|
05 Sep 2019
|
Others |
inter alia, a.To consider the draft of notice of Annual General Meeting for the financial year ended March 31, 2019 and to fix the date, time and venue of Annual General Meeting. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
19 Dec 2018
|
Consolidation of Shares |
To consolidate the face value of Equity shares from Rs. 2/- each to Rs.5/- each subject to theapproval of members and all other necessary approvals, if any. |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
30 Aug 2016
|
General |
Allotted 15,00,000 (Fifteen Lac) - 8% Cumulative Preference Shares ('CPS') of Rs. 10/- each at par to the following Promoters on private placement basis: |
|
10 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
28 Mar 2016
|
Independent Director Meeting |
- |
|
08 Feb 2016
|
Quarterly Results |
The Board of Directors authorized Mr. Vipul Dangi, Managing Director of the Company to enter into new listing agreement under SEBI Regulation, 2015. |
|
28 Dec 2015
|
Appointment & Resignation of Director |
To consider and accept resignation Mr. Avinash Khire from the responsibilities of Independent Director. |
|
05 Nov 2015
|
Quarterly Results |
- |
|
02 Sep 2015
|
Others |
1. To recommend the appointment Mr. Vipul Dangi, who is liable to retire by rotation, as Director of the Company. 2. To adopt the Annual Report of company for the financial year ended March 31, 2015. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Others |
1. Resignation of M/s D. S Momaya & CO. from the post of Secretarial Auditor of the Company. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results & Stock Split |
- |
|
28 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
21 Dec 2012
|
Bonus issue |
inter alia, to discuss and decide : 1. To issue bonus shares to the shareholders of the Company, subject to the approval of the shareholders to be obtained and other statutory compliances. |
|
29 Oct 2012
|
Others |
inter alia, to discuss and decide the following : - To allot the shares on preferential basis to the applicants as approved by the Shareholders in the Extra Ordinary General Meeting. |
|
18 Jul 2012
|
Quarterly Results & Others |
To allot the Shares on pref. basis to the applicants as approved by the shareholders in the AGM & to consider the matter of raising further capital by way of one or various modes of raising funds. |
|
31 May 2012
|
Audited Results |
- |
|
08 May 2012
|
Quarterly Results & Others |
To consider and decide the matter of raising further capital by way of one or various modes of raising funds & To decide shifting of Registered office within the local limits of Mumbai. |
|
24 Oct 2008
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
29 Apr 1999
|
Quarterly Results |
- |