|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
(Revised) |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
30 Sep 2023
|
Others |
Inter alia, to take note of the change in Directorate of the Company and reconstitution of Various Committees of the Board of Directors of the Company. |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
(Revised) |
|
20 Apr 2023
|
Others |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
30 Aug 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
21 Mar 2021
|
Others |
Inter alia, to consider and approve the appointment of Additional Independent Director & Additional Non-Executive Director on the Board of the Company. |
|
15 Mar 2021
|
To consider raising of funds |
Inter alia, to consider raising of funds by way of External Commercial Borrowings ('ECB'). |
|
12 Feb 2021
|
Quarterly Results |
- |
|
04 Dec 2020
|
Others |
Inter alia, to consider and approve 1. the 33rd Annual Report for the Financial Year ended 31st March, 2020. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Others |
inter alia, to consider & approve and make an application to the Registrar of Companies, Mumbai (ROC) seeking its approval to grant extension of 3 months time for holding the next AGM of the company |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
29 Aug 2019
|
Others |
Inter alia, to consider and approve: 1. the 32nd Annual Report for the Financial Year ended 31st March, 2019. |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
12 Jul 2018
|
Others |
To consider the proposal of appointment of Secretarial Auditor, Mr Kaustubh Moghe, Practicing Company Secretaries, Nagpur(CP No 12486). |
|
30 May 2018
|
Audited Results |
- |
|
29 Mar 2018
|
Others |
To consider and reappoint Mrs. Gouri Chandrayan (DIN: 07143914 ) and Mr. Anandrao Raut (DIN: 01936684 ) as independent director, for term of 5 years, subject to approval of Members of the Company. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Others |
- |
|
11 Jul 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
29 May 2017
|
Audited Results |
(Revised) |
|
22 Apr 2017
|
Others |
1. Considered and approved to acquire the entire 100% paid-up equity share capital of Purti Agrotech Limited, comprising of 20,24,850 fully paid equity shares of Rs.10/- each make it a Wholly Owned Su |
|
18 Feb 2017
|
Others |
To consider and approve the purchase of hundred (100)% equity shares of the Jairam Infraventure Private Ltd. |
|
11 Feb 2017
|
Quarterly Results |
- |
|
21 Oct 2016
|
Quarterly Results |
- |
|
28 Sep 2016
|
Others |
To consider and approve the conversion of unsecured loan into equity and allotment thereof, pursuant to BIFR order dated August 01, 2016 amongst others. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
12 Dec 2015
|
Others |
1.To take note of the Export Order of 780 Metric Tonnes. 2. To take note of Fresh Certificate of Incorporation consequent upon Change of Name of the Company. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
05 Sep 2015
|
Others |
1.Reappoint of Shri Ravindra Boratkar, as the Director of the Company. 2. Appointment of Shri Anand Raut and Smt. Gouri Chandrayan as the Director of the Company. |
|
03 Sep 2015
|
Others |
1. To decide and fix the date, time and venue for the ensuing Annual General Meeting (AGM) for Financial Year 2014-15. 2. To inform to the Members, the change/shift of the Registered Office of the Co. |
|
25 May 2015
|
Others |
Appointed Shri Suneet Pande as the Chief Executive Officer (CEO) and Ms. Purva Joshi as the Secretary of the Company(CS). |
|
14 Aug 2010
|
Audited & Quarterly Results |
For the quarter ended 30th June, 2010. |
|
28 Aug 2009
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results & Others |
To take on records allotment of Equity Shares on preferential Basis to Promoters, their relatives and associates, along with other business. |
|
31 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
31 Aug 2006
|
Accounts |
- |
|
26 Aug 2005
|
Accounts |
- |
|
29 Dec 2004
|
Quarterly Results |
- |
|
18 Aug 2004
|
Quarterly Results |
- |
|
11 Aug 2000
|
Quarterly Results & Accounts |
- |
|
29 Aug 1998
|
Accounts & Quarterly Results |
- |