|
08 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & Others |
- |
|
08 Aug 2022
|
Quarterly Results & Others |
Inter alia, to consider: 1.) To Accept the resignation of Mr Janakbhai Fulchandbhai Dalwadi (DIN: 08723283) from the post of Whole time director of the company w.e.f 30th July 2022. |
|
30 Jun 2022
|
Others |
Inter alia, 1. To Appoint Mr. Manojbhai Chatrabhuj Brahmbhatt (DIN: 02703875) as an Additional Director on the board of the company. |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
25 Feb 2021
|
Others |
Inter alia, 1.) To determine the limits under sections 180 and 186 of the Companies Act, 2013. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
28 Dec 2019
|
Others |
inter alia, to determine the limits under sections 180 and 186 of the Companies Act, 2013. |
|
26 Oct 2019
|
Quarterly Results |
- |
|
31 Jul 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
04 Feb 2019
|
Quarterly Results |
- |
|
06 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
08 Mar 2018
|
Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
05 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
03 Sep 2016
|
Others |
1. Considered and recorded the minutes of previous Board meeting. 2. To Appoint Mr.Mayank Mehta and Mrs. Pallavi Acharya as additional Director of the Company. |
|
25 May 2016
|
Audited Results |
- |
|
01 Sep 2015
|
Resignation of Additional Director |
- |
|
19 Aug 2015
|
Others |
1. To Appoint Mr. DINABEN GANATRA additional Director (Women Director) of the Company. 2. To shift registered office of the Company. |
|
27 Apr 2015
|
To Shift Registered office of Company |
- |
|
26 May 2012
|
Audited Results |
- |
|
20 Mar 2012
|
Appointment / Resignation of Director |
For appointment Mr. Amishkumar Dantara & Mr. Dhanpal J. Gandhi as a Director of the Company & resignation of Mr. Anil C. Mistry & Mr. Shankar Prasad Bhagat as a Director of the Company. |
|
14 Feb 2012
|
Quarterly Results |
(Revised) |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Quarterly Results |
- |
|
25 Mar 2011
|
Shifting of registered office |
To consider the proposal to shift the registered office from one state to another. |
|
15 Feb 2011
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
10 May 2010
|
Quarterly Results |
- |
|
19 Mar 2010
|
Change of name of the Company |
1. Change of name of the Company. 2. Alteration of object clause by passing special resolution, through postal ballot by following the procedure prescribed under Section 192A of the Co's Act, 1956. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
23 Nov 2009
|
To change the registered office |
To change the registered office of the Company from 28, Electronic City, Sec-18, Gurgaon, Haryana - 122016 to 945, Lathmaran Street, Devi Bhawan Bazar, Jagadhri, Haryana - 135003. |
|
29 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
23 Jul 2009
|
To allot Convertible Equity Warrants |
To allot 1,50,00,000 convertible Equity warrants on Preferential basis to Exdon Trading Company Ltd., Siddhi Vinayak Tradelink Pvt. Ltd., Girish Metals Pvt. Ltd., Sonika Granites Pvt. Ltd. & etc. |
|
19 May 2009
|
Allotment of Equity Shares |
To allot 1,50,00,000 convertible Equity Warrants on Preferential basis to the allottes., Further the Co. has received on applications a sum of Re 1.5/- per warrant amounting to Rs 2.25/- Crores. |
|
23 Apr 2009
|
Others |
inter alia, to decide that the Company shall not publish unaudited financial result for the last quarter & Audited financial results of the Company shall be published within 3 months. |
|
13 Apr 2009
|
Allotment of Equity Shares |
To ratify the issue and allotment of equity shares of Rs 10/- each arising upon the conversion of 1,30,00,000 warrants issued in accordance with the Special Resolution passed by the Company. |
|
09 Feb 2009
|
Issue Convertible Equity Warrants |
inter alia, to consider the matters pertaining to Preferential Issue of Rs 15 Crore Convertible Equity Warrants of the Company. |
|
24 Jan 2009
|
Quarterly Results |
- |
|
10 Dec 2008
|
To issue Convertible Equity Warrants |
inter alia, to consider, pertaining to 1,30,00,000 Convertible Equity Warrants issued on Preferential basis by the Co. to be converted into 13,00,000 equity shares of Rs 10/- each. (Revised) |
|
27 Nov 2008
|
Others |
To receive a sum of Rs 6.50/- per warrant, towards the Second and Final Call, aggregating to Rs 8.45 Crores in respect of Rs 13,00,00,000 Convertible Warrants. |
|
25 Oct 2008
|
Quarterly Results |
- |
|
01 Sep 2008
|
General |
- |
|
05 Aug 2008
|
Allotment of Convertible Warrants |
inter alia, to consider the allotment of 1,50,00,000 Convertible Equity Warrants on preferential basis. Further, the Company has received a sum of Rs 1.50/- per warrant, towards the Call money. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
16 Feb 2008
|
Shifting of the registered office |
To discuss and approve the change in control of management of the Company as per regulation 12 of the SEBI (Substantial Acquisition of shares & takeover) Regulation 1992. |
|
18 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
06 Oct 2007
|
Preferential allotment of equity shares |
- |
|
31 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
15 Feb 2007
|
Others |
To take note of standing order for approval of de-merger of hardware and software business units of the Company with Talbros Automotive Components Ltd. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
09 Nov 2004
|
Others |
To consider the proposal of preferential allotment to IDBI as part of the OTS of loans & preferential allotment to others and to recommend the same to the members of the company. |
|
31 Oct 2004
|
Quarterly Results |
- |
|
24 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
07 Feb 2002
|
Quarterly Results |
(Revised) |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Accounts & Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
25 Oct 2000
|
Half Yearly Results |
- |
|
26 Jul 2000
|
Quarterly Results |
- |
|
27 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
12 Aug 1999
|
Quarterly Results & Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |