29 Aug, 2025 | 2025-08-04 | AGM | - |
08 Jul, 2025 | 2025-06-06 | POM | - |
21 Jan, 2025 | 2024-12-20 | POM | - |
08 Jul, 2024 | 2024-06-07 | AGM | - |
16 Jan, 2024 | 2023-12-15 | POM | - |
18 Jul, 2023 | 2023-06-23 | AGM | Rs.0.1000 per share(10%)Final Dividend & A.G.M. |
31 May, 2021 | 2021-05-04 | EGM | - |
15 Sep, 2020 | 2020-08-14 | AGM | - |
25 Sep, 2019 | 2019-08-27 | AGM | - |
29 Aug, 2018 | 2018-08-06 | AGM | - |
13 Jul, 2017 | 2017-06-21 | AGM | - |
- | 2016-09-01 | AGM | - |
29 Sep, 2015 | 2015-08-28 | AGM | (BC Date has been revised from 23/09/2015 to 30/09/2015) |
02 Aug, 2014 | 2014-07-04 | AGM | - |
23 Jul, 2013 | 2013-06-21 | AGM | - |
29 Sep, 2012 | 2012-09-05 | AGM | - |
26 Apr, 2012 | 2012-04-04 | EGM | For appointment of M/s. M. V. Krishnamoorthy, Chartered Accountant as the Statutory Auditor of the Company in place of M/s. R. V. Luharuka & Co. |
26 Mar, 2012 | 2012-03-29 | EGM | For consideration of appointment of Statutory Auditors. |
20 Dec, 2011 | 2011-12-08 | COM | For proposed SoA b/w Ragini Trading & Investments Ltd, the 1st Transferor & Parishram Properties Pvt. Ltd, 2nd Transferor & Shree Global Tradefin Ltd, the Applicant/ the Transferee/Third Demerged Co. & Pragya Realty Developers Pvt. Ltd., the Resulting Co. |
30 Nov, 2011 | 2011-11-17 | EGM | The Company have accorded for payment of remuneration to Shri Shashi Nair, Manager of the Company wef Nov 01, 2011 pursuant to the provisions of Section 198, 269 & 309 read with Schedule XIII & all other applicable provisions, if any of the Co's Act, 1956 |