|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Preferential issue of shares |
To consider and approve the preferential allotment of shares of the M/s. Starbigbloc Building Material Ltd., a wholly owned subsidiary of the Company on a private placement basis. |
|
22 Jul 2024
|
Bonus issue & A.G.M. |
To consider bonus shares, Increase in authorise capital, annual general meeting and other business matters. (Revised) |
|
07 May 2024
|
Audited Results & Final Dividend |
- |
|
23 Jan 2024
|
Quarterly Results & 2nd Interim Dividend |
- |
|
31 Oct 2023
|
Quarterly Results & Interim Dividend |
- |
|
02 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results & Final Dividend |
- |
|
04 Feb 2023
|
Others |
To consider other business matters |
|
24 Jan 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
27 Aug 2022
|
Others |
Inter alia, 1. To Fix the Book Closure date for purpose of 7th Annual General Meeting; 2. To approve draft notice of 7th Annual General Meeting of the company. |
|
27 Jul 2022
|
Quarterly Results & Others |
Inter alia, 1. To consider and approve the appointment of Mrs. Anjana Parwal as an internal auditor of the Company; |
|
29 Apr 2022
|
Audited Results & Final Dividend |
- |
|
21 Feb 2022
|
Others |
inter alia, I. To discuss on further expansion of business; 2. To discuss on future business strategies and combinations through various means; |
|
24 Jan 2022
|
Quarterly Results & Interim Dividend |
- |
|
14 Dec 2021
|
Others |
Inter alia, 1. To make discussion and consider on expansion of Business Operations through Joint Venture Agreement with SCG INTERNATIONAL INDIA CORPORATION CO LTD. |
|
25 Oct 2021
|
Quarterly Results |
- |
|
20 Sep 2021
|
Others |
Inter alia, 1. To discuss on Joint Collaboration in Marketing and Distribution of ALC Panels & other building materials in India; |
|
12 Aug 2021
|
Stock Split |
- |
|
29 Jul 2021
|
Quarterly Results |
- |
|
02 Jun 2021
|
Audited Results & Final Dividend |
- |
|
19 Jan 2021
|
Quarterly Results |
- |
|
23 Oct 2020
|
Quarterly Results |
- |
|
07 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Final Dividend |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
10 Jul 2018
|
Others |
Inter alia, to consider various business proposal and any other matter with the permission of Chair. |
|
21 May 2018
|
Audited Results & Final Dividend |
- |
|
02 May 2018
|
Others |
Inter alia, to consider various business proposal and any other matter with the permission of chair. |
|
03 Apr 2018
|
Others |
To raise fund through issue of warrants convertible into equity shares / equity shares on preferential basis to Promoter Group. |
|
01 Mar 2018
|
Others |
To appointed Mr. Sachit Jayesh Gandhi (DIN No. 03408683) as an Additional Independent director under the category of Non-Executive with effect from 01st March, 2018. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
17 May 2017
|
Audited Results & Final Dividend |
- |
|
11 Apr 2017
|
Others |
1. To consider the proposal for expansion of AAC Block Business by setting up another new AAC (Areated Autoclaved Concrete) Blocks plant near to existing plant at Umargaon, Dist. Valsad. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
28 Oct 2016
|
Quarterly Results & Interim Dividend |
- |
|
24 May 2016
|
Dividend |
- |