|
11 Feb 2025
|
Increase in Authorised Capital |
- |
|
03 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
16 Oct 2024
|
Others |
- |
|
30 Aug 2024
|
A.G.M. |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
05 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Half Yearly Results |
- |
|
16 Aug 2023
|
A.G.M. |
- |
|
15 Jul 2023
|
Others |
- |
|
30 May 2023
|
Audited Results |
- |
|
17 Feb 2023
|
Bonus issue |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Others |
- |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
27 Aug 2021
|
A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
19 Jan 2021
|
Others |
Inter alia, 1.To fix the date(s) of Book Closure for the purpose of Extra Ordinary General Meeting; |
|
17 Oct 2020
|
Half Yearly Results |
- |
|
28 Jul 2020
|
Others |
- |
|
06 Jul 2020
|
Audited Results |
- |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
01 Aug 2018
|
Others |
- |
|
17 May 2018
|
Audited Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Others |
1. Fix the day, date and time of EOGM. 2. Approval of notice of EOGM for Appointment of Statutory Auditor. |
|
02 Feb 2017
|
Others |
1. Resignation of Mr. Himanshu Jha from the position of Chief Financial Officer of the Company. 2. Appointment of Mr. Sunny Kumar Kedia as Chief Financial Officer of the Company. |
|
27 Jan 2017
|
Others |
1. Enrolment of Company under Goods and Service Tax Act, 2016. 2. Authorising Mr. Lokesh Patwa to do all such acts and deeds as may be required for the registration of the Company. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
05 Mar 2016
|
Others |
To resign M/s. P. Suman & Associates, Statutory Auditor of the Company. |
|
25 Jan 2016
|
Appointment of Director |
To sign Listing Regulations with the BSE SME Stock Exchange as per Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
12 Jan 2016
|
Quarterly Results & Others |
To consider and approve the statement of Investor complaints under Regulation 13 (3) of the Listing Regulations, 2015. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
04 Sep 2015
|
Others |
1. To consider and recommend to the members the re-appointment of the Statutory Auditors. 2. To consider and fix the dates of book closure of the Company. |