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05 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
01 Aug 2024
|
A.G.M. |
- |
|
30 May 2024
|
Audited Results |
- |
|
18 Apr 2024
|
Rights issue of Equity Shares |
- |
|
30 Jan 2024
|
Quarterly Results |
- |
|
16 Jan 2024
|
Others |
- |
|
18 Nov 2023
|
Right issue of Equity Shares |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
16 Oct 2023
|
Increase in Authorised Capital |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
20 Jun 2022
|
Rights issue of Equity Shares |
- |
|
28 May 2022
|
Audited Results |
- |
|
27 Apr 2022
|
Right issue of Equity Shares |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
24 Dec 2021
|
Right issue of Equity Shares |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
03 Sep 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
11 Jun 2021
|
Others |
Inter alia, 1. To discuss the business review of the Company. 2. Any other business with permission of the Chairperson. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
31 Dec 2020
|
Others |
Inter alia, 1. To consider and approve the Resignation of Director. 2. Any other business with permission of the Chairperson. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
A.G.M. |
- |
|
26 Aug 2020
|
Consolidated Audited Results & Others |
inter alia, To take on records the Order of Merger passed by Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT Mumbai) dated 29th July, 2020 approving the Scheme of Merger. |
|
29 Jul 2020
|
Audited Results |
- |
|
26 Jun 2020
|
Audited Results & Others |
Inter alia, To consider and approve the Appointment of Mr. Nitesh Chaudhary, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2019-20. (Cancelled) |
|
25 Mar 2020
|
Others |
inter alia, 1. Appointment of Mr. Nitesh Chaudhary as Secretarial Auditor of the Company for Financial Year 2019- 2020. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
27 Aug 2019
|
Audited Results |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
23 May 2019
|
Audited Results & Others |
- |
|
15 Apr 2019
|
Others |
Inter alia, to consider and approve : 1. To consider and approve appointment of Ms. Prajna Naik as Company Secretary cum Compliance Officer of the company. |
|
02 Apr 2019
|
Others |
inter alia, to consider and approve Resignation of Ms. Kajol Tak from the post of Company Secretary and Compliance Officer w.e.f. 31st March 2019 and to appoint new Company Secretary in place of her. |
|
09 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
12 Sep 2018
|
Quarterly Results |
- |
|
21 Aug 2018
|
A.G.M. |
- |
|
04 Jul 2018
|
Others |
1. Minutes of the last Boar j Meeting and Committee meetings of the company. 2. To consider and approve appointment of Ms. Kajol Tak as Company Secretary cum Compliance Officer of the company. |
|
30 Apr 2018
|
Audited Results & Others |
Appointment of Ms. Prajna Naik, as Company Secretary and Compliance officer of the Com. |
|
02 Feb 2018
|
Quarterly Results & Others |
1) Appointment of Mr. Anubhav Maurya (DIN:08033584) as an Additional Director under Non Executive Independent category. |
|
13 Nov 2017
|
Quarterly Results & Others |
To consider and appoint Ms. Jyotsna Bhatt as an Additional Director under Non Executive Independent Category. |
|
14 Aug 2017
|
Quarterly Results |
- |
|
12 Jun 2017
|
Other |
1. To approve Directors Report for F.Y. 2016-17 and draft of Notice for 34th AGM of the Com. 2. To accept the resignation of Ms. Seema Siddhu, Director of the Company. |
|
30 May 2017
|
Others |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
30 Dec 2016
|
Others |
1. To appoint Mr. Suresh Kharat as a CFO and Director of the Company. 2. To appoint Mr. Manish Raul as an Additional Director of the Company in the category of Non Executive Independent Director. |
|
02 Dec 2016
|
Others |
Inter alia, to appoint Ms. Nikita Joshi as Company Secretary and Compliance Officer of the Company. |
|
14 Nov 2016
|
Quarterly Results & Others |
Reconstitution of Committees. |
|
14 Oct 2016
|
Others |
1. To accept the resignation of Ms. Swati Shinde from the post of Director of the Company. 2. To appoint Mrs. Tanu Giriraj Agarwal as Director of the Company. |
|
13 Aug 2016
|
Quarterly Results & Others |
To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 33rd Annual! General meeting of the Company. |
|
18 Jul 2016
|
Others |
Appointment of M/S P.D. Pandya & Associates for conducting Secretarial Audit under section 204 of the companies act, 2013 for the year 2015-2016. |
|
30 May 2016
|
Audited Results & Others |
1. To Appoint Mrs. Shaan Amit Gulecha as Director and CFO of the Company. 2. To Appoint Mr. Hardikkuamr Bharatbhai Kabariya as an Additional Director. |
|
09 Apr 2016
|
Others |
To consider the proposal of opening a Branch Offices of the Company anywhere in India and abroad. |
|
22 Mar 2016
|
Resignation of Company Secretary |
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. |
|
10 Feb 2016
|
Quarterly Results & Others |
1. Resignation of Mr. Girraj Kishor Agrawal from the post of Chief Financial Officer. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
22 Sep 2015
|
Others |
To appoint Miss Swati Shinde as an additional Director of the Company to fill the casual vacancy caused due to death of Mr. Jatinkumar Agarrwal. |
|
10 Aug 2015
|
Quarterly Results & Others |
1. To reappoint Mr. Girraj Kishor Agrawal who retires by rotation and being eligible, offers himself for re-appointment. 2.To appoint Ms. Prajna Naik as a Company Secretary of the Company. |
|
07 Aug 2015
|
Appointment of Company Secretary |
Appointment of Ms. Prajna Naik as a Company Secretary of the Company. |
|
28 May 2015
|
Audited Results |
- |
|
24 Mar 2015
|
Others |
To consider and approve the Change in Directorship of the Company. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
03 Sep 2014
|
Audited Results & Others |
1. To regularize the appointment of Mrs. Madhu Rajkumar Goel as a Director of the Company. 2. Alteration in the Board of Directors of the Company. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 Jun 2014
|
Others |
1. To consider the proposal of lending money against gold. |
|
30 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
27 Aug 2013
|
Others |
- |
|
13 Aug 2013
|
Audited Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
26 Mar 2013
|
Allotment of Equity Shares |
To consider the allotment of Equity Shares on Preferential basis. |
|
12 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
28 Aug 2012
|
Audited Results & Others |
To appoint Ms. Saloni Girraj Kishor Agrawal as the Managing Director of the Company for a period of 5 years and fix her remuneration & to consider and approve the AGM Notice and Directors Report. |
|
13 Aug 2012
|
Quarterly Results |
- |
|
17 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
15 Jul 2011
|
Stock split & Others |
The Board has approved the sub division of face value of Shares from Rs. 10/- to Re. 1/- per Share and alteration of Memorandum and Articles of Association. |
|
30 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
26 Oct 2010
|
Quarterly Results & Others |
- |
|
09 Aug 2010
|
Quarterly Results & Others |
To increase the Authorized Capital of the Company from Rs. 30,00,000/- to Rs. 10,30,00,000/- & to change the registered office of the Co. E-109, Crystal Plaza, New Link Road, Andheri (W), Mumbai-53. |
|
02 Jun 2010
|
Appointment of Additional Director's |
For appointment of Mr. G. K. Agarwal & Mrs. Tanu Agarwal as an Additional Director's, subject to approval of the members in the AGM & Appointment of RTA of M/s. Purva Share Registry (I) Pvt. Ltd. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |