| Source Date | Board Meeting Date | Details |
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24-Jul-2018
|
04-Aug-2018
|
The trading window will remain closed from July 25, 2018 to August 04, 2018 (both days Inclusive) in connection with the announcement of the Un-audited financial results of the company for quarter ending June 30, 2018 for Directors and other employees of the Company covered under the Code. The trading window will reopen on August 08, 2018.
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29-Jan-2018
|
10-Feb-2018
|
the meeting of the Board of Directors of the Company will be held on Saturday, February 10, 2018, inter alia, to consider the Un-audited financial results of the company for quarter ending December 31, 2017.
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31-Oct-2017
|
13-Nov-2017
|
the meeting of the Board of Directors of the Company will be held on Monday, November 13, 2017, inter alia, to consider the Un-audited financial results of the company for quarter ending September 30, 2017.
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25-Jul-2017
|
03-Aug-2017
|
Quarterly Results
|
|
01-Feb-2017
|
13-Feb-2017
|
Quarterly Results
|
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19-May-2016
|
28-May-2016
|
Audited Results
|
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25-Jul-2013
|
31-Jul-2013
|
to transact the following business: 1. To consider the appointment of new director. 2. To consider the option for increase of Authorized Capital of the Company, subject to consent of the members of the Company. 3. To raise fund by offering, issuing and allotting convertible warrants on preferential basis, subject to consent of the members of the Company. 4. To authorize any of the Director of the Company to issue notice calling the Extra Ordinary General Meeting of the members of the Company.
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20-Mar-2013
|
26-Mar-2013
|
to transact the following business: 1. To consider the appointment of new director. 2. To consider the option for increase of Authorized Capital of the Company, subject to consent of the members of the Company. 3. To raise fund by offering, issuing and allotting convertible warrants on preferential basis, subject to consent of the members of the Company. 4. To authorize any of the Director of the Company to issue notice calling the Extra Ordinary General Meeting of the members of the Company.
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|
20-Jan-2004
|
28-Jan-2004
|
Quarterly Results
|
|
02-Dec-2003
|
05-Dec-2003
|
Accounts
|