|
21 Mar 2025
|
Preferential Issue of shares & Others |
Inter-alia, to consider 1. Increase in Authorised Capital. |
|
07 Feb 2025
|
Quarterly Results |
- |
|
17 Oct 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
17 May 2024
|
Audited Results |
- |
|
01 Feb 2024
|
Quarterly Results |
- |
|
30 Oct 2023
|
Quarterly Results |
- |
|
02 Aug 2023
|
Quarterly Results |
- |
|
20 Jul 2023
|
Others |
- |
|
30 May 2023
|
Audited Results |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
04 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 May 2021
|
Audited & Quarterly Results |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
30 Oct 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
04 May 2020
|
Others |
Inter-alia, To consider raising of funds through issue of shares / warrants subject to approval of shareholders by postal ballot. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
26 Jul 2019
|
Quarterly Results |
- |
|
17 May 2019
|
Audited Results & Preferential Issue |
(Revised) |
|
16 May 2019
|
Audited Results & Preferential Issue |
- |
|
19 Apr 2019
|
Others |
To enter into an Joint Venture Agreement with Anatomicals London (England, The World, The Universe - Known And Unknown) Limited for the purpose of manufacture and sale of personal care products. |
|
05 Feb 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
08 Oct 2018
|
Others |
Consider and discuss further issue of equity shares through preferential allotment to the Promoters and non-promoters and get approval of shareholders through postal ballot. |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Unaudited Financial Results |
- |
|
05 Feb 2018
|
Quarterly Results |
- |
|
06 Dec 2017
|
Quarterly Results |
- |
|
09 May 2017
|
Audited Results |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
24 Oct 2016
|
Quarterly Results |
- |
|
04 Aug 2016
|
Quarterly Results |
- |
|
10 May 2016
|
Audited Results |
- |
|
09 Feb 2016
|
Quarterly Results |
1. Appointment of Mr. Deep Lalvani as Whole Time Director and Chief Financial Officer of the Company for 5 years. 2. Appointment of a Mr. Gaurav Kumar Jain as Whole time Company Secretary. |
|
29 Oct 2015
|
Quarterly Results & Others |
1. Approval of financial results for the quarter and Six months ended September 30, 2015. 2. Performance review. 3. Corporate Governance. |
|
30 Jul 2015
|
Quarterly Results & Others |
1. Conversion of second and final tranche of 1,25,500 warrants in to equity. 2. Performance review for the quarter ended June 2015. |
|
30 Apr 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Appointment of Women Director |
- |
|
03 Feb 2015
|
Quarterly Results & Others |
1. Performance review. 2. Corporate governance. 3. Review of business operations. |
|
29 Jul 2014
|
Quarterly Results & Others |
To consider the conversion of 124500 Warrants in to Equity - First Trench. |
|
17 May 2014
|
Audited Results & others |
- |
|
31 Jan 2014
|
Quarterly Results & Others |
- |
|
26 Apr 2013
|
Audited Results & Dividend |
- |
|
27 Apr 2012
|
Audited Results & Dividend |
Inter alia, to transact the following: 1. Adoption of audited financial results for the year ended March 31, 2012. 2. Tabling of Audit Report. 3. Recommendation of Dividend, if any |
|
20 Jan 2012
|
Quarterly Results |
- |
|
19 Oct 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Audited Results, Dividend & Others |
To consider conversion of the 3rd & Final TRANCHE of 93239 Warrants in to Equity Shares of the Company in accordance with the provisions of ICDRs 2009/SEBI (DIP) Guidelines, 2000. |
|
22 Jan 2011
|
Quarterly Results & Others |
To consider conversion of the 2nd TRANCHE of 93239 Warrants into Equity Shares of the Company in accordance with the provisions of ICDRs 2009/SEBI (DIP) Guidelines, 2000. |
|
22 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 Apr 2010
|
Audited Results, Dividend & Others |
inter alia, to consider the followings: 1. Finalisation of date for the Annual General Meeting. 2. Performance review. |
|
30 Mar 2010
|
Allotment of Equity Shares |
The Board has approved allotment of 93,239 Equity Shares of the NV of Rs. 10/- each at a premium of Rs. 6/- aggregating to Rs. 16/- per Share to the Promoter Company, J B Advani and Company Pvt Ltd. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
15 Dec 2009
|
Issue of Convertilbe Warrants |
The Board has approved for issue of 2,79,717 Equity Warrants on a preferential basis to the promoter Company at a price of Rs. 16/- at a premium of Rs. 6/- per Share. |
|
30 Oct 2009
|
Issue of Warrants |
To issue of 2,79,717 Warrants convertible into equivalent number of Equity Shares at a price of Rs. 16/- per share to the promoter Company on preferential basis. |
|
26 May 2006
|
Dividend |
- |
|
26 May 2000
|
Accounts |
- |
|
26 Apr 2000
|
Accounts & Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
20 Oct 1997
|
Half Yearly Results |
- |
|
11 Jun 1997
|
Accounts |
- |