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13 Jan 2025
|
Quarterly Results |
- |
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14 Nov 2024
|
Quarterly Results |
- |
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13 Aug 2024
|
Quarterly Results |
- |
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22 May 2024
|
Audited Results |
- |
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02 Feb 2024
|
Quarterly Results |
- |
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08 Nov 2023
|
Quarterly Results |
- |
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11 Aug 2023
|
Quarterly Results |
- |
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30 May 2023
|
Audited Results |
- |
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10 Feb 2023
|
Quarterly Results |
- |
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11 Nov 2022
|
Quarterly Results |
- |
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12 Aug 2022
|
Quarterly Results |
- |
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30 May 2022
|
Audited Results |
- |
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11 Feb 2022
|
Quarterly Results |
- |
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13 Nov 2021
|
Quarterly Results |
- |
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31 Aug 2021
|
A.G.M. |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Audited & Quarterly Results |
- |
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13 Feb 2021
|
Quarterly Results |
- |
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06 Nov 2020
|
Quarterly Results & A.G.M. |
- |
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10 Sep 2020
|
Quarterly Results |
- |
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26 Jun 2020
|
Audited Results |
- |
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10 Feb 2020
|
Quarterly Results |
- |
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14 Nov 2019
|
Quarterly Results & Others |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
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30 May 2019
|
Audited Results & Others |
- |
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06 Feb 2019
|
Quarterly Results & Others |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
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10 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
28 May 2018
|
Audited Results & Others |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
13 Jul 2017
|
Quarterly Results |
- |
|
27 Apr 2017
|
Audited Results |
- |
|
16 Jan 2017
|
Quarterly Results |
- |
|
14 Oct 2016
|
Quarterly Results |
- |
|
13 Jul 2016
|
Quarterly Results & Others |
To consider appointment of Ms. Shweta Bajaj as the Company Secretary and Compliance Officer of the Company in place of Ms. Karishma Shah. |
|
27 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
1. To Consider & Discuss the Proposal for Change in Name of the Company. 2. The Board has considered and approved Policy on Preserved of Documents and Policy on Materiality of Events for the Company. |
|
06 Nov 2015
|
Quarterly Results & Others |
Inter alia, has considered the following; - The Board noted the Resignation of Mr. Rameshchandra Purohit, the Independent Director of Company. |
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07 Aug 2015
|
Quarterly Results |
Approved change in registered office of the Company within the local limits. |
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25 May 2015
|
Audited Results |
The Board has approved the appointment of CS Karishma Shah as Company Secretary of the Company. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
21 May 2013
|
Audited Results & Others |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
06 Aug 2012
|
Audited & Quarterly Results |
- |
|
12 May 2012
|
Quarterly Results |
- |
|
07 Feb 2012
|
Quarterly Results & Others |
The Board has appointed Mr. Sandeep Likhamania as Company Secretary and Compliace Officer of the Company wef February 01, 2012. |
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10 Nov 2011
|
Quarterly Results |
- |
|
01 Oct 2011
|
Allotment of fully paid-up Equity Shares |
- |
|
09 Aug 2011
|
Quarterly Results & Others |
- |
|
01 Jul 2011
|
Allotment of Convertible Warrants |
The Board has alloted 1,00,00,000 Warrants Convertible into 1,00,00,000 Equity Shares at a price of Rs. 24/- per Share on preferential basis as per SEBI (ICDR) Regulations, 2009. |
|
07 May 2011
|
Audited Results & Others |
To consider the proposal for issue of 1,50,00,000 Warrants Convertible into Equity Shares on preferential basis & to increase Authorize Share Capital from present Authorize Share Capital of the Co. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
02 Sep 2010
|
Audited Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
15 Apr 2010
|
Appointment / Resignation of Directors |
The Board has appointed Mr. Hasmukh Mehta & Mr. Anil Goyal as Additional Directors of the Company & Accepted the resignation of Mr. Rameshwar Modi and Mr. Ramawatar Shekhawat from the Directionship. |
|
16 Feb 2010
|
Shifting of registered office & Others |
To shift registered office of the Company to 202, Chartered House, Dr. C. H. Street, Marine Lines, Mumbai - 400002 & to appoint Mr. Kamal Poddar, Mr. Ashish Gupta & Mr. Amol Pande as Addl. Directors. |
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30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results & Others |
To consider the proposal of sale of land situated at Survey No 159, Hissa No 2, Village - Ghodbunder, Dist. Thane, by following postal ballot process. |
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30 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results & Others |
To consider the proposal of sale of land situated at Survey No. 159 Hissa No. 2, Village Ghodbunder, Dist Thane. 2. To consider the proposal of disinvestment of the stake in Dhoot Industries Ltd. |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 May 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Dec 2005
|
Revised Corporate Governance |
To implement the revised corporate Governance. |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
10 Aug 2002
|
A.G.M. & Accounts |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
01 Aug 2001
|
Accounts |
- |
|
01 Feb 2001
|
Quarterly Results |
- |
|
01 Aug 2000
|
A.G.M. & Accounts (Revised) |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
14 Jul 2000
|
Accounts |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
15 Jan 2000
|
Preferential Offer |
- |