|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
06 Sep 2016
|
Others |
I. To Appoint Chairman of the meeting. II. To Confirm & record the Minutes of the previous Board Meeting. |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
14 May 2015
|
Quarterly Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
20 Feb 2014
|
Others |
To consider and approve the shifting of Registered Office of the Company. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
28 Jan 2013
|
Stock Split |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
08 Sep 2012
|
Allotment of Equity Shares |
Interalia to consider and approve allotment of Equity Shares in terms of Shareholders approval at Extra Ordinary General meeting held on August 16, 2012. |
|
14 Aug 2012
|
Audited & Quarterly Results |
- |
|
16 Jul 2012
|
Preferential Issue of shares |
inter alia, to consider and approve issue of Equity Shares on preferential basis. |
|
12 May 2012
|
Quarterly Results |
- |
|
16 Apr 2012
|
Allotment of Equity Shares |
The Board have allotted 1,28,25,000 Equity Ehares of Rs. 10/- each, as fully paid up Bonus Shares, to the Equity Shareholders of the Company in the proportion of 19:1. |
|
25 Feb 2012
|
Bonus Issue |
The Board has approved issue of 1,28,25,000 Bonus Equity Shares of Rs. 10/- each fully paid in proportion of 19 new Equity Share of Rs. 10/- each for every 1 existing Equity Share of Rs. 10/- each. |
|
13 Feb 2012
|
Quarterly Results & Others |
For shifting of registered office of the Company from 401-B, Lotus House, 4th floor, 33-A, New Marine Lines, Mumbai - 400020 to 2nd Floor, Satwant Villa, Aarey Road, Goregaon (West), Mumbai - 400062. |
|
14 Nov 2011
|
Allotment of Preferential Shares |
To consider and approve allotment of Equity Shares of face value of Rs. 10/- each issued on preferential basis to the proposed allotte, subject to fulfillment of applicable conditions. |
|
23 Aug 2011
|
Audited Results & Others |
- |