|
14 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. To appoint Mr. Vishal N. Manseta Practicing Company Secretary, as Secretarial Auditor & to conduct compliance audit for FY 2024-25. 2. Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results & Others |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |
|
18 Feb 2023
|
Others |
Inter alia, 1) To consider and approve Notice of Extra Ordinary General Meeting; 2) To approve date and venue for Extra Ordinary General Meeting. |
|
14 Feb 2023
|
Quarterly Results |
(Revised) |
|
04 Feb 2023
|
Others |
To consider other business matters |
|
11 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
26 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results & Others |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
07 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results & Others |
Inter alia, To ratify and approve appointment of compliance officer and company secretary. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
21 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
26 Mar 2020
|
Others |
Inter- alia, 1) To consider and pass resolution for selling of subsidiaries of the Company located at Russia and Dubai namely M B Diamonds LLCC, Russia and Goenka Diamonds and Jewels DMCC, Dubai. |
|
07 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
06 Feb 2018
|
Others |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
19 Nov 2016
|
Quarterly Results |
(Revised from 12/11/2016) |
|
09 Aug 2016
|
Quarterly Results & Others |
To adopt secretarial audit report provided by Mr. Vishal N. Manseta, Practicing Company Secretary. |
|
26 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
To accept the resignation letter of Mr. Nitin Goenka as per directives contained in the Hon'ble Company Law Board Principle Bench order dated February 10, 2016 for resignation from the post of Dire. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
To appoint Mr. Vishal Manseta practicing Company Secretary as Scrutiniser for the e-voting to be done and poll to be conducted at the ensuing AGM. |
|
30 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
29 Nov 2014
|
Audited Results |
for the year ended 31.3.2014 |
|
25 Nov 2014
|
Appointment of Director |
(1) To appoint an Independent Director. (2) To consider and take up any other business with the permission of the Chair. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly & Audited Results |
1. To appoint Mr. Kundan Tanawade as Company Secretary and Compliance Officer of the Co. 2. To approve the notice for convening an Extra Ordinary General Meeting on November 28, 2014. |
|
16 Sep 2014
|
Appointment of Statutory Auditor |
To Appoint the statutory Auditor of the Company. |
|
19 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
22 Nov 2013
|
Quarterly Results |
- |
|
14 Nov 2013
|
Resiganation of Director |
To consider and approve issue of convertible warrants or any other securities on preferential basis. t |
|
10 Aug 2013
|
Quarterly Results & Others |
To Appoint Mr. Shyam Kasera as Compliance Officer of the Company. |
|
11 May 2013
|
Audited Results & Dividend |
- |
|
13 Feb 2013
|
Quarterly Results & Others |
To consider and approve the Un-audited financial results for the quarter ended December 31, 2012 and re-appointments. |
|
09 Nov 2012
|
Quarterly Results & Others |
inter alia, to transact the following business: 1. To constitute Committee of Board of Directors. |
|
13 Aug 2012
|
Quarterly Results & Stock Split |
For sub division of Equity Shares from the Face value Rs. 10/- (Rupees Ten) to Re. 1/- (Rupee One) subject to approval of members in 22nd Annual General Meeting. |
|
29 May 2012
|
Audited Results & Final Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
08 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
24 May 2011
|
Audited Results |
- |
|
05 Feb 2011
|
Quarterly Results |
- |
|
01 Nov 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
26 May 2010
|
Audited Results & Final Dividend |
- |