06 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
13 Nov 2024
|
Quarterly Results |
- |
09 Aug 2024
|
Quarterly Results |
- |
15 May 2024
|
Audited Results |
- |
12 Feb 2024
|
Quarterly Results & Buy Back of shares |
- |
09 Nov 2023
|
Quarterly Results |
- |
16 Oct 2023
|
Others |
Inter alia, 1. To consider the matter of sale of Fresh Fruit business undertaking of the Company on slump sale basis. |
11 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
11 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
28 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited & Quarterly Results |
- |
28 Jan 2021
|
Quarterly Results & Buy Back |
- |
11 Nov 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Quarterly Results & A.G.M. |
- |
25 Jun 2020
|
Audited Results |
- |
04 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
05 Aug 2019
|
Quarterly Results,A.G.M. & ESOP |
- |
28 May 2019
|
Audited Results |
- |
29 Jan 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
26 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
12 Sep 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
24 Jan 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results |
- |
10 Aug 2016
|
Quarterly Results |
- |
26 May 2016
|
Dividend |
- |
27 Jan 2016
|
Quarterly Results |
The Board of Directors have been approved the re-appointment of Mr. Ashok Motiani as Managing Director of the Company. |
09 Nov 2015
|
Quarterly Results |
- |
14 Aug 2015
|
Quarterly Results |
- |
29 May 2015
|
Audited Results & Final Dividend |
Appointment of Mrs. Nanita Motiani as a Whole Time Director for a period of three years w.e.f. May 29, 2015. |
07 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Dividend |
- |
08 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
13 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results & Dividend |
- |
13 Feb 2013
|
Quarterly Results |
- |
09 Nov 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Audited, Quarterly Results & Others |
For the quarter ended June 30, 2012 & to consider, issue of Convertible warrants on preferential basis to the promoter and fix date, time and venue of AGM of Shareholder of the Company. |
15 May 2012
|
Quarterly Results |
- |
13 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Audited & Quarterly Results |
- |
14 May 2011
|
Quarterly Results |
- |
07 Feb 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
18 Aug 2010
|
Audited Results & Dividend |
- |
30 Jul 2010
|
Quarterly Results |
- |
15 May 2010
|
Quarterly Results |
- |
29 Jan 2010
|
Quarterly Results & Others |
The Board has approved the Conversion of 5,00,000 Warrants issued to the promoters group into 5,00,000 Equity Shares on receipt of remaining 75% of the value of the Warrants i.e. 14.55 per Warrant. |
30 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
10 Jul 2009
|
Allotment of Convertible Warrants |
To allot 10,00,000 CW's on preferential basis to M/s. Capital Packaging Pvt. Ltd., Mr. Ashok V Motiani, Mrs. Nanita A Motiani & Ms. Dipti A Motiani in the EGM held on May 15, 2009. |
29 Jun 2009
|
Audited Results & Dividend |
- |
20 Apr 2009
|
Issue of Convertible Warrants |
To issue of 10,00,000 warrants convertible into Equity Shares to M/s. Capital Packing Pvt. Ltd, Mr. Ashok V Motiani, Mrs. Nanita A Motiani & Ms. Dipti A Motiani on pref. basis to promoters. |
27 Jan 2009
|
Quarterly Results |
- |
11 Jan 2009
|
Issue of Convertible Warrants |
To issue of 10,00,000 warrants convertible into Equity Shares within 18 months to M/s Capital Packaging Pvt Ltd, Promoter of the Company. |
24 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results & Dividend |
- |
29 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Quarterly Results |
- |
03 Sep 2007
|
Bonus issue |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results & Dividend |
- |
31 Jan 2007
|
Quarterly Results |
- |
27 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
29 Jun 2006
|
Accounts & Dividend |
- |
11 May 2006
|
To shift the Registered office |
- |
28 Mar 2006
|
Conversion of warrants |
To issue equity shares to holders of equity warrants issued on preferential basis by the Company. |
31 Jan 2006
|
Quarterly Results |
- |
28 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
12 Jul 2005
|
Allotment of Pref. Equity Warrants |
To consider the allotment of Preferencial Equity Warrants |
30 Jun 2005
|
Accounts, Dividend & Others |
& To allot 5,00,000 equity warrants to Promoters and Non-promoters if approved by Shareholders in Extra Ordinary General Meeting |
25 May 2005
|
Increase in Authorised Capital |
& Preferential Issue of shares |
27 Jan 2005
|
Quarterly Results |
- |
25 Oct 2004
|
Quarterly Results |
- |
30 Jul 2004
|
Quarterly Results |
- |
29 Jun 2004
|
Accounts |
- |
29 Apr 2004
|
Quarterly Results |
- |
31 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
30 Sep 2003
|
Accounts |
- |
12 Jul 2003
|
Others |
To consider the appointment of new Directors , and reappointment of Managing Director |
30 Apr 2003
|
Quarterly Results |
- |