|
19 May 2025
|
Audited Results |
- |
|
03 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. Appointment of Mr. Kelash Bunkar as Director of the Company. 2. Resignation of Mr. Niraj Vaghela from directorship of the Company. 3. Other business matters. |
|
22 Oct 2024
|
Quarterly Results |
- |
|
06 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results |
- |
|
22 Jan 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
04 May 2023
|
Audited Results |
- |
|
25 Jan 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
20 May 2021
|
Audited Results |
- |
|
02 Feb 2021
|
Quarterly Results |
- |
|
26 Oct 2020
|
Quarterly Results |
- |
|
01 Oct 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Quarterly Results |
- |
|
18 Jun 2020
|
Audited Results |
- |
|
09 Jun 2020
|
Audited Results |
- |
|
03 Feb 2020
|
Quarterly Results |
- |
|
24 Oct 2019
|
Quarterly Results |
- |
|
29 Jul 2019
|
Quarterly Results |
- |
|
26 Jun 2019
|
Others |
Inter alia, to consider 1. To take on record the minutes of the earlier meeting. 2. To Appoint MANISHA MANEKLAL PATEL (DIN: 08482812) as an Independent Woman Director on board of the Company. |
|
23 May 2019
|
Audited Results |
- |
|
01 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
28 Jul 2018
|
Quarterly Results |
- |
|
18 May 2018
|
Audited & Quarterly Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
01 Aug 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
- |
|
24 Aug 2015
|
Appointment & Resignation of Director |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
14 Dec 2012
|
To consider Scheme of Amalgamation |
For considering Scheme of Amalgamation of Vishal Shipping Corporation Limited with the Company. |
|
23 May 2012
|
Audited Results & Others |
For appointment of Mr. Mayurbhai Arvindbhai Patel as an Additional Director of the Company & Resignation of Mr. Ashok Hiralal Shah as Director of the Company. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Quarterly Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
12 May 2010
|
Quarterly Results |
- |
|
24 Mar 2010
|
Appointment / Resignation of Directors |
The Board has appointed Mr. Harleenp Singh Kathuria as an Additional Director of the Co. & Accepted the resignation of Mr. Pratik Shah from the Directionship of the Co. (Board Meeting Pre-phoned) |
|
29 Jan 2010
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
15 Jul 2009
|
Shifting of Registered Office & Others |
To shift the registered office of the Company to 803, Samedh Building, Adj Associated Petroleum, C G Road, Ellisbridge, Ahmedabad - 380006 & to accept the resignation of Director's of the Company. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
06 Mar 2007
|
To consider calling of EGM |
To consider if thought feet call the Extra Ordinary General Meeting of the members of the Company for the purpose of the appointment of following directors on the board of directors of the Company. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Accounts |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
05 Sep 2003
|
Sub Division of Equity shares |
from Rs.10/- to Re.1/- each. |
|
29 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
27 Jul 2002
|
Quarterly Results |
- |
|
26 Apr 2002
|
Quarterly Results |
- |
|
28 Jan 2002
|
Quarterly Results |
- |
|
25 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
23 Oct 2000
|
Quarterly Results |
- |
|
26 Apr 2000
|
Quarterly Results |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
28 Jul 1999
|
Quarterly Results |
- |
|
28 Apr 1999
|
Quarterly Results |
- |
|
23 Jan 1999
|
Quarterly Results |
- |
|
28 Oct 1998
|
Quarterly Results |
- |
|
15 May 1998
|
Half Yearly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
31 May 1997
|
Half Yearly Results |
- |