|
15 Aug 2025
|
Quarterly Results |
(Revised) |
|
12 Jul 2025
|
Others |
Inter-alia, to consider 1. Proposal for expansion & modernization of the existing manufacturing plant. 2. Proposal for partial sale of machinery which does not exceed 20% value of total machinery. |
|
30 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
22 Jan 2025
|
Others |
Inter-alia, to consider 1. Purchase of Fabric Business from Mahaalaxmi Texpro Ltd. 2. Sale/resale of machinery, equipments etc. that are not useful. 3. Notice for EGM. 4. Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
31 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
19 May 2022
|
Others |
Inter alia, to consider and approve the amendments in various corporate actions like Extinguishment of shares, Reduction of Capital, Consolidation of shares and preferential allotments. |
|
10 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Quarterly Results |
- |
|
29 Mar 2021
|
Others |
Inter alia, to consider and approve approve appointment of Ms. Gayatri Pramod Kulkarni as a Company Secretary and Compliance Officer of the company with immediate effect. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
(Revised) |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
18 Jun 2019
|
Audited Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
25 Dec 2018
|
Quarterly Results |
To consider and approve the financial results for the period ended September 30, 2018. |
|
15 Nov 2018
|
Reduction of Capital |
inter alia, to consider and approve 1. Reduction of Face Value of Shares to Re. 0.50 per Share from Re. 5 Per Share and further consolidation of face value of shares to Re. 5 per share. |
|
10 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
(Revised) |
|
09 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
17 Aug 2017
|
Others |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
Revised from 09/11/2016 |
|
09 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
- |
|
08 Feb 2016
|
Quarterly Results |
1. Policy for Determining Material event/information, 2. Policy for Preservation of Documents, and 3. Archival Policy. |
|
05 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results |
To fix the date of Book Closure and Annual General Meeting. |
|
27 May 2015
|
Audited Results |
The appointment of M/s. RCMC Share Registry Private Limited as Registrar and Transfer Agents in place of M/s. Link Intime India Private Limited. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
06 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
07 Aug 2012
|
Audited & Quarterly Results |
- |
|
12 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
08 Aug 2011
|
Quarterly Results |
- |
|
10 May 2011
|
Audited Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Audited & Quarterly Results |
- |
|
11 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results & Others |
To adopt the Report of Board of Directors as to erosion of more than 50% peak net worth of the Company and to approve the steps taken by management for improving the financial position of the Company. |
|
27 Jul 2009
|
Quarterly Results |
- |
|
25 Jun 2009
|
Audited Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
27 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
27 Jun 2007
|
Audited Results |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
25 Aug 2006
|
Others |
The company has informed that the open offer process under SEBI (SAST) Regulations, 1997 has been completed accordingly M/s Spentex Industries Ltd will appoint its nominee in the Board of the Company |
|
29 Jul 2006
|
Quarterly Results |
- |
|
19 Jun 2006
|
Accounts |
- |
|
25 Mar 2006
|
To consider various corporate action |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
13 Jan 2006
|
To consider CDR proposal |
To consider CDR proposal approved by the CDR Cell and some of the Banks. |
|
16 Dec 2005
|
Allotment of equity shares |
Have allotted 10000000 equity shares of Rs.5/- each to the promoters of the company. |
|
31 Oct 2005
|
Quarterly Results |
(Revised) |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
31 Mar 2005
|
General |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
23 Dec 2004
|
Accounts |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results & Others |
To take on record CDR approval. |