| S No. |
Date |
Time
| Event |
| |
29.05.2023 |
- |
Appointment of M/s RSH & Associates as Secretarial Auditor of the Company for the financial year 2023-24 |
| |
29.05.2023 |
- |
Appointment of M/s Mahesh Singh & Co. as Cost Auditor of the Company for the financial year 2023-24 |
| |
29.05.2023 |
- |
Appointment of M/s Gupta Kamal & Co. as Internal Auditor of the Company for the financial year 2023-24 |
| |
14 Feb, 2023 |
- |
Appointment of Ms RSH & Associates as Secretarial Auditor of the Company |
| |
14 Feb, 2023 |
- |
Appointment of M/s Mahesh Singh & Co. as Cost Auditor of the Company for FY 2022-23 |
| |
02 Sep, 2022 |
- |
MGT-9 for March, 2022 |
| |
25 Sep, 2022 |
- |
Outcome of AGM - 25.09.2022 |
| |
13 August, 2022 |
- |
Appointment of Secretarial Auditor- M/s RSH & Associates-13th August, 2022 |
| |
13 August, 2022 |
- |
Change in Statutory Auditor-resignation of M/s Bhala & Bhala and appointment of M/s S. Jain & Co.-13th August, 2022 |
| |
13 August, 2022 |
- |
Independent Director Appointment - Ms. Kusum Sharma- 13th August, 2022 |
| |
8 August, 2022 |
- |
Resignation of Secretarial Auditor - M/s Loveneet Handa & Associates- 8th August, 2022 |
| |
9 June, 2022 |
- |
Independent Director Resignation - Ms. Divya Mehrotra- 9th June, 2022 |
| |
6 April, 2022 |
- |
Appointment of Company Secretary - Ms. Kajal Garg - 06th April, 2022 |
| |
- |
- |
Form ISR 1 |
| |
26th September,2021 |
12.30 P.M. |
Annual General Meeting |
| |
11th August, 2021 |
05.30 P.M. |
Consideration of Un-audited Standalone and Consolidated financial results for the quarter ended 30th June, 2021 |
| |
30th June, 2021 |
05.30 P.M. |
Consideration of audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2021 |
| |
12th February, 2021 |
04.15 P.M. |
Consideration of Un-audited Standalone and Consolidated financial results for the quarter ended 31st December, 2020 |
| |
12th November, 2020 |
04.00 P.M. |
Consideration of Un-audited Standalone and Consolidated financial results for the quarter ended 30th September, 2020 |
| |
29th September, 2020 |
11.00 A.M. |
Annual General Meeting |
| |
04th September, 2020 |
05.30 P.M. |
Consideration of Un-audited Standalone and Consolidated financial results for the quarter ended 30th June, 2020 |
| |
31st July, 2020 |
12.00 P.M. |
Consideration of Audited Standalone and Consolidated financial results for the quarter ended 31st March, 2020 |
| |
18th July, 2020 |
- |
Resignation of Independent Director |
| |
13th February, 2020 |
04.00 P.M. |
Consideration of Un-audited Standalone and Consolidated financial results for the quarter ended 31st December,2019 |
| |
14th November, 2019 |
04.00 P.M. |
Consideration of Un-audited Standalone and Consolidated financial results for the quarter ended 30th September, 2019 |
| |
30th September, 2019 |
10.00 A.M. |
Annual General Meeting |
| |
30th June, 2019 |
- |
Consideration of Un-audited Standalone and Consolidated Financials Results for the quarter ended 30th June, 2019. |
| |
30 May,.2019 |
11:00 am |
Consideration and approval of Standalone and Consolidated financial results of the Company for the financial year 31st March, 2019. |
| |
11.Feb.2019 |
12:00 pm |
Consideration of Un-audited financial results for the quarter ended 31st December,2018 |
| |
10 Nov,.2018 |
12:00 pm |
Consideration of Un-audited Financials Results for the quarter ended 30th September, 2018 |
| |
28 Sep,.2018 |
09:00 am |
Annual General Meeting |
| |
13.Sep,.2018 |
04:00 pm |
Consideration of Un-audited financials Results for the quarter ended 30th June, 2018 |
| |
7 Jun, 2018 |
04.00 P.M. |
Consideration and approval of Consolidated Financial Results of the Company for the financial year 31st March, 2018 |
| . |
29 May, 2018 |
11.00 P.M. |
Consideration and approval of Standalone quarterly and yearly financial results of the Company |
| |
13 Feb, 2018 |
04.00 P.M. |
Consideration and approval of Financial results for the quarter ended 31st December, 2017 |
| . |
10 Aug, 2017 |
04.00 P.M. |
Approval of Board Report, Notice of Annual General Meeting- 3rd Board meeting |
| |
30th June, 2017 |
04.00 P.M. |
Approval of quarterly/yearly financials Results of the Company - 2nd Board Meeting |
| . |
13 Feb, 2017 |
11:30 A.M |
Approval of financial results of the company for the quarter ended
31st December, 2016 |
| |
Nov 14, 2016 |
04.00 P.M. |
Approval of financial results of the Company for the quarter and half year ended 30th September, 2016 |
| |
Sep 22, 2016 |
10.00 A.M. |
Annual General Meeting |
| |
Aug 12, 2016 |
04:00 P.M. |
Approval of Draft report of boards of directors and approval of notice calling Annual General Meeting of the Company. |
| |
June 28, 2016 |
04:00 P.M. |
Approval of Audited Quarterly Financial Results for the Quarter ended on March 31, 2016 and other matters. .(Adjourn Board Meeting) |
| |
June 06, 2016 |
04:00 P.M. |
Approval ofAuditedQuarterly Financial Results for the Quarter ended on March 31, 2016 and other matters.(Adjourn Board Meeting) |
| |
May 30, 2016 |
04:00 P.M. |
Approval ofauditedQuarterly Financial Results for the Quarter ended on March 31, 2016 and other matters. (Adjourn Board Meeting) |
| |
May 25, 2016 |
04:00 P.M |
Approval ofauditedQuarterly Financial Results for the Quarter ended on March 31, 2016 and other matters. |
| |
May 30, 2016 |
04:00 P.M. |
Approval of Unaudited Quarterly Financial Results for the Quarter ended on Dec 31, 2015 and other matters. (Adjourn Board Meeting) |
| . |
May 25, 2016 |
04:00 P.M. |
Approval of Unaudited Quarterly Financial Results for the Quarter ended on Dec 31, 2015 and other matters. |
| |
Feb 08, 2016 |
04:00 P.M. |
Approval of Unaudited Quarterly Financial Results for the Quarter ended on Dec 31, 2015 and other matters. |
| |
Sep 15 2015 |
11:00 A.M. |
Annual General Meeting |
| |
Sep 09 2015 to Sep 15 2015 |
-- |
Book Closure for AGM |
| |
Aug 10 2015 |
04:00 P.M. |
Approval of Unaudited Quarterly Financial Results for the Quarter ended on June 30, 2015, Secretarial Audit Report, Calling of AGM to be held on 15th September 2015, Resignation & Appointment of CFO, Secretarial Auditors, Internal Auditors of the Company & Other miscellaneous agenda. |
| |
May 26 2015 |
04:00 P.M. |
Reconstitution of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee and Resignation of Mr. Jagdish Persad Suri from its Directorship |
| |
May 12 2015 |
04:00 P.M. |
Confirmation of Resolution of Board passed by Circular Resolution |
| |
Jan 15 2015 |
11:00A.M. |
Resignation & Appointment of Company Secretary |
| |
Dec 10 2014 |
04:00 P.M. |
Approval of Borowings from Banks/ Financial Institution for buying a car |
| |
Nov 6 2014 |
04:00P.M. |
Appointment of Director |
| |
Sep 29 2014 |
10:00A.M. |
Annual General Meeting |
| |
22 Sep2014 to 29 Sep2014 |
- |
Book Closure for AGM |
| |
Aug 05 2014 |
04:00P.M. |
Appointment of Internal Auditors, Secretarial Auditors, Director, Managing Directors, CFO, Company Secretary |
| |
May 24 2014 |
11:00A.M. |
Constitution of Nomination & Remuneration Committee and Stakeholder Relationship Committee, Resignation & Appointment of Managing Director, CFO, Cost Auditor |
| |
Feb 10 2014 |
04:00 P.M. |
Approval of Un-Audited Financial Results for the quarter ended 31st Dec 2013 |
| |
Nov 22, 2013 |
- |
Board Meeting for Appointment of Director |
| |
Nov 12 2013 |
04:00P.M. |
Approval of Un-Audited Financial Results for the quarter ended 30th Sep 2013 |
| |
Sep 30, 2013 |
- |
Annual General Meeting for consideration of financial results for year 2012-13 |
| |
Sep 26 to Sep 30, 2013 |
- |
Book Closure for AGM |
| |
Sep 5, 2013 |
- |
Board Meeting for calling AGM |
| |
Aug 13, 2013 |
- |
Quarterly Financial Results |
| |
May 30, 2013 |
- |
Audited Financial Results of March, 2013 |
| |
February 13, 2013 |
- |
Quarterly Financial Results |
| |
Feb 20, 2013 |
- |
Extra Ordinary General Meeting |
| |
Jan 22, 2013 |
- |
Board Meeting for calling EGM |
| |
Jan 19, 2013 |
- |
Board Meeting for Preferential Allotment |
| |
Nov 17, 2012 |
- |
Extra Ordinary General Meeting |
| |
Nov 14, 2012 |
- |
Quarterly Financial Results |
| |
Sep 29,2012 |
- |
AGM |
| Notices |
|---|
| |
06.02.2024 |
- |
Intimation of Board Meeting to be held on 14th February, 2024
|
| |
01.08.2023 |
- |
Intimation of Board Meeting to be held on 10th August, 2023
|
| |
22.05.2023 |
- |
Intimation of Board Meeting to be held on 29th May, 2023
|
| |
06.02.2023 |
- |
Intimation of Board Meeting to be held on 13th February, 2023
|
| |
04.11.2022 |
- |
Intimation of Board Meeting to be held on 14.11.2022
|
| |
06.08.2022 |
- |
Intimation of Board Meeting - 13th August, 22
|
| |
20 May, 2022 |
- |
Intimation of Board Meeting to be held on 30th May, 2022 |
| |
30.03.2022 |
- |
Intimation of Board Meeting - 6th April, 22
|
| |
2 August, 2021 |
- |
Notice of Board meeting as on 11th August,2021 |
| |
21 June, 2021 |
- |
Notice of Board meeting as on 30th June,2021 |
| |
03 February, 2021 |
- |
Notice of Board meeting as on 12 Feb,2021 |
| |
04 November, 2020 |
- |
Notice of Board meeting as on 12.11.2020 |
| |
04 November, 2020 |
- |
Notice of Board meeting as on 12.11.2020 |
| |
07 September, 2020 |
- |
Notice of 29th Annual General Meeting |
| |
07 September, 2020 |
- |
Notice of E-Voting and Book Closure |
| |
27 August, 2020 |
- |
Notice of Board meeting as on 04.09.2020 |
| |
31 July, 2020 |
- |
Rescheduling of Board meeting as on 31.07.2020 |
| |
26 June, 2020 |
- |
Cancellation of Board meeting Notice |
| |
30 June, 2020 |
- |
Notice of Board meeting as on 30.06.2020 |
| |
13th February, 2020 |
04:00 PM |
Notice of Board meeting as on 13.02.2020 |
| |
14th November, 2019 |
04:00 PM |
Notice of Board meeting as on 14.11.2019 |
| |
30th September, 2019 |
10:00 AM |
Notice of 28th Annual General Meeting |
| |
30th September, 2019 |
10:00 AM |
Notice of E-Voting and Book Closure |
| |
13th August, 2019 |
3:00 PM |
Notice of Board Meeting as on 13.08.2019 |
| |
16 May, 2019 |
11:00 AM |
Notice of Board meeting as on 30.05.2019 |
| |
22 Jan, 2019 |
12:00 AM |
Notice of Board meeting as on 11.02.2019 |
| |
5 Jan, 2019 |
11:00 AM |
Notice for the Meetings as on 14 January, 2019 |
| |
11 Dec, 2018 |
- |
Revocation of Suspension |
| |
29 Nov, 2018 |
12.00 PM |
Notice for the Meetings as on 10th November, 2018 |
| |
11 July, 2018 |
4.00 PM |
Notice as on 13.08.2018 |
| |
18 April, 2018 |
11.00 AM |
Notice as on 29.05.2018 |
| |
15 May, 2018 |
- |
Notice as on 13.02.2018 |
| |
3 Apr, 2018 |
- |
Declaration pursuant to SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 |
| |
13 Dec, 2017 |
- |
Intimation of Further extension of Board Meeting |
| |
13 Nov, 2017 |
- |
Intimation of extension of Board Meeting Published copy of notice of Board Meeting |
| |
28 Sep, 2017 |
09.00 am |
Notice of Meeting pursuant to Regulation 29(1) of SEBI Regulation, 2015 |
| |
28 Sep, 2017 |
09.00 am |
Notice of 26th Annual general Meeting |
| |
10 Aug, 2017 |
04.00 pm |
Board Meeting |
| |
30 June, 2017 |
04.00 pm |
Notice of 2nd Board meeting of FY 2017-18 |
| |
May 29, 2017 |
04.00 pm |
Notice of Board Meeting Monday |
| |
Jan 09, 2017 |
- |
Notice of Board Meeting of SIEL |
| |
Oct 18, 2016 |
- |
Notice of Board Meeting |
| |
Sep 22, 2016 |
- |
AGM Minute SIEL |
| |
July 18, 2016 |
- |
Notice of Board Meeting 12.08.2016 |
| |
June 28, 2016 |
- |
Notice of Adjourn Board Meeting |
| |
June 06, 2016 |
- |
Notice of Adjourn Board Meeting |
| |
May 30, 2016 |
- |
Notice of Adjourn Board Meeting |
| |
May 25 2016 |
- |
Notice of Board Meeting |
| |
Feb 08 2016 |
- |
Notice of Board Meeting |
| |
Aug 10 2015 |
- |
Notice of Annual General Meeting, E Voting & Book Closure |
| |
Aug 10 2015 |
- |
Notice of Annual General Meeting |
| |
Sep 15 2014 |
- |
Notice of Postal Ballot |
| |
Sep 12 2014 |
- |
Notice of E-Voting & Book Closure |
| |
Aug 05 2014 |
- |
Notice of Annual General Meeting |
