|
22 Feb 2018
|
Quarterly Results |
(Revised) |
|
04 Jan 2018
|
Quarterly Results |
for the quarter ended 30/06/2017 and for the quarter ended 30/09/2017 |
|
29 May 2017
|
Quarterly Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
17 Jan 2017
|
Others |
To Appointment and Resigned of Directors |
|
14 Nov 2016
|
Quarterly Results |
- |
|
05 Nov 2016
|
Others |
Approved the appointment of Mr. Nikhil Pranlal Shah as an Additional Director of the Company. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 Jun 2016
|
Audited Results & Final Dividend |
- |
|
05 May 2016
|
Others |
Mr. Jayesh Vallabhaji Madiyar, Chairman & Manama Director and Mr. Jaykumar Naresh Belani are authorized to convene procedure of postal ballot. |
|
11 Jan 2016
|
Quarterly Results & Others |
1. To change the designation of Mr. Jayesh Vallabhaji Madiyar, Whole-time Director of the Company. 2. To consider and appoint Whole time Company Secretary. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results & Interim Dividend |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
15 Jul 2014
|
Stock Split & Others |
Shifting of Registered office outside the City within the State of Gujarat and under the jurisdiction of same ROC. |
|
29 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
26 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Jan 2013
|
Quarterly Results |
- |
|
17 Oct 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Others |
To consider the followings: 1. Convening Annual General Meeting. 2. Declaration of Book Closure Date. |
|
28 Jul 2012
|
Quarterly Results |
- |
|
13 Jan 2012
|
Quarterly Results |
- |
|
21 Nov 2011
|
Resignation / Appointment of Director |
To accept the resignation of Shri Rajnikant Jadav, to appoint of Shri Pravin Joshi on the Board & to shift the registered office of the Co. within the same city & under the jurisdiction of same ROC. |
|
01 Sep 2011
|
Audited Results |
- |
|
08 Nov 2010
|
To approve the acquisition |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
28 Jun 2003
|
Accounts & Dividend |
- |
|
29 Jan 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
29 Jun 2001
|
Accounts & Dividend |
- |
|
23 Jun 2000
|
Accounts & Dividend |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
28 May 1999
|
Accounts & Dividend |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
26 Jun 1998
|
Half Yearly Results |
- |
|
28 Nov 1997
|
Half Yearly Results |
- |