|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
01 Aug 2024
|
Preferential issue of shares |
- |
|
29 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
05 Aug 2023
|
Quarterly Results |
- |
|
19 Jul 2023
|
A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |
|
18 Jan 2023
|
Quarterly Results |
- |
|
23 Dec 2022
|
Others |
Inter alia, 1. To fix the place of the new Registered Office of the Company; |
|
14 Oct 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & Others |
- |
|
22 Jun 2022
|
A.G.M. |
- |
|
30 May 2022
|
Audited Results |
- |
|
20 Apr 2022
|
Others |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
Others |
inter alia, to consider and approve the Directors Report of the Company for the financial year ended 31st March, 2021. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results & Others |
Inter alia, 1. To appoint Internal Auditors of the Company; 2. To appoint Secretarial Auditors. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
29 Dec 2020
|
Others |
Inter alia, 1. To consider subject to approval of the members of the Company sale of Plant / Undertaking of the Company. |
|
09 Dec 2020
|
Others |
inter alia, to consider and approve To consider and appoint Ms. Kirti Vardhan (Ms. Kirti Bhandari) (having Membership No. A43519) as the Company Secretary cum Compliance Officer of the Company; |
|
25 Nov 2020
|
Others |
Inter alia, 1. To consider and appoint Mr. Ashokkumar Jaikran Banka (holding DIN 01640907) as an Additional Director Independent on the Board of Directors of the Company; |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
Others |
- |
|
30 Jun 2020
|
Audited Results & Others |
inter alia, 1. To appoint Internal Auditors of the Company; 2. To appoint Secretarial Auditors of the Company |
|
14 Feb 2020
|
Quarterly Results & Others |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Others |
inter alia, to consider and approve Appointment of Ms. Aditi Jain (having Membership No. ACS 57311) as the Company Secretary cum Compliance Officer of the Company |
|
17 May 2019
|
Audited Results & Others |
To consider and reappoint Mr. Surendra Shriram Gupta (holding DIN 01147494) as Independent Director of the Company for a further term of five (5] consecutive years. |
|
23 Mar 2019
|
Others |
Inter alia, to transact thefollowing business: 1. To consider the reappointment of Mr. Rajkumar Basudev Agarwal (holding DIN 00127496) as the Whole-time Director of the Company; |
|
13 Feb 2019
|
Quarterly Results |
- |
|
12 Dec 2018
|
Others |
To consider and approve the resignation of Ms. Nishi Dhirawat, Company Secretary of the Company. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
26 Jul 2018
|
Others |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
18 Jan 2018
|
Others |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
22 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
16 Feb 2016
|
Delisting of Equity Shares |
To consider the proposal & other details regarding proposed delisting of equity shares of the Company. |
|
08 Feb 2016
|
Quarterly Results |
The Registered Office of the Company is shifted to 101, Sagarika CHS Ltd., Plot No. 89, Juhu Tara Road, Opp. Palm Grove Hotel, Santacruz (West), Mumbai - 400 049. |
|
15 Jun 2010
|
Allotment of Equity Shares |
The Board has allotted 46,35,000 Equity Shares of the face value of Rs. 10/- each to Persons other than Promoters on preferential basis, pursuant to the approval granted by Shareholders at their EGM. |
|
30 Apr 2010
|
Issue of Shares / Warrats |
The Board of Directors has approved the issue of 46,35,000 Equity Shares on preferential basis to Persons other than Promoters as per list placed before the Board. |
|
19 Dec 2009
|
Conversion of Warrants |
To allot 93,95,000 Equity Shares of the face vale of Rs. 10/- each to Promoters & Others on Conversion of Warrants, pursuant to the approval granted by Shareholders at their EGM held in June 02, 2008. |
|
21 Jun 2008
|
Allotment of Convertible Warrants |
- |