|
12 Aug 2025
|
Quarterly Results |
- |
|
28 May 2025
|
Audited Results |
- |
|
25 Mar 2025
|
Stock Split |
- |
|
07 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
09 Dec 2022
|
Others |
Inter-alia, a) To appoint Ms Manisha Khandelwal (ACS: 59691) as the Company Secretary and Compliance Officer of the Company. |
|
14 Nov 2022
|
Quarterly Results & Others |
Inter-alia, 1. Appointment of Mrs. Ritika Vidyasaria as Company Secretary and Compliance Officer w.e.f. 01.11.2022. |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & Others |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
19 Aug 2020
|
Others |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
13 Jul 2020
|
Others |
inter-alia, to consider, 1. The Appointment of Company Secretary cum Compliance officer of the Company. |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Dec 2019
|
Quarterly Results |
- |
|
13 Sep 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Others |
Inter alia, to consider and approve : 1. Appointment of Ms. Bhawna Gupta as the new Company Secretary and Compliance Officer. |
|
29 May 2019
|
Audited Results |
- |
|
17 Apr 2019
|
Others |
Inter alia, to consider, 1. The amended policy of Determining Material Subsidiaries in accordance with the SEBI Listing Obligations and Disclosure Requirements (Amendment) Regulations, 2018. |
|
25 Mar 2019
|
Others |
inter alia, 1. The acceptance of old transfer deed without the pan card of the transferor executed prior to notification of the SEBI Regulations, 2015. |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & Others |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
20 Mar 2018
|
Others |
To consider the proposal for change of registered office address of the company within the same district. |
|
08 Feb 2018
|
Quarterly Results |
- |
|
17 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
07 Apr 2017
|
Others |
1. Appointment of Mr. Manoj Biyani as CFO subject to recommendation from Nomination and Remuneration Committee. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
21 Dec 2016
|
Others |
The Company may propose to disinvest or dilute its stake in the subsidiary Company Fastflow Commodeal Limited. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
The Board took the note of the resignation letter received from Mr. Mahesh Kumar Kejriwal from his directorship from the company with immediate effect. |
|
30 Apr 2016
|
Re-appointment of Managing Director |
The Company may propose to disinvest or dilute its stake in its subsidiary or its associate Company / Companies. |
|
09 Feb 2016
|
Quarterly Results |
1. Policy for Determination of Materiality of a event (Pursuant to Regulation 30(4) of the LODR Regulations). 2. Appointment of Mr. Mahesh Kumar Kejriwal as an non-executive additional Director. |
|
30 Nov 2015
|
Others |
Appointed Mr. Rajeev Kothari, Managing director of the Company as Compliance officer of the Company in place of Ms. Sangita Agarwal, Company Secretary, who resigned from the post of Company Secretary |
|
14 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |