|
07 Feb 2025
|
Quarterly Results |
- |
|
07 Nov 2024
|
Quarterly Results |
- |
|
06 Aug 2024
|
Quarterly Results & Final Dividend |
- |
|
03 May 2024
|
Audited Results |
- |
|
05 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
18 Jul 2023
|
Final Dividend |
- |
|
30 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
03 Aug 2022
|
Final Dividend |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
08 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
20 May 2021
|
Others |
Inter alia, 1. To Accept and Approve resignation of Ms. Monika Sharma as Company Secretary and Compliance Officer with effective from 14/05/2021. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
26 Dec 2020
|
Others |
Inter alia, 1.To Approve the appointment of M/S R A Katariya &Associates as Internal Auditor for FY 2020-21. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
05 Feb 2020
|
Quarterly Results |
- |
|
29 Nov 2019
|
Others |
Inter alia, To approve an Appointment of Internal Auditor. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
20 Apr 2019
|
Others |
To consider the Appointment of Company Secretary and Chief Financial Officer of the Company. |
|
04 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
28 May 2018
|
Audited Results & Final Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
19 Jul 2017
|
Others |
- |
|
22 May 2017
|
Audited Results |
- |
|
22 Mar 2017
|
Others |
1. To consider appointment of Ms. Chhaya Mehta as Marketing Executive of the Company. 2. To consider revision in remuneration of Mr. Ketan Mehta, Managing Director of the Company. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results & Others |
Change of Internal Auditor of the Company. |
|
24 Oct 2016
|
Others |
1. Approval of Board to borrow money in the form of credit facility from Tata Capital Financial Services Limited. 2. Approval of Board to change the Registered Office of Company within the same city. |
|
29 Sep 2016
|
Others |
1. Resignation of Mr. Yogesh Kothari from independent Director. 2. Resignation of Ms. Bijal Shah from Company Secretary and Appointment of Ms. Shubhangi Bajoria as Company Secretary. |
|
11 Aug 2016
|
Quarterly Results & Others |
Appointment of Kapil Surana & Associates as new internal auditor of the Company. |
|
17 Jun 2016
|
Others |
1. Approval Director Report for the year ended March 31, 2016 of the Company. 2. Approval of the Corporate Cogence Report and Secretarial Audit Report in Meeting. |
|
30 May 2016
|
Others |
Board Decided to Increase Authorised Share Capital From Rs. 5,50,00,000/- to 15,00,00,000/- subject to approval in Annual General Meeting. |
|
07 May 2016
|
Others |
Approval of Board for allotment of Split shares. |
|
09 Feb 2016
|
Quarterly Results & Others |
Approval of Board for passing of Resolution through Postal Ballot for Splitting up the Face Value of Share capital of the Company from Rs. 10 per share to Rs. 5 per share. |
|
13 Nov 2015
|
Quarterly Results |
1. Alteration in memorandum of Association. 2. Board of Director Considered the possibility of manufacturing and technical tie up with leading unit in Goa. |
|
14 Aug 2015
|
Quarterly Results & Others |
Appointment of M/s. U D Kachare & Co. as statutory auditor for the financial year 2015-2016. |