07 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
12 Aug 2024
|
Quarterly Results |
- |
14 May 2024
|
Audited Results |
- |
09 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
09 Aug 2023
|
Quarterly Results |
- |
16 May 2023
|
Audited Results |
- |
09 Feb 2023
|
Quarterly Results |
- |
07 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
16 May 2022
|
Audited Results |
- |
10 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
25 Jun 2021
|
Audited Results |
- |
05 Feb 2021
|
Quarterly Results |
- |
23 Oct 2020
|
Quarterly Results |
- |
18 Jul 2020
|
Quarterly Results |
- |
29 Jun 2020
|
Audited Results |
- |
28 Jan 2020
|
Quarterly Results |
- |
11 Nov 2019
|
Quarterly Results |
- |
10 Aug 2019
|
Quarterly Results & Others |
inter alia , to consider the appoinment of Ms. Itisha sahu as a Company Secretary & Compliance Officer of the company. |
28 May 2019
|
Audited Results |
- |
17 Apr 2019
|
Others |
inter alia, to consider and approve 1. the appointment of Shri Hassan Ali as Chief Financial Officer of the Company. |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
20 Oct 2018
|
Others |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
26 May 2018
|
Audited Results |
- |
14 May 2018
|
Others |
- |
14 Feb 2018
|
Quarterly Results |
- |
13 Dec 2017
|
Quarterly Results |
- |
11 Nov 2017
|
Others |
- |
09 Sep 2017
|
Quarterly Results |
- |
27 May 2017
|
Audited Results |
- |
30 Mar 2017
|
Others |
1. To consider and re-appointment of Shri Piyush Mutha as Managing Director of the Company. |
14 Feb 2017
|
Quarterly Results & Others |
1. To consider and appointment of Shri Hassan Ali as a CFO of the Com. 2. To accept the resignation of Smt. Deepa Sudhir Mekal from the Directorship of the Company w.e.f. February 15, 2017. |
21 Jan 2017
|
Appointment of Company Secretary |
inter alia, to consider and appointment of Shri. Sandeep Nema as Company Secretary & Compliance Officer of the Company. (Revised from 13/01/2017) |
11 Nov 2016
|
Quarterly Results |
- |
27 Oct 2016
|
Others |
To re-appoint Shri Mangalore Maruthi Rao as Whole Time Director of the company. |
12 Aug 2016
|
Quarterly Results |
- |
23 May 2016
|
Audited Results |
- |
31 Mar 2016
|
Independent Director Meeting |
- |
13 Feb 2016
|
Quarterly Results |
- |
14 Nov 2015
|
Quarterly Results |
- |
13 Aug 2015
|
Quarterly Results |
- |
25 May 2015
|
Audited Results |
- |
31 Mar 2015
|
Appointment of Director |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
30 Sep 2014
|
Appointment of WTD & CFO |
To consider : 1. Appointment of CFO. 2. Re - Appointment of Whole time Director. |
14 Aug 2014
|
Quarterly Results |
- |
24 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
30 Mar 2013
|
Re-appointment of Director |
To consider the re-appointment of Shri Piyush Mutha as Managing Director of the Company. |
14 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
11 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
11 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
31 Mar 2011
|
Re-appointment of Managing Director |
Inter alia, to re-appointment of Managing Director of the Company. |
12 Feb 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
14 Aug 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results |
- |
30 Mar 2010
|
Resignation of Whole Time Directors |
`The Board has accepted the resignation of Shri. Praneet Mutha from the post of Whole Time Directors of the Company w.e.f. March 30, 2010 but will continue as the Director of the Company. |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
27 Jun 2009
|
Audited Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
28 Jun 2008
|
Audited Results & Dividend |
- |
30 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results & Dividend |
- |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
(Revised) |
05 Aug 2006
|
Others |
To consider the allotment of share warrants convertible into equity shares. |
29 Jul 2006
|
Quarterly Results |
- |
30 Jun 2006
|
Accounts & Dividend |
- |
19 May 2006
|
Issue of Share warrants |
Issue of Share warrant convertible into equity shares on preferential basis & Increase in Authorised Capital. |
31 Jan 2006
|
Quarterly Results |
(Revised) |
29 Oct 2005
|
Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
28 May 2005
|
Accounts |
(Revised) |
25 May 2005
|
Preferential issue of shares |
To consider allotment of 4,00,000 Equity Shares of Rs 10/- each for cash at par on preferential issue basis as per the resolution passed by the members of the Company at the EGM held on May 11, 2005. |
29 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
10 Jul 2004
|
Quarterly Results |
- |
29 May 2004
|
Accounts |
- |