| DATE OF EVENT |
NATURE |
DESCRIPTION |
PURPOSE |
EXCHANGE INTIMATION |
|
29-Jul-2014
|
BM
|
inter alia, to consider and take on record, the unaudited financial result for the first quarter ended on June 30, 2014 along with other agenda.
|
Results |
08-Jul-2014 16:12
|
|
27-Oct-2014
|
BM
|
Inter alia to consider and approve the quarterly un-audited financial result for the Second quarter ended and the period ended 30th September 2014 along with other agenda.
|
Results/Others |
16-Oct-2014 17:19 |
|
21-Jan-2015
|
BM
|
Inter alia to consider and approve the quarterly un-audited financial result for the third quarter ended and the period ended December 31, 2014 along with other agenda.
|
Results/Others |
13-Jan-2015 16:54
|
|
27-May-2015
|
BM
|
Inter alia, to consider and take on record, the audited financial results for the fourth quarter ended March 31, 2015 and Audited financial results for the financial year ended March 31, 2015 along with other agenda.
|
Results |
04-May-2015 19:41 |
|
21-Jul-2015
|
BM
|
Inter alia, to consider and take on record, the un-audited financial results for the first quarter ended June 30, 2015 along with other agenda.
|
Results/Others |
11-Jul-2015 12:46
|
|
23-Oct-2015
|
BM
|
inter alia, to consider and take on record, the unaudited financial result for the Second quarter ended 30th September 2015 along with other agenda.
|
Results |
14-Oct-2015 16:27
|
|
29-Jan-2016
|
BM
|
inter alia, to consider and take on record, the un-audited financial result for the Third quarter and period ended December 31, 2015 along with other agenda.
|
Results/Others |
12-Jan-2016 20:22 |
|
27-Jul-2016
|
BM
|
inter alla, to consider and approve the Unaudited Results for the Quarter ended on June 30, 2016 along with other agenda.
|
Results/Others |
18-Jul-2016 07:57 |
|
30-Sep-2016
|
AGM
|
22nd AGM
|
Results/Others |
09-Sep-2016 18:00 |
|
28-Oct-2016
|
BM
|
inter alla, to consider and approve the Unaudited Results for the Quarter ended on September 30, 2016 along with other agenda.
|
Results/Others |
14-Oct-2016 07:57 |
|
24-Jan-2017
|
BM
|
1. To consider and take on record, the Un-audited financial result for the Third quarter and period ended December 31, 2016.
2. To consider the EGM requisition letter and notice dated January 02, 2017 received from Mr. M. Kirankumar and Mrs. Hema Kirankumar, Shareholders of the Company.
3. To authorize the Managing Director of the Company to take and initiate suitable action in this connection.
|
Results/Others |
24-Jan-2017 |
|
04-May-2017
|
BM
|
Board Meeting - Unaudited Q4.
|
Results/Others |
04-May-2017 |
|
30-June-2017 |
BM
|
Board meeting - Audited.
|
Results/Others |
30-June-2017 |
|
30-June-2017 |
BM
|
Unaudited Q1
|
Results/Others |
30-June-2017 |
|
30-Sep-2017 |
BM
|
23rd AGM
|
Results/Others |
30-Sep-2017 |
|
30-June-17 |
BM
|
Outcome of Board Meeting
|
Results/Others |
30-June-17 |
|
13-Sep-17 |
BM
|
Outcome of Board Meeting
|
Results/Others |
13-Sep-17 |
|
11-Dec-17 |
BM
|
Outcome of Board Meeting
|
Results/Others |
11-Dec-17 |
|
05-Feb-18 |
BM
|
Outcome of Board Meeting
|
Results/Others |
05-Feb-18 |
|
28-May-18 |
BM
|
Outcome of Board Meeting
|
Results/Others |
28-May-18 |