|
10 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
(Revised) |
|
15 Jul 2024
|
A.G.M. |
- |
|
25 May 2024
|
Others |
- |
|
13 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
28 Aug 2023
|
A.G.M. |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
(Revised) |
|
02 Sep 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
19 Jan 2021
|
Others |
Inter alia, 1. To consider and approve the Migration of the Company from BSE SME platform to Main Board of BSE Limited subject to the approval of the Shareholders; |
|
25 Nov 2020
|
Others |
Inter alia, to consider and approve To consider and adopt the financial Statements of the Company for the year ended March 31, 2020. |
|
14 Nov 2020
|
Half Yearly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
04 Jun 2020
|
Others |
inter alia, 1. To consider Re-appointment of Independent Directors of the Company. |
|
24 Mar 2020
|
Independent Director Meeting |
Inter alia, 1. To review the performance of non-independent Directors and the Board as a whole. |
|
14 Nov 2019
|
Audited Results |
- |
|
09 Oct 2019
|
Others |
- |
|
05 Jul 2019
|
Others |
inter alia, to consider and approve 1) To Appointment of Company Secretary 2) To transact any other business with the permission of the Board. |
|
29 Jun 2019
|
Others |
Inter alia, to consider and approve : 1) To Appointment of Company Secretary. 2) To transact any other business with the permission of the Board. |
|
29 May 2019
|
Audited Results |
- |
|
14 May 2019
|
Others |
- |
|
31 Jan 2019
|
Bonus issue |
Inter alia: 1. To consider the Issue of Bonus shares. 2. To transact any other business with the permission of the Board |
|
03 Jan 2019
|
Interim Dividend |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
24 Mar 2018
|
Others |
Review the performance of the Chairperson of the Company, and taking into account the views given by executive and non-executive directors. |
|
25 Nov 2017
|
Interim Dividend |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
02 Sep 2017
|
Audited Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
18 Apr 2017
|
Others |
To take note of the intimation received from the directors pursuant to section 164 of the Companies Act, 2013, in Form DIR-8. |
|
30 Mar 2017
|
Others |
1. Review the performance of non-independent directors and the Board as whole. 2. Review the performance of the Chairperson of the Com, & taking into account the views given by executive and non-Inde |
|
20 Dec 2016
|
Bonus issue |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
15 Oct 2016
|
Bonus issue |
- |
|
01 Aug 2016
|
Audited Results & Others |
To appoint a Director in place of Mr. Hiralal Changela, who retires by rotation and being eligible, offers himself for re-appointment. |
|
26 May 2016
|
Others |
- |
|
19 Jan 2016
|
Others |
1. To review the future business activities of the Company. 2. Other business with the permission of the Board. |