|
29 Mar 2014
|
Quarterly Results |
for the 3rd Quarter ended 31st Dec. 2012 & 4th Quarter ended 31st March 2013. |
|
18 Mar 2014
|
Others |
To consider the appointment of M/s. Motilal & Associate as an statutory auditor of the Company. |
|
22 Oct 2013
|
Others |
To fix the record date for the purpose of obtaining the list of members and for dispatch of notice convening the Extra-Ordinary General Meeting & To appoint the Statutory Auditors of the Company. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
09 May 2012
|
Allotment of Equity Shares |
For allotment of Equity Shares arising out of conversion of Equity Share Warrants into Equity Shares issued on preferential basis to Promoters & Independent Investors. |
|
31 Mar 2012
|
Allotment of Equity Shares |
For allotment of 3,10,531 Equity Shares of Rs. 10/- each at a Rs. 26 per Share, pursuant to conversion of 3,10,531 Fully Conv. Equity Share Warrants out of total outstanding 25,00,000 FCESWs. |
|
13 Feb 2012
|
Quarterly Results & Others |
For allotment of Equity Shares, pursuant to Conversion of Warrants issued on preferential basis to Promoter group and Independent Investor was postponed to the next Board Meeting. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
30 Sep 2011
|
Audited Results |
- |
|
12 Aug 2011
|
Quarterly Results & Others |
- |
|
30 May 2011
|
Audited Results |
- |
|
10 Feb 2011
|
Quarterly Results & Others |
To increase the borrowing limits of the Company from Rs. 20 Crs to Rs. 100 Crs & to appoint Mr. Prashant Badheka as the Compliance Officer of the Company. |
|
10 Nov 2010
|
Qtrly Results & Allotment of Warrants |
- |
|
22 Sep 2010
|
Appointment / Resignation of Director's |
The Board has considered the notice received Under Section 257 of the Co's Act, 1956 nominating Mr. Suken Kumar Rathod as Director of the Co. & Approved the resignation received from Mr. P K Gupta. |
|
14 Aug 2010
|
Audited, Quarterly Results & Others |
To increase the Authorized Equity Share Capital of the Company from Rs.36,500,000 to Rs. 66,500,000 & to allot of 25 Lacs Equity Warrants on preferential basis to Promoter & Independent Investors. |
|
15 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results & Others |
To consider the increase in the Authorized Share Capital of the Co., to deferred the decision on reduction of the dividend rate of 6% CRPS & Issue of Equity Shares at par on preferential basis. |
|
31 Jul 2009
|
Quarterly Results |
(Revised) |
|
30 Jun 2009
|
Audited Results & Others |
To get Equity Shares of the Company delisted from Madras Stock Exchange Ltd and Ahmedabad Stock Exchange Ltd & to appoint Mr. K K Kishore as Co. Secretary & Compl. Officer. (Adjourned meeting held) |
|
27 Jun 2009
|
Others |
To appoint Mr. Shailesh Parekh as an Independent Director, to appoint Mr. Dinesh Khimavat as Chairman of the Co. & to reconstitute Audit Committee, Share Transfer cum Investor Grievances Committee. |
|
12 Jun 2009
|
Others |
To consider the allotment of 8,55,000 6% Cumulative Redeemable Preference Shares of Rs 10/- each to Promoter, i.e. Kanchan Kitchenaid Pvt, Ltd. |
|
23 Feb 2009
|
Issue of equity shares & Others |
To issue 17,50,000 equity shares on pref. basis & to shift Registered Office to "25, Yudhsti Co-Op. Housing Society, Ground Floor, N L Complex, Anand Nagar, Dahisar (East), Mumbai". |
|
31 Oct 2008
|
Quarterly Results |
- |
|
04 Aug 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts & Dividend |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
28 Jun 2005
|
Dividend & Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
18 Aug 2004
|
Others |
Change of registrer and share transfer agent of the company. |
|
30 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Dividend & Accounts |
- |
|
10 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
29 Jan 2003
|
Quarterly Results & Others |
To consider the appointment of additional Directors and appointment of various committees |
|
30 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
28 Jun 2002
|
Accounts |
(Revised) |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
05 Jun 2001
|
Accounts |
(Revised) |
|
30 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
26 Jun 2000
|
Accounts |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
03 Sep 1997
|
Accounts |
- |
|
31 May 1997
|
Half Yearly Results |
- |