11 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
09 Feb 2024
|
Quarterly Results |
- |
07 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
27 May 2023
|
Audited Results & Others |
- |
13 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results & Others |
- |
30 May 2022
|
Audited & Quarterly Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
09 Nov 2021
|
Others |
Inter alia, 1. To consider and approve the Appointment of a Whole time Company Secretary; |
30 Oct 2021
|
Quarterly Results & Others |
Inter alia, to consider : 1. Resignation of Mr. Sourabh Vijay Patawari (DIN: 08364509) as a Non-Executive lndependent Director of the Company. |
13 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
12 Dec 2020
|
Others |
Inter alia, to consider and approve : 1. Resignation of Mr. Bhoorsingh Bagsingh Parihar (DIN: 01612692) as an Executive Director of the Company. |
07 Nov 2020
|
Quarterly Results |
- |
25 Aug 2020
|
Quarterly Results & A.G.M. |
- |
24 Jul 2020
|
Audited Results |
- |
11 Feb 2020
|
Quarterly Results |
- |
25 Oct 2019
|
Quarterly Results |
- |
09 Aug 2019
|
Quarterly Results & Others |
inter alia, To approve draft of Director's report along with its annexures and Notice for calling of 35th Annual General Meeting; |
15 Jun 2019
|
Others |
inter alia, to consider and approve 1. Resignation of Mrs. Pooja Sanjay Sharma as a Non-Executive Independent Director of the Company |
30 May 2019
|
Audited Results |
- |
10 Apr 2019
|
Others |
inter alia, to consider and approve: To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. |
13 Feb 2019
|
Quarterly Results |
- |
03 Nov 2018
|
Quarterly Results |
- |
12 Oct 2018
|
Others |
1. To Approve Appointment of Additional Director. 2. To Approve Resignation of Whole time Company Secretary Mr. Rushabh Madhusudan shah. |
13 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
14 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
08 May 2017
|
Others |
- |
11 Feb 2017
|
Quarterly Results & Others |
To Change the designation of Mr. Mahavirprasad Santlal Dalmia from Non- executive to Executive Director w.e.f February 11, 2017. |
02 Jan 2017
|
Others |
To Change the Address of the Registered Office of the Company. |
12 Nov 2016
|
Quarterly Results & Others |
Appointment of Mr. Govindprasad Madanchand Goyal as an additional independent director of the Company. |
11 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results & Others |
To appoint Mr. Rakesh Agrawal as an additional director, Independent Non-Executive of the Company w.e.f. June 01, 2016. |
11 Feb 2016
|
Quarterly Results & Others |
Noting of compliance report on corporate governance for quarter ended December 31, 2015. |
06 Nov 2015
|
Quarterly Results |
- |
10 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results & Others |
To appoint Ms. Pooja Sharma as a women / Independent Director of the Company. |
12 Feb 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
15 May 2014
|
Others |
To contribute aggregate 13 acres Agriculture Tea Land located at Coonoor Town, Tamilnadu held by the Company jointly with Mr Manoj Kumar Dugar in the Partnership Firm, |
13 Feb 2014
|
Quarterly Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
13 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
13 Feb 2013
|
Quarterly Results |
- |
08 Nov 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
14 May 2012
|
Quarterly Results |
- |
27 Mar 2012
|
Voluntary De-listing of Equity Shares |
For voluntary delisting of Equity Shares of the Company from Ahmedabad Stock Exchange Limited (ASEL) and decided to delist Equity Shares of the Company from Ahmedabad Stock Exchange Limited (ASEL). |
14 Feb 2012
|
Quarterly Results |
- |
04 Feb 2012
|
Consolidation of Shares |
The Board has decided consolidation of the face value of Equity Shares of the Company from Re. 1/- each into 1 (One) Equity Share of the face value of Rs. 10/- each. |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
13 May 2011
|
Quarterly Results |
- |
12 Feb 2011
|
Quarterly Results |
- |
15 Nov 2010
|
Quarterly Results |
- |
10 Aug 2010
|
Quarterly Results |
- |
30 Apr 2010
|
Quarterly Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
23 Nov 2009
|
Appointment / Resignation of Director |
The Board has appointed Shri. Ajaykumar Chinubhai Shah as Director of the Company & Accepted the resignation of Shri. Bhoorsingh Bagsingh Parihar from the Directionship of the Company. |
30 Oct 2009
|
Quarterly Results |
- |
30 Jul 2009
|
Quarterly Results |
- |
13 Jul 2009
|
Sub Division of Equity shares |
To sub-divide the face value of equity shares of the Company from Rs 10/- each into 10 equity shares of the face value of Re 1/- each & to call an EGM of the Co. on Aug 10, 2009 for the same. |
30 Apr 2009
|
Quarterly Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
06 Sep 2008
|
Others |
inter alia, to pass the resolution for altering the Objects Clause of the MoA, through a Postal Ballot conducted in accordance with the provision to Section 192A of the Co, Act of 1956. |
31 Jul 2008
|
Quarterly Results |
- |
28 Apr 2008
|
Quarterly Results |
- |
30 Jan 2008
|
Quarterly Results |
- |
23 Oct 2007
|
Qtr Results, Dividend & Bonus Issue |
- |
27 Jul 2007
|
Quarterly Results |
- |
21 Apr 2007
|
Quarterly Results |
- |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
29 Apr 2006
|
Quarterly Results |
- |
13 Feb 2006
|
Reissue of 18,23,800 equity shares |
1. To receive and take on record the notice received from the directors u/s 299 of the act. 2. To reissue of 18,23,800 equity shares of Rs 10/- each at price to be decided by board. |
03 Feb 2006
|
Quarterly Results |
- |
05 Jan 2006
|
Re-issue of equity shares |
To consider and reissue of 1823800 equity shares of the face value of Rs.10/- each subject to the shareholders approval. |
15 Jan 2004
|
Quarterly Results & Others |
Voluntary Delisting of Shares From Madras Stock Exchanges |