14 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results & Others |
- |
14 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
30 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results & Others |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
29 Oct 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results & Others |
Inter alia, to consider 1. Appointment of M/s Arun Jain & Associates, Practicing Company Secretary, Alwar as Secretarial Auditor to conduct the secretarial audit of the Company. |
13 Nov 2020
|
Quarterly Results |
- |
27 Oct 2020
|
Others |
Inter alia, to consider 1. Date, time and venue of the ensuing AGM of the Company. 2. Notice of ensuing AGM of the Company. |
30 Sep 2020
|
Others |
inter alia, to consider and approve the appointment of Shri Suresh Chandra Gupta (DIN: 08748162) as Additional Director (Non-Executive Independent) of the Company w.e.f. October 1, 2020. |
15 Sep 2020
|
Quarterly Results |
- |
27 Aug 2020
|
Others |
inter alia, to consider and approve 1. To fix date, time and venue of the ensuing 32nd Annual General Meeting (AGM) of the Company. |
30 Jun 2020
|
Audited Results |
- |
05 Jun 2020
|
Others |
Inter-alia, to consider and approve the appointment of Shri Suresh Chandra Gupta (DIN: 08748162) as Independent Additional Director of the Company. |
14 Feb 2020
|
Quarterly Results & Others |
inter alia, 1. Appointment of M/s Arun Jain & Associates, Practicing Company Secretary, Alwar as Secretarial Auditor to conduct the secretarial audit of the Company for the financial year 2019-20. |
14 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results & Others |
- |
30 May 2019
|
Audited Results |
- |
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 |
- |
14 Dec 2017
|
Quarterly Results |
- |
12 Sep 2017
|
Quarterly Results |
- |
02 Sep 2017
|
Audited Results |
- |
14 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
31 Aug 2016
|
Others |
To approve audited consolidated financial statement for the year ended March 31, 2016; |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
13 Feb 2016
|
Quarterly Results |
- |
14 Nov 2015
|
Quarterly Results |
- |
28 Aug 2015
|
Others |
To authorize the Board or a Committee thereof to Lease, Dispose of or Create Charge on Assets of the Company upto Rs. 200 Crores subject to approval of the members through postal ballot. |
13 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
03 Sep 2014
|
Others |
1. Appointment of Directors and re-appointment of Managing Director and Whole Time Director. 2. Fixing the date of 26th Annual General Meeting; |
14 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Audited & Quarterly Results |
1. Acceptance of resignation of Mr. A L Khandelwal as Company Secretary and Compliance Officer. 2. Appointment of Mr. J P Lodha as a new Company Secretary and Compliance Officer. |
12 May 2012
|
Quarterly Results |
- |
31 Jan 2012
|
Quarterly Results |
- |
12 Nov 2011
|
Quarterly Results |
- |
05 Sep 2011
|
Audited Results |
- |
31 Aug 2011
|
Quarterly Results |
- |
30 Jul 2011
|
Quarterly Results |
- |
14 May 2011
|
Quarterly Results |
- |
10 Feb 2011
|
Quarterly Results |
- |
30 Oct 2010
|
Quarterly Results |
- |
04 Sep 2010
|
Audited Results |
- |
31 Jul 2010
|
Quarterly Results |
- |
30 Apr 2010
|
Quarterly Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
30 Apr 2009
|
Quarterly Results |
- |
31 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 |
- |
07 Feb 2007
|
Forfeiture of partly paid-up shares |
To consider and approve the process of forfeiture of partly paid-up equity shares of the Company in accordance with the provisions of Articles of Association and other applicable provisions. |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
29 Apr 2006
|
Quarterly Results |
- |
31 Jan 2006
|
Quarterly Results |
- |
31 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
01 Jun 2005
|
Buy Back of Shares & Others |
Voluntary Delisting of Shares from Jaipur & Delhi Stock Exchanges. |
30 Apr 2005
|
Quarterly Results |
- |
31 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
04 Sep 2004
|
Accounts |
- |
31 Jul 2004
|
Quarterly Results |
- |
30 Apr 2004
|
Quarterly Results |
- |
31 Jan 2004
|
Quarterly Results |
- |
19 Dec 2003
|
Amalgamation |
Proposal with M/S Goenka Oil Products Pvt. Ltd. |