|
14 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
04 Mar 2024
|
Others |
Inter alia, to consider : 1) Appointment Mr. Yeshunath Dundappa Kamble as a Chief Financial Officer (CFO) of the Company w.e.f. 04th March, 2024. |
|
08 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
01 Mar 2023
|
Increase in Authorised Capital |
- |
|
11 Feb 2023
|
Quarterly Results & Others |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
06 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results & Others |
Inter alia, To appoint M/s Chanchal Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Others |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
18 Mar 2019
|
Independent Director Meeting |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
10 Dec 2018
|
Others |
1. To appoint Mr. Sanjay Atmaram Devlekar (DIN: 07847440) as an additional director of the Com. 2. Any other business with the permission of chair. |
|
12 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
31 Mar 2017
|
Others |
1. To review the performance of non-independent directors and the board of directors as whole of the Company. 2. To review the performance of the Chairperson of the Com. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
01 Dec 2016
|
Consolidation of Shares |
Inter alia, to consider the change the face value of the Equity shares of the Company. |
|
11 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
1. To authorized Mr. Jils Raichand Madan, Managing Director to sign new listing agreement with the Stock Exchange. 2. To adopt various policies as specified by the new Listing Agreement. |
|
06 Nov 2015
|
Others |
Issue of Equity shares/Convertible warrants/Convertible debentures to promoters/corporate bodies/DIIs/FII and or to any other prospective investors as the Board may deem fit, pursuant. |
|
30 Oct 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
29 Oct 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
01 Aug 2014
|
Others |
To consider the proposal of overseas acquisition by the Company in Africa. |
|
30 May 2014
|
Audited Results |
- |
|
04 Feb 2014
|
Quarterly Results |
- |
|
26 Oct 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
18 Dec 2012
|
Issue of Convertible Equity Warrants |
inter alia, to consider : Issue of Convertible Equity Warrants/Equity Shares on preferential Basis in accordance with the Section 81(1A) of the Co's Act, 1956 and other applicable Regulations, if any. |
|
01 Sep 2012
|
Audited Results & Others |
To approve Annual Accounts of the Company for the financial year ended March 31, 2012, Directors Report and all other relevant annexure(s) for the year ended as on March 31, 2012. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
15 Feb 2011
|
Increase in Authorised Capital & Others |
To increase in the Authorised Share Capital of the Company & to issue of Convertible Equity Warrants on preferential basis as per Section 81(1A) of the Companies Act, 1956 and SEBI (ICDR) Regulations. |
|
09 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
25 Aug 2010
|
Audited Results & Dividend |
To approve the notice and finalize the date of Annual General Meeting of the Company. |
|
10 Aug 2010
|
Quarterly Results |
- |
|
21 May 2010
|
Appointment of Additional Director |
The Board has appointed Mr. Subramanya Kusnur as an Additional Director of the Company. |
|
08 May 2010
|
Appointment / Resignation of Directors |
The BoD has approved the followings: 1. Appointed Mr. Jils Raichand & Mrs. Jyoti D. Munver as an Additional Directors. 2. Accepted the Resignation of Mr. Ashok Bothra from the Directorship of the Co. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
17 Nov 2009
|
Allotment of Equity Shares |
The BoD has allotted 3,00,00,000 Equity Shares of Rs. 1/- each. The said allotment is on Conv. of Convertible Equity Warrants which were allotted to the various allotees in the EGM on April 21, 2009. |
|
31 Oct 2009
|
Quarterly Results & Others |
To consider the establishment of Corporate Office in the following address 635, Mistry Building, J.S.S. Road, Mumbai - 400 002, Contact Details : 91-022-32160472 & Email: email@prraneta.in. |
|
14 Aug 2009
|
Appointment of Statutory Auditors |
To appoint Ramesh Batham & Co. as a Statutory Auditors of the Company till the conclusion of the forth coming Annual General Meeting of the Company. |
|
04 Aug 2009
|
Conversion of Convertible Warrants |
To allot 11,42,00,000 Equity Shares of Rs 1/- each. The said allotment is on Conversion of Convertible Equity Warrants, which were allotted to the various allottees on preferential basis. |
|
30 Apr 2009
|
To allot Convertible Equity Warrants |
inter alia, to allot 14,42,00,000 Convertible Equity Warrants on preferential basis, which were approved in the Extra-Ordinary General Meeting of the Company, held on April 21, 2009. |
|
24 Mar 2009
|
Increase in Authorised Capital & Others |
To increase the Authorized Capital from Rs 9.00 Crores to Rs 25.00 Crores & to raise funds for expansion via Preferential Issue by Allotting Convertible Equity Warrants of Rs 1/- each. |
|
08 Aug 2008
|
Audited Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results & Accounts |
- |
|
25 Feb 2005
|
Stock Split |
Considering proposal for recommendation of split of shares in face value of Rs.1.00 or as such value as may be considered fit. |
|
31 Jan 2005
|
Stock Split & Quarterly Results |
Postponed the decision of split of face value of shares. |
|
23 Apr 2004
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results & Others |
Voluntary Delisting of Shares from Madras Stock Exchange. |
|
29 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
14 May 2002
|
Others |
To consider diversification of activities in the field of bio-tech business |
|
29 Apr 2002
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
27 Apr 2000
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |