|
03 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
03 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
14 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
28 Oct 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
26 Oct 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
02 Feb 2019
|
Quarterly Results |
- |
|
04 Aug 2018
|
Quarterly Results |
- |
|
21 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
05 Aug 2017
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
To shift Registered office of the Company. |
|
25 Apr 2016
|
Others |
To Appoint Ms. DAKSHA JAGATSINGH NEGI as Company Secretary of the Company w.e.f. April 02, 2016. |
|
28 Aug 2015
|
Appointment & Resignation of Director |
- |
|
26 Jun 2015
|
Others |
To accept resignation of Mr. Anand Yashvantrai Bhatt from the Board of Director of the Company. |
|
02 Jun 2015
|
Appointment of Director |
- |
|
11 Nov 2014
|
Bonus Issue & Others |
To Increase of the Capital and amendment in Memorandum and Articles of Association. 2. To fix the date and time for convening an EGM & to approve draft notice of the same. |
|
25 Jul 2014
|
Increase in Authorised Capital & Others |
To raise fund by offering, issuing and allotting convertible warrants on preferential basis, subject to consent of the members of the Company. |
|
26 Feb 2013
|
Increase in Authorised Capital & Others |
To consider the option for increase of Authorized Capital of the Company. & To raise fund by offering, issuing and allotting convertible warrants on preferential basis . |
|
24 May 2012
|
Audited Results |
- |
|
02 Apr 2012
|
Shifting of the registered office |
To change the registered office of the Company from State of Maharashtra to State of Gujarat & to convene Extra Ordinary Genera! Meeting of the members of the Company on April 27, 2012. |
|
27 Feb 2012
|
Change the registered office of the Co. |
The Board has approved to change the registered office to Shop no. 25, Ground Floor, Plot No. 12, Shethia Building, Dr. D D Shathe Marg, Banama Hall Lane, Opera House, Mumbai - 400004. |
|
15 Feb 2012
|
Quarterly Results |
- |
|
09 Feb 2012
|
Appointment / Resignation of Director |
For appointment Mr. Nilang P Vaidya & Mr. Ankit A Savla as a Director of the Co. & Accepted the resignation of Mr. Govind Senma & Mr. Harleen Singh Kathuria as a Director of the Co. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
13 Sep 2010
|
To make 5th call for CEW's |
The Board has decided to make 5th & final call for 25,00,000 Convertible Equity Warrants on preferential basis. |
|
21 Aug 2010
|
To make 4th call for CEW's |
The Board has decided to make 4th call for 25,00,000 Convertible Equity Warrants on preferential basis & Further the Company has received a sum of Rs. 17.74/- per Warrant to Rs. 4,43,50,000/-. |
|
31 Jul 2010
|
Quarterly Results |
- |
|
23 Jun 2010
|
Others |
To make 3rd call for 25,00,000 Conv. Equity Warrants on pref. basis & Further the Company has received a sum of Rs. 35.49/- per Warrant towards the 3rd call amount, aggregating to Rs. 8,87,25,000/-. |
|
07 Jun 2010
|
Change in registered office & Others |
To change its registered office to 23, Pragnya Society, Abova Dena Bank, Nr.ESI Hospital, Akruli road, Kandiwali (E), Mumbai-400101 & to make 2nd call for 25,00,000 Convertible Equity Warrants. |
|
25 Mar 2010
|
Appointment / Resignation of Directors |
The Board has appointed Mr. Harleen Singh Kathuria as Additional Director of the Company with immediate effect & Accepted the resignation of Mr. Jignesh D. Shah from Directionship of the Company. |
|
15 Mar 2010
|
Others |
To make 1st call for 25,00,000 Conv. Equity Warrants on pref. basis to Corporate Stock Broking Ltd. & Further the Co. has received a sum of Rs. 43.13/- per Warrant (incl.premium) towards the 1st call. |
|
27 Jan 2010
|
Quarterly Results |
- |
|
20 Jan 2010
|
Allotment of Conv. Equity Warrants |
The Board has decided to allot 25,00,000 Convertible Equity Warrants on Preferential basis. |
|
29 Oct 2009
|
Quarterly Results |
- |
|
28 Aug 2009
|
Increase in Authorised Capital & Others |
To increase Authorized Share Capital of the Company upto Rs. 5,00,00,000 & to raise fund to the tune of Rs. 2,50,00,000 by offering, issuing and allotting Convertible Warrants on preferential basis. |
|
27 Jul 2009
|
Quarterly Results |
- |
|
22 Apr 2009
|
Quarterly Results |
- |
|
14 Apr 2009
|
Resignation/Appointment of Director |
To accept the resignation of Mr. Anand Trivedi from the Directionship of the Company & to appoint Mr. Jignesh D Shah, as additional Directors of the Company. |
|
23 Jan 2009
|
Quarterly Results |
- |
|
16 Jan 2009
|
Allotment of bonus shares |
To make allotment bonus issue of 20,00,000 equity Shares of Rs 10/- each fully paid up at a proportion of Four equity shares for every One equity shares held by the equity shareholders of the Co. |
|
20 Dec 2008
|
To change Registered Office |
To change the registered office of the Company to 4, Chandan Niwas Old, 1st Floor, M V Road, Opp. Andheri Kurla Road, Andheri (E), Mumbai - 400069. |
|
25 Oct 2008
|
Quarterly Results |
- |
|
18 Aug 2008
|
Dividend |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
23 Apr 2008
|
Quarterly Results |
- |
|
27 Mar 2008
|
Shifting of registered office of the Co. |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
23 Jun 2007
|
Audited Results & Dividend |
- |
|
16 Mar 2007
|
Appointment of Statutory Auditors |
To consider the appointment of Statutory Auditors in the casual vacancy caused by the resignation of M/s. Khandelwal Jain & Associates, Chartered Accountants. |
|
08 Jun 2006
|
Accounts, Dividend & Stock split |
- |
|
22 Apr 2006
|
Stock Split & Others |
Inter alia, to consider the following: 1. To approve transfer / subdivision / issue of duplicate shares, if any. 2. The acceptance of deposits, as a Non Banking Financial Company (NBFC). |
|
22 Oct 2005
|
Quarterly Results & Stock Split |
- |
|
22 Jan 2005
|
Quarterly Results & Stock Split |
To consider & approve transfer/sub-division/issue of duplicate Shares, if any. |
|
25 Oct 2004
|
Quarterly Results & Others |
To consider and approve transfer/sub-division/issue of duplicate shares, if any. |
|
30 Jul 2004
|
Quarterly Results & Others |
Sub Division of Equity shares |
|
30 Apr 2004
|
Others |
Non-acceptance of deposites by NBFC companies. |
|
28 Jan 2004
|
Quarterly Results |
the Company for the Quarter ended 31st December, 2003. |
|
22 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
18 Jun 2003
|
Accounts & Dividend |
- |
|
25 Jul 2002
|
Quarterly Results |
- |
|
24 Jun 2002
|
Accounts & Dividend |
- |
|
13 Mar 2002
|
Interim Dividend & Others |
To consider and approve transfer/sub-division/issue of duplicate shares, if any. |
|
30 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
26 Jul 2001
|
Quarterly Results |
- |
|
28 May 2001
|
Accounts, Dividend & Others |
Accounts, Dividend & Approve Transfer/ Sub-division /Issue of dublicate shares. |
|
30 Jan 2001
|
Quarterly Results |
- |
|
25 Oct 2000
|
Quarterly Results & Others |
approve transfer / sub-division / issue of duplicate shares, if any and Quarterly Results |
|
28 Jul 2000
|
Quarterly Results |
- |
|
28 Jun 2000
|
Accounts & Final Dividend |
- |
|
28 Mar 2000
|
Interim dividend |
- |
|
24 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Half Yearly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
31 May 1999
|
Accounts & Dividend |
- |
|
25 Jan 1999
|
Quarterly Results |
- |
|
27 Oct 1998
|
Quarterly Results |
- |
|
24 Jul 1998
|
Quaterly Results |
- |
|
27 Nov 1997
|
Half Yearly Results |
- |
|
27 Jun 1997
|
Accounts & Dividend. |
- |