10 Feb 2025
|
Quarterly Results & Rights issue |
- |
03 Dec 2024
|
Others |
Inter alia, to discuss about the expansion plans of Spunlace Fabrics Project with biodegradable material and intends to rase Rs. 200 Crores. |
05 Nov 2024
|
Quarterly Results |
- |
12 Aug 2024
|
Quarterly Results |
- |
21 May 2024
|
Audited Results |
- |
06 Feb 2024
|
Quarterly Results |
- |
04 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
10 Feb 2023
|
Quarterly Results |
- |
28 Jan 2023
|
Quarterly Results |
- |
04 Jan 2023
|
Others |
Inter-alia, to consider: 1. Appointment of Mr Ritesh Sharma of M/s R & J Co as a Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2022-2023. |
10 Dec 2022
|
Others |
Inter alia, 1. To consider and note the Minutes of previous Board Meeting held on 09th November, 2022.. |
09 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results |
- |
02 May 2022
|
Preferential issue of shares |
- |
10 Feb 2022
|
Quarterly Results |
- |
01 Feb 2022
|
Preferential issue of shares |
- |
24 Jan 2022
|
Preferential issue of shares |
- |
11 Nov 2021
|
Quarterly Results & Others |
Inter alia, To approve appointment of Company Secretary & Compliance Officer in place of present Company Secretary & Compliance Officer. |
06 Aug 2021
|
Quarterly Results |
- |
28 May 2021
|
Audited Results |
- |
11 Feb 2021
|
Quarterly Results |
- |
14 Jan 2021
|
Others |
Inter alia, 1. To grant leave of absence if any. 2. To confirm the Minutes of previous Board Meeting held on 06th November, 2020.. |
06 Nov 2020
|
Quarterly Results |
- |
10 Aug 2020
|
Quarterly Results & Final Dividend |
- |
29 Jun 2020
|
Audited Results |
- |
06 Feb 2020
|
Quarterly Results |
- |
21 Jan 2020
|
Others |
Inter alia, To review financial arrangements of the Company. |
08 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results & A.G.M. |
- |
30 May 2019
|
Audited Results |
- |
20 Apr 2019
|
Others |
inter alia, to consider and approve 1. To grant leave of absence if any. 2. To confirm the Minutes of previous Board Meeting held on 30/03/2019. |
30 Mar 2019
|
Others |
inter alia, 1)To discuss and finalise thw working capital requirements of the Company. 2)Any other matter with the permission of the Chair. |
17 Jan 2019
|
Quarterly Results & Others |
- |
22 Oct 2018
|
Quarterly Results & Others |
- |
09 Aug 2018
|
Quarterly Results |
- |
24 Jul 2018
|
Others |
- |
30 May 2018
|
Audited Results |
(Revised) |
29 May 2018
|
Audited Results |
- |
07 Mar 2018
|
Others |
To consider and approve Allotment of Equity Shares on Preferential basis to new Horizon Opportunities Master Fund, Registered Portfolio investor under the Securities. |
07 Feb 2018
|
Quarterly Results |
- |
20 Jan 2018
|
Raising of Funds & Others |
- |
08 Jan 2018
|
Others |
To Ratification of Appointment of Company Secretary and Matter arising out of EOGM to follow up. |
05 Dec 2017
|
Bonus issue & Interim Dividend |
To consider the issue of Bonus shares to the existing shareholders. |
25 Nov 2017
|
Quarterly Results & Others |
Inter alia, to Issue 2.5% of total Capital of Company Preferential Equity Shares / Equity Warrants to Promoters |
09 Nov 2017
|
Quarterly Results |
- |
14 Oct 2017
|
Others |
- |
21 Sep 2017
|
Others |
To consider raising of funds for major expansion project. |
10 Aug 2017
|
Quarterly Results |
- |
06 Jul 2017
|
Others |
- |
15 May 2017
|
Audited Results |
- |
15 Apr 2017
|
Others |
Consider allotment of Equity shares on Conversion of Convertible Equity Warrants of face value of Rs.10/ each at an Issue Price of Rs. 181/- |
29 Mar 2017
|
Others |
- |
11 Mar 2017
|
Others |
To Issue Of 1800000 Convertible Equity Warrants Of Face Value Of Rs.10/ Each At A Issue Price Of Rs. 181/- (Including Premium Amount Of Rs. 171/- Per Convertible Equity Warrants)On Preferential Basis |
30 Jan 2017
|
Quarterly Results & Others |
- |
19 Jan 2017
|
Others |
1. To discuss and finalize the raising of funds for its expansion of Rs. 100 crores. 2. To call Extra Ordinary General Meeting of the Company if necessary. |
03 Nov 2016
|
Others |
1. The Board approved the establishment of 100% subsidiary Company at Free Trade Zone in U.A.E. 2. The Board approved the expansion plan and diversification in allied activities. |
17 Oct 2016
|
Quarterly Results & Others |
1. To decide about 100% subsidiary Company at free trade zone in U.A.E. 2. To finalise the Expansion of capacity and diversification in allied activities. |
04 Aug 2016
|
Quarterly Results |
- |
26 May 2016
|
Audited Results & Others |
1. To consider Related Party Transaction. 2. To review working of the Company . 3. To approve Disclosure of Interest of all Directors. |
12 Feb 2016
|
Quarterly Results & Others |
To issue new share to all present shareholders as per BIFR order & cancel existing share certificates from record date. |
02 Dec 2015
|
Others |
1. To consider the derating of existing equity by 40% as per BIFR Order. 2. To issue new shares to Promoters & Strategic Investor as per BIFR order. 3. To fix up the record date for Postal Ballot. |
16 Nov 2015
|
Others |
1. To review and adopt order of Hon'ble BIFR and to give effect to the order and matter arising out of the same. 2. To approve External Commercial Borrowing of US$ 1 Million. |
05 Nov 2015
|
Quarterly Results & Others |
To review working of the Company and BIFR matter. |
06 Oct 2015
|
Others |
To review working of the Company and BIFR matter. |
02 Sep 2015
|
Appointment of President |
- |
30 Jul 2015
|
Quarterly Results & Others |
1. To consider the reappointment of Mr. Pravin V. Sheth as Chairman & Managing Director of the Co, 2. To consider the appointment of Internal Auditor for financial year 2015-16. |
30 May 2015
|
Audited Results & Others |
To review working of the Company and BIFR matter. |
30 Mar 2015
|
Others |
1. To consider appointment of Woman Director. 2. To consider appointment of Secretarial Auditor. |
05 Feb 2015
|
Quarterly Results |
- |
11 Nov 2014
|
Quarterly Results & Others |
1. To consider to constitute Risk Management Committee. 2. To review working of the Company and BIFR matter. |
21 Aug 2014
|
Others |
1. To review working of the Company and BIFR matter. 2. To appoint Internal Auditors. 3. To appoint Chief Financial Officer (CFO). |
30 Apr 2014
|
Others |
1. To consider the statutory Compliance reports and to ratify the Compliance Certificate as per clause 47C of the Listing Agreement. 2. To review working of the Company and BIFR matter. |
30 Jan 2014
|
Quarterly Results & Others |
- |
30 May 2013
|
Audited Results |
- |
30 Jan 2013
|
Quarterly Results & Others |
To consider the reappointment of Mr. G. Ravindran as Executive Director & To consider and approve inviting of Fixed Deposits and sanction the scheme. |
30 Jul 2012
|
Audited, Quarterly Results & Others |
To consider : 1. Reappointment of Mr. P. V. Sheth as Chairman & Mg. Director & Mr. P. S. Krishnan as Executive Director (whole time) of the Company. 2. to review working of the Company and BIFR matter |
10 May 2012
|
Quarterly Results & Others |
To review working of the Company and BIFR matter. |
30 Jan 2012
|
Quarterly Results & Others |
To discuss working of the Company & BIFR matter progress. |
31 Oct 2011
|
Quarterly Results & Others |
To take on record the Un-Audited Financial Results (Provisional) for the 2nd Quarter ended Sept 30, 2011, subject to limited review by the Auditors & to review working of the Company and BIFR matter. |
28 Jul 2011
|
Audited & Quarterly Results |
- |
31 Jan 2011
|
Quarterly Results & Others |
1. To appoint Mr. Bhavesh P Sheth as a Jt. Managing Director of the Company wef February 01, 2011. 2. To appoint Company Secretary. 3. To discuss working of the Company & BIFR matter progress. |
10 Dec 2010
|
Others |
To give effect to the shifting of the Registered office to Daman (U.T.) with effect from December 10, 2010. |
30 Oct 2010
|
Quarterly Results & Others |
- |
30 Jul 2010
|
Audited, Quarterly Results & Others |
To approve shifting of the registered office of the Co. from Vapi to Daman, to discuss working of the Co. & BIFR matter progress & to approve the reports of Management Analysis & Corporate Governance. |
30 Apr 2010
|
Quarterly Results & Others |
To discuss working of the Company and BIFR matter. |
05 Mar 2010
|
Others |
The Company has reconstituted the Audit Committee and Share Transfer-Cum-Investors Grievances Committee of the Company due to the death of Ms. Vilina P. Sheth, Executive Director of the Company. |
30 Jan 2010
|
Quarterly Results & Others |
To discuss working of the Company and BIFR matter progress & to consider & if thought fit to appoint Mr. Bhavesh P. Sheth as an Additional Director of the Company. |
30 Oct 2009
|
Quarterly Results & Others |
To discus working of the Company and BIFR matter progress & To consider and to take on record the Un-Audited Half Yearly Financial Results (Provisional) for the Half Year ended September 30, 2009. |
31 Jul 2009
|
Audited, Quarterly Results & Others |
To discus working of the Company and BIFR matter progress, to approve the reports of Management Analysis & Discussion, Corporate Governance and Director's Report & to call an AGM of the Company. |
30 Apr 2009
|
Quarterly Results & Others |
To discuss working of the Company & BIFR matter & to appoint Bhavesh P Sheth & C A Rege as an Additional Director of the Company. |
31 Jan 2009
|
Quarterly Results & Others |
To discuss working of the Company and BIFR matter progress. |
20 Dec 2008
|
Change in Accounting year |
To change in the Accounting year of the Co. from Jan-Dec to Mar-April every year & the next accounts of the Co for 15 months period from Jan 2008 to Mar 2009 & to review working of the co. |
31 Oct 2008
|
Quarterly Results & Others |
To discuss working of the Company & BIFR matter progress. |
31 Jul 2008
|
Quarterly Results & Others |
To consider and to ratify the Secretarial Audit Reports received from Practicing Company Secretary & to discuss working of the Company and BIFR matter progress. |
30 Apr 2008
|
Audited & Quarterly Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
16 Jan 2008
|
Others |
1. To consider the reappointment of Mr. G Ravindran as Executive Director 2. To consider the appointment of Mr. Gopalji M Rana as an Additional Director of the Company. |