|
27 Jan 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
Quarterly Results & A.G.M. |
- |
|
27 May 2024
|
Audited Results |
- |
|
29 Jan 2024
|
Quarterly Results & Others |
Inter alia, to consider and approve the Re-Appointment of M/s Kavita Khatri & Associates Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2023-24. |
|
27 Oct 2023
|
Quarterly Results |
- |
|
27 Jul 2023
|
Quarterly Results & Others |
- |
|
24 May 2023
|
Audited Results |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
26 Dec 2022
|
Others |
Inter alia, 1. To take on record Resignation of Ms.Neha Vora, Company Secretary and Compliance Officer of the Company; |
|
20 Oct 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
26 Jul 2021
|
Quarterly Results & A.G.M. |
- |
|
28 May 2021
|
Quarterly Results |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
19 Oct 2020
|
Quarterly Results |
- |
|
18 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
28 Jan 2020
|
Quarterly Results |
- |
|
22 Oct 2019
|
Quarterly Results |
- |
|
18 Jul 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results & A.G.M. |
- |
|
28 Jan 2019
|
Quarterly Results |
- |
|
22 Oct 2018
|
Quarterly & Half Yearly Results |
- |
|
30 Jul 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
05 Mar 2018
|
Others |
To consider appointment of Sachin Sharma & Company, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2017-2018. |
|
24 Jan 2018
|
Quarterly Results & Others |
- |
|
18 Oct 2017
|
Quarterly Results |
- |
|
18 Jul 2017
|
Others |
- |
|
22 May 2017
|
Audited Results & A.G.M |
- |
|
23 Jan 2017
|
Quarterly Results |
- |
|
24 Oct 2016
|
Quarterly Results |
- |
|
22 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Others |
To consider and approve Board Report under Section 134 of the Companies Act, 2013. |
|
21 Jan 2016
|
Quarterly Results & Others |
To place and consider Uniform Listing Agreement with SEBI as per the reference to the SEBI. |
|
27 Oct 2015
|
Quarterly Results |
- |
|
23 Jul 2015
|
Quarterly Results & Others |
To place and consider the consent letter received from Mr. P. C. Jain for appointment as Additional Director of the Company. |
|
28 May 2015
|
Audited Results & Others |
1. To consider and take on record the CEO / CFO Certificate pursuant to Clause 49(V) of the Listing Agreement. 2. To recommend regularisation of Smt.Shanta Somani from Additional Director to Director |
|
16 Mar 2015
|
Others |
1.To consider Resignation of Co, Officer of the Co. 2. To place and take on record the consent letter of Mrs. Neha Vora for appointment of Co,Secretary & Compliance Officer of the Company. |
|
20 Jan 2015
|
Quarterly Results & Others |
To Consider and Appoint M/s. Sarda Soni & Associates as Internal Auditor of the Company pursuant to the requirement of Section 138 of the Companies Act, 2013. |
|
21 Oct 2014
|
Quarterly Results |
- |
|
26 Sep 2014
|
Resignation of Director |
To consider and approve the Resignation of Shri. Ashok Joshi from the position of Compliance Officer, Chief Financial Officer and Directorship of the Company. |
|
23 May 2014
|
Audited Results & Dividend,Others |
1. To recommend re-appointment of Shri G. K. Joshi, Director of the Company who retires by rotation and, being eligible offers himself for re-appointment. |
|
15 Jan 2014
|
Quarterly Results |
- |
|
09 Dec 2013
|
Others |
Appointment & Resignation of Directors |
|
21 Oct 2013
|
Quarterly Results |
- |
|
26 Jul 2013
|
Quarterly Results |
- |
|
22 May 2013
|
Audited Results & Others |
- |
|
30 Apr 2013
|
Quarterly Results |
- |
|
14 Jan 2013
|
Quarterly Results & Others |
To place & take on record the Limited Review Report on Un-audited Financial Results for the quarter ended Dec. 31, 2012. and appointments and resignation of directors. |
|
18 Oct 2012
|
Quarterly Results |
- |
|
18 Jul 2012
|
Quarterly Results |
- |
|
29 Jun 2012
|
Audited Results |
- |
|
04 May 2012
|
Quarterly Results |
- |
|
18 Jan 2012
|
Quarterly Results & Others |
The Board decided to raise Capital upto Rs. 3 Crs by issue of Shares on Preferential Basis and to seek consent of the Members of Company u/s. 81 (1A) of the Companies Act, 1956. |
|
26 Jul 2011
|
Quarterly Results & Others |
- |
|
13 Jun 2011
|
Audited Results |
- |
|
31 May 2011
|
Shifting of Registered Office |
inter alia to consider shifting of Registered Office of the Company from Plot no. 5 M I D C Kalayan -Bhiwandi Road via Kalyan Thane to another place within the municipal limit of Kalyan. |
|
27 Apr 2011
|
Quarterly Results & Others |
To consider appointment of Mr. Madhusudan Vyas Director of the Company as CEO of the Company. |