|
13 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
26 Sep 2024
|
Others |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
09 Jul 2024
|
Others |
inter-alia, 1. To approve Directors Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2024; |
|
27 May 2024
|
Audited Results |
(Revised) |
|
10 May 2024
|
Others |
- |
|
14 Feb 2024
|
Quarterly Results |
(Revised) |
|
06 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
(Revised) |
|
12 May 2023
|
Others |
- |
|
14 Feb 2023
|
Quarterly Results |
(Revised) |
|
27 Jan 2023
|
Others |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
17 May 2022
|
To consider issue of Warrants |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
16 Nov 2021
|
Quarterly Results |
(Revised) |
|
15 Nov 2021
|
Quarterly Results |
(Adjourned) |
|
11 Oct 2021
|
Others |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
25 May 2021
|
Others |
Inter alia, 1. To appoint the chairman of the meeting. 2. To grant leave of absence, if any. 3. To shift the Corporate Office of the Company. |
|
29 Apr 2021
|
Others |
Inter alia, to consider and approve : 1. To appoint the chairman of the meeting. 2. To grant leave of absence, if any. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
01 Feb 2021
|
Others |
Inter alia, 1. To appoint the chairman of the meeting. 2. To grant leave of absence, if any. 3. To approve the Report of Audit Committee for the purpose of Scheme of Capital Reduction of Equity Shares |
|
09 Jan 2021
|
Others |
Inter alia, 1. To appoint the chairman of the meeting. 2. To grant leave of absence, if any. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Quarterly Results & A.G.M. |
- |
|
29 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
09 Jan 2020
|
Others |
inter alia, to consider and approve 1. Appointment of Ms. Meghana Kashte as a Company Secretary & Compliance officer of the Company. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Others |
- |
|
04 Jan 2019
|
Others |
- |
|
21 Nov 2018
|
Quarterly Results |
(Revised) |
|
14 Nov 2018
|
Quarterly Results |
- |
|
04 Nov 2018
|
Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 May 2018
|
Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
09 Dec 2017
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
23 Oct 2017
|
Others |
- |
|
23 Aug 2017
|
Consolidation of shares |
- |
|
14 Aug 2017
|
Quarterly Results & Others |
To re-appoint Mr. Upendra Pravinbhai Patel (DIN: 06854187) Whole Time Director who retires by rotation and eligible for re-appointment. |
|
14 Jun 2017
|
Others |
1. To consider the appointment of Ms. Khushboo Jain as the CS & compliance officer of the company. 2. Any other agenda with the permission of the Chairman. |
|
29 May 2017
|
Audited Results & Others |
- |
|
20 Mar 2017
|
Others |
1. Shifting of registered office of the Company. 2. Any other agenda with the permission of the Chairman. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
10 Jan 2017
|
Appointment of Directors |
- |
|
12 Nov 2016
|
Quarterly Results |
Change in Registered office of the Company. |
|
12 Aug 2016
|
Quarterly Results & Others |
To adopt Directors Report for F.Y. 2015-2016 and Draft Notice for 64th Annual General meeting of the Company. |
|
25 Jul 2016
|
Others |
1. Appointment of Mr. Mehul Kadiya as the Additional Director of the Company.2. Appointment of Mr. Nikhil Shiva Poojary as the Whole Time Director of the Company. |
|
28 May 2016
|
Audited Results & Others |
1. Resignation of Ms. Sunita Zanj from the post of Chief Financial Officer of the Company. 2. Took the note on Compliance done as per LODR, Regulation 2015 for the quarter ended March 31, 2016. |
|
28 Mar 2016
|
Change in Directorship of the Company |
To Appoint Ms. Khushboo Jain as the Company Secretary of the Company pursuant to Section 203 of the Companies Act, 2013 under KMP Category. |
|
12 Feb 2016
|
Quarterly Results & Others |
Appointment of Chief Financial Officer. |
|
27 Jan 2016
|
Change in Directorship |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results & Others |
To discuss and approve the re-appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the Statutory Auditors of the Company and fix their remuneration. |
|
21 Jul 2015
|
Shifting of registered office |
To consider Shifting of registered office of the Company within the local limited of same city. |
|
24 Jun 2015
|
Resignation of Company Secretary |
To consider and approve the Acceptance of resignation of Mr. Pankaj Trivedi, as Company Secretary. |
|
27 May 2015
|
Audited Results |
Appointment of M/s. P. D. Pandya & Associates for conducting Secretarial Audit for the year 2014-2015. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
17 Jan 2015
|
Change in Directorship |
Inter alia, To discuss and approve the Change in Directorship. |
|
12 Dec 2014
|
Others |
Shifting of registered office of the Company within the local limits. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
27 Oct 2014
|
Others |
To allot 3 Bonus Equity shares for 2 share held as on Record date i.e. October 22, 2014 . |
|
03 Sep 2014
|
Audited Results & Bonus issue |
To reappoint Mrs. Hiral Kalpesh Mehta , who retires by rotation and being eligible, offers herself for re-appointment. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
04 Aug 2014
|
Others |
Appointment of Director and Chief Financial Officer of the Company in KMP category. |
|
29 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
27 Aug 2013
|
Others |
To discuss and re-appointment of M/s. Pravin Chandak & Associates, Chartered Accountant, as the Statutory Auditor of the Company and fix their remuneration. |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
28 Aug 2012
|
Audited Results & Others |
1. To discuss and fix date, time and venue for 60th AGM of the Company. 2. To Appoint Ms. Deepti Lalwani as the Additional Director of the Company. 3. To approve the Notice of AGM. |
|
13 Aug 2012
|
Quarterly Results |
- |
|
18 May 2012
|
Audited & Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results & Others |
To fix the record date for Stock Split / Subdivision of face value of Equity Shares of Rs. 10/- per Share to Re. 1/- per Share. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
08 Sep 2011
|
Others |
Inter alia, to consider the proposal to change the RTA M/s. S. K. Computers, Kolkata. |
|
13 Aug 2011
|
Quarterly Results |
- |
|
11 Jul 2011
|
Stock split |
The Board has approved the sub division of face value of Shares from Rs. 10/- to Re. 1/- per Share and alteration of Memorandum of Association in this respect subject to approval of members. |
|
30 May 2011
|
Audited Results |
- |
|
25 May 2011
|
Preferential Allotment |
inter alia, to transact the following business: 1. To allot Equity shares on preferential basis (where Rs. 10 is the face value, at a premium of Rs. 40 per share (10+40). |
|
18 Mar 2011
|
Increase in Authorised Capital & Others |
To increase the Authorised Capital of the Company from Rs. 5,50,00,000/- to Rs. 15,50,00,000/- & to consider the proposal for issue of Shares on preferential basis. |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |