|
21 Jun 2025
|
Others |
Inter-alia, to consider & approve 1. Notice of 30th AGM. 2. Re-appointment of M/s. Mahesh Chandra & Associates Chartered Accountants as a Statutory Auditors. 3. Other business matters. |
|
28 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
28 May 2024
|
Audited Results |
- |
|
29 Apr 2024
|
Others |
Inter alia, 1). To consider and approve the postal ballot notice. 2. Increasing borrowing power pursuant to section 180(1)(c) of the Companies Act, 2023. |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
27 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
27 Jun 2022
|
Others |
Inter alia, to consider and approve: 1. Re-appointment and Managerial Remuneration of Shri Vijay Majrekar, Managing Director (DIN : 00804808) of the Company. |
|
28 May 2022
|
Audited, Quarterly Results & A.G.M. |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results & Others |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
09 May 2019
|
Audited Results |
- |
|
09 Feb 2019
|
Quarterly Results & Others |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results & Others |
Re-appointment of Ms. Anuradha Kashikar, as an Executive Director of the Company. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
19 Aug 2017
|
Quarterly Results |
(Revised) |
|
27 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
To re-appoint Shri Vijay Majrekar as a Managing Director of the Company. |
|
14 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
Execution of Listing Agreement with BSE Limited as per SEBI (Listing Obligations and Disclosure Requirements), 2015. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
02 Apr 2015
|
Others |
Appointment of Ms. Anuradha Kashikar as a Chief Financial officer (CFO) of the Company |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited & Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
19 Dec 2011
|
Allotment of Equity Shares |
For preferential allotment of 23,33,333 Equity Shares to Promoters & other Strategic Investors & preferential allotment of 26,35,000 Convertible Warrants to Promoters & Other Strategic Investors. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Audited & Quarterly Results |
To consider the proposal of re-appointment of Mr. Vijay Majrekar & Mr. Devraj Poojary as a Managing Director & as a WTD of the Company respectively & to convene 15th AGM & decide about time & venue. |
|
15 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results & Others |
To consider the resignation of Mr. C. R. Rawale and Mr. N. M. Birje from the Directionship of the Company. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Others |
To consider the re-appointment of Statutory Auditors & Mr. C R Rawale as a Whole Time Director of the Co. & to convene 14th AGM and decide about time, venue and day. |
|
29 Apr 2009
|
Quarterly Results & Others |
To give Audited Results by June 30, 2009, hence no Unaudited Financial results for the quarter ended March 31, 2009 are being furnished. |
|
31 Jan 2009
|
Quarterly Results & Others |
To forfeit 35,51,900 partly paid-up Equity Shares after two notices and a final notice due to non payment of allotment money. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results & Others |
1. To consider the proposal of appointment of Ms. Anuradha Kashikar as an Executive Director. 2. To consider the proposal of shifting of registered office. |
|
30 Jun 2007
|
Audited Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
09 Sep 2004
|
Others |
To consider the proposal of appointment of share & tranfer agent for transfer of shares and other allied services. |
|
31 Jul 2004
|
Quarterly Results |
- |
|
29 Jan 2004
|
Quarterly Results |
for the three months ended December 2003. |
|
30 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
28 Jun 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |