|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
10 Jul 2024
|
Others |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results & Others |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results & Others |
Inter alia, to approve the appointment of Mr. Jitendra Bhanushali (DIN: 0009050287), Chartered Accountant, as additional director of the Company. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
21 Aug 2020
|
Others |
inter alia, To approve Boards Report for the year ended 31st March,2020 and notice convening 26th Annual General Meeting. |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
To decide the date and venue of 22nd Annual General Meeting. |
|
27 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
To appoint a Compliance officer to replace Ms. Vidya Khalate, the present Compliance Officer. |
|
12 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Others |
1. To appoint Company Secretary. 2. To Appoint Compliance Officer in place or Ms. Swati Dave. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results & Others |
1. To consider the resignation letter received from Mr. Deepak Oza . To consider the resignation letter received from Mr. Gopal Dave. 3. To consider the appointment Managing Director. |
|
25 Aug 2014
|
Quarterly Results & Others |
To consider the resignation letter received from Independent Director - Mr. Deepak Oza. |
|
22 May 2014
|
Audited Results & Others |
To appoint additional Woman Director as per section 149(1) of the Companies Act, 2013. |
|
10 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
03 Jan 2013
|
To consider Conversion of Warrants |
To consiser the allotment of 19,00,000 shares on conversion of Warrants issued on Preferential basis. |
|
05 Nov 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results & Others |
Inter alia, to consider the followings : Allotment of Equity shares on conversion of Warrants which were allotted earlier to Promoters and Non Promoters on Preferential Basis. |
|
09 Jul 2012
|
Audited Results & Others |
1. To consider the audited result for the year ended March 31, 2012. 2. Allotment of Equity shares on conversion of Warrants which were allotted earlier on Preferential Basis. |
|
06 Feb 2012
|
Quarterly Results |
- |
|
29 Dec 2011
|
Allotment of Equity Shares |
Allotment of 25,00,000 Equity Shares of Rs. 10.00 each at par on conversion of the equal no. of CW's that were earlier allotted on pref. basis in terms of Chapter VII of SEBI (ICDR) Regulations 2009. |
|
28 Oct 2011
|
Quarterly Results & Others |
For allotment of Convertible Warrants to the Promoters and Others, issued on preferential basis in terms of the Chapter VII of SEBI (ICDR) Regulations 2009. |
|
03 Sep 2011
|
Audited Results & Preferential Issue |
- |
|
01 Aug 2011
|
Quarterly Results |
- |
|
02 May 2011
|
Audited Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
01 Sep 2010
|
Audited Results |
- |
|
31 Jul 2010
|
Audited & Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
15 Jul 2009
|
Audited & Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
17 Nov 2008
|
Increase in Authorised Capital |
To decide on issuing shares to promoters and other select group on preferential basis & to fix the date of Extra Ordinary General Meeting. |
|
14 Oct 2008
|
Quarterly Results & Others |
To appoint Statutory Auditors for the Company in place of M/s. P U Jain & Associates, who has resigned due to pre occupation. |
|
20 Aug 2008
|
Audited Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
07 May 2008
|
Quarterly Results |
- |
|
17 Apr 2008
|
To appoint additional Director |
- |
|
08 Feb 2008
|
Change the Registrar of the Company |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
29 Nov 2007
|
Shifting of the Registered Office |
Inter alia, to consider the Shift the Registered Office of the Company. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
16 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Accounts & Quarterly Results |
Appointment of Statutory Auditors of the Company subject to approval of the members at the General Meeting. |
|
30 Jun 2006
|
Resignation/Appointment of Auditor |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
30 Dec 2005
|
Appointment of Directors |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
19 Oct 2004
|
Quarterly Results |
- |
|
27 Jul 2004
|
Quarterly Results |
- |
|
09 Jun 2004
|
Accounts |
- |
|
10 Jan 2004
|
Quarterly Results |
- |
|
24 Apr 2000
|
Quarterly Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |