|
08 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
28 May 2024
|
Audited Results |
- |
|
29 Apr 2024
|
Others |
Inter alia, to consider : 1. The Appointment of Company Secretary cum Compliance Officer of the Company in terms of Regulation 6 of the SEBI (LODR), Regulations, 2015. |
|
13 Feb 2024
|
Quarterly Results & Others |
- |
|
29 Dec 2023
|
Others |
Inter alia, to consider and approve:- 1. Appointment of Company Secretary cum compliance officer of the Company. |
|
11 Nov 2023
|
Quarterly Results & Others |
Inter alia, 1. To consider the proposal of selling of whole shares owned by the Company in its Subsidiary ie. DFL Fabrics Pvt Ltd. |
|
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
26 May 2023
|
Audited Results |
- |
|
08 Apr 2023
|
Others |
Inter alia, 1. To consider and approve the appointment of a Company Secretary cum compliance officer of the Company. |
|
31 Jan 2023
|
Quarterly Results & Others |
Inter alia, 1. To appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013. |
|
11 Nov 2022
|
Quarterly Results |
- |
|
03 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
19 Aug 2020
|
Quarterly Results & A.G.M. |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
11 Jan 2020
|
Others |
inter alia, 1. The resignation received from Ms. Bhavika Bharat jain from the post of Company secretary & Compliance officer of the company from 04/01/2020. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
16 Aug 2019
|
Others |
Inter alia, to consider and approve 1. To approve & consider resignation of M/s. R. Soni & Co. Statutory Auditor of the Company w.e.f. 07-08-2019. |
|
06 Aug 2019
|
Quarterly Results |
- |
|
17 Jun 2019
|
Others |
inter alia, 1.To take note of resignation of Mahesh Jhawar as CFO of the company w.e.f. 07-06-2019 (Closure of business hours) |
|
27 May 2019
|
Audited Results & Others |
inter alia, To take note of Internal Financial Control Report (lFC) for financial year 2018-2019. |
|
01 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
01 Feb 2018
|
Quarterly Results & Others |
Inter alia, considered and approved the following : 1)To appoint Mr. Mukul Jhawar as Chief Marketing Office of the company. |
|
17 Nov 2017
|
Quarterly Results |
- |
|
07 Sep 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Others |
Appointment of Directors and any other items with the permission of Chairman |
|
30 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results & Others |
1. To take note on Status of Minutes of Committees Meeting held and Statutory Registers. 2. To take note on re-constitution of Committees. |
|
11 Nov 2016
|
Quarterly Results & Others |
To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended September 30, 2016. |
|
09 Aug 2016
|
Quarterly Results & Others |
To adopt Directors Report for F.Y. 2015-16 and draft of Notice for Annual General meeting of the Company for f.y. 2015-16. |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
(Revised) |
|
30 May 2013
|
Audited Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
08 Jan 2013
|
Scheme of Arrangement |
To consider about the scheme of arrangement relating to De-merger of the Company as per section 391-394 of Companies Act, 1956. |
|
09 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
10 Feb 2012
|
Quarterly Results & Others |
To conduct a Postal Ballot to seek the approval of the members of the Company for, alteration of MoA and commencement and undertaking of new business as stated in new clause to be inserted. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited & Quarterly Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
07 May 2010
|
Quarterly Results |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results & Others |
For consideration of routine business. |
|
31 Jul 2009
|
Audited & Quarterly Results |
- |
|
28 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
26 Sep 2008
|
To consider allotment of shares |
inter alia, to approve the allotment of 25,60,000 Equity shares of Rs 10 each for Rs 45 (including premium of Rs 35) on preferential basis to M/s. Eskay Niryat Pvt. Ltd and M/s. Promtech Impex Pvt. |
|
11 Aug 2008
|
To issue of equity shares |
To issue of 2,560,000 equity shares on a preferential basis at a price of Rs 45/- (face value Rs 10 with a premium of Rs 35/- per share). |
|
31 Jul 2008
|
Audited, Quarterly Results & Dividend |
To consider and approve the draft report of the Directors for the year ended March 31, 2008 & to fix the Date & Venue of Annual General Meeting. |
|
29 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
(Revised) |
|
27 Jul 2007
|
Audited Results, Dividend & Qtr Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Accounts & Dividend |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
03 Feb 2006
|
To finalize the draft notice for the EGM |
To finalize the draft notice of the Extra Ordinary General Meeting as well as the agenda for the matters to be approved at the Extra Ordinary General Meeting. |
|
27 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Dividend & Accounts |
(Revised) |
|
29 Apr 2005
|
Unaudited Financial Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
11 Aug 2004
|
Dividend & Accounts |
(Revised) |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
09 Aug 2003
|
Accounts |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |