|
06 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
General Pupose |
- |
|
10 Jun 2021
|
Others |
Inter-alia : 1. To discuss the business review of the Company. 2. Any other matters with the permission of chairman. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
30 Nov 2020
|
A.G.M. |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Others |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
28 Aug 2019
|
Others |
inter alia, 1.To Consider and approve the Directors Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2018-19. |
|
12 Aug 2019
|
Quarterly Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
30 Jan 2019
|
Others |
inter alia, To discuss the Proposal of change of name of the Company and Authorization to the Director to make an application for name approval from concern authorities. |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results & Others |
To Consider and approve the Limited Review Report on the Un-audited Financial Result for the Quarter ended June 30, 2016. |
|
30 May 2016
|
Audited Results |
Appointed to Mr. Nitesh Chaudhary, Practicing Company Secretary as Secretarial Auditor to conduct the Secretarial Audit of the Company. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
16 Dec 2015
|
Others |
To consider and approve a proposal to seek the consent of shareholders of the Company for fixing an aggregate limit of not exceeding Rs. 20 Crores by way of a special resolution through Postal Ballot. |
|
03 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Dividend |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Dec 2014
|
Others |
To change the registered office of the Company from the state of Uttar Pradesh to the state of Gujarat subject to approval of members by passing a special resolution through Postal Ballot as required |
|
18 Oct 2014
|
Others |
To consider allotment of fully paid up equity shares of Rs. 10/- each at a price of Rs. 12.50/- each to non promoters on preferential basis. |
|
12 Sep 2014
|
Preferential allotment of equity shares |
To consider proposal of preferential allotment of equity shares to raise fund for expansion programme of Company. |
|
09 Aug 2014
|
Quarterly Results |
1. To appoint Managing Director of the Company. 2. To Increase Authorised Share Capital. 3.To fix date, time and place to convene 27th Annual General Meeting of the Company. |
|
11 Jun 2014
|
To Consider Review The Operation |
1. Transfer of Shares 2. Change in Control of the Management of the Company. |
|
16 May 2014
|
Audited Results |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
26 Aug 2013
|
Audited Results |
- |
|
23 Jul 2013
|
Others |
To consider the resignation of Mr. Abhinav Sharma and appoint a Director in place of him. |
|
15 May 2013
|
Quarterly Results |
- |
|
01 May 2013
|
Appointment of Director |
To consider and appoint Mr. Mukhtar Singh as Additional Director in Professional capacity under Section 260 of Companies Act, 1956. |
|
14 Feb 2013
|
Quarterly Results |
(Revised) |
|
05 Nov 2012
|
Quarterly Results |
- |
|
17 Sep 2012
|
Others |
To approve the matter of sale, lease, transfer or otherwise disposing of one or more of the assets of the Company & to approve Appointment of Mr. Raman Sapra as Additional (Independent) Director. |
|
18 Aug 2012
|
Audited Results & Others |
For appointment of New Registrar and Transfer Agent (RTA) Skyline Financial Services Private Limited. (Revised) |
|
24 Apr 2012
|
Quarterly Results |
- |
|
07 Mar 2012
|
Appointment of Company Secretary |
The Board has considered and approved the appointment of Ms. Niharika Tripathi as Company Secretary of the Company with effect from March 07, 2012. |
|
10 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
28 Apr 2000
|
Quarterly Results |
- |
|
28 Jan 2000
|
Quarterly Results |
- |
|
29 Oct 1999
|
Quarterly Results |
- |
|
29 Jul 1999
|
Quarterly Results |
- |
|
29 Apr 1999
|
Quarterly Results |
- |
|
29 Dec 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
30 May 1997
|
Half Yearly Results. |
- |