|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Dec 2019
|
Quarterly Results |
- |
|
11 Sep 2019
|
Quarterly Results |
(Revised) |
|
05 Sep 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Audited Results |
- |
|
03 Aug 2017
|
Others |
1. The holders of 82,800, 10% Redeemable Cumulative preference shares of Rs. 100/- Preference dividend has waived off dividend on those shares accrued thereon till 31.03.2017. |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
20 Mar 2015
|
Others |
To Appoint Mrs. Parul Bhavesh Doshi as an Additional Director (Independent) of the Company. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
06 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited & Quarterly Results |
(Revised) |
|
04 Feb 2013
|
Quarterly Results |
- |
|
29 Sep 2012
|
Preferential Issue of shares |
1. To consider the further issue of Equity Shares / warrants entitling one share against each warrant on preferential basis to promoters and others. 2. To appoint new Compliance officer. |
|
28 Aug 2012
|
Increase in Authorised Capital & Others |
To increase in Authorized Share Capital of the Company & to consider the further issue of Equity Shares / warrants entitling one Share against each warrant on preferential basis to Promoters & Others. |
|
01 Aug 2012
|
Audited & Quarterly Results |
for year ended 31st March, 2012 |
|
30 Apr 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results & Others |
The Board has approved to allot 77,200 Equity Shares of Rs. 10/- each at a premium of Rs. 19/- per Share, pursuant to the conversion of 77,200 Convertible Warrants issued to the Promoters. |
|
21 Oct 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
15 Jul 2011
|
Audited Results |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
21 Jan 2011
|
Quarterly Results & Others |
Inter alia, to consider change in name of Company. |
|
28 Oct 2010
|
Quarterly Results & Others |
- |
|
13 Oct 2010
|
Allotment of Equity Shares & Others |
- |
|
20 Aug 2010
|
Audited Results & Others |
For re-classification of the Authorised but unissued Preference Share Capital into Equity Share Capital & to consider the issue of Share Warrants Convertible into Equity Shares on preferential basis. |
|
12 Aug 2010
|
Alteration in Main Clause of the Co. |
The Board has resolved to alter Sub Clause 2 of Clause III A, being the Main Object, of the MoA of the Company, so as let specifically include an activity of operation being undertaken by the Company. |
|
30 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results & Others |
To accept the resignation of Mr. Sujir R. Nayak & Mr. Pranv M. Doshi from the Directionship of the Co. & to appoint Mr. Ketan Mehta & Mr. Atul Anopchand Zatakia as Additional Directors of the Company. |
|
10 Nov 2009
|
Allotment of Warrants |
To allot of 125000 Warrats to Mr. Rajeev Tripathi (Investor) & Mr. Vimal Kumar Mishra (Investor) & Further the Warrant certificates will be dispatched to all the allottees in due course of time. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
04 Sep 2009
|
To consider the issuance of warrants |
To consider the issuance of warrants, convertible into equity shares, to ratify / approve the extension of redemption period of Preference Shares & to approve the Directors' Report. |
|
30 Jul 2009
|
Audited & Quarterly Results |
- |
|
27 Apr 2009
|
Quarterly Results |
- |
|
11 Apr 2009
|
Allotment of Equity Shares |
To allot 3,60,000 Equity Shares of Rs 10/- each at a premium of Rs 9.25 per share, pursuant to the conversion of 3,60,000 Convertible Warrants issued to the promoters. |
|
25 Mar 2009
|
Allotment of Equity Shares |
To allot 60,000 equity shares of Rs 10/- each at a premium of Rs 9.25 per share, pursuant to the conversion of 60000 convertible warrants issued to the promoters, which are eligible for conversion. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
25 Aug 2008
|
Audited Results & Others |
To recommend dividend at the rate of 10% p.a., on pro-rata basis, on Redeemable Preference Shares & to call an AGM of the company on September 26, 2008. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
25 Mar 2008
|
To consider the conversion of warrants |
For allotment of equity shares on conversion of convertible warrants, subject to receipt of balance money payable on such convertible warrants. |
|
20 Mar 2008
|
To consider the conversion of warrants |
inter alia, to transact the following business: 1. To consider the conversion of warrants. 2. To consider the earlier redemption of preference shares. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
12 Oct 2007
|
To consider Allotment of Warrants |
- |
|
05 Sep 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
19 Apr 2007
|
Quarterly Results |
- |
|
21 Feb 2007
|
To convene the EGM |
To Convene the EGM of the Company on March 19, 2007 to consider the consolidation of 10 Equity Shares of Re 1/- each fully paid up into 1 Equity Share of Rs 10/-each fully paid up. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
15 Nov 2006
|
Quarterly Results |
(Revised) |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
26 Jun 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Nov 2005
|
Others |
To finalise the Book closer for the purpose of split of shares from Rs 10/- to Rs 1/- each. |
|
31 Oct 2005
|
Quarterly Results |
- |
|
12 Sep 2005
|
Stock Split & Others |
Increase in Authorised Capital |
|
30 Jun 2005
|
Quarterly Results |
- |
|
31 Mar 2005
|
Allotment Preference shares |
To Consider allotment of 76000 Preference shares to promoters |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
21 May 2004
|
Accounts |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
30 Aug 2002
|
Accounts |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
30 Aug 2000
|
Accounts |
- |
|
30 Jul 2000
|
Quarterly Results |
- |