|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
02 Sep 2024
|
Preferential issue of shares |
- |
|
14 Aug 2024
|
Quarterly Results & Preferential issue |
- |
|
29 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
03 Feb 2023
|
Preferential issue of shares |
- |
|
24 Nov 2022
|
Preferential issue of shares |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results & Preferential issue |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
14 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
15 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited & Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
16 Jan 2019
|
Others |
1. Resolutions to be passed under section 180 (1)(a), 180 (1)(c) and 186 of the Companies Act 2013. 2. Fixation of the terms of remuneration of Mr. Shailesh Hingarh, Managing Director of the Com. |
|
05 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
To consider and approve resignation of Mr. Harshad Dholakia from the Directorship of the company. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
04 Jan 2016
|
Others |
To issue and allot 30,00,000 equity shares of FV Rs. 10/- each at a premium of Rs. 30/- per share upon conversion of equivalent number of Fully Convertible Warrants allotted to the allottees. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
06 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
19 Dec 2013
|
Others |
To consider :- Preferential issue of Convertible Warrants & fix the Date, Time, and Venue for Extraordinary General Meeting. |
|
12 Nov 2013
|
Quarterly Results |
- |
|
26 Aug 2013
|
Others |
To consider :- To consider Preferential issue of Convertible Warrants. & To fix the Date, Time, and Venue for Annual General Meeting. |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Audited, Quarterly Results & Others |
1. Increase in Authorised Capital. 2. To consider issue of preferential share allotment. 3. To Fix the Date, Time and Venue for Annual General Meeting. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
(Revised) |
|
07 Feb 2011
|
Quarterly Results |
- |
|
03 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Appointment of Additional Director |
The Board has appointed Mr. Harshad Sobhagchand Dholakia as Additional Director w.e.f. August 12, 2010 to hold office upto the ensuing Annual General Meeting of the Company. |
|
10 Aug 2010
|
Quarterly Results |
- |
|
06 May 2010
|
Audited Results |
- |
|
15 Feb 2010
|
Appointment of Director |
The Board has appointed Mr. K. C. Dawda as Director of the Company to fill the casual vacancy caused due to sad demise of Mr. Ravindra Mansingka, Director of the Company on February 14, 2010. |