14 Feb 2025
|
Quarterly Results |
- |
04 Dec 2024
|
To consider Fund Raising |
- |
29 Nov 2024
|
Preferential issue of shares |
Inter alia: a) To consider a proposal for issuance of equity shares by way of a preferential allotment. |
14 Nov 2024
|
Quarterly Results |
- |
01 Oct 2024
|
Others |
- |
14 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
27 Mar 2024
|
Others |
Inter alia, to consider the allotment of Equity Shares and Warrants. |
14 Feb 2024
|
Quarterly Results |
- |
11 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Preferential issue & Issue of Warrants |
- |
31 Jul 2023
|
Preferential issue of shares |
- |
21 Jun 2023
|
Preferential issue of shares |
- |
20 Jun 2023
|
Preferential issue of shares |
- |
29 May 2023
|
Audited Results |
- |
08 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
08 Feb 2022
|
Quarterly Results |
- |
25 Nov 2021
|
Preferential issue of shares |
- |
12 Nov 2021
|
Quarterly Results |
- |
10 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
16 Jun 2021
|
Preferential Issue of shares |
- |
08 Jun 2021
|
Others |
Inter alia, to consider : 1. To review the expansion of manufacturing facilities of the Company, (Revised) |
04 Jun 2021
|
Others |
Inter alia, to consider : 1. To review the expansion of manufacturing facilities of the Company, |
13 Feb 2021
|
Quarterly Results |
- |
05 Dec 2020
|
Others |
- |
12 Nov 2020
|
Quarterly Results |
- |
25 Aug 2020
|
Quarterly Results |
- |
10 Aug 2020
|
Audited Results |
(Revised) |
31 Jul 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
29 Jan 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
31 Dec 2018
|
Others |
To consider and approve reappointment of Mr. Mihir R Ghatalia as the Managing Director of the Company. |
30 Nov 2018
|
Interim Dividend |
- |
14 Nov 2018
|
Quarterly Results & Others |
- |
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
30 May 2018
|
Audited Results |
- |
20 Mar 2018
|
Others |
To consider and determine the issue price of the equity shares proposed to be issued to the Qualified Institutional Buyers. |
15 Feb 2018
|
Others |
To allot Convertible Warrants on a Preferential Allotment basis. |
09 Feb 2018
|
Quarterly Results |
- |
15 Nov 2017
|
Quarterly Results |
- |
12 Oct 2017
|
Others |
- |
14 Sep 2017
|
Quarterly Results |
- |
14 Aug 2017
|
Quarterly Results & Others |
- |
30 May 2017
|
Audited Results |
- |
10 Mar 2017
|
Others |
- |
18 Jan 2017
|
Quarterly Results |
- |
19 Dec 2016
|
Others |
1. To review current business and raising funds from the Banks. 2. To consider the issue of Equity shares and /or warrants on preferential basis to the Promoters/ Non-Promoters of the Company. |
14 Oct 2016
|
Quarterly Results |
- |
30 Aug 2016
|
Others |
To approve the appointment of Scrutinizer to oversee the E-voting process of the Company at the 26th Annual General Meeting. |
05 Aug 2016
|
Others |
To Allot Equity shares/warrants pursuant to the Preferential Allotment basis. |
18 Jul 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
12 May 2016
|
Others |
To approve the draft Notice for convening Extra Ordinary General Meeting to be held on June 08, 2016. |
04 May 2016
|
Others |
1. To review the expansion of manufacturing facilities of the Company. 2. To review new tie up to add product line. |
15 Feb 2016
|
Quarterly Results |
- |
30 Dec 2015
|
Others |
Re-appointment of Mr. Mihir R Ghatalia, Managing Director of the Company whose term expires on December 31, 2015. |
09 Nov 2015
|
Quarterly Results |
- |
14 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
17 Jul 2014
|
Others |
To avail a cash credit (hyp. of stocks & Book Debts) of Rs. 14.50 crores from Dena Bank. |
30 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
03 Oct 2013
|
Scheme of Demerger |
To consider and approve the Draft Scheme of Demerger under section 391 to 394 of the Companies Act, 1956 and to approve the exchange ratio based on the Valuation Report. |
13 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
13 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
27 Jun 2012
|
Allotment of Bonus shares |
To consider the followings: 1. To consider the allotment of Bonus Shares. 2. To consider the delisting of the Companys share for Ahmedabad Stock Exchange and Delhi Stock Exchange. |
18 May 2012
|
Bonus Issue |
The Board has considered to issue the Bonus Share in the ratio of 1:5 held by the Shareholders as on record date, subject to the approval of the members. |
14 May 2012
|
Quarterly Results |
- |
10 Feb 2012
|
Quarterly Results |
- |
09 Jan 2012
|
Rights Issue of Equity Shares |
The Board has adopted the Letter of Offer, Abridged Letter of Offer & Composite Application Form in respect of proposed Rights Issue of Equity Shares aggregating to an amount of Rs. 2500.20 Lacs. |
04 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
13 May 2011
|
Quarterly Results |
- |
05 Apr 2011
|
Appoitment of Auditor |
To appoint DMKH & Co., Mumbai. as a Auditor of the Company for the financial year 2010-11 to fulfill the casual vacancy caused by the resignation of Atul Dave & Co.Pune. |
09 Feb 2011
|
Quarterly Results |
- |
25 Oct 2010
|
Quarterly Results |
- |
07 Sep 2010
|
Draft Letter of Offer for Rights Issue |
To approve the Draft Letter of Offer of the proposed Rights Issue of Equity Shares of the Company to be re-filed with SEBI. |
27 Aug 2010
|
Audited Results & Dividend |
- |
10 Aug 2010
|
Quarterly Results |
- |
10 May 2010
|
Quarterly Results |
- |
08 May 2010
|
Appointment of Chairman |
The Board has appointed Mr. Jagdish K. Shah as a Chairman of the Company w.e.f. May 10, 2010. |
17 Mar 2010
|
Right Issue of Equity Shares |
To issue of 1,00,00,800 Equity Shares of Rs. 10/- each in the Equity Share Capital to be issued to the existing Shareholders in the ratio of 2:1 of Rs. 10/- each at a premium of Rs. 15/- per Share. |
29 Jan 2010
|
Quarterly Results |
- |
29 Dec 2009
|
Appointment / Resignation of Director |
The Board has appointed Mr. Mihir R Ghatalia as an Managing Director of the Company with effect from Dec 29, 2009 & Accepted the resignation of Mr. Rajesh P Ghatatia from the Directionship of the Co. |