|
14 Aug 2013
|
Quarterly Results |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
28 Nov 2012
|
Audited Results |
(Revised) |
|
14 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
09 Feb 2012
|
Issue of Securities & Others |
To consider issue of Securities including Equity Shares and/ or Equity linked Securities and/ or CCD's/GDR/ADR/NCD's with Detachable Warrants through any permissible route including through a QIP. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
26 Aug 2011
|
Audited Results & Dividend |
- |
|
06 May 2011
|
Quarterly Results & Others |
To consider the proposal of issue of GDR/FCCB/QIP/NCD/CCD, to issue of Shares / Share Warrants / Debentures to the QIB's & to sale of Factory Land and Building of the Company for restructuring. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
28 Aug 2010
|
Audited & Quarterly Results |
(Revised) |
|
22 Jun 2010
|
Appointment of Additional Director's |
The Board has appointed Mrs. Preeti Balwantrai Desai and Mr. Jyotirmay Prakash Varma as an Additional Director of the Company w.e.f. June 22, 2010. |
|
06 May 2010
|
Quarterly Results |
- |
|
24 Apr 2010
|
Increase in Authorised Capital & ESOP |
To increase in Authorised Share Capital of the Company from existing Rs. 28 Crs to Rs. 50 Crs & to approve the ESOS under which options carrying right to acquire up to 10 lacs Equity Shares of the Co. |
|
31 Mar 2010
|
Re-appointment of Managing Director |
For re-appointment of Mr. Sagar P. Shah as Managing Director of the Company. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
23 Nov 2009
|
Issue of Equity Shares / Warrants |
The Board has not considered issuing Pref. issue of Equity Shares / Warrants to the promoters at present and deferred its decision on the same at a future date. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Sep 2009
|
Audited Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results & Others |
To issue 13,00,000 Equity Shares on Preferential Basis to Shri. Sagar P Shah, Promoter / Managing Director of the Co. & To convene the AGM of the Co. |
|
30 Sep 2008
|
Audited Results |
- |
|
10 Jul 2008
|
To appoint the directors |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
29 Sep 2007
|
Audited Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
23 Sep 2006
|
Accounts & Others |
1. To review progress & status of Company's factory at Surat. 2. To review progress & status of Company's Project at Dehradun, Uttaranchal. |
|
09 Aug 2006
|
Others |
To consider increasing the investment of FII limit in the Company from existing 24% to 45%. |
|
27 Apr 2006
|
Quarterly Results |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
25 Oct 2005
|
Setting up of an additional facility |
- |