|
14 May 2025
|
Audited Results |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
30 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
29 Jan 2024
|
Others |
- |
|
05 Dec 2023
|
Others |
Inter alia, 1. To consider proposal of fund raising by issue of equity shares or any other permitted mode, through preferential allotment/Private Placement basis. |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
03 Nov 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
01 Feb 2022
|
To consider issue of Warrants |
Inter alia, 1. Raising of funds by way of fresh issue of Warrants Convertible into Equity Shares to Non-Promoters on Preferential Allotment basis. |
|
13 Nov 2021
|
Quarterly Results |
- |
|
01 Sep 2021
|
A.G.M. |
Inter alia, i. the appointment of new auditor in place of the retiring auditor. ii. the change in designation of Mr Raunak Pilani from Executive Director to Non-executive Director of the company. |
|
10 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
17 Nov 2020
|
Preferential Issue of shares |
- |
|
13 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
07 Oct 2020
|
Preferential Issue of shares |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
30 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
02 Feb 2018
|
Quarterly Results |
- |
|
17 Oct 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Others |
- |
|
27 Jul 2017
|
Quarterly Results |
- |
|
12 Jul 2017
|
Others |
To do discussion on setting up a LPG (Liquefied Petroleum Gas) terminal by the Company at its Goa Terminal. |
|
30 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
1. To appoint Internal Auditor for Financial year 2016-17. 2. To appoint Secretarial Auditor of Financial year 2016-17. |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
28 Dec 2015
|
Others |
1. To consider & discuss about the open offer of the Company and to constitute the Committee as per SEBI SAST Regulations. 2. To appraise the Board on the New Listing Regulations, 2015 issued by SEBI |
|
14 Nov 2015
|
Quarterly Results |
(Revised from 09/11/2015) |
|
14 Aug 2015
|
Quarterly Results & Others |
1.To consider adoption of new set of Articles of Company as per Companies Act, 2013. 2. Appointment of Ms. Jagruti Gaikwad as Director in capacity of Non-executive independent director. |
|
30 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Others |
1.To appoint an additional Director of the Company as per Section 149(1) of the Companies Act 2013. 2.To appoint Secretarial Auditor for F.Y 2014-15 as per Section 204 of the Companies Act, 2013. |
|
13 Feb 2015
|
Quarterly Results & Others |
To consider the Resignation o Shri Nalinakshan K.(Nonexecutive-Independent Director) for Surrender of 1 (additional Din Number), and further his Reappointment on old din number. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
09 Oct 2012
|
Appointment of Statutory Auditors |
For appointment of new Statutory Auditors in place of M/s. S. R. Batliboi & Co, Resigning Auditors) of the Company for the Year ended March 31, 2012. |
|
28 Aug 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
25 Oct 2011
|
Quarterly Results |
- |
|
31 Aug 2011
|
Audited Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
31 May 2011
|
Quarterly Results |
for the quarter ended March 2011 |
|
14 Feb 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
23 Sep 2010
|
Extension of Annual General Meeting |
The Board have decided to seek the extension of the Annual General Meeting for the year ended March 31, 2010, subject to the approval of the Register of Companies, Mumbai in this regard. |
|
05 Aug 2010
|
Audited Results |
- |
|
16 Jul 2010
|
Conversion & Allotment of Shares |
The Board has allotted 36,11,111 Equity Share of the Co. of Re. 1/- each, at a price of Rs. 18/- per Share on conversion of OCD of such denomination each amounting in the aggr. to Rs. 6,50,00,000. |
|
31 May 2010
|
Audited Results |
- |
|
19 Mar 2010
|
Allotment of Equity Shares & Others |
The Board has made allotment of 18888888 Equity Shares of Re. 1/- each at a premium of Rs. 17/- & Also made allotment of 3,61,111 Optionally Conv. Debenture of Rs. 180/- each to SUSRAM FINANCIAL SER. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
26 Nov 2009
|
Others |
To issue of Equity / or Equity linked instruments through a preferential allotment to lenders and promoters & to accept the resignation of Mr. Kirti H. Desai from the Directionship of the Co. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
04 Sep 2009
|
Audited Results & Others |
To consider conversion of some of secured / Unsecured Loans of Promoters / Lenders into equity shares on preferential allotment basis & to approve the notice for the next AGM of the Company. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results |
- |
|
26 Sep 2008
|
Quarterly Results |
- |
|
24 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results & Others |
To consider a proposal for settlement / restructuring of outstanding debt & dues of lenders as per terms of sanction received & to appoint Mr. Gyan Chordia as an additional director. (Revised) |
|
10 Apr 2008
|
Others |
To consider and approve the resignation of Shri. Gyan Chordia from the Board of the Company and appointment of an additional Director in place of Shri. Gyan Chordia. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
12 Jan 2007
|
Reduction of share capital |
nter alia, for the purpose of discussing, a proposal for reduction of share capital and share premium of the company under relevant provisions of law. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
18 Oct 2006
|
Capital Restructuring/Demerger |
Inter alia, to consider the following: 1. Capital restructuring programme in view of the debt restructuring under implementation. 2. Business restructuring by way of hiving off/demerger of business. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |