|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Others |
- |
|
13 Jul 2024
|
Others |
- |
|
23 May 2024
|
Audited Results |
- |
|
24 Apr 2024
|
Others |
Inter alia, to consider and approve the Appointment of Company Secretary. |
|
08 Mar 2024
|
Others |
Inter alia, 1. To appoint Company Secretary and Compliance Officer of the company. |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
11 Jul 2023
|
Others |
- |
|
23 May 2023
|
Audited Results & Others |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & Others |
- |
|
15 Jul 2022
|
Others |
Inter alia, 1. To appoint Internal Auditor 2. To appoint Cost Auditor 3. Any other business with the permission of chairman |
|
27 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
27 Sep 2021
|
Others |
Inter alia, to consider : 1. Cost Audit Report in Form CRA -3 for the Financial Year 2020-2021. |
|
03 Sep 2021
|
Others |
Inter alia, 1. To recommend appointment of Additional Director from the date of allotment of DIN by MCA. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
27 May 2021
|
Others |
Inter alia, 1. To appoint Statutory Auditor of the Company subject to the approval by the shareholders of the Company in the ensuing Annual General Meeting. |
|
11 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results |
- |
|
23 Jul 2020
|
Others |
Inter alia, To consider and approve the appointment of a Whole Time Company Secretary and Compliance Officer of the Company. |
|
19 Jun 2020
|
Others |
Inter alia, 1. To appointment Statutory Auditors of the Company to fill the casual vacancy caused by the resignation ofMjs. SPVM & Co., (Chartered Accountants), subject to the approval by the members. |
|
20 May 2020
|
Audited Results & Others |
Inter alia, To recommend the Reappointment of Girish Dhameja as a Whole Time Director of the Company For a further period of 3 years. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Dividend |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
A.G.M. |
- |
|
23 May 2018
|
Audited Results & Dividend |
- |
|
25 Jan 2018
|
Quarterly Results |
- |
|
06 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
20 Jul 2017
|
Others |
- |
|
26 May 2017
|
Audited Results & Dividend |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
25 Oct 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
04 Nov 2015
|
Quarterly Results |
- |
|
29 Jul 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Dividend |
- |
|
05 Feb 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited, Quarterly Results & Dividend |
For the year ended 31st March, 2012 & to appoint M/s Shah Sanghvi & Co. Chartered Accountants as statutory auditors of the Company for the year ended 31st March 2013. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results, Split & Rights Issue |
For splitting the existing Equity Shares of Rs. 10/- each into Equity Shares of Rs. 2/- each & to issue of one Equity Share for every 2 Equity Shares held by the existing Shareholders on Rights Basis. |
|
31 Aug 2010
|
Audited Results & Dividend |
To consider the followings: 1. Fix the Date of Annual General Meeting. 2. Fix the Date of Book Closure. |
|
29 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results & Others |
To issue of 2500000 Convertible Warrants as per SEBI Guidelines on preferential basis to various Investors, subject to necessary approval of Shareholders, at ensuing General Meeting. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
29 Aug 2009
|
Audited Results & Dividend |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
29 Aug 2007
|
Audited Results & Dividend |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
28 Aug 2006
|
Accounts & Dividend |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
17 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
15 Oct 2005
|
Quarterly Results |
- |
|
20 Aug 2005
|
Accounts & Dividend |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
26 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
21 Aug 2004
|
Accounts & Dividend |
- |