|
13 Aug 2025
|
Quarterly Results |
- |
|
19 May 2025
|
Audited Results & Final Dividend |
- |
|
04 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
30 Oct 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
17 May 2024
|
Audited Results & Final Dividend |
- |
|
31 Jan 2024
|
Quarterly Results |
- |
|
03 Jan 2024
|
Others |
inter alia, to confirm and approve draft E-Postal Ballot Notice for seeking approval of shareholders. |
|
09 Nov 2023
|
Quarterly Results |
- |
|
07 Sep 2023
|
Preferential issue & Issue of Warrants |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
12 May 2023
|
Audited Results & Final Dividend |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results & Preferential issue |
(Revised) |
|
08 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
16 May 2022
|
Audited Results & Final Dividend |
- |
|
03 Feb 2022
|
Quarterly Results & Others |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
04 Jun 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
20 Aug 2020
|
Quarterly Results |
- |
|
11 Jun 2020
|
Audited Results & Final Dividend |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results, Dividend & Rights |
- |
|
11 Mar 2019
|
Bonus issue & Others |
inter alia, the noting on the order received from NCLT, Mumbai Bench for amalgamation of Finns Frozen Foods India Ltd. with Foods and Inns Ltd. and the of effectiveness of the scheme of amalgamation. |
|
12 Feb 2019
|
Quarterly Results & Others |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
24 May 2018
|
Audited Results & Dividend |
- |
|
21 Apr 2018
|
Scheme of Amalgamation & Others |
1. Issue of Non Cumulative Redeemable Non Convertible Preference Shares on Pvt. Placement Basis. 2. The Cut-off date for the purpose of remote e-voting in the Postal Ballot meeting of the Com. |
|
13 Mar 2018
|
Preferential Issue of shares |
Allotment of Convertible warrants into equity shares issued to promoters of the Company on Preferential Basis. |
|
08 Feb 2018
|
Quarterly Results & Stock Split |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Others |
- |
|
11 May 2017
|
Audited Results & Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
17 Dec 2016
|
Others |
To consider raising capital by way of conversion of loan into equity shares and further issuance of equity shares to investors on a private placement basis. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
05 Nov 2016
|
Others |
Appointment of Mr. Devanshu Desai to fill the casual vacancy caused due to the death of Mr. Dadi Engineer. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Allotment of Equity Shares |
- |
|
28 May 2016
|
Audited Results & Final Dividend |
- |
|
18 Mar 2016
|
Appointment of CEO |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results & Final Dividend |
Revised from 19/05/2015 |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
17 May 2014
|
Audited Results & Dividend |
Bm (Revised) From09/05/2014 |
|
11 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
14 May 2013
|
Quarterly Results & Accounts |
- |
|
06 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
23 Jun 2012
|
Others |
To approve the text of the advertisement of Public Fixed Deposit Scheme and to authorize the Managing Director to file the copy of advertisement to be published with ROC, Maharashtra. |
|
22 May 2012
|
Audited Results & Dividend |
- |
|
28 Mar 2012
|
To approve the Draft Letter of Offer |
Further Resolved That the Board hereby authorizes the Rights Issue - Executive Committee to make necessary changes and modifications in the DLOF, if required, before filing the same with SEBI. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Rights Issue |
The Board has considered the proposal of Rights Issue and decided to postpone the same presently. |
|
30 Jul 2010
|
Quarterly Results |
- |
|
28 Apr 2010
|
Quarterly Results & Others |
To take on record the unaudited financial results for the quarter ended March 31, 2010, to raise money via Equity upto INR 20 Crs & to appoint merchant bankers for the same. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Dec 2009
|
Audited Results |
- |
|
08 Oct 2009
|
Others |
To consider the issue of Cumulative / Non-Cumulative Redeemable Preference Shares. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
25 Apr 2009
|
Quarterly Results |
- |
|
30 Mar 2009
|
Others |
To consider and approve the particulars of Public Fixed Deposit Scheme under the Company's Rules 1975 & to appoint Mr. B C Dalal as Alternate Director to Mr. George Gonszor. |
|
02 Mar 2009
|
Re-structuring/Enhancement of Capital |
To increase authorised capital of the Co. to Rs 9 Crores divided into 600000 equity shares of FV of Rs 10 each & to issue of 3,00,000 Redeemable Preference Shares of Rs 100/- each (Revised) |
|
30 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
(Revised) |
|
30 Jan 2008
|
Quarterly Results |
- |
|
24 Dec 2007
|
Audited Results |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
03 Mar 2007
|
Dividend |
- |
|
19 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
11 May 2006
|
Accounts |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
28 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
26 Jul 2005
|
Quarterly Results |
- |
|
04 Jun 2005
|
Accounts |
- |
|
30 Apr 2005
|
Quarterly Results |
(Revised) |