|
14 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
26 Jul 2024
|
Others |
Inter alia, to: (1) Consider and approve the Sanction of financial assistance by Banks to the Company. (2) Consider and approve availment of Working Capital Loan. |
|
29 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
11 May 2023
|
Others |
- |
|
10 May 2023
|
Others |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
18 Oct 2021
|
Preferential issue of shares |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Others |
- |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
13 Nov 2018
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
14 Feb 2018
|
Quarterly Results & Others |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
08 Nov 2017
|
Others |
- |
|
14 Oct 2017
|
Others |
To Constitute Committee of independent directors to give recommendation to the public shareholders on the open offer. |
|
09 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
08 Dec 2016
|
Others |
1. To Consider and decide sale of Companys Land, Building and Other Assets. 2. Shifting the Registered Office of the Company. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
18 Oct 2016
|
Others |
1. To sell/dispose off its Land, Building and other assets. 2. To shift the Registered Office of the Company within the local limits of the city, town or village. |
|
06 Aug 2016
|
Quarterly Results & Others |
The Board considered and taken on record the Limited Review Report for the Quarter ended June 30, 2016. |
|
30 May 2016
|
Audited Results & Others |
To consider and approve the appointment of Secretarial Auditor Dr. S.K. Jain, Proprietor S.K. Jain & Co. of the Company for the Financial Year 2016-17. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Jan 2015
|
Appointment & Resignation of Director |
To Consider and approve the appointment of Smt. Sudarshini Chaudhary as an Additional Director of the Company w.e.f. January 13, 2015. |
|
29 Oct 2014
|
Quarterly Results & Others |
To close Kotak Mahindra Bank Current Account No. 06612090000922 of the Company JVPD Scheme, Juhu Branch. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited & Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
26 Aug 2011
|
Audited Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
23 Aug 2010
|
Audited Results |
- |
|
10 Aug 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Nov 2009
|
Delisting of Securities |
To consider the delisting of Securities listed on CSE, ASE, JSE, DSE in accordance with provisions of SEBI (Delisting of Equity Shares) Regulation, 2009. |
|
30 Jul 2008
|
Audited Results |
- |
|
29 Dec 2005
|
Appointment of Independent Directors |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
13 Jun 2005
|
Quarterly Results & Accounts |
& To consider application to be made for delisting of equity shares of the company from all stock exchanges where the company's shares are listed namely Mumbai, Ahmedabad and Vadodra Stock Exchanges. |
|
10 Jul 2003
|
Accounts |
- |
|
25 Jul 2001
|
Quarterly Results |
- |
|
10 Jan 2001
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
17 Jan 2000
|
Quarterly Results |
- |
|
26 Oct 1999
|
Quarterly Results |
- |
|
27 Jul 1999
|
Quarterly Results |
- |
|
21 May 1999
|
Accounts |
- |
|
20 Jan 1999
|
Quarterly Results |
- |
|
21 Oct 1998
|
Quarterly Results |
- |
|
15 May 1998
|
Accounts |
- |
|
23 May 1997
|
Half Yearly Results. |
- |