|
29 Aug 2025
|
A.G.M. |
- |
|
08 Aug 2025
|
Quarterly Results |
- |
|
28 May 2025
|
Audited Results |
(Revised) |
|
03 Feb 2025
|
Quarterly Results |
- |
|
07 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
(Revised) |
|
07 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
18 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Others |
Inter alia, to consider and approve the applications from Promoters/Promoters Group/PAC for removal of their names as Promoter/Promoter Group of the Company. |
|
30 Jul 2022
|
Others |
- |
|
24 May 2022
|
Audited Results |
- |
|
04 May 2022
|
Others |
- |
|
01 Mar 2022
|
Others |
Inter alia, 1. To review the performance of Non-Independent Directors and the Board as a whole. |
|
12 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
06 Jul 2021
|
Others |
Inter alia, to consider and approve the resignation of Ms. Pooja Bothra, Company Secretary & Compliance Officer. |
|
25 Jun 2021
|
Audited Results |
(Revised) |
|
25 May 2021
|
Audited Results |
- |
|
17 Mar 2021
|
Independent Director Meeting |
- |
|
11 Feb 2021
|
Others |
Inter alia, to consider and approve the resignation of Ms. Debasree Paul Chowdhury, Company Secretary & Compliance Officer and to appoint new Compliance Officer in her place. |
|
10 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
05 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Jan 2019
|
Others |
To consider and approve To accept resignation of Mr. Sourabh Vijay, Non- Executive Director and part of KMP from the Board of Directors. |
|
12 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
11 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
04 Mar 2016
|
Appointment of Director |
1. To Consider and approve Amendment to Main Object Clause of the Memorandum of Association. 2. To Regularistation of Additional Director (Mr. Samir Baid) 3. To Regularistaion of Additional Director |
|
11 Feb 2016
|
Quarterly Results |
- |
|
03 Dec 2015
|
Others |
1. To consider the change of name of the Company; 2. To consider the new line of business of the Company and accordingly to add/alter its main objects. |
|
10 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
13 Apr 2015
|
Appointment of Director & Others |
Appointment of Ms. Hiral Sheth as Company Secretary |
|
11 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
20 May 2014
|
Audited Results |
- |
|
28 Apr 2014
|
Others |
To consider amongst other things discussion on the application made to MCX - Stock Exchange Limited (MCX-SX) for Secondary Listing. |
|
21 Feb 2014
|
Others |
To consider & approve an application to be made to MCX -Stock Exchange Limited for Secondary Listing. |
|
28 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
02 Jul 2013
|
Others |
To discuss for raising further Capital by way of one or various modes of raising fund. |
|
30 May 2013
|
Audited Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
31 Jan 2013
|
Others |
To discuss for raising further Capital by way of one or various modes of raising fund. |
|
31 Oct 2012
|
Quarterly Results |
- |
|
05 Oct 2012
|
Raising of further capital & Others |
To discuss for raising further Capital by way of one or various modes of raising fund & to increase in Authorized Capital and to update Memorandum & Articles of Association. |
|
10 Aug 2012
|
Audited & Quarterly Results |
- |
|
04 May 2012
|
Quarterly Results |
- |
|
03 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Audited & Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |