|
11 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
28 Mar 2024
|
Others |
To consider, issue of Warrants, |
|
07 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
30 Nov 2021
|
Others |
Inter alia, 1. To accept the Resignation of Ms. Sheetal Sharma from the post of Company Secretary and Compliance Officer of the Company. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
27 Aug 2021
|
A.G.M. |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Jun 2021
|
Others |
Inter alia, 1.Confirmation under Section 164 of the Companies Act,2013 from the directors. 2. Declaration of Independence by Independent Directors |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Others |
inter alia, to consider and approve 1.To fix date, time and venue of the ensuing 25th Annual General Meeting of the Company. |
|
10 Aug 2020
|
Others |
inter alia, 1.To consider and approve the appointment of Mr.Hemaram Choudhary(DIN No.:08817929) as Additional Independent Director of the company. |
|
29 Jun 2020
|
Audited Results |
- |
|
30 Mar 2020
|
Others |
inter alia, 1. Re-appointment of Independent Director Mr.Sandeep Shah (DIN 01850151) for the second term of five years with effect from 31 Mar 2020. |
|
08 Feb 2020
|
Quarterly Results |
- |
|
25 Nov 2019
|
Others |
Inter alia, 1. Appointment of Ms. Bhumika Rajput as an Additional Independent Director and Woman Director of the company. |
|
12 Nov 2019
|
Quarterly Results |
- |
|
21 Aug 2019
|
Others |
inter alia, to consider and approve 1.To consider, discuss and approve the Notice of 24th AGM of the company to be held on 23rd September 2019 at 10:00 A.M. |
|
09 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results & Others |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
10 May 2017
|
Others |
- |
|
31 Mar 2017
|
Others |
1.The Board has decided to continue with the current auditor i.e. M/s. Vidya & Co. |
|
18 Feb 2017
|
Others |
Resignation of Ms. Nirzari Shah as an Independent Director of the Company. |
|
05 Jan 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
01 Sep 2016
|
Others |
To consider and approve Annual Report for the financial year ended as on March 31, 2016. |
|
06 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Appointment of Ms. Nisha Makwana as Chief Financial Officer and Key Managerial Person of the Company. |
|
09 Apr 2016
|
Appointment & Resignation of Secretary |
- |
|
29 Feb 2016
|
Others |
To execute Uniform Listing Agreement with BSE and to authorize any director[s] for signing and submitting the Uniform Listing Agreement with BSE. |
|
10 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
16 Oct 2015
|
Appointment of Company Secretary |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
16 Jul 2015
|
Appointment of Additional Director |
Appointment of Ms. Nirzari Shah as additional director of the Company. |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results & Others |
To consider the Resignation of Mr. Ajay C. Shah from the post of Independent Director of the Company. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
16 Sep 2014
|
Appointment of Woman Director |
To appoint Ms.Nisha Makwana as Additional Director (Compulsory appointment of Woman Director in Listed Company). |
|
30 May 2014
|
Audited Results |
BM (Revised) From14/05/2014 |
|
14 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
1. To consider the Un-audited Financial Result for the Quarter and year ended as on March 31, 2013. 2. To consider the Resignation received on April 30, 2013 from Ms. Nisha Makwana, WTD. (Revised) |
|
11 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
03 Sep 2012
|
Bonus issue & Others |
To approve issue of fully paid up Bonus Shares in the ratio as may be decided by Board & to approve the appointment of Vidya & Co., Chartered Accountants, Ahmedabad as Statutory Auditor. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
04 Jan 2012
|
Issue of Preferential Allotment |
The Board has vividly considered the scenario and has decided not to proceed with the Preferential Allotment Issue. |
|
15 Oct 2011
|
Quarterly Results & Interim Dividend |
- |
|
18 Aug 2011
|
Audited Results & Others |
- |
|
15 Jul 2011
|
Quarterly Results & Interim Dividend |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
28 Dec 2010
|
Allotment of Bonus Shares |
Inter alia, for allotment of Bonus Shares. |
|
08 Nov 2010
|
Quarterly Results |
- |
|
05 Nov 2010
|
Bonus issue & Interim Dividend |
The Board has recommended of Bonus Issue of Equity Shares in the proportion of 1 new Equity Share for every 1 existing Equity Share held by such persons & to increase in Authorize Share Capital. |
|
03 Sep 2010
|
Audited Results |
- |
|
12 Aug 2010
|
Quarterly Results & Others |
The Board has approved to delist the Securities / Shares from Ahmedabad Stock Exchange Ltd. |
|
31 May 2010
|
To fix record date for Stock split |
inter alia, to consider and decide the record date for the split of Equity Share of FV of Rs. 10/- per Share into Rs. 1/- per Share and for other transactions as may be decided by BoD's. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
23 Sep 2009
|
Sub division of equity shares |
The Board has approved the sub-division of existing equity shares of Rs. 10 each each into 10 equity shares of Re. 1 each, subject to the approval of its shareholders. |
|
25 May 2009
|
Forfeiture of partly paid shares |
To forfeit of 144800 partly paid equity shares of the Company. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
04 Mar 2009
|
Forfeiture of partly paid shares |
Inter alia, to give final notice to the partly paid shareholders for payment of allotment money with interest on or before March 28, 2009. |
|
27 Oct 2008
|
Quarterly Results |
- |
|
04 Sep 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |