|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
15 Nov 2021
|
Quarterly Results |
- |
|
06 Oct 2021
|
Quarterly Results |
- |
|
20 Sep 2021
|
Audited Results |
- |
|
07 Sep 2021
|
Others |
- |
|
14 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited & Quarterly Results |
- |
|
30 Jun 2020
|
Audited & Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results & Others |
- |
|
31 Aug 2019
|
Others |
inter alia, to consider and approve: 1.To call 34th Annual General Meeting of the Company and fix the day, date, time and venue of the meeting. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
15 Jul 2019
|
Others |
inter alia, To consider and approve the Resignation of Ms. Arushi Lakhotia as Company secretary and Compliance Officer of the Company.. |
|
30 May 2019
|
Audited Results |
- |
|
06 Apr 2019
|
Others |
inter alia, to consider and approve 1. the Appointment of Mr. Ravi Mali as Independent Director subject to the approval of his DIN. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
19 Jan 2019
|
Others |
To consider and approve the appointment of Ms. Arushi Lakhotia as Company Secretary and Compliance Officer of the Company. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
11 Apr 2018
|
Others |
To appoint Mr. Safal Hasmukhbhai Patel, on the Board of the company as an Independent Director subject to the necessary approval. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
11 Jan 2018
|
Others |
To consider and take on record the resignation of Mrs. Dimple Tapan Pandya, Women cum Independent Director & Mr. Ashokkumar Ramanlal Patel Independent director with immediate effect. |
|
14 Dec 2017
|
Quarterly Results |
- |
|
02 Dec 2017
|
Others |
Inter alia, to discuss and negotiate the various business agenda and corporate restructuring activities for development of the business as a whole. |
|
14 Sep 2017
|
Quarterly Results |
- |
|
20 Jul 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
Mr. Maheshbhai Baldevbhai Modi & Mr. Chintubhai Prafulchandra Shah have tendered their resignation from the capacity of independent Directors of the company w.e.f November 09, 2016. |
|
31 Oct 2016
|
Allotment of Convertible Equity Warrants |
- |
|
05 Jul 2016
|
Others |
To consider & decide the Investment into equity shares of the body corporate by way of acquisition of Controlling Interest subject to the necessary approval/(s), if any. |
|
30 May 2016
|
Audited Results |
- |
|
08 Feb 2016
|
Quarterly Results |
- |
|
07 Jan 2016
|
Others |
To consider & allot equivalent number of equity shares having face value of Rs. 10/- each issued at premium of Rs. 12.75/- per share, upon conversion of warrants & receipt of due consideration amount. |
|
15 Nov 2015
|
Quarterly Results |
Considered and allotted 4,42,500 Equity shares of Rs. 10/- each fully paid-up against the conversion of equivalent numbers of equity Warrants. (Revised from 10/11/2015) |
|
14 Aug 2015
|
Quarterly Results |
(Revised from 11/08/2015) |
|
26 Jun 2015
|
Appointment of Company Secretary |
Conversion of fully paid Equity warrants Into Equity shares of Rs. 10 each as mentioned In the EGM notice dated March 25, 2015. |
|
29 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Woman Director |
- |
|
12 Mar 2015
|
Others |
To consider and approve a Corrigendum (Errors or corrections) to the Notice of EGM dated March 25, 2015. |
|
27 Feb 2015
|
Issue of Equity Shares |
Issue of Equity shares/Convertible warrants/Convertible debentures to promoters/corporate bodies/DIIs/FII and or to any other prospective investors as the Board may deem fit, |
|
13 Feb 2015
|
Quarterly Results |
- |
|
27 Dec 2014
|
Others |
To consider the acquisitions of majority stake in Ideal System Pvt. Ltd., a software company engaged in the business of Information Technology. |
|
18 Dec 2014
|
Issue of Equity Shares |
Issue of Equity shares/Convertible warrants/Convertible debentures to promoters/corporate bodies/DIIs/FII and or to any other prospective investors as the Board may deem fit. |
|
25 Nov 2014
|
Equity shares on Preferential Basis |
To consider issue of Warrants Convertible into Equity Shares/Equity shares on preferential basis, subject to necessary approvals. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
23 May 2014
|
Audited Results |
(Revised) |
|
07 Feb 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
25 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
25 May 2012
|
Audited Results & Others |
To consider the followings: 1. To alter object clause of the Memorandum of Association. 2. Resignation letter received from Shri N.D.Rana as Managing Director. |
|
30 Jan 2012
|
Quarterly Results |
- |
|
20 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
22 Apr 2004
|
Others |
To consider to issue 70,00,000 equity shares for cash at par on perferential basis |
|
07 Apr 2004
|
Preferential Issue of shares |
To issue compulsory Convertible Preference Shares amounting to Rs.700 Lac on prefential basis to friends, relatives & associates of promotors & also to such other person. |
|
31 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
01 Mar 1999
|
Rights |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
29 May 1998
|
Half Yearly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
29 May 1997
|
Half Yearly Results. |
- |