|
24 Mar 2025
|
Independent Director Meeting |
- |
|
10 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
27 Jun 2024
|
A.G.M. |
- |
|
24 May 2024
|
Audited Results |
- |
|
27 Mar 2024
|
Others |
inter alia, to consider : 1. To consider and take on record the resignation of Mr. Ulhas Deosthale from the post of Whole-Time Director; |
|
26 Mar 2024
|
Independent Director Meeting |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
05 Jun 2023
|
Others |
Inter alia, to consider and approve the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities, through permissible modes. |
|
26 May 2023
|
Audited Results |
- |
|
08 May 2023
|
Increase in Authorised Capital |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
28 Dec 2022
|
Others |
Inter-alia, 1. To consider and approve the appointment of Mr. Jaymin Modi, Practicing Company Secretary to act as Scrutinizer for E-voting at ensuing Postal Ballot Meeting. |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & Others |
- |
|
27 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results & Others |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
28 Feb 2019
|
Stock Split |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
02 Jan 2019
|
Others |
To consider and approve the reconstitution of the Board of Directors of the Company and induction of the Acquirers & PAC as .the promoters of the Company. |
|
12 Nov 2018
|
Quarterly Results |
- |
|
14 Sep 2018
|
Preferential Issue of shares |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Others |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Considered and taken on records the Annual Disclosure of Interest received from the Directors of the Company upon the closure of the Financial Year. |
|
13 Feb 2016
|
Quarterly Results |
To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
28 Sep 2015
|
Reduction of Equity Share Capital |
Approved the reduction of Equity Share Capital of the Company from Rs. 6,51,97,000/- divided into 65,19,700 Equity Shares of Rs. 10/- each fully paid-up to Rs. 32,59,850/- divided. |
|
14 Aug 2015
|
Quarterly Results & Others |
1. Appointment of Mrs. Amisha M Dani as an independent Director of the Company. 2. To accept the resignation from the Auditor of the Company- M/s. Mohandas & Co. |
|
30 May 2015
|
Audited Results |
1. To accept the resignation of Mr. Mandar Palav as a Director of the Company. 2. To accept the resignation of Mr. Lalji Yadav as a Director of the Company. |
|
31 Mar 2015
|
Appointment of Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
21 Jan 2014
|
Increase in Authorised Capital |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
05 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
25 Mar 2013
|
Reduction of Capital |
To consider the proposal of Reduction of Equity Share Capital. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Feb 2012
|
Appintment / Resignation of Director's |
1. Appointment of Mr. Jaykishan Shah as Director of the Company. 2. Appointment of Mr. Yogesh Chadha as Director of the Company. 3. Resignation of Mr. Vikram R. Shah from the Board of the Company. |
|
11 Jan 2012
|
Quarterly Results |
- |
|
18 Nov 2011
|
Shifting of registered office |
The Board approved to shift the registered office of the Company to 23, Sarvopari Mall, Opp. Utsav Party Plot, Sola Road, Ahmedabad - 380063., Contact No: 09898455906. |
|
20 Oct 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
25 Oct 2000
|
Quarterly Results & Accounts |
- |
|
16 Aug 2000
|
Accounts |
Cancelled |
|
31 Jul 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
31 May 1999
|
Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
31 Jul 1998
|
Quarterly Results |
- |
|
01 May 1998
|
Accounts |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
01 May 1997
|
Accounts |
- |