12 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
07 Jun 2024
|
Others |
Inter alia, 1. To consider the terms and conditions in relation to the proposed issue of NCDs having face value of Rs 1 Lakh each aggregating upto Rs. 100 Crore on Private Placement basis. |
24 May 2024
|
Audited Results & Final Dividend |
- |
05 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
27 May 2023
|
Audited Results & Dividend |
- |
02 Mar 2023
|
Others |
Inter alia to consider and approve the terms and conditions in relation to the proposed issue of Unsecured, Redeemable, Non- Convertible Debentures upto INR 100 Crore on Private Placement basis. |
04 Feb 2023
|
Quarterly Results & Others |
Inter alia: i) To consider and approve the issuance of listed, unsecured, non-convertible debentures for raising funds up to an aggregate amount of INR 100,00,00,000/- on a private placement basis. |
11 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
23 Jul 2022
|
Employees Stock Option Plan |
- |
26 May 2022
|
Audited Results & Final Dividend |
- |
11 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
26 Jun 2021
|
Audited Results & Final Dividend |
- |
13 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
05 Sep 2020
|
Quarterly Results |
- |
27 Jun 2020
|
Audited Results & Final Dividend |
- |
12 Feb 2020
|
Quarterly Results |
- |
12 Nov 2019
|
Quarterly Results |
- |
10 Sep 2019
|
Quarterly Results |
- |
14 May 2019
|
Audited Results & Dividend |
- |
12 Feb 2019
|
Quarterly Results |
- |
02 Nov 2018
|
Quarterly Results |
- |
11 Aug 2018
|
Quarterly Results |
- |
16 May 2018
|
Audited Results & Final Dividend |
- |
04 May 2018
|
Preferential Issue of shares |
Inter alia, the following business: 1. To consider fund raising by way of preferential issue of equity shares on a private placement basis and determination of issue price. |
13 Feb 2018
|
Quarterly Results |
- |
08 Nov 2017
|
Quarterly Results |
- |
11 Aug 2017
|
Quarterly Results |
- |
10 May 2017
|
Audited Results & Final Dividend |
- |
30 Jan 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results |
- |
03 Sep 2016
|
Others |
1) To fix the Issue Price, Issue Size, Entitlement Ratio, Fractional Entitlement and Record Date for determining eligibility of the shareholders to whom the equity shares are to be issued. |
06 Aug 2016
|
Quarterly Results |
- |
06 Jul 2016
|
Others |
To fix the Book Closure and Record date for dividend, if declared at the forthcoming Annual General Meeting of the Company. |
14 May 2016
|
Audited Results & Final Dividend |
1. Appointment of CS Manasi Modak as the Company Secretary and Compliance Officer of the Company with effect from May 14, 2016. 2. Resignation of Mr. Vishal Mehta, Chief Financial Officer. |
08 Feb 2016
|
Rights Issue |
- |
25 Jan 2016
|
Resignation & Appointment of CFO |
- |
05 Nov 2015
|
Quarterly Results |
- |
10 Aug 2015
|
Quarterly Results |
- |
05 May 2015
|
Dividend |
- |
14 Feb 2015
|
Quarterly Results |
- |
05 Feb 2015
|
Scheme of Amalgamation & Others |
1. To consider appointment of Mr. Rohan R. Gavas as Company Secretary. |
10 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
27 May 2014
|
Audited Results |
- |
13 Feb 2014
|
Quarterly Results |
- |
30 Oct 2013
|
Quarterly Results |
- |
06 Aug 2013
|
Quarterly Results |
- |
06 May 2013
|
Audited Results & Dividend |
- |
08 Feb 2013
|
Quarterly Results |
- |
03 Jan 2013
|
Others |
To consider preferential allotment of equity shares pursuant to the Special Resolution passed through Postal Ballot on December 19, 2012. |
08 Nov 2012
|
To consider raising of funds |
To consider various proposals for raising long term resources for the Company's present & future needs, subject to such approvals as may be required in this regard. |
04 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results & Dividend |
- |
13 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results & Dividend |
- |
04 Feb 2011
|
Quarterly Results |
- |
15 Nov 2010
|
Quarterly Results |
- |
13 Aug 2010
|
Quarterly Results |
- |
12 Aug 2010
|
Appointment of Independent Director |
The Borad of Directors of the Company has been changed by appointment of Mr. V. R. Galkar, as an Independent Director w.e.f. August 12, 2010. |
14 Jun 2010
|
Resignation of Director |
The Board of Directors has accepted the resignation of Mr. Kareem Razak, as the Director of the Company w.e.f. June 14, 2010. |
29 May 2010
|
Audited Results & Dividend |
- |
21 Apr 2010
|
Resignation of Director |
The Board has accepted the resignation of Mr. Altaf Wahedna, as the Director of the Company w.e.f. April 21, 2010. |
25 Feb 2010
|
Quarterly Results |
- |
29 Jan 2010
|
Quarterly Results |
- |
30 Nov 2009
|
Consolidated Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
31 Aug 2009
|
Quarterly Results |
- |
30 Jul 2009
|
Quarterly Results |
- |
21 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results & Dividend |
- |
17 Mar 2009
|
Others |
To consider the resignation of Mr. Naseem Gore, as the Director, w.e.f. March 17, 2009 & to appoint Mr. Mahesh Shirodkar, as an Independent Director of the Company. |
30 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
03 Oct 2008
|
Others |
interalia, the 10,00,000 outstanding warrants have not yet been exercised to date and hence stand cancelled. |
31 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results & Dividend |
- |
29 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
16 Oct 2007
|
To consider conversion of warrants |
A Board Meetiing will be held inter alia, to allot 5,00,000 equity shares each to Kempro Traders Pvt Ltd (promoter) & A K Equities Pvt Ltd. pursuant to exercise of 'conversion option' of warrants. |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results & Dividend |
- |
17 Feb 2007
|
To make a preferential allotment |
To make a preferential allotment of upto 25,00,000 equity shares to selected persons as per SEBI guidelines. |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
18 Sep 2006
|
Others |
To cancel and withdraw the resolution pertaining to be passed under section 293(1)(a) of the Companies Act, 1956 and have decided the same passed by way of Postal Ballot. |
31 Jul 2006
|
Quarterly Results |
- |
30 Jun 2006
|
Raising additional long term resources |
- |
27 May 2006
|
To consider allotment of warrants |
- |
21 Apr 2006
|
Raising additional long term resources |
To consider various proposals for raising additional long term resources for the Companys present and future needs, subject to such approvals as may required in this regard. |
31 Jan 2006
|
Quarterly Results |
- |