|
08 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results & Final Dividend |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
30 Nov 2023
|
Preferential issue of shares |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
04 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
27 Aug 2022
|
Preferential issue of shares |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results & Final Dividend |
- |
|
12 May 2022
|
Preferential issue of shares |
inter alia, To consider proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act. |
|
31 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
03 Sep 2021
|
Final Dividend |
- |
|
27 Jul 2021
|
Quarterly Results |
- |
|
28 May 2021
|
Audited Results |
- |
|
20 Jan 2021
|
Quarterly Results |
- |
|
04 Nov 2020
|
Quarterly Results |
- |
|
10 Oct 2020
|
Final Dividend & A.G.M. |
- |
|
02 Sep 2020
|
Others |
- |
|
24 Jul 2020
|
Quarterly Results |
- |
|
19 Jun 2020
|
Audited Results |
- |
|
27 Jan 2020
|
Quarterly Results |
- |
|
04 Jan 2020
|
Others |
inter alia, to consider and approve 1. To fix time, venue, date and approve the notice of Extra Ordinary General Meeting. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
28 Aug 2019
|
Others |
Inter alia, to consider and approve 1) Notice Calling 25th Annual General Meeting of the Company. |
|
26 Jul 2019
|
Quarterly Results |
- |
|
26 Jun 2019
|
Others |
Inter alia, to consider the following matters : 1) To take note of allotment of Convertible Warrant to promoter and others made through allotment committee. |
|
20 May 2019
|
Audited Results |
- |
|
22 Jan 2019
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
25 Jul 2018
|
Others |
- |
|
05 Jun 2018
|
Others |
To consider proposal of raising Fund through issue of Equity Shares on the basis of preferential allotment. |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
25 Nov 2017
|
Quarterly Results & Interim Dividend |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
02 Sep 2017
|
Others |
inter-alia to consider and approve: 1)Annual Report for the 2016-17 containing the Directors' Report, Management Discussion & Analysis report, Corporate Governance report etc. |
|
30 May 2017
|
Audited Results |
- |
|
27 Mar 2017
|
Others |
To consider the sale of equity stake in Gold Bid Limited located in Mauritius. |
|
14 Feb 2017
|
Quarterly Results & Others |
- |
|
19 Dec 2016
|
Buy Back of Shares |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
29 Oct 2016
|
Others |
Adoption of new set of Articles of Association (AOA) in compliance with provisions of Companies Act, 2013. |
|
20 Aug 2016
|
Others |
Approval of Directors' Report to be annexed with the Annual Report for the Financial Year 2015-16. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
22 Mar 2016
|
Appointment of CFO & Others |
Appointment of Ms. Karishma Jaisingh as Company Secretary & Compliance Officer of the company with effect from March 22, 2016. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
Resignation Mr. Nalin Khara as Director of the Company. |
|
30 May 2015
|
Appointment & Resignation of Director |
- |
|
31 Mar 2015
|
Appointment of Woman Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
29 Jun 2013
|
Appointment of Director |
To consider and adopt the Appointment of Independent Director. |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results & Others |
To consider and adopt resignation of Company Secretary & appointment of new Company Secretary. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results & Dividend |
- |
|
30 May 2011
|
Audited Results |
- |
|
01 Feb 2011
|
Quarterly Results |
- |
|
23 Oct 2010
|
Quarterly Results |
- |
|
05 Oct 2010
|
Increase in Authorized Capital & Others |
To increase the Authorized Capital of the Company to Rs. 50 Crs & to discuss the issue of Equity Shares, Warrants Fully Convertible into Equity Shares on preferential basis. |
|
14 Aug 2010
|
Quarterly Results & Dividend |
To consider: 1. Fixing day, date & venue for Annual General Meeting to be held for the financial year ended March 31, 2010. 2. Appointment, Re-appointment of Directors at the Annual General Meeting. |
|
31 May 2010
|
Audited Results |
- |
|
15 May 2010
|
General |
To take on record matters relating to Equity Shares held by Promoters & Directors of the Co. & to take on record the declarations U/S Z74(1)(g) & disclosures U/S 299 submitted by the Directors. |
|
27 Mar 2010
|
Scheme of Amalgamation & Others |
To consider a SoA of Gaspoint Petroleum (I) Ltd with the Company & to shift the registered office to B-13, Prabhu Kripa Society, Nanda Patkar Road, Near Telephone Exchange, Vile Pane (E), Mumbai-57. |
|
15 Jan 2010
|
Quarterly Results & Others |
To consider the following: 1. To appoint Ms. Anjali Rao as the Company Secretary for the Company. 2. Formation of Management Committee. |
|
01 Dec 2009
|
To issue of new Equity Shares |
To issue of 17,50,000 new Equity Shares to Shareholders of amalgamating Co., pursuant to amalgamation of Maharashtra Cylinders Pvt. Ltd., Khara Gas Equipment Pvt. Ltd. & Hans Gas Appliances Pvt. Ltd. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
18 Jun 2009
|
Others |
To consider investment in Indonesia for LPG Cylinder Manufacturing Plants, CNG / LPG Turnkey Projects / Transportation & Trading & CNG Distribution & Marketing LPG Bottling Plants. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results & Buy Back |
To consider prospects for buy-back of shares of the Company. |
|
30 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results & Others |
inter alia, to discuss the following: Decision on investment in new project. |
|
30 Oct 2007
|
Quarterly Results & Others |
A Board Meeting will be held to discuss / deliberate on formation of a new subsidiary M/s. Confidence Technologies Ltd. |
|
28 Aug 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
16 Jul 2007
|
To increase the borrowing powers |
Increase in Authorised Capital, to increase the authorized capital of the Company to Rs 26 Crs. |
|
30 Jun 2007
|
Audited Results |
- |
|
13 Jun 2007
|
To consider conversion of warrants |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
06 Jan 2007
|
To consider conversion of warrants |
To consider the following: 1. Conversion of 5,00,00,000 warrants of Re 1/- to equity shares. 2. Listing of shares issued pursuant to scheme of amalgamation. |
|
28 Dec 2006
|
Consolidation of group companies |
- |