|
03 Feb 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
06 Aug 2024
|
Quarterly Results |
- |
|
17 Jul 2024
|
Others |
Inter alia, 1. To consider and take a note of secretarial audit report for the financial year ended on 31st March, 2024. 2. To Approve the notice of Annual General Meeting. |
|
17 May 2024
|
Audited Results |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
20 Oct 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
01 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
24 Jul 2021
|
Quarterly Results |
- |
|
05 Jun 2021
|
Audited Results |
- |
|
02 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results & Others |
To re - appoint Ms. Indra Singhvi (DIN: 07054136) as an Independent Director of the Company for a further period of 5 years from January 12, 2020 to January 11, 2025. |
|
08 Aug 2019
|
Quarterly Results & Others |
To appoint M/s J.K.Brahmin & Co. as an Internal Auditor of the Company for the Financial Year 2019-20. |
|
22 May 2019
|
Audited Results |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
09 Mar 2018
|
Others |
1. To Adopt Sanction Letter from Axis Bank. 2. Any other Business with the approval of Board of Directors. |
|
29 Jan 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
To appoint Ms. Hirvita Shah as a Company Secretary. |
|
02 Apr 2016
|
Others |
1. Reappointment of Mr. Chandraprakash Bhanwarlal Chopra as a Managing Director of the Co. 2. Reappointment of Mr. Jitendra Bhanwarlal Chopra as a Whole Time Director of the Co. |
|
04 Feb 2016
|
Quarterly Results |
1. Authorised Mr. Chandraprakash Chopra and/or Mr. Jitendra Chopra, to execute a fresh listing agreement with such stock exchange. 2. Review the Business of the Company. |
|
29 Dec 2015
|
Others |
1. Appoint Mr. Kalpesh Bhupatbhai Baraiya as a Company Secretary and Compliance Officer of the Company. 2. Review the Business of the Company. |
|
04 Nov 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
27 Mar 2014
|
To consider Allotment of equity shares |
inter alia, to consider and allot 28,00,000 equity shares of Rs. 10/- each @Rs.12/- on preferential basis to promoter and public in terms of approval of members availed in EGM on March 20, 2014. |
|
19 Feb 2014
|
To consider issue of equity shares |
To consider issue of Equity Shares on preferential basis to Promoters, relative of promoters and public and any other matter which may be consider necessary by the Board. |
|
12 Nov 2013
|
Quarterly Results |
- |
|
22 May 2013
|
Audited Results & Dividend |
- |
|
16 May 2012
|
Audited Results & Dividend |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
19 Apr 2008
|
Allotment of equity shares |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
30 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
11 Jun 2005
|
Accounts & Amalgamation |
- |
|
30 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
24 Oct 2003
|
Quarterly Results |
- |
|
27 Jan 2001
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
11 Oct 1999
|
Quarterly Results |
- |
|
16 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Half Yearly Results |
- |
|
31 Aug 1998
|
Accounts |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
30 Jun 1997
|
Accounts |
- |