|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results & Voluntary Delisting |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
24 Aug 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Others |
inter alia, 1.To consider and approve the Resignation of Mr. Narendra Gupta from the Post of Company Secretary, Compliance officer and KMP of the Company. |
|
25 Aug 2020
|
Others |
To finalize the date, venue and time for convening 31st Annual General Meeting of the Members of the Company. |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
23 Aug 2019
|
Others |
inter alia,consider on the following items: 1. Notice for holding the 30th Annual General Meeting 2. Fixation of date of Book Closure 3. Appointment of Directors |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
(Revised) |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
17 Aug 2018
|
Quarterly Results |
(Revised) |
|
14 Jun 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
23 Mar 2015
|
Appointment of Director |
Appointment of Ms. Aarefa Dudhwala as an Additional/ Independent / woman Director of the Company. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
15 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
13 Jun 2011
|
Change in Financial Year of the Co. |
For approving for withdrawal of change in Financial Year of the Company for a period of 15 months beginning from April 01, 2010 to June 30, 2011. |
|
14 May 2011
|
Quarterly Results |
- |
|
25 Mar 2011
|
Extension of Financial Year |
The Board has extended financial year by a period of 3 months so that the same now be for a period of 15 months beginning from April 01, 2010 to June 30, 2011. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
25 Mar 2010
|
Others |
1. Making loans, guarantees, investments etc for an amount not exceeding Rs. 500 Crs. 2. For securing the credit facilities sanctioned by Punjab & Sind Bank for an aggregate amount of Rs. 25.20 Crs. |
|
02 Mar 2010
|
Others |
To secure the term loans sanctioned by M/s. Punjab & Sind Bank vide Sanction Letter dated April 27, 2009 to M/s Fairdeal Supplies Ltd for an aggregate amount of Rs.31.50 Crs. |
|
31 Jan 2010
|
Others |
To give Corporate Guarantee and execution of mortgage by way of negative lien on the two properties of the Company. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
02 Sep 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
11 May 2009
|
Others |
To give Corporate Guarantee to Punjab & Sind Bank for securing the credit facilities sanctioned by the said Bank to M/s. Fairdeal Supplies Ltd. for an aggregate amount of Rs. 25.20 Crs. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
02 Sep 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
06 Jun 2008
|
Modified Scheme of Amalgamation |
To approve modified SoA of Falgun Export Pvt. Ltd, Neha Trades & Fin. Pvt. Ltd, Falgun Financial Services, Kajal Trading, Nova Impex Pvt. Ltd, Trimurti Auto Finance Pvt. Ltd & Shiv Shakti Steel P. Ltd |
|
26 May 2008
|
Quarterly Results |
- |
|
15 May 2008
|
Quarterly Results |
- |
|
15 Nov 2007
|
Audited Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
11 May 2007
|
Quarterly Results |
(Revised) |
|
14 Feb 2007
|
Amalgamation |
To explore the possibility and advantages of Amalgamation of Nova Impex Pvt Ltd, Falgun Exports Pvt Ltd, Falgun Financial Services Ltd & other companies. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
04 Dec 2006
|
Accounts & Others |
To shift the existing Corporate Office of the Company from Ambawadi Circle, Ahmedabad to its Head Office at Ashram Road, Ahmedabad w.e.f. December 04, 2006. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
06 Feb 2006
|
Quarterly Results |
(Revised) |
|
31 Aug 2005
|
Accounts |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
30 Jun 2001
|
Accounts & Dividend |
- |
|
31 Jul 2000
|
Accounts, Dividend & Quarterly |
- |
|
31 Mar 2000
|
Interim Dividend |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |