
Inter alia, to consider and approve the appointment of Additional Director on the Board. |
03 Oct 2011
|
Allotment of Conv. Warrants & Others |
- |
27 Aug 2011
|
Allotment of Forfeited Shares |
- |
12 Aug 2011
|
Quarterly Results & Others |
inter alia, to consider and approve the following business(s): Future Business Plans and Strategies of the Company. |
11 Jul 2011
|
Preferential Issue & Others |
- |
04 Jul 2011
|
Change of name of the Company |
To consider the followings: 1. To consider and approve the change in name of the Company. 2. To consider appointment of Additional Directors on the Board. |
28 May 2011
|
Audited Results & Others |
- |
18 Feb 2011
|
Increase in Authorised Capital & Others |
1. To increase in the Authorised Share Capital of Company. 2. Reissue of Forfeited Equity Share Capital of Company. 3. Further issue of Shares under Section 81(1A) of the Companies Act, 1956. |
01 Feb 2011
|
Quarterly Results & Others |
To consider the followings: 1. Future Business Plans and Strategies of the Company. |
03 Sep 2010
|
Others |
1. To consider the steps being taken for revocation of suspension. 2. To discuss the future business plans and strategy. 3. To fix the date and time for convening the 11th AGM of the Company. |
30 Jul 2010
|
Quarterly Results & Others |
The Board has shifted the Corporate Office of the Company to 6/7/11, Mini Market, Nanakpura, Gurudwara Road, Moti Bagh, New Delhi-110021 & Appointed Mr. Prem Gupta, Director as Managing Director. |
28 Jan 2010
|
Quarterly Results |
- |
05 Sep 2009
|
Audited Results & Reduction of Capital |
To consider reduction of capital by passing a Special Resolution under section 100 of the Companies Act, 1956 & to consider Directors' Report, approve and authorise the issuance of Notice of the AGM. |
30 Jul 2009
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results |
- |
28 Jan 2008
|
Quarterly Results |
- |
30 Oct 2007
|
Quarterly Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results |
- |
31 Jan 2007
|
Quarterly Results |
- |
25 Oct 2006
|
Quarterly Results |
- |
04 Jul 2006
|
Quarterly Results |
Inter alia, to transact the following businesses: 1. To consider approval for re-issue of shares. 2. To consider the change in Registered Office of the Company. |
05 May 2006
|
Accounts |
- |
17 Jan 2006
|
Quarterly Results & Amalgamation |
- |
24 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
30 Jun 2005
|
Accounts |
- |
16 Aug 2003
|
Accounts |
- |
30 Jul 2003
|
Quarterly Results |
- |
28 Apr 2003
|
Unaudited Financial Results |
- |
16 Nov 2002
|
Half Yearly Results |
(Revised) |
27 Jul 2002
|
Quarterly Results |
- |
15 Jun 2002
|
Others |
To consider resignation of Mr. Y. Krishna Prasad and Mr. K. Jagadiswra Reddy the whole time Director and retire their Alternate Directors. 2) To consider appoinment of two Additional Directores. |
04 Feb 2002
|
Quarterly Results |
(Revised) |
29 Oct 2001
|
Quarterly Results |
- |
13 Aug 2001
|
Accounts |
- |
31 Jul 2001
|
Quarterly Results |
- |
28 Apr 2001
|
Quarterly Results |
- |
24 Feb 2001
|
Others |
To consider the requirement of SEBI circular dated 21.02.2000 and HSE letter dated 29.01.2001 for compliance of clause 4 9 of listing agreement. |