|
10 Aug 2022
|
Quarterly Results |
- |
|
14 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
04 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
27 Jul 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
09 Oct 2018
|
Others |
To consider and approve 1. Appointment of Mr. Ketu Parikh as Chief Financial Officer of the Company w.e.f 1st October, 2018. |
|
31 Jul 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
31 Mar 2018
|
Others |
1. To conduct a Meeting with Unsecured Creditors. 2. Any other agenda with the permission of the Chairman. |
|
16 Jan 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
20 Jan 2017
|
To consider Merger |
Merger with the Company named Gagann Polyplast Limited. |
|
13 Jan 2017
|
Appointment of Company Secretary |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
Adoption of new set of Memorandum of Association as per Companies Act, 2013. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
16 Dec 2013
|
Increase in Authorised Capital |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
20 Jun 2013
|
To consider shifting of Registered office |
To consider shifting of Registered office within the local limits of jurisdiction of Registrar of Companies, Mumbai. |
|
11 Jun 2013
|
Others |
To consider conversion of the 59,71,700 warrants in to equity shares of the Company. |
|
30 May 2013
|
Audited Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
10 Jan 2013
|
Others |
To consider the issuance of 59,71,700 Warrants to be converted into Equity Shares of Rs. 10/- each at a premium of Rs. 5/- to the prometers |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
27 Jun 2012
|
Audited Results & Others |
To consider the Merger of the Company for finalizing the Share Exchange Ratio and the Scheme of Amalgamation has been postponed. |
|
18 Jun 2012
|
Audited Results & Others |
For preferential allotment of Equity Shares to the Promoter & Non-Promoter, as well as to consider the Merger of the Company for finalizing the Share Exchange Ratio and the Scheme of Amalgamation. |
|
30 Apr 2012
|
Quarterly Results |
- |
|
18 Feb 2012
|
Scheme of Amalgamation |
- |
|
31 Jan 2012
|
Quarterly Results & Merger |
The Board has approved the proposal of Merger of the Company with VRB Capital Services India Private Limited. |
|
18 Nov 2011
|
Allotment of Equity Shares |
For allotment of 55,00,000 Equity Shares on pref. basis to the perspective Allottees whose consent has been received, subject to the approval of the Members in the General Meeting. |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
03 Jul 2010
|
Increase in Authorised Capital |
The BoD's has decided to drop the plan of increasing its Authorised Share Capital of the Company from Rs. 5,00,00,000/- divided into 50,00,000 Equity Shares of Rs. 10/- Each to Rs. 10,00,00,000/-. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
05 Apr 2010
|
Shifting of registered office |
The Board have disapproved the proposal of shifting the registered office of the Company from the Jurisdiction of Pune ROC to the Jurisdiction of Mumbai ROC. |
|
03 Aug 2006
|
Quarterly Results |
- |
|
26 Aug 2005
|
Accounts |
- |
|
30 Apr 2005
|
Quarterly Results |
- |