14 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
30 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
14 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
06 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
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 & A.G.M. |
- |
30 Jun 2021
|
Audited & Quarterly Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
12 Jan 2021
|
Others |
Inter alia, 1. To take note of Resignation of Mrs. Aruna Goenka from the post of Independent Director of the Board of Directors of the Company. |
13 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
20 Aug 2020
|
Others |
inter-alia to Approve Directors Report for the Financial Year ended 2019-2020. |
30 Jun 2020
|
Audited Results |
- |
16 Mar 2020
|
Others |
inter alia, 1.To Appoint the Company Secretary & Compliance Officer of Company. |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 Mar 2019
|
Others |
inter alia, 1. To take the note of the resignation of Mr. Amit Kumar Srivastava from the post of Company Secretary & Compliance Officer of the Company. |
12 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
19 Jun 2018
|
Others |
Appointed Mr. Ankit Kumar Srivastava as Company Secretary and Compliance Officer of the Com. |
30 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
13 Sep 2017
|
Quarterly Results |
- |
11 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
11 Feb 2016
|
Quarterly Results |
- |
09 Nov 2015
|
Quarterly Results |
- |
13 Aug 2015
|
Quarterly Results |
- |
28 May 2015
|
Audited Results |
- |
10 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
13 Feb 2014
|
Quarterly Results |
- |
09 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
30 Apr 2013
|
Quarterly Results |
- |
31 Oct 2011
|
General |
- |
29 Oct 2009
|
Quarterly Results |
- |
25 Feb 2009
|
Allotment of equity shares |
inter alia, to consider allotment of 1,07,38,400 equity shares of Rs 10/- each including allotment of 10,38,400 forfeited equity shares. |
22 Dec 2008
|
Others |
To withdraw the application filed with BSE for prior in principle approval of the preferential issue earlier decided by the shareholders in the AGM held on September 30, 2008. |
01 Sep 2008
|
Re-issue of forfeited shares |
To re-issue 1038400 equity shares of Rs 10 each earlier forfeited due to non-payment of call money at a price of Rs 10/- per share to M/s. Indfish Ltd & to issue upto 97,00,000 equity shares. |
12 Jun 2007
|
To review co's operational activities |
Inter alia, to transact the following business: To issue notice to the shareholders for payment of allotment money due together with interest against the partly paid up Equity shares of the Company. |
30 May 2006
|
Forfeiture of partly paid up shares |
Inter alia, to approve the forfeiture of partly paid up shares and to consider the re-issue of the forfeited shares. |
28 Mar 2006
|
To issue final notice |
1. To issue final notice to the partly paid up shareholders for the payment of allotment money due together with interest against the partly paid up Eq. shares 2. To review the Companys operations. |
13 Feb 2006
|
To issue reminder notice |
To issue reminder notice to the shreholders for payment of allotment money due together with interest against the partlypaid equity shares of the company. |
07 Jan 2006
|
To review co's operational activities |
To review companies operational activities and appointment of Directors. |
31 Oct 2002
|
Quarterly Results |
- |
31 Jul 2002
|
Accounts & Quarterly Results |
- |
31 Jan 2002
|
Quarterly Results |
- |
31 Jul 2001
|
Accounts & Quarterly Results |
- |
30 Apr 2001
|
Quarterly Results |
- |
30 Jan 2001
|
Quarterly Results |
- |
31 Jul 2000
|
Accounts & Quarterly Results |
- |
28 Apr 2000
|
Quarterly Results |
- |
27 Jan 2000
|
Quarterly Results |
- |
30 Oct 1999
|
Quarterly Results |
- |
30 Jul 1999
|
Quarterly Results & Accounts |
- |
05 Jul 1999
|
Quarterly Results |
- |
29 Apr 1999
|
Quarterly Results |
- |
29 Jan 1999
|
Quarterly Results |
- |
29 Oct 1998
|
Quarterly Results |
- |
31 Aug 1998
|
Accounts |
- |