|
07 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
27 Aug 2024
|
A.G.M. |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
17 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
22 Jul 2023
|
Others |
- |
|
29 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
19 Oct 2022
|
Others |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
29 Jul 2022
|
Others |
- |
|
18 May 2022
|
Audited Results & Others |
Inter alia, To consider, approve & take on record the Appointment of M/s Kanu Doshi Associates LLP, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-23. |
|
12 Jan 2022
|
Bonus issue |
- |
|
29 Oct 2021
|
Half Yearly Results |
(Revised) |
|
22 Oct 2021
|
Others |
General Purpose |
|
07 Sep 2021
|
Others |
inter alia, 1. To Fix the Date, Time and Venue of the Annual General Meeting (AGM). 2. To Consider and Approve the Directors Report for the Financial Year ended 31st March, |
|
03 Jun 2021
|
Half Yearly Results |
- |
|
20 Mar 2021
|
Others |
Inter alia, 1.To discuss the matter of change in statutory auditor of the Company. 2.Any other Matter with the permission of the Chairman. |
|
04 Mar 2021
|
Independent Director Meeting |
- |
|
27 Feb 2021
|
Rights Issue |
- |
|
09 Dec 2020
|
Preferential Issue of shares |
- |
|
10 Nov 2020
|
Half Yearly Results |
- |
|
05 Aug 2020
|
To consider raising of funds |
inter alia, To discuss Fund raising by way of further public offer, rights issue, preferential issue or any other method. |
|
31 Jul 2020
|
Audited Results |
- |
|
16 Jul 2020
|
Stock Split |
- |
|
29 Jun 2020
|
Others |
inter alia, 1. To Consider and approve the resignation of Mr Yatin Shah as the Managing Director of the Company. |
|
08 Jun 2020
|
Stock Split |
Inter alia, to consider: Sub-Division of equity shares from the Face Value of Rs. 10/- to Face Value of Rs. 2/- per equity share; |
|
16 Mar 2020
|
Independent Director Meeting |
inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. |
|
14 Feb 2020
|
Others |
- |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
23 Oct 2019
|
Others |
- |
|
31 Aug 2019
|
Others |
inter alia, the Registered Office of the Company at 203, Gupta Arcade, Shrestha Vihar Market, Near Karkarduma Metro Station, Delhi 110092. |
|
30 May 2019
|
Preferential Issue of shares |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
31 Aug 2018
|
A.G.M. |
- |
|
09 May 2018
|
Audited Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
05 Sep 2017
|
Others |
- |
|
15 May 2017
|
Audited Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
03 Sep 2016
|
Others |
To approve Board's Report. |
|
23 May 2016
|
Audited Results |
- |
|
08 Apr 2016
|
Others |
Mr. Ankit Rastogi, has appointed as a Chief Financial Officer (CFO) of the Company and his appointment is accepted in board meeting held on April 08, 2016. |
|
01 Oct 2015
|
Others |
Ms. Prachi Sharma, Company Secretary (of the Company) has resigned and her resignation is accepted & Ms. Smriti Dubey, has appointed as a Company Secretary. |
|
27 May 2015
|
Audited Results & Dividend |
1. To Appoint Secretarial Auditor of the Company. 2. To review the Operations of the Company. |