|
28 May 2025
|
Audited Results |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results & Others |
Inter alia, Shifting of Registered office from PL No. 351, FLAT No. 201, 2nd Floor, Indraprastha apartment, Khare town, Nagpur-440010 to 767/B, First Floor Hindustan Colony, Wardha Road, Nagpur. |
|
07 Dec 2020
|
Others |
Inter alia, to consider and approve 1.To note Disclosure of interest made by Directors/KMPs, Information/disclosures as per SEBI (LODR) Regulations, 2015, Report on transactions by insiders, CEO/CFO. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
A.G.M. |
- |
|
13 Aug 2020
|
Quarterly Results |
(Revised) |
|
31 Jul 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
16 Mar 2020
|
Others |
Inter-alia to consider & apply for One Time Settlement Proposal for the loan availed from Union Bank of India. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
04 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
1. Appointment of Shri Balkishan Satyanarayan Bang as an Independent Director of the Company w.e.f. May 30, 2016. 2. Resignation of Mr. Prakash Zalke from post of Independent Director. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
21 Jul 2015
|
Others |
Based on the Board of Directors, Mohd Israil Haji Mohd Hanif Sheikh has been co-opted as Additional Directors of the Company. |
|
30 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Others |
The Company has invested in 51%, paid up capital of Ginger Infrastructure Pvt Ltd, Nagpur for better project implementation. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
24 Aug 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
18 Jan 2011
|
Allotment of Convertible Warrants |
Inter alia, for allotment of Convertible Warrants issued on preferential basis. |
|
22 Nov 2010
|
Allotment of Shares / Warrants |
To consider preferential allotment of Shares / Warrants. |
|
14 Nov 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Quarterly Results & Stock split |
The Board of Director's has approved to sub-divide the Share of Rs. 10 each to 5 Shares of Rs. 2 each. |
|
31 May 2010
|
Audited Results |
- |
|
12 Mar 2010
|
Allotment of Equity Shares |
For allotment of 22,45,000 Equity Shares of Rs. 10 each fully paid up on pref. basis to the Persons other than Promoters at Rs. 40 per Share in pursuance of resolution passed by Shareholders.(Revised) |
|
09 Feb 2010
|
Increase in Authorised Capital & Others |
To increase in Authorized Capital of the Company, to allot of Bonus Shares to Person whose name appeared as on record date i.e. Feb 09, 2010 & Pref. allotment of Shares at price of Rs. 40/- each. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
24 Dec 2009
|
Bonus Issue & Others |
The Board has approved the Bonus of 3 Shares for every 1 Share held & Withdrawan the Right Issue application and intimation of the same to be intimated to SEBI and Merchant Banker. |
|
27 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
To consider the loan proposition |
To authorize Mr. Naresh Saboo, M.D of the Co. to negotiate the terms & conditions with various financial institutions/Banks for obtaining financial assistance/Loan not exceeding Rs. 100 Crs. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
22 Jun 2009
|
Draft of Right Issue of Shares |
To consider the approval of draft of right issue of shares and filing of draft offer letter with SEBI for their kind approval. |
|
05 Jun 2009
|
Audited Results |
- |
|
28 Mar 2009
|
Approval of draft of right issue |
To consider the approval of draft of right issue of shares and filing of draft offer letter with SEBI for their kind approval. (Postponed from 24/03/2009 to March 28, 2009) |
|
31 Jan 2009
|
Quarterly Results |
- |
|
13 Dec 2008
|
Right Issue of Equity Shares |
To increase issue size from Rs 72,000,000 upto Rs 140,000,000/-, Premium for Right issue will be Rs 25/- & to increase of Authorised capital. |
|
27 Oct 2008
|
Quarterly Results |
- |
|
25 Jun 2008
|
Audited Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results & Forfeiture of shares |
- |
|
04 Aug 2007
|
Others |
inter alia, to transact the following: 1. Appointment of Merchant Banker. 2. Finalisation of Record Date for Rights Issue. 3. Finalisation Terms & Conditions of the Rights Issue. |
|
09 Jul 2007
|
Quarterly Results |
- |
|
16 Jun 2007
|
Audited Results, Dividend & Rights |
Right Issue of Equity Shares |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results & Others |
Delisting of the shares from the Ahmedabad Stock Exchange. |
|
30 Jun 2006
|
Accounts |
- |
|
21 Mar 2006
|
To appoint new director |
1. To appoint new director. 2. To approve and take on record provisional statement of accounts as on January 31, 2006. (Revised) |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
23 Aug 2005
|
Accounts & Dividend |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
25 Apr 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
25 Jun 2004
|
Dividend |
- |