|
08 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
(Revised) |
|
13 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
30 May 2024
|
Quarterly Results |
(Revised) |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
24 Jul 2023
|
Others |
- |
|
29 May 2023
|
Audited Results |
- |
|
08 May 2023
|
Others |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & Others |
- |
|
30 May 2022
|
Audited Results & Others |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results & Others |
Inter alia, To appoint Ms. Ananya Acharya, as Independent Director (Additional Director) |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
02 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
13 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
23 Mar 2020
|
Others |
Inter alia, to consider and approve and adopt 'Work from Home Policy'. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
12 Jul 2019
|
A.G.M. |
- |
|
18 Jun 2019
|
A.G.M. |
(Revised) |
|
14 Jun 2019
|
A.G.M. |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
29 Nov 2017
|
Quarterly Results |
(Revised) |
|
30 Aug 2017
|
Others |
- |
|
10 Aug 2017
|
Quarterly Results & Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
13 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
To approve the Directors' Report for the financial year ended March 31, 2016. |
|
28 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
29 Sep 2015
|
Others |
1. Mr. Alpesh Gandhi has resigned from the post of Company Secretary and Compliance Officer. 2. The Board of Directors has appointed Mr. Udit Vora as Company Secretary and Compliance Officer. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
22 Apr 2015
|
Appointment of Director & CFO |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results & Others |
To consider the appointment of Shri Yogesh Varia as Manager. |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
02 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
01 Feb 2012
|
Quarterly Results |
- |
|
17 Oct 2011
|
Quarterly Results |
- |
|
25 Jul 2011
|
Quarterly Results |
- |
|
07 May 2011
|
Audited Results |
- |
|
12 Jan 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results |
- |
|
10 Apr 2010
|
Others |
To appoint Mr. Yogesh Chhunchha as the Company Secretary of the Company & to accept the resignation Smt. Sanjoly Alkesh Jalan from the post of Company Secretary of the Company. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Dec 2009
|
Others |
The BoD's have instead of taking any paper unit on lease have presently decided to share production with M/s. Rainbow Paper Ltd. on payment of job charges basis & long term business tie-up with RPL. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
26 Jun 2009
|
Audited Results |
- |
|
06 Apr 2009
|
Others |
To consider the adoption of the new name "Arms Paper Ltd" as approved by the Registrar of the Companies (ROC), Gujarat vide their letter dated March 31, 2009 & to draft notice for convening the EGM. |
|
21 Mar 2009
|
Others |
inter alia, to give authority to Board for making application with ROC for changing the name of the Company. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
09 Jan 2009
|
Others |
To consider insertion of new sub-clause 1 and sub-clause 1A to the Clause No III [A] & to dispose of the assets of the Company under Section 293(1)(a) of the Companies Act, 1956. |
|
25 Oct 2008
|
Quarterly Results |
- |
|
08 Oct 2008
|
Others |
To give authority to Board for making application with ROC for New Name & to accept resignation of Shri. Arun Tulsian and Shri. Sunil Ranasia as directors of the company. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Others |
To appointment of directors. |
|
25 Mar 2008
|
Proposal to start new activity |
To consider proposal to start activity relating to manufacturing of Paper & Packing Material by entering into an agreement of lease with existing unit. |
|
29 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
09 Jan 2007
|
Others |
To consider and adopt other objects permitting the Company to carry out the manufacturing / trading in plastic, plastic raw materials and packing materials etc. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
31 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |