|
11 Nov 2025
|
Quarterly Results |
- |
|
06 Aug 2025
|
Quarterly Results |
- |
|
21 May 2025
|
Audited Results & Final Dividend |
- |
|
04 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results & Final Dividend |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
29 Sep 2023
|
Others |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & Final Dividend |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
25 May 2021
|
Audited Results & Dividend |
- |
|
03 Feb 2021
|
Quarterly Results |
- |
|
29 Oct 2020
|
Quarterly Results |
- |
|
21 Aug 2020
|
Quarterly Results |
- |
|
18 Jun 2020
|
Audited Results |
- |
|
05 Feb 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results & Buy Back of Shares |
inter alia, 1. To consider the proposal to Buyback fully paid equity shares of Rs. 10/- each of the Company. |
|
05 Feb 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Audited Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
26 Oct 2017
|
Quarterly Results & Interim Dividend |
- |
|
31 Aug 2017
|
Quarterly Results |
- |
|
18 May 2017
|
Audited Results & Dividend |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
24 Oct 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
The Board at the said meeting also appointed Mr. Gaurav Shyamsukha as the Whole -Time Director of the Company for a further period of 3 years commencing from May 01, 2016. |
|
15 Mar 2016
|
Interim Dividend |
- |
|
20 Jan 2016
|
Quarterly Results |
- |
|
04 Nov 2015
|
Quarterly Results |
- |
|
03 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results & Final Dividend |
1. Re-appointment of M/s. Sarda & Pareek as Statutory Auditors. 2. Change in designation of Mr. Ashwin Kothari from Whole Time Director to Non-Executive Director subject to approval of Shareholders. |
|
30 Mar 2015
|
Scheme of Amalgamation |
1. To appoint a woman director on the Board. 2. To consider and approve the proposed Scheme of Amalgamation/Merger of GeeCee Logistics & Distributions Private Limited, |
|
04 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
23 Jul 2014
|
Quarterly Results & Others |
1. To consider the allotment of warrants to promoters/promoter group. 2.To decide the date and time of Annual General Meeting. |
|
12 Jun 2014
|
To Consider Rasinig of Funds |
To consider and decide various fund raising options including issuance of warrants on preferential basis. |
|
15 May 2014
|
Audited Results & Dividend |
- |
|
03 Feb 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
01 Aug 2013
|
Quarterly Results |
- |
|
23 Apr 2013
|
Audited Results & Dividend |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
24 Jul 2012
|
Quarterly Results |
- |
|
04 Jul 2012
|
Others |
To consider alteration of Main Objects Clause of the Memorandum of Association of the Company by way of Postal Ballot Mechanism. |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
09 Jan 2012
|
Buy Back of Shares |
The Board has approved the Buyback a maximum of 16,00,000 Equity Shares & a minimum no. of 4,00,000 Equity Shares from its existing shareholders at a price not exceeding Rs. 65/- per Equity Share. |
|
08 Nov 2011
|
Quarterly Results |
- |
|
19 Jul 2011
|
Quarterly Results |
- |
|
26 May 2011
|
Audited Results & Dividend |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results & Dividend |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Qtrly Results, Dividend & Buy Back |
The Board has discussed on the buy-back of Equity Shares by the Company for an amt. not exceeding Rs. 48.60 Crs & No dividend has been recommended by the Board. |
|
27 Jul 2009
|
Quarterly Results |
- |
|
08 Jun 2009
|
Audited Results & Dividend |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
27 May 2008
|
Audited Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
18 Dec 2007
|
Increase in Authorised Capital |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
23 May 2007
|
Audited Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |