|
14 Aug 2019
|
Quarterly Results |
- |
|
04 Jul 2019
|
A.G.M. & Others |
inter alia, 1. To record the Resignation of Mr. Birendra Kumar Nath, Company Secretary & Compliance Officer w.e.f 21st June 2019. |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
20 Nov 2017
|
Quarterly Results |
(Revised) |
|
22 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
05 Jan 2017
|
Shifting of Registered Office |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
Approval of the draft Directors Report and MDA report for the year ending March 31, 2016. |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results & Others |
The Statement of Assets and Liabilities for the half year ended on September 30,2015. |
|
14 Aug 2015
|
Quarterly Results & Others |
Proposed Re-appointment of M/s. Agarwal Desai and Shah, Chartered Accountants as Statutory Auditor. |
|
29 May 2015
|
Audited Results |
- |
|
12 Mar 2015
|
Stock Split & Others |
Alteration of the Memorandum of Association of the Company subject to the approval of the shareholders by postal ballot. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
09 Dec 2014
|
Others |
Special Resolution under Section 73 and 76 of the Companies Act, 2013 for Invitation / Acceptance / Renewal of Deposits from members and public subject to the approval of the shareholders by postal b |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
24 Oct 2013
|
Increase the Authorised Capital |
To change the Registered Office of the Company outside local limit but within same state & to Reclassify and increase the Authorised Capital of the Company. |
|
10 Sep 2013
|
Others |
- |
|
25 Jul 2013
|
Quarterly Results |
(Revised) |
|
15 May 2013
|
Quarterly Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
18 Dec 2012
|
To consider conversion of warrants |
inter alia, to allot equity shares in conversion of warrants issued earlier. |
|
14 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
23 May 2012
|
Audited Results & Dividend |
- |
|
01 Feb 2012
|
Quarterly Results |
- |
|
19 Jan 2012
|
Scheme of Arrangement |
Scheme of Arrangement between the Company & Asis Logistics Ltd. & their respective shareholders & creditors, pursuant to Sections 391-394 and other applicable provisions of the Co's Act, 1956. |
|
07 Nov 2011
|
Quarterly Results |
- |
|
01 Aug 2011
|
Quarterly Results |
- |
|
28 Jun 2011
|
Allotment of Equity Shares |
To consider the allotment of Equity Shares and Convertible Warrants. |
|
16 May 2011
|
Audited Results & Others |
1. Reclassify the entire Authorise Capital of Rs. 3.25 Crs as Equity Share Capital of Rs. 3.25 Crs. 2. Raising of funds including issue of Convertible Warrants / Equity Shares on preferential basis. |
|
01 Mar 2011
|
Stock split & Others |
The Board has considered: 1.Split the face value of Equity Shares from Rs. 100/- to Rs.1/- per Share. 2.Reclassify the entire Authorise Capital of Rs. 3.25 Crs as Equity Share Capital of Rs.3.25 Crs. |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Aug 2008
|
To call an AGM & Others |
To consider date, place, time and draft Notice for the forthcoming Annual General Meeting to be held on September 30, 2008 & to appoint auditor of the company. |
|
31 Jul 2008
|
Quarterly Results & Others |
To Shift Registered Office of the Company from FF-55, Avishkar Complex, Old Padra Road, Vadodara-390 015 to 28, Shobhananagar, Vasna Road, Vadodara-390015 & to appoint Director of the comapany. |
|
24 Apr 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
27 Jul 2004
|
Quarterly Results |
- |
|
15 Jun 2004
|
Accounts |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
22 Jul 2003
|
Quarterly Results |
- |
|
26 Jun 2003
|
Accounts |
- |
|
23 Jan 2003
|
Quarterly Results |
- |
|
26 Oct 2002
|
Quarterly Results |
- |
|
27 Jul 2002
|
Quarterly Results |
- |
|
26 Jun 2002
|
Accounts |
- |
|
25 Jan 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
23 Jul 2001
|
Quarterly Results |
- |
|
23 Jun 2001
|
Accounts |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
24 Oct 2000
|
Quarterly Results |
- |
|
25 Jul 2000
|
Quarterly Results |
- |
|
27 Jun 2000
|
Accounts |
- |
|
24 Jan 2000
|
Quarterly Results |
- |
|
18 Oct 1999
|
Quarterly Results |
- |
|
16 Jul 1999
|
Accounts & Dividend |
- |
|
26 Apr 1999
|
Quarterly Results |
- |
|
27 Jan 1999
|
Quarterly Results |
- |
|
15 Oct 1998
|
Quarterly Results |
- |
|
09 Jun 1998
|
Accounts & Dividend |
- |
|
25 Nov 1997
|
Half Yearly Results. |
- |
|
16 Jul 1997
|
Accounts & Dividend |
- |
|
26 May 1997
|
Half Yearly Results. |
- |