|
24 May 2025
|
Audited Results |
- |
|
12 Mar 2025
|
Independent Director Meeting & Others |
Inter-alia. to consider 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company. 3. Other business matters. |
|
07 Mar 2025
|
Others |
Inter-alia, to consider 1. To approve the alteration of Object clause of the company. 2. Notice of Extra Ordinary General Meeting along with Explanatory Statements. |
|
03 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
(Revised) |
|
13 Aug 2024
|
Quarterly Results & Others |
- |
|
25 May 2024
|
Audited Results |
- |
|
27 Mar 2024
|
Others |
General Purpose |
|
06 Feb 2024
|
Quarterly Results |
- |
|
10 Jan 2024
|
Others |
Inter alia, to consider and approve the draft notice convening the Extra Ordinary General Meeting along with explanatory statement annexed to the notice. |
|
03 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results & Others |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited & Quarterly Results |
- |
|
22 Apr 2022
|
Others |
Inter alia, to consider and approve : 1.The Extra Ordinary General Meeting Notice along with Explanatory Statement. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
07 Sep 2021
|
Others |
Inter alia, 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. |
|
12 Aug 2021
|
Quarterly Results |
- |
|
22 Jun 2021
|
Audited Results & Others |
Inter alia, To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2021-2022. |
|
24 Feb 2021
|
Others |
Independent Director Meeting |
|
08 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
Others |
- |
|
02 Sep 2020
|
Quarterly Results |
- |
|
11 Aug 2020
|
Others |
- |
|
06 Jul 2020
|
Audited Results & Others |
Inter alia, To Consider and approve the Resignation of Mr. Krishnakumar Rambilash Agarwal as a Independent Director of the Company. |
|
24 Feb 2020
|
Independent Director Meeting |
inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. |
|
06 Feb 2020
|
Quarterly Results |
- |
|
19 Dec 2019
|
Others |
Interalia, to Consider and approve the change in Registrar and Share Transfer Agent (RTA) of the Company from M/s Purva Sharegistry (India) Pvt. Ltd. To M/s Satellite Corporate Services Pvt. Ltd. |
|
08 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Others |
Inter alia, to consider and approve 1.To consider, approve and take on records the resignation of Ms. Jyotika Kirit Mehta from the post of Company Secretary and Compliance Officer of the Company. |
|
13 Jul 2019
|
Others |
Inter alia, to consider and approve : The Directors Report for the Financial Year ended 31st March, 2019 and draft notice of 47th Annual General Meeting of the company. |
|
24 May 2019
|
Audited Results |
- |
|
30 Mar 2019
|
Independent Director Meeting |
Inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. |
|
25 Mar 2019
|
Others |
inter alia, to consider and approve The following items: 1.To Consider, Approve and take on records the appointment of Ms.Akshita Harish Agarwalas Chief FinancialOfficer of the Company. |
|
08 Feb 2019
|
Quarterly Results |
- |
|
06 Feb 2019
|
Others |
To appoint Independent Directors i.e. Mr. Pramod Kale & Mrs. Sonali Paithankar for 5 years & consider resignation of Directors i.e Mrs. Sheetal Bhavin Nagda & Mr. Bijal Yogesh Durgavale. |
|
30 Oct 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
15 Nov 2016
|
Quarterly Results |
- |
|
14 Nov 2016
|
Resignation of Company Secretary |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
11 Jan 2016
|
Others |
1. Resignation of Mrs. Anita Agrawal. 2. Appointment of Mrs. Sheetal Bhavin Nagda as an Independent Director of the Company. 3. Appointment of Mrs. Bijal Yogesh Durgavale as an Independent Director. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 Mar 2015
|
Appointment of Director |
- |
|
02 Feb 2015
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
29 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
27 Nov 1997
|
Half Yearly Results. |
- |