|
14 Feb 2025
|
Quarterly Results |
- |
|
13 Dec 2024
|
Preferential Issue of shares |
Inter alia - (1) The proposal for raising funds by way of issue of one or more instruments including Equity Shares. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
25 Jan 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
06 Jun 2023
|
Rights issue |
Inter alia, 1. To discuss on raising funds required for business needs & expansion and allied activities |
|
30 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Oct 2022
|
Others |
Inter alia, 1. To approve the Resignation Letter tendered by Ms. Kumkum Shah, Company Secretary & Compliance Officer. |
|
25 Jul 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
12 Oct 2021
|
Others |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
12 Oct 2020
|
Others |
Inter alia, to consider and approve the appointment of Company Secretary & compliance officer of the Company. |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
15 Feb 2020
|
Quarterly Results |
(Revised) |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Dec 2019
|
Quarterly Results |
- |
|
14 Sep 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
12 Feb 2019
|
Quarterly Results & Dividend |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
24 Jan 2018
|
Qtr Results, Int. Dividend & Bonus issue |
- |
|
14 Nov 2017
|
Quarterly Results & Others |
To Issue & Allot 3,20,000 Convertible Share Warrants on Preferential Basis. |
|
10 Aug 2017
|
Quarterly Results & Others |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
24 Nov 2016
|
Others |
Inter alia, has discussed & approved the Notice of Postal Ballot for matters as intimated vide Company's letter dated November 21, 2016. |
|
21 Nov 2016
|
Others |
To consider Change in main objects & ancillary objects of Company. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
22 Feb 2016
|
Others |
1. To consider appointment of Secretarial Auditor for the financial year 2015-16. 2. To consider Resignation and Appointment of Company Secretary. |
|
05 Feb 2016
|
Quarterly Results |
(Revised from 02/02/2016) |
|
04 Nov 2015
|
Quarterly Results |
- |
|
22 Jul 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
27 Jan 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
24 Jul 2014
|
Quarterly Results |
- |
|
22 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
26 Jul 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
08 Feb 2013
|
Preferential Issue of shares |
To consider issue of equity shares to others on preferential basis as per SEBI Guidelines and Regulation. approve the draft of postal ballot notice for the same. |
|
29 Jan 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
20 Sep 2012
|
Issue of equity shares |
Issue of Equity Shares or any other financial instrument with or without detachable / non- detachable warrants on preferential basis. |
|
03 Sep 2012
|
Audited Results & Final Dividend |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
08 Nov 2011
|
Quarterly Results |
- |
|
16 Aug 2011
|
Audited Results & Dividend |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
10 May 2011
|
Quarterly Results |
- |
|
25 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
03 Aug 2010
|
Audited, Qtrly Results & F. Dividend |
For the quarter ended 30th June, 2010. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
(Revised) |
|
31 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results |
- |
|
30 Mar 2007
|
Reversal of Merger proposal |
To approve that the Company will not do amalgamation with M/s. VSB Investments Pvt Ltd. |
|
29 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
05 Jul 2006
|
Accounts & Merger |
1. Approve the proposal for merger of VSB Investments Pvt Ltd with the Company. 2. To Extend the closing of Financial year. (Revised) |
|
27 Feb 2006
|
Preferential Offer |
Inter alia, to consider the allotment of 7,25,000 Equity Shares on Preferential basis. |
|
10 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results & Name change |
Change of name of the Company to Garnet international Ltd. |
|
18 Jul 2005
|
Preferential Offer |
Board has decided to issue 725000 equity shares on preferential basis. |
|
30 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
21 Aug 2003
|
Accounts |
- |
|
31 Jul 2003
|
Quarterly Results |
- |