07 Feb 2025
|
Quarterly Results & Interim Dividend |
- |
07 Nov 2024
|
Quarterly Results |
- |
09 Aug 2024
|
Quarterly Results & Interim Dividend |
- |
22 May 2024
|
Quarterly Results |
- |
08 Feb 2024
|
Quarterly Results & ESOP |
- |
10 Nov 2023
|
Quarterly Results & Interim Dividend |
- |
08 Aug 2023
|
Quarterly Results |
- |
20 May 2023
|
Quarterly Results & Buy Back of shares |
- |
10 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
11 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
20 May 2022
|
Audited Results & Final Dividend |
- |
08 Feb 2022
|
Qtr Results, Int. Dividend & Stock Split |
- |
08 Nov 2021
|
Quarterly Results |
- |
13 Sep 2021
|
Buy Back of Shares |
- |
10 Aug 2021
|
Quarterly Results |
- |
21 Jul 2021
|
Buy Back of shares |
- |
25 May 2021
|
Audited Results & Final Dividend |
- |
11 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
10 Nov 2020
|
Quarterly Results & 1st Interim Dividend |
- |
13 Aug 2020
|
Quarterly Results |
- |
25 Jun 2020
|
Audited & Quarterly Results |
- |
12 Feb 2020
|
Quarterly Results & Interim Dividend |
inter alia,the proposal of buyback of the fully paid-up equity shares of the company. |
09 Nov 2019
|
Quarterly Results |
- |
12 Aug 2019
|
Quarterly Results |
- |
23 May 2019
|
Audited Results & Final Dividend |
- |
13 Feb 2019
|
Quarterly Results & Interim Dividend |
- |
14 Nov 2018
|
Quarterly Results & Buy Back |
- |
13 Aug 2018
|
Unaudited Financial Results |
- |
18 May 2018
|
Audited Results & Final Dividend |
- |
13 Feb 2018
|
Quarterly Results |
- |
25 Nov 2017
|
Quarterly Results |
- |
11 Sep 2017
|
Quarterly Results |
(Revised) |
26 May 2017
|
Audited Results |
- |
13 Feb 2017
|
Quarterly Results |
- |
12 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
27 May 2016
|
Audited Results & Final Dividend |
Resignation of Non-Executive women Director Mrs. Ami R. Bhansali with immediate effect. |
10 Feb 2016
|
Quarterly Results & Interim Dividend |
- |
07 Nov 2015
|
Quarterly Results |
- |
10 Aug 2015
|
Quarterly Results |
Appointment of Mr. Pankaj Parkhiya as a Company Secretary and Compliance Officer with effect from August 10, 2015. |
25 May 2015
|
Audited Results & Final Dividend |
Appointment of Mrs. Reena Shah as Company Secretary and Compliance Officer of the company. |
12 Feb 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
27 May 2014
|
Audited Results & Dividend |
- |
11 Feb 2014
|
Quarterly Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
12 Aug 2013
|
Quarterly Results |
- |
24 May 2013
|
Audited Results & Dividend |
- |
13 Feb 2013
|
Quarterly Results & Interim Dividend |
- |
07 Nov 2012
|
Quarterly Results & Others |
To approve the proposal for incorporating a wholly owned subsidiary of the Company in any Free Trade Zone in United Arab Emirates (U.A.E.) |
14 Aug 2012
|
Quarterly Results |
- |
26 May 2012
|
Audited Results & Dividend |
- |
08 Feb 2012
|
Quarterly Results & Interim Dividend |
- |
10 Nov 2011
|
Quarterly Results |
- |
10 Aug 2011
|
Quarterly Results |
- |
28 May 2011
|
Audited Results |
- |
11 Feb 2011
|
Quarterly Results & Interim Dividend |
- |
28 Oct 2010
|
Quarterly Results |
- |
12 Aug 2010
|
Quarterly Results |
- |
30 May 2010
|
Audited Results & Dividend |
- |
29 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results & Buy Back of Shares |
To approve the buy-back of its fully paid-up Equity Shares of the face value of Rs. 10/- each at a price not exceeding Rs. 50/- per Equity Share for an aggregate amount not exceeding Rs. 5.25 Crs. |
31 Jul 2009
|
Quarterly Results |
- |
26 Jun 2009
|
Audited Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
24 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
19 Jul 2008
|
To incorporate a WoS |
To incorporate a wholly owned subsidiary in the U.S.A. |
30 Jun 2008
|
Audited Results |
- |
25 Feb 2008
|
To consider buy-back of equity shares |
to consider buy-back of equity shares of the Company and addition of development of infrastructure, residential, commercial, industrial etc. properties in the Main Objects of the MoA of the Company. |
28 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
29 Jun 2007
|
Audited Results |
- |
31 Jan 2007
|
Quarterly Results |
- |
28 Oct 2006
|
Quarterly Results |
- |
28 Jul 2006
|
Quarterly Results |
- |
10 Jun 2006
|
Accounts & Final Dividend |
(Revised) |
27 Mar 2006
|
Increase in Authorised Capital |
Preferential allotment and convening of EGM. |
28 Jan 2006
|
Quarterly Results & Preferential Issue |
- |
28 Oct 2005
|
Quarterly Results |
- |
26 Jul 2005
|
Quarterly Results |
- |
07 May 2005
|
Accounts & Final Dividend |
- |
29 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
30 Jul 2004
|
Quarterly Results |
- |
10 May 2004
|
Final Dividend & Accounts |
- |
23 Jan 2004
|
Quarterly Results |
- |
09 Dec 2003
|
Interim Dividend & Others |
To consider the purchase of shares of Diagold Designs Ltd. (Board decided to defer acquisition of shares of Diagold Designs Ltd.) |
30 Oct 2003
|
Quarterly Results |
- |
25 Jul 2003
|
Quarterly Results |
- |
12 May 2003
|
Accounts & Dividend |
- |
30 Jan 2003
|
Quarterly Results |
- |
28 Oct 2002
|
Quarterly Results |
- |
09 Sep 2002
|
Bonus issue & Others |
Allotment of Bonus shares to the shareholder as on 2nd September ,2002 the record date for the purpose, and appointment of statutory Auditors. |
02 May 2002
|
Accounts & Dividend |
- |
08 Mar 2002
|
Interim Dividend |
(Cancelled) |
22 Jan 2002
|
Quarterly Results |
- |