|
24 May 2025
|
Audited Results |
- |
|
06 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. Redemption of 7% Redeemable Non-Cumulative Non-Convertible Preference Shares. 2. Any other matter with the permission of the Chair. |
|
09 Nov 2024
|
Quarterly Results & Others |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results & Others |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results & Others |
- |
|
11 Aug 2023
|
Quarterly Results & Others |
- |
|
27 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results & Others |
Inter alia, to consider : 1) Redemption of 10,00,000 (Ten Lakhs), 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years |
|
09 Nov 2022
|
Quarterly Results & Others |
Inter alia, to consider : 1) Redemption of 10,00,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years. |
|
12 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
28 May 2022
|
Audited Results & Others |
Inter alia, to consider: Redemption of 1,00,000 (One Lakh Redeemable Shares), 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs.10/- each at par. |
|
11 Feb 2022
|
Quarterly Results & Others |
Inter alia, 1) Redemption of 10,00,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years. |
|
12 Nov 2021
|
Quarterly Results & Others |
10/- each at par before expiry of the existing term of 15 years. |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
Inter alia, 1. Redemption of 5,00,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years. |
|
18 Jun 2021
|
Audited Results & Others |
Inter alia, to consider : 1. Redemption of 5,00,000, 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years. |
|
09 Feb 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
09 Jul 2020
|
Audited Results & Others |
Voluntary Delisting of Shares |
|
14 Feb 2020
|
Quarterly Results |
- |
|
05 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
03 Aug 2018
|
Quarterly, Unaudited Fin Results & Others |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
06 Dec 2017
|
Quarterly Results |
- |
|
04 Aug 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
15 Apr 2017
|
Others |
To approve the Draft Sale Agreement and to authorize Mr. Pavan G. Morarka and/ or Mr. R. K. Sharma, Directors of the Com severally to take all such steps, sign the sale agreement, all documents. |
|
11 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
22 Oct 2016
|
Others |
To discuss the sale of Land, Building, Plant & Machinery, Furniture etc. of the undertaking of the company situated at 505, Phase IV, G.I.D.C , Vatva, Ahmedabad -382 445. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
1. Approved the Notice & Directors Report for the 70th Annual General Meeting of the Company. 2. The Board has decided to hold its Annual General Meeting on August 12, 2016. |
|
03 Feb 2016
|
Quarterly Results |
Mr. Rajender K. Sharma has resigned as Compliance Officer and Ms. Khushbu Jayesh Desai Company Secretary of Holding Company's designated as the Compliance Officer of the Company. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
To adopt and approve new set of Articles of Association of the Company. |
|
09 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
08 Nov 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
10 May 2014
|
Audited Results |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
26 Jul 2013
|
Quarterly Results |
- |
|
18 May 2013
|
Audited Results |
- |
|
25 Jan 2013
|
Quarterly Results |
- |
|
27 Oct 2012
|
Quarterly Results |
- |
|
04 Aug 2012
|
Audited & Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
23 Jan 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
24 Jun 2011
|
Audited Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Others |
To consider the followings: 1. To finalise the date of Book Closure and Annual General Meeting. 2. To finalise Notice and Directors Report. 3. To discuss the General Working of the Company. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
24 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Audited Results & Dividend |
- |
|
27 Apr 2009
|
Quarterly Results |
- |
|
07 Feb 2009
|
Quarterly Results |
- |
|
08 Nov 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
19 Jan 2008
|
Quarterly Results & Others |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results & Dividend |
- |
|
06 Feb 2007
|
Quarterly Results |
- |
|
28 Dec 2006
|
To allot 750000 Bonus Equity Shares |
To allot 750000 Bonus Equity Shares of Rs 10/- each to members including beneficial owners as on December 15, 2006 being record date. |
|
03 Nov 2006
|
Quarterly Results |
- |
|
22 Jul 2006
|
Quarterly Results |
- |
|
21 Jan 2006
|
Quarterly Results |
- |
|
18 Oct 2005
|
Quarterly Results |
- |
|
05 Aug 2005
|
Quarterly Results |
- |
|
24 Jun 2005
|
Dividend & Accounts |
- |
|
13 Feb 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
14 Aug 2004
|
Quarterly Results |
- |
|
21 Jun 2004
|
Accounts & Dividend |
- |
|
27 Nov 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results, Dividend & Accounts |
- |
|
25 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
26 Apr 2002
|
Quarterly Results |
- |
|
08 Mar 2002
|
Interim Dividend |
- |
|
25 Jan 2002
|
Quarterly Results |
- |
|
20 Nov 2001
|
Quarterly Results |
- |
|
30 Aug 2001
|
Accounts |
- |
|
31 Jul 2001
|
Quarterly Results |
- |