29 Jan 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
22 Jul 2024
|
Quarterly Results & A.G.M. |
- |
18 May 2024
|
Audited Results |
- |
27 Jan 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
08 Aug 2023
|
Quarterly Results |
- |
24 May 2023
|
Audited Results |
- |
10 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results, A.G.M. & Others |
Inter alia, to consider: 1. Appoint Mr. Vaibhav Narendra Karnavat (DIN: 01983232) as Wholetime Director of the Company. |
18 May 2022
|
Audited Results |
- |
12 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
(Revised) |
06 Aug 2021
|
Quarterly Results & A.G.M. |
& Co., Company Secretary in whole time Practice as the Scrutinizer for 27th Annual General Meeting of the Company. |
07 May 2021
|
Audited Results & Others |
Inter alia, to consider and approve Investment proposal of the Company and Incorporation of overseas subsidiary in USA. |
10 Feb 2021
|
Quarterly Results |
- |
06 Nov 2020
|
Quarterly Results |
- |
10 Aug 2020
|
Quarterly Results & A.G.M. |
- |
29 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
07 Nov 2019
|
Quarterly Results & Others |
- |
19 Aug 2019
|
Quarterly Results & Others |
Inter alia, to consider and approve Approve the appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for 25th Annual General Meeting of the Company. |
17 May 2019
|
Audited Results |
- |
13 Feb 2019
|
Quarterly Results & Buy Back of Shares |
- |
05 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
12 Jul 2018
|
Others |
1. To consider and approve the appointment of Mr. Chirag Bhuptani for the post of CS. 2. Tapprove the appointment uf Mr.Chirag Bhuptani as a compliance officer in place of Mr. Narendra Karnavar. |
19 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
17 Oct 2017
|
Others |
- |
14 Aug 2017
|
Others |
- |
26 Jul 2017
|
Quarterly Results |
- |
29 Apr 2017
|
Audited Results |
- |
06 Feb 2017
|
Quarterly Results |
- |
28 Nov 2016
|
Others |
1. To appoint Mr. Shripal Choudhari as an Independent Director of the Company. |
10 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results & Others |
To consider and take on record the Limited Review Report for the Quarter ended June 30, 2016. |
13 Jun 2016
|
Others |
To consider resignation letter dated May 31, 2016 submitted by the Shri. Bharmal Lodha, Independent Director. |
03 May 2016
|
Audited Results |
To place and take on record the Audit Report on Audited Financial Results for the quarter and year ended March 31, 2016. |
30 Jan 2016
|
Quarterly Results |
Approve the execution and signing of the Listing Agreement entered into between the Company and the Stock Exchange, BSE. |
29 Oct 2015
|
Quarterly Results |
- |
20 Aug 2015
|
Others |
To consider and decide on appointment of Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. |
04 Aug 2015
|
Quarterly Results |
- |
14 May 2015
|
Final Dividend |
- |
12 Mar 2015
|
Others |
To consider & approve appointment of Ms. Mamta Thakkar as an Additional Director of the Company. |
04 Feb 2015
|
Quarterly Results |
- |
10 Nov 2014
|
Quarterly Results |
- |
21 Aug 2014
|
Others |
1. To consider & decide on appointment of Scrutinizer for conducting E-voting & voting through poll at AGM. 2. To fix book closure date. |
13 Aug 2014
|
Quarterly Results |
- |
19 May 2014
|
Audited Results & Final Dividend |
- |
11 Feb 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Appointment & Resignation |
To consider appointment of Mr. Bharmal Lodha as Additional Director & resignation of Smt. Vandana Vasudeo, from the office of the Directors of Company. |
12 Aug 2013
|
Quarterly Results |
- |
18 Jul 2013
|
Others |
To consider & approve appointment of Shri Milind Hasmukh Gandhi as Additional director & accept resignation of Shri Vaibhav Karnavat as Director of the Co. & Reconstitute Audit Committee & Grievance. |
17 May 2013
|
Audited Results |
- |
07 Feb 2013
|
Quarterly Results |
- |
12 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
20 Jun 2012
|
Appointment of Additional Director |
To consider and approve appointment of Shri Vaibhav Karnavat as a Additional Director of the Company in place of Shri Narendra Karnavat, Director of the Company. |
25 May 2012
|
Audited Results |
- |
13 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
02 Sep 2011
|
Audited Results |
- |
10 Aug 2011
|
Quarterly Results & Others |
- |
13 May 2011
|
Quarterly Results |
- |
14 Feb 2011
|
Quarterly Results |
- |
15 Nov 2010
|
Quarterly Results |
- |
06 Aug 2010
|
Quarterly Results |
- |
29 Apr 2010
|
Quarterly Results |
- |
29 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
14 Oct 2009
|
Others |
To consider and decide on the increase managerial remuneration of Shri. Tushar Agarwal, Whole Time Director of the Company. |
02 Sep 2009
|
Audited Results |
- |
30 Jul 2009
|
Quarterly Results |
- |
24 Apr 2009
|
Quarterly Results |
- |
29 Jan 2009
|
Quarterly Results |
- |
24 Oct 2008
|
Quarterly Results |
- |
02 Sep 2008
|
Audited Results |
- |
29 Jul 2008
|
Quarterly Results |
- |
27 Jun 2008
|
Re-appointment of Director |
To appointment of Whole Time Director. |
28 Apr 2008
|
Quarterly Results |
- |
30 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Quarterly Results |
- |
31 Aug 2007
|
Audited Results |
- |
26 Jul 2007
|
Quarterly Results |
- |
26 Apr 2007
|
Quarterly Results |
- |
13 Feb 2007
|
Appointment of Statutory Auditors |
- |
24 Jan 2007
|
Quarterly Results |
- |
12 Oct 2006
|
Quarterly Results |
- |
28 Aug 2006
|
Accounts |
- |
25 Jul 2006
|
Quarterly Results |
- |
24 Apr 2006
|
Quarterly Results |
- |
31 Jan 2006
|
Quarterly Results |
- |
29 Oct 2005
|
Quarterly Results |
- |
23 Aug 2005
|
Accounts |
- |
30 Jul 2005
|
Quarterly Results |
- |
29 Apr 2005
|
Quarterly Results |
- |
31 Jan 2005
|
Quarterly Results |
- |