|
17 Jan 2012
|
Quarterly Results |
- |
|
21 Jun 2011
|
Allotment of Convertible Warrants |
The Board has allotted 10,00,00,000 Warrants Convertible into Equity Shares to the Hetal L. Rathod, Pratik R. Shah, Niketa B. Dave, Dinesh Kumar S. Pandey, Mansukhbhai Karamshibai Jalalpara & etc. |
|
26 Apr 2011
|
Increase in Authorised Capital & Rights |
To raise funds by offering, issuing and allotting equity shares on right basis in ratio of 1:3 at the face value of equity shares of the Company. |
|
29 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
31 Aug 2009
|
Others |
To consider raising further capital requirement of Rs 70.00 Crores by way of Issue of GDR's/ADR's/FCCB's & other securities & by issue of Securities to Qualified Institutional Placement. |
|
14 May 2009
|
Others |
To accept resignation of Mr. Vipul Trivedi from Directorship of the Company with immediate effect. |
|
30 Apr 2009
|
Quarterly Results & Others |
To shift Registered Office from 409, Sarthik-II, Opp. Rajpath Club, S. G. Road, Ahmedabad - 380052 to 403, Sanjay Apartment, Opp. C N Vidyalaya, Polytechnic Road, Ahmedabad, Gujarat - 380015. |
|
20 Apr 2009
|
Increase in Authorised Capital |
To increase authorized share capital of the Co. from the existing authorized share capital of Rs 17,50,00,000, to Rs 52,50,00,000 & to raise funds by allotting Rs 35,00,00,000 on QIP basis. |
|
24 Feb 2009
|
To accept the resignation of Director |
inter alia, to consider the resignation of Shri. Anindo A Banerji as the Director of the Company. |
|
15 Jan 2009
|
Sub Division of Equity shares |
To recommend the subdivision of the face value of the Equity shares of the Co. from Rs 10/- per share to Re 1/- per & to alter the Memorandum of Association of the Co. |
|
19 Nov 2008
|
To cancell the EGM & Others |
To consider the option of withdrawal for shares to be offer, allot on preferential basis & to cancell the EGM of the company. |
|
24 Oct 2008
|
Quarterly Results & Others |
To raise funds to the tune of Rs 10 Crores by offering, issuing and allotting 75 Lakhs Convertible Warrants and 25 Lakhs shares on Preferential basis. |
|
17 Sep 2008
|
Others |
To consider appointment of Shri. Anindo A Banerji & to consider resignation of Shri. Bharat V Dave. |
|
14 Aug 2008
|
Audited Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
24 Apr 2008
|
Quarterly Results |
- |
|
01 Mar 2008
|
Delisting of the Equity Shares |
inter alia, to consider conducting Postal Ballot for seeking approval of members for delisting of the Equity Shares of the Company for, Ahmedabad Stock Exchange Ltd and Vadodara Stock Exchange Ltd. |
|
06 Feb 2008
|
Further issue of equity shares |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
05 Nov 2007
|
Others |
inter alia, to consider the following: Conducting of Postal Ballots for Appointment of Directors. |
|
10 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
01 Jan 2006
|
Appointment of Directors |
- |
|
16 Sep 2005
|
Stock Split |
From Rs.10/- to Re.1/- |
|
19 Mar 2004
|
General |
To consider the shifting of Registered Office. |
|
22 Apr 2003
|
Others |
Sub division of Face value of equity shares of the company from Rs.10/ paid up each to rs.1/- paid up each. |
|
15 Feb 2003
|
Sub Division of Equity shares |
Sub Division of Equity shares Face Value of Rs. 10/- paid up each to Rs. 1/- paid up each. |
|
19 Jun 2002
|
Accounts |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
03 Sep 2001
|
Accounts |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
13 Nov 2000
|
Quarterly Results & Half Yearly Results |
- |
|
31 Aug 2000
|
Accounts |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
29 Jun 2000
|
Quarterly results |
- |
|
30 Nov 1997
|
Half Yearly Results |
- |
|
03 Sep 1997
|
Accounts |
- |