|
19 Feb 2025
|
To consider Fund Raising |
Inter-alia, to consider :- Proposal for Raising of Fund by way of issue of one or more instrument including Equity Shares or any other methods. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
(Revised) |
|
14 Aug 2023
|
Quarterly Results |
- |
|
03 Jun 2023
|
Audited Results |
(Revised) |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
(Revised) |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
21 May 2021
|
Audited Results |
- |
|
06 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
19 Jun 2020
|
Audited Results |
- |
|
30 May 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
27 Sep 2016
|
Others |
To consider the matter relating to Investor grievances and to consider the status of Preferential Allotment. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Delisting of the securities of the company from the Ahmedabad Stock Exchange Ltd. |
|
30 Mar 2016
|
Allotment of Shares |
To consider the allotment of shares to the persons as per the preferential allotment. |
|
12 Feb 2016
|
Quarterly Results |
1. the adoption of Quarterly results for the quarter ended December 31, 2015; and 2. preferential allotment equity shares. |
|
21 Dec 2015
|
Others |
Fixation of the date, time and place for Extra-Ordinary General Meeting (EGM) with respect to appointment of M/s R.M Jain & Associates, Chartered Accountant as Statutory Auditor. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
01 Sep 2015
|
Others |
1. Fixation of the Book Closure date for the AGM. 2. To approve the appointment of scrutinizer for conducting the e-voting process. 3. To approve Notice of the AGM. |
|
26 Aug 2015
|
Allotment of shares |
- |
|
12 Aug 2015
|
Quarterly Results & Others |
Appointment of Roopam Goel as Chief Financial Officer & KMP of the Company. |
|
06 Aug 2015
|
Reduction of capital |
- |
|
29 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
24 Jan 2015
|
To review the status of the Company |
To review the status of the Company considering the fact of its net worth erosion. |
|
15 Dec 2014
|
Others |
To consider the time, date and venue to conduct an Extra-Ordinary General Meeting of the Company to consider Reduction of Capital in accordance with Companies Act, 2013. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results & Others |
To consider and adopt the Scheme of Arrangement under section 391 to 394 of the Companies Act, 1956 of the Company based on recommendation of Audit Committee. |
|
25 Oct 2013
|
Scheme of Arrangement |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
07 Feb 2013
|
Quarterly Results & others |
To consider & discussed the matter of shifting of Register office of the company from Gujrat to any place in Maharashtra. |
|
15 Nov 2012
|
Quarterly Results |
- |
|
08 Jun 2012
|
Preferential Issue of Shares |
Inter alia, to allot Equity Shares of Rs. 1/- each at par to other than Promoters on a preferential basis. |
|
30 May 2012
|
Audited Results |
- |
|
30 Apr 2012
|
Preferential Issue of Shares |
Inter alia, to consider further issue Capital by way of Preferential Issue of Equity Shares. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
06 Sep 2011
|
Audited Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |