|
26 Jul 2025
|
Quarterly Results, Dividend & A.G.M |
- |
|
24 May 2025
|
Audited Results |
- |
|
28 Jan 2025
|
Quarterly Results |
- |
|
26 Oct 2024
|
Quarterly Results |
- |
|
10 Aug 2024
|
Quarterly Results, Final Dividend & A.G.M. |
- |
|
25 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Qtr Results, Final Dividend & A.G.M. |
- |
|
29 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & Final Dividend |
- |
|
28 May 2022
|
Audited & Quarterly Results |
- |
|
29 Jan 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
28 Jul 2021
|
Quarterly Results & Final Dividend |
- |
|
12 Jun 2021
|
Audited & Quarterly Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
29 Oct 2020
|
Quarterly Results |
- |
|
22 Aug 2020
|
Quarterly Results |
- |
|
25 Jul 2020
|
Others |
Inter alia, To discuss, approve, appoint and recommend the appointment of M/s. J. C. Ranpura & Co., Chartered Accountants, Rajkot, as a Statutory Auditor of the Company. |
|
27 Jun 2020
|
Audited & Quarterly Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
25 Nov 2019
|
Others |
inter alia, Appointment of Mr. Palak Doshi, Independent Director of the Co., as a member of Audit Committee & Nomination & Remuneration Committee, accordingly reconsititution of both the Committees. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results, Final Dividend & A.G.M. |
- |
|
15 May 2019
|
Others |
inter alia, 1) Appointment of Secretarial Auditor under Section 204 of the Companies Act 2013 for the financial year 2018-19; |
|
23 Jan 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
05 Oct 2018
|
Others |
To decide payment of dividend which was inadvertently not considered in the Notice agenda. |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results & Final Dividend |
- |
|
03 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
04 Feb 2017
|
Quarterly Results |
- |
|
22 Oct 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results & Others |
To read, consider and approve Risk Management Policy of the Company framed pursuant to proviso of section 134(3) (n) of the Companies Act, 2013; |
|
25 May 2016
|
Audited Results & Final Dividend |
- |
|
30 Jan 2016
|
Quarterly Results & Others |
To discuss and approve a statement of investor grievance/complaints for the quarter ended December 31, 2015; |