|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
09 Jul 2024
|
Others |
Inter alia, 1) To grant Leave of Absence if any, to any Member of the Board of Directors of the Company. 2. To elect a Chairperson of the Meeting. |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
08 Jan 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
30 Sep 2019
|
Others |
inter alia, to consider and approve 1. The resignation of Company Secretary and Compliance Officer of the Company. |
|
08 Aug 2019
|
Quarterly Results |
- |
|
20 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
18 Dec 2018
|
Others |
To consider and approve the Reclassification of the Status of Promoter and Promoter Group Category into Public Category. |
|
14 Nov 2018
|
Quarterly Results |
(Revised) |
|
12 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results & Preferential Issue |
- |
|
14 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Oct 2017
|
Others |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
07 Mar 2017
|
Others |
To appoint Mr. Vijay M. Thakkar as a Company Secretary and Compliance Officer of the Company. |
|
11 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
01 Aug 2016
|
Quarterly Results & Others |
1. Accept resignation of Mr. Suketu Bhuta, Director of the Company. 2. Accept resignation of Mr. Dhanraj Vithalani, Director of the Company. |
|
24 Jun 2016
|
Others |
1. Accept resignation of Mr. Ashok C. Patel, Whole-time Director of the Company. 2. Appoint Mr. Jignesh Patel as the Whole-time Director of the Company. |
|
16 May 2016
|
Audited Results |
- |
|
09 Mar 2016
|
Others |
1. To alter the Main Object clause of the Memorandum of Association of the Company. 2. To adopt new set of MoA & AoA of the Company as per Companies |
|
28 Jan 2016
|
Quarterly Results & Others |
Adopt the new uniform listing agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
30 Oct 2015
|
Apointment of Director |
- |
|
23 Oct 2015
|
Quarterly Results |
- |
|
15 Jul 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Others |
1. To shift the Registered Office of the Company from Kolkata, West Bengal to Mumbai, Maharashtra. 2. Appointment Ms. Usha Maru as the Chief Financial Officer. |
|
20 Apr 2015
|
Apointment of Director & Secretary |
- |