|
12 Feb 2025
|
Quarterly Results |
- |
|
21 Nov 2024
|
Others |
Board Meeting called for request letter received from promoter group to reclassify their holding from promoter group to public category |
|
12 Nov 2024
|
Quarterly Results |
- |
|
19 Sep 2024
|
Others |
Inter alia, to consider : (1) Resignation received from Independent Director Smt. Binaben Parasbhai Patel. |
|
12 Aug 2024
|
Quarterly Results |
- |
|
04 Jul 2024
|
A.G.M. |
- |
|
28 May 2024
|
Audited Results & Final Dividend |
- |
|
30 Mar 2024
|
Others |
General Purpose |
|
13 Feb 2024
|
Quarterly Results |
- |
|
29 Dec 2023
|
Others |
General Purpose |
|
04 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
06 Jul 2023
|
A.G.M. |
- |
|
15 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
26 Dec 2022
|
Others |
Inter alia, to discuss business matters in general |
|
12 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
07 Jul 2022
|
Others |
Inter alia, to consider and approve : To decide the date of Annual General Meeting. |
|
30 May 2022
|
Audited Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
01 Apr 2021
|
Others |
Inter alia, to consider and discuss business matters in general for the financial year ended on 31/03/2021. |
|
10 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
25 Sep 2020
|
Others |
To decide the date of Annual General Meeting. |
|
07 Sep 2020
|
Quarterly Results |
- |
|
24 Jul 2020
|
Audited Results |
(Revised) |
|
26 May 2020
|
Others |
Inter alia, to consider and approve Approval of appointment of Company Secretary cum compliance officer and Chief Financial Officer. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
18 May 2019
|
Audited Results & Others |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
27 Oct 2018
|
Quarterly Results |
- |
|
30 Jul 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Quarterly Results |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
16 Oct 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
12 Jul 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
Authorize any director to file various e-forms with MCA21 including the annual filing of the company with MCA21 with respect to the ensuing Annual General Meeting. |
|
05 Jul 2016
|
Others |
1. Re-appointment of Mr. Rajesh I. Mody, Director. 2. Appointment of Statutory Auditor. 3. To decide the date of Annual General Meeting. |
|
30 May 2016
|
Audited Results |
(Revised from 27/05/2016) |
|
12 Feb 2016
|
Quarterly Results |
- |
|
26 Dec 2015
|
Change in Registered Office Address |
To Change in Registered Office Address of the Company within the same local limit, town and village. |
|
07 Nov 2015
|
Quarterly Results & Others |
Resignation of Mr. Narendrakumar H. Patel, Non Executive Independent Director w.e.f. November 07, 2015. 2. Relinquishing of additional charge of CFO w.e.f. November 07, 2015 by Mr. Dipak N. Patel, |
|
07 Aug 2015
|
Quarterly Results |
- |
|
08 May 2015
|
Audited & Quarterly Results |
- |
|
25 Mar 2015
|
Appointment of Woman Director |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
23 Dec 2014
|
Others |
To Open New Term Deposits Account in Banks and related Banking transaction and to Authorise Managing Director / Director to do the need full. |
|
07 Nov 2014
|
Quarterly Results |
- |
|
27 Aug 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
07 Jan 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results(Re-Revised) |
- |
|
30 May 2013
|
Audited Results |
(Revised) |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
15 Jun 2012
|
Audited Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
23 Dec 1997
|
Accounts (18 mths) |
- |
|
29 May 1997
|
Half Yearly Results. |
- |