|
14 Aug 2025
|
Quarterly Results |
- |
|
07 Aug 2025
|
Others |
Inter-alia, to consider 1. Proposals for Raising of Funds in one or more tranches, either by way of a rights issue or private placement or through any other permissible mode or combination thereof. |
|
27 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
17 Jan 2025
|
Quarterly Results |
- |
|
20 Dec 2024
|
Quarterly Results |
- |
|
05 Dec 2024
|
Audited Results |
- |
|
28 Feb 2024
|
Others |
Inter-alia to consider : 1. Appointment of Independent Directors ; a. Ms. Mona Lisha. b. Mrs. Karamjeet Kaur sidhu. c. Mr. Syed Arsalan Abid Byhaqui. d. Mrs. Jyotsna Pathak (Revised) |
|
29 May 2023
|
Audited Results |
- |
|
22 Feb 2023
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
31 Jul 2018
|
Quarterly Results |
- |
|
18 May 2018
|
Audited & Quarterly Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
01 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
04 Nov 2016
|
Others |
To accept resignation of MR. ALIMEHNDI NOORANI and MS. YASMINA NOORANI w.e.f. November 04, 2016. |
|
30 May 2016
|
Audited Results |
- |
|
05 Jan 2016
|
Others |
Appointment and Resignation of the director. |
|
03 Sep 2015
|
Others |
1. To confirm and approve the draft Notice for the Annual General Meeting. 2. To consider and accept the resignation from Mr. Ullashkumar J. Parikh. |
|
05 Aug 2015
|
Quarterly Results & Others |
1. To consider change of object of the Company. 2. To consider appointment and resignation of directors. |
|
30 Nov 2012
|
Increase in Authorised Capital |
To raise fund by offering, issuing and allotting convertible warrants on preferential basis, To authorize any of the Director of the Co. to issue notice calling the EGM |
|
18 Jul 2012
|
Allotment of Bonus shares |
To consider to make allotment bonus issue of 25,00,000 Equity Shares of Rs. 10/- each fully paid up at a proportion of One equity share for every one equity shares held by the equity shareholders. |
|
09 Jun 2012
|
Bonus Issue & Others |
To make a Bonus Issue at a proportion of one Equity Share for every one Equity Share held by the Equity Shareholders & to increase in Authorized Share Capital from Rs. 3,00,00,000 to Rs. 5,00,00,000. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
01 Aug 2011
|
Resignation / Appointment of Director |
- |
|
12 May 2011
|
Audited Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
29 Oct 2010
|
Resignation of Director |
- |
|
22 Oct 2010
|
Increase in Authorised Capital & Others |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
14 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
13 Jun 2009
|
Audited Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
07 Jun 2008
|
Audited Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
12 Jan 2008
|
Shifting of Registered office |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
04 Jun 2007
|
Audited Results |
- |
|
20 Jan 2007
|
Quarterly Results |
- |
|
26 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2005
|
Accounts |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
26 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
28 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
25 Jul 2002
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
28 Jan 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
27 Jul 2001
|
Quarterly Results |
- |
|
27 Apr 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
27 Apr 2000
|
Quarterly Results |
- |
|
27 Jan 2000
|
Quarterly Results |
- |
|
26 Oct 1999
|
Quarterly Results |
- |
|
28 Apr 1999
|
Quarterly Results |
- |
|
28 Oct 1998
|
Quarterly Results |
- |
|
25 May 1998
|
Half Yearly Results |
- |
|
25 Nov 1997
|
Half Yearly Results |
- |