|
06 Jan 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
25 Jul 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
13 Jan 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
02 Aug 2023
|
Quarterly Results & Preferential issue |
- |
|
22 May 2023
|
Audited Results & Others |
- |
|
17 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results & Others |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
10 Oct 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Quarterly Results |
- |
|
05 Aug 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
13 May 2019
|
Audited Results & Others |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
27 Aug 2018
|
A.G.M. |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
06 Aug 2018
|
Others |
Inter alia, 1. To take on record the resignation letter received from M/s. Suresh Anchaliya & Co. Chartered Accountants. 2. To appoint M/s. A K Kocchar & Associates as Statutory Auditors of the Co. |
|
07 Jun 2018
|
Audited Results & Others |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results & Others |
1. To Fix the record date for the purpose of Consolidation of face value of Equity Shares from Re. 1/-to Rs.10/-. |
|
14 Sep 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Consolidation of Shares |
- |
|
26 May 2017
|
Audited Results |
- |
|
02 Mar 2017
|
Others |
1.The Board has approved to open a Branch office at Ahemdabad, Gujarat. 2.The Board has authorized Mr. Suhag Vijaybhai Shah to make VAT application and execute other related documents. |
|
31 Jan 2017
|
Quarterly Results & Others |
To merge Share Transfer Committee with Stakeholders Relationship Committee and discontinue the functions of Share Transfer Committee. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
02 Sep 2016
|
Others |
1. To consider and take on records the Secretarial Audit report for the FY 2015-16. 2. To consider the re-appointment of Director who retire by rotation. |
|
12 Aug 2016
|
Quarterly Results |
To approve the appointment of Company Secretary and Compliance officer of the Company. |
|
28 May 2016
|
Audited Results |
- |
|
28 Jan 2016
|
Quarterly Results |
To authorize any person /director to execute/sign listing agreement. |
|
07 Nov 2015
|
Quarterly Results & Others |
To consider appointment of whole time Company Secretary for the Company from short listed candidates. |
|
13 Aug 2015
|
Quarterly Results & Others |
1. To consider the appointment of statutory Auditors for F.Y. 2015-16 and fix their remuneration. 2. To consider the re-appointment of Director who retire by rotation. |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
01 Sep 2014
|
Appointment of Director & Others |
To consider the appointment of Auditors for F.Y. 2014-15 and fix their remuneration. |
|
30 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
20 Jan 2014
|
Quarterly Results |
- |
|
18 Nov 2013
|
Stock Split & Others |
- |
|
08 Oct 2013
|
Quarterly Results |
- |
|
27 Jul 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
31 May 2012
|
Audited Results |
- |
|
15 Mar 2012
|
To convene an EGM of the Company |
The Board has fixed the date of EGM on April 12, 2012 at 2 PM and has also considered and approved the notice for the same. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Increase the Authorized Capital & Others |
The Board has approved to increase the Authorized Capital of the Co. from Rs.11,00,00,000/- to Rs.21,00,00,000/- & to issue upto 1,00,00,000 Equity Shares on pref. basis to Promoters & Non-Promoters. |
|
24 Dec 2011
|
To convene an EGM of the Company |
Inter alia, to fix the day, date and time for conducting Extra Ordinary Meeting of the Company and to draft and approve the Notice of the same. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
10 Oct 2011
|
Change in registered office & Others |
- |
|
27 Sep 2011
|
Allotment of Preference Shares |
- |
|
30 Aug 2011
|
Allotment of Bonus Equity Shares |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
05 Jul 2011
|
Dividend, Bonus Issue & Others |
To consider issue of Bonus Shares, to increase the Authorised Capital of the Company & to issue of Shares on preferential basis to Promoters and Non Promoters. |
|
30 May 2011
|
Audited Results |
- |
|
21 Feb 2011
|
Appointment of Additional Director |
To appoint Mr. Manoj Jain as an Additional Director of the Company w.e.f. February 21, 2011. |
|
03 Sep 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Resignation of Director's |
The Board has accepted the resignation of Mr. S. Krishna Rao, Mr Sashi Chimalamari, Mr. Stanley Gilbert Felix Melkhasingh & Mrs. Sridevi Chimalamarri from the Directionship of the Company. |
|
23 Nov 2009
|
Appointment of Director's |
The Board of Director's has appointed Mr. Suresh Kumar Somani as Executive Director, Mr. Anant Baheti as Non-Executive Director and Mr. Sriram B. Samaria as Non-Executive Director of the Company. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
05 Aug 2005
|
Quarterly Results |
(Revised) |
|
30 Jun 2003
|
Accounts |
- |
|
28 Oct 1999
|
Quarterly Results |
- |
|
19 Jun 1998
|
Accounts |
- |
|
28 Nov 1997
|
Half Yearly Results. |
- |
|
26 Jun 1997
|
Accounts |
- |