|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
(Revised) |
|
30 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
15 Apr 2021
|
Others |
Inter alia, 1.) To consider the change in registered office of the company within the same city and state. |
|
25 Feb 2021
|
Others |
Inter alia, 1.) To determine the limits under sections 180 and 186 of the Companies Act, 2013. 2.) To decide the date and time of Extra Ordinary General Meeting. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
27 Dec 2019
|
Others |
inter alia, to determine the limits under sections 180 and 186 of the Companies Act, 2013. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
25 Oct 2019
|
Quarterly Results |
- |
|
31 Jul 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
04 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
28 Jul 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Quarterly Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
01 Feb 2017
|
Others |
1. Accept resignation of MR. Pusparajsinh Anopsinh Chudasama & Kuldeepsinh Anopsinh Chudasama as Director of the Company. |
|
02 Dec 2016
|
Others |
To Appoint Mr. Sudhakaran Kuttappan Nair as additional Director of the company and to accept resignation of Mr. Ashok Hiralal Shah as Director of the Company w.e.f. December 02, 2016. |
|
08 Nov 2016
|
Others |
To Appoint MR. MAYANK MEHTA as additional Director of the Company w.e.f. November 08, 2016. |
|
25 May 2016
|
Audited Results |
- |
|
27 Nov 2015
|
Shifting of Registered Office & Others |
To appointment of Mr. Shankar Prasad Bhagat, Practicing Chartered Accountant as Scrutinizer for postal ballot procedure. |
|
28 Aug 2015
|
Appointment & Resignation of Director |
- |
|
25 Jan 2014
|
Others |
- |
|
08 Jan 2013
|
Increase in Authorised Capital |
To consider the option for increase of Authorized Capital of Company and To raise funds by offering, issuing & allotting convertible warrants on preferential basis. |
|
23 May 2012
|
Audited Results |
- |
|
30 Apr 2012
|
Appointment / Resignation of Director |
To consider the followings: 1. To consider Appointment of Mr. Nileshkumar Hasmukhlal Khatri as Director. 2. To consider Resignation of Mr. Ashok Hiralal Shah as Director. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
11 Jan 2012
|
Appointment / Resignation of Director |
To consider the followings: 1. To consider appointment of Director of Mr. Mahendra Solanki of the Company. 2. To consider resignation of Mr. Rakesh Bhatt from the Directionship of the Company. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Audited Results |
- |
|
02 Feb 2011
|
Quarterly Results & Others |
To consider the option for CDSL Connectivity Application for the Shares of the Company. |
|
13 Nov 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
19 Jul 2010
|
Audited Results & Others |
To rectify the Shareholding pattern for the issue of 1,80,00,000 Convertible Warrants, which was presented in the AGM Notice and resolution passed under Section 81(1A) of the Companies Act, 1956. |
|
10 Jun 2010
|
Allotment of Equity Shares |
The Company has Converted 1,80,00,000 Warrants into Equity Shares by allotting 1,80,00,000 Equity Shares to Somar Commodities Pvt. Ltd., Shah Tradewing Gujarat Pvt. Ltd., North Pole Finance Ltd. & etc |
|
10 May 2010
|
Quarterly Results |
- |
|
25 Mar 2010
|
Appointment / Resignation of Directors |
The Board has appinted Mr. Navneet Singh as Additional Director of the Company with immediate effect and Mr. Lalit Rathod will be resigned as Director with effect from March 29, 2010. |
|
16 Mar 2010
|
To make 2nd call Conv. Equity Warrants |
To make 2nd call for 1,80,00,000 Convertible Equity Warrants on preferential basis from Somar Commodities Pvt. Ltd. Shah Tradewing Gujarat Pvt. Ltd. North Pole Finance Ltd. & etc. |
|
16 Feb 2010
|
Allotment of Convertible Equity Warrants |
The Company has been decided to allot 1,80,00,000 Convertible Equity Warrants on preferential basis to Somar Commodities Pvt. Ltd., Shah Tradewing Gujarat Pvt. Ltd., North Pole Finance Ltd. & etc. |
|
27 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
28 Aug 2009
|
Increase in Authorised Capital & Others |
To increase authorized share capital of the Co. upto Rs 22,75,00,000 & to raise fund to the tune of Rs 18,00,00,000 by issuing & allotting CW's on pref. basis & to change the name of the Company. |
|
27 Aug 2009
|
Allotment of Convertible Warrants |
inter alia, to consider the allotment of 37,65,000 Convertible Warrants to Non-promoters on Preferential basis. |
|
24 Jul 2009
|
Quarterly Results |
- |
|
16 Apr 2009
|
Quarterly Results & Others |
To increase the Authorized Capital from the existing Authorized Capital of Rs 75,00,00 to Rs 4,75,00,000 by issuing 40,00,000 equity shares of Rs 10/- each & to call an EGM of the Co. for the same. |
|
14 Apr 2009
|
Appointment of Additional Director's |
inter alia, to appoint Mr. Rakesh Bhatt and Mr. Lalit Rathod as additional Directors of the Company with immediate effect. |
|
21 Jan 2009
|
Quarterly Results |
- |
|
20 Jan 2009
|
Allotment of bonus shares |
To make allotment bonus issue of Equity Shares of Rs 10/- each fully paid up at a proportion of Two equity shares for every One equity shares held by the equity shareholders of the Co. |
|
25 Oct 2008
|
Quarterly Results |
- |
|
18 Aug 2008
|
Dividend |
- |
|
22 Jul 2008
|
Quarterly Results |
- |
|
21 Apr 2008
|
Quarterly Results |
- |
|
21 Jan 2008
|
Quarterly Results |
- |
|
21 Apr 2007
|
Quarterly Results & Others |
To take on record about all the formalities completed as on date in respect of take over offer for the management of the Company. |
|
15 Jan 2007
|
Quarterly Results |
- |
|
14 Jul 2006
|
Quarterly Results |
for the qtr ended 30/06/2006 |
|
15 May 2006
|
Shifting of Registered Office |
to take on record the shifting of Registered Office from one place to other. |
|
16 Jan 2006
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
12 Jun 2000
|
Accounts |
- |