|
03 Mar 2025
|
Employees Stock Option Plan & Others |
Inter-alia, to consider 1. The Postal Ballot Notice. 2. Other business matters. |
|
11 Feb 2025
|
Quarterly Results & ESOP |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
11 Oct 2024
|
Preferential issue of shares |
- |
|
20 Sep 2024
|
Bonus issue |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
01 Mar 2024
|
Interim Dividend |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Audited Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
28 Oct 2020
|
Others |
Inter alia, to consider and approve taking note of death of Mr. Tapan Patel, appointing Mr. Chintan Patel as an Additional Director of the Company. |
|
14 Sep 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Others |
inter alia, to consider and approve Revised Notice of AGM, appoiting secretarial auditor along with other businesses. |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Others |
inter alia, to consider and approve Intimation of date of Board Meeting of Company. |
|
24 Mar 2020
|
Others |
Inter alia, 1) To take on record resignation of Mr. Gokulsingh Rajput and Mr. Shailendra Agrawal as Independent Director. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
07 Jan 2019
|
Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
20 Mar 2018
|
Others |
Authorization for renewal and enhancement of cash credit facility availed from Karur Vysya Bank. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
01 Nov 2017
|
Others |
1) To Allot Bonus Equity Shares to the members who are eligible to receive the bonus equity shares of the company. 2) Any other matter with the permission of the Chair. |
|
08 Aug 2017
|
Quarterly Results |
- |
|
23 Jun 2017
|
Others |
Authorisation for applying for Tender on behalf of the Company to National Assessment & Accreditation Council for providing single window transport (AIR, ROAD & RAIL), Boarding/Lodging on PAN- India b |
|
30 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
07 Mar 2016
|
Others |
1. Increase in Authorized Share Capital of the Company, 2. Further issues of Equity Shares of the Company, 3. Proposal of conducting postal ballot process and matters connected in this regard. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
21 Dec 2015
|
Others |
1. To note and approve requirement of constitution of Finance and Executive Committee. 2. To note and approve admission of the Companys Equity to the Depository system of NSDL. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
05 Oct 2015
|
Others |
1. To note and approve resignation of the Director Kruti B. Patel. 2. To note and approve resignation of the Director Ketki M. Patel. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 Mar 2015
|
Appointment of Independent Directors |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
31 May 2011
|
Audited Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Jun 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
27 Jun 2005
|
Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
27 Jul 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
20 Oct 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
28 May 2003
|
Review the working of the Company. |
- |