|
06 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results & Final Dividend |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & A.G.M. |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results & & A.G.M. |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
20 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Sep 2019
|
Quarterly Results |
(Revised) |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
19 Jun 2019
|
Others |
inter alia, to consider and approve 1. To finalize the date of 61st AGM. 2. To fix up the date of Book Closure, on account of 61st AGM. |
|
20 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results & Others |
- |
|
21 Dec 2018
|
Others |
1. To discuss on investment to be made in subsidiary LLP. 2. To give corporate guarantee to Bank for the loan taken by subsidiary LLP. |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
20 Jun 2018
|
Others |
1. To accept resignation of Mr. R.B. Patil as Chief Finance officer. 2. To appoint Mr. Vijay Sambrekar as CFO. 3. To consider continuation of appointment of statutory auditor of the Com. |
|
22 May 2018
|
Audited Results |
- |
|
30 Apr 2018
|
Others |
1. To read and confirm the Minutes of the previous Board Meeting held on 23rd February, 2018. 2. To take on record minutes of proceedings of all committees of the Board. |
|
23 Feb 2018
|
Others |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
13 Oct 2017
|
Others |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
- |
|
11 Nov 2016
|
Quarterly Results & Others |
To take on record the Cost Compliance Report for the year ended March 31, 2016. |
|
12 Aug 2016
|
Quarterly Results |
To review and note the steps, actions taken and its present status in respect of the decision taken in the previous board meeting. |
|
17 May 2016
|
Audited Results |
1. To consider the appointment of a Cost Auditor for the financial year 2016-17. 2. To consider the appointment of Internal Auditor for the financial year 2016-17. |
|
12 Feb 2016
|
Quarterly Results |
The Draft policies as per requirement of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 have been approved by board of directors. |
|
22 Dec 2015
|
Appointment & Resignation of Secretary |
To Discuss the on the issues of SEBI Notification dated September 02, 2015 in respect of SECURITIES AND EXCHANGE BOARD OF INDIA REGULATIONS, 2015. |
|
07 Aug 2015
|
Quarterly Results & Others |
To review the performance of the Company for the current Financial Year. |
|
29 May 2015
|
Audited Results & Others |
1. To consider the appointment of a Cost Auditor for the financial year 2015-16. 2. To review the performance of the Company for the current Financial Year. |
|
27 Mar 2015
|
Others |
1. To appoint and decide terms of appointment of Company Secretary. 2. To review the performance of the Company for the current Financial Year. |
|
19 Dec 2014
|
Allotment of the Equity Shares |
To discuss and consider the allotment of the Equity Shares on Preferential Basis to Promoters, Companies of Promoter's Group and Independent Investors. |
|
31 Oct 2014
|
PreferentialIssue of Equity Shares |
1. To discuss and consider the raising of the Equity Share Capital by making a Preferential Issue of Equity Shares to Promoters, 2. To consider a proposal to appoint a Co Secretary . |
|
08 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Others |
1. To consider the proposal of discarding certain fixed assets. 2. To consider the new rules mandating maintaining fresh set of statutory registers 3. To reconstitute all committees of the BoD. |
|
01 Apr 2014
|
Others |
To consider the re-appointment Chairman and Managing Director & Mr. Anirudh Mohta as Joint Managing Director (Revised) |
|
28 Feb 2014
|
Allotment of equity shares |
To consider the allotment of the Equity shares on Preferential Basis to Promoters, Companies of Promoter's Group and Independent Investors. |
|
14 Feb 2014
|
Quarterly Results & Others |
- |
|
15 Jan 2014
|
Preferential issue of shares |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
30 Aug 2013
|
Others |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results & Others |
To recommend the Dividend on Preference Shares, to consider the ways and means to augment the long term finance of the Company & to review the performance of the Company for the current Financial Year |
|
10 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Quarterly Results & Others |
- |
|
27 May 2011
|
Audited Results & Others |
To consider the Dividend on Preference Shares, to consider the ways and means to augment the long term finance of the Company & to review the performance of the Company for the current financial year. |
|
02 Feb 2011
|
Quarterly Results & Others |
To review the performance of the Company for the current Financial Year. |
|
11 Nov 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
25 May 2010
|
Audited, Quarterly Results & Others |
The Board has recommended 11% Dividend on 52,732 Redeemable Preference Shares amounting to Rs 5,80,052/-. |
|
29 Jan 2010
|
Quarterly Results & Others |
To review the performance of the Company for the Current Financial Year & to review, verify the list of fixed Assets & to recommend certain assets to discard if so required. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results & Others |
To review the performance of the Company for the current Financial Year. |
|
26 Jun 2009
|
Audited Results & Div. on Pref.Shares |
To consider dividend of Rs. 1.10 per share on Pref. shares & to consider Additional Cash Credit limit of Rs 40 laks from Bank of Maharashtra, under WCDL Scheme, to come out from the present situation. |
|
30 Mar 2009
|
Others |
To review the performance of the Co. for the current Financial Year & to re-appointment of the Mr. M M Mohta as Chairman and Managing Director & Mr. Anirudh Mohta as Joint Managing Director of the Co. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
16 Jun 2008
|
Audited Results & Others |
1. To discuss, recommend the Dividend on Preferential Shares, including arrears thereof. 2. To approve 50th AGM Notice and Directors Report and to fix up the date of Book Closure. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
17 Feb 2007
|
Cancellation of Rights Issue |
The Company intends to cancel the Proposed Rights Issue as decided earlier and would opt for the Allotment of Equity Shares on Preferential basis to fulfill the terms of the sanction of various limits |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Right Issue of Equity Shares |
A proposal to issue Right Shares on 1:2 basis of Rs 1,29,34,000/- and to approve the Notice of Extra Ordinary General Meeting. |
|
29 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results & Accounts |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
28 Oct 2003
|
Quarterly Results |
- |
|
28 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
28 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
(Revised) |
|
30 Apr 2002
|
Quarterly Results |
- |