|
12 Feb 2025
|
Quarterly Results |
- |
|
23 Dec 2024
|
Stock Split |
Inter-alia, to consider and approve the alteration in the share capital of the Company by sub-division/split of existing equity shares. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & Dividend |
- |
|
27 May 2024
|
Audited Results |
- |
|
04 Mar 2024
|
Conversion of Partly Paid up shares |
Inter alia, accorded its approval to the conversion of 1208 Equity Shares pursuant to conversion of 1202 partly paid-up rights equity shares from FV Rs. 2.50 to fully paid-up of Rs. 10/- per share. |
|
08 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
02 Jan 2023
|
Others |
To consider, a proposal of making of First Call on L9,29,800 partly paid equity shares of face value of Rs. 10/- each (Rs 2.50/- paid up) issued by the Company on a rights basis. |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Others |
Inter alia to decide, fix and approve the following: a) Issue price, b) Terms of Payment of Issue and related matters. |
|
23 Jul 2022
|
Quarterly Results |
- |
|
30 Jun 2022
|
Others |
Inter alia, to 1. Approve the Draft Letter of Offer for the proposed Rights Issue. The Draft Letter of Offer is to be filed with the BSE and NSE for their in-principle approval.. |
|
30 May 2022
|
Audited Results |
- |
|
02 May 2022
|
Interim Dividend |
- |
|
29 Mar 2022
|
Right issue of Equity Shares |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
18 Mar 2021
|
To consider Issue Of Warrants |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
12 Jan 2021
|
Preferential Issue of shares |
inter alia, fund raising by way of preferential issue |
|
12 Nov 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Quarterly Results |
- |
|
11 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
24 Feb 2020
|
Interim Dividend |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
07 Jan 2020
|
Others |
inter alia, to consider and approve the Notice of EGM for taking approval of the shareholders and creditors of the company for the Merger of M/s. Continental Fisheries India Private Limited (WoS). |
|
08 Nov 2019
|
Quarterly Results |
- |
|
29 Jul 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results & Dividend |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
31 Jul 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
07 Apr 2018
|
Bonus issue & Interim Dividend |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
03 Nov 2016
|
Quarterly Results |
- |
|
12 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Dividend |
The Board apprised that the Company applied for connectivity with National Securities Depository Limited (NSDL). |
|
10 Feb 2016
|
Quarterly Results & Others |
To adopt various Policies in compliance of Regulations of SEBI (LODR) Regulations, 2015. |
|
13 Nov 2015
|
Quarterly Results & Others |
1. To consider the matter relating to investment in Equity Shares of Coastal Developer Private Limited. 2. To consider the matter relating to investment in Seacrest Seafoods, U.S.A. |
|
03 Oct 2015
|
Allotment of Bonus Shares |
- |
|
14 Aug 2015
|
Issue of Bonus Equity Shares |
To consider and discuss the mechanism of Issue of Bonus Equity Shares as recommended by the Board of Directors. |
|
18 Jul 2015
|
Quarterly Results & Dividend |
1. To adopt new set of Articles of Association of the Company as per the Companies Act, 2013. 2. To adopt new set of Memorandum of Association of the Company as per the Companies Act, 2013. |
|
28 May 2015
|
Audited Results & Dividend |
1. To take note and confirm the Minutes of Corporate Social Responsibility Committee Meeting. 2. To discuss the matter relating to appointment of Independent Director of the Company. |
|
07 Feb 2015
|
Quarterly Results & Others |
To consider the matter relating to investment in Equity Shares of Sea Gold Aqua Farms India private Limited. |
|
30 Aug 2014
|
Appointment of Director & Others |
- |
|
10 May 2014
|
Quarterly Results & Others |
To propose and consider Delisting of Equity Shares of the Company from Delhi & Ahmedabad Stock Exchanges. (For more details refer Corporate Announcement on www.bseindia.com) |
|
12 Feb 2014
|
Quarterly Results & Others |
- |
|
23 Dec 2013
|
Others |
To consider and re-issue the partly paid-up shares to the existing shareholders of the Company or others. |
|
28 Aug 2013
|
Others |
To fix the dates for Book Closure of Statutory Registers, Records of the Company u/s.154 of the Companies Act, 1956. & To submit the Approved Audited Balance Sheet at March 31, 2013 |
|
31 Jul 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
30 Apr 2013
|
Quarterly Results |
- |
|
20 Mar 2013
|
Others |
To consider and approve for Redemption of preference shares & To review the Operations of the Company. |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Aug 2012
|
Audited Results |
1. To take note of the Auditor's Report for the year 2012. 2. To take note of the Directors' Report for the year 2012. 3. To take note of the Appointment/re-appointment of Directors. |
|
19 Mar 2012
|
To convene an EGM of the Company |
The Board has fixed the date of EGM of the Company will be held on April 13, 2012 for reconfirmation of preferential allotment of Equity Shares made on March 27, 2004. |
|
02 Feb 2012
|
Quarterly Results |
- |
|
02 Sep 2011
|
Audited Results & Others |
- |
|
15 Feb 2010
|
Issuance of Redm. Preference Shares |
The Board has approved the proposal to issue 13,00,000 Redeemable Preference Shares of Rs. 10/- each. |
|
29 Jun 2009
|
Audited Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
27 Oct 2001
|
Quarterly Results |
- |
|
28 Jul 2001
|
Quarterly Results |
- |
|
28 Apr 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
28 Oct 2000
|
Quarterly Results |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
29 May 1997
|
Half Yearly Results |
- |