|
12 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
13 Oct 2023
|
Quarterly Results |
- |
|
08 Jul 2023
|
Quarterly Results |
- |
|
16 May 2023
|
Quarterly Results |
- |
|
03 Feb 2023
|
Others |
- |
|
10 Jan 2023
|
Quarterly Results & Others |
- |
|
22 Oct 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
(Revised) |
|
28 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
26 Oct 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
09 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
21 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
19 Mar 2018
|
Bonus issue |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results & Others |
Allotment of Bonus Shares to the eligible members as on record date i.e. 13th November, 2017. |
|
11 Aug 2017
|
Allotment of Bonus shares |
- |
|
03 Aug 2017
|
Others |
Approved resignation of Mr. Rajan Mehta (DIN: 06923405) as Non-Executive Independent Director of the company. |
|
29 Jun 2017
|
Stock Split & Others |
- |
|
12 Jun 2017
|
Consolidated Audited Results & Bonus |
To consider and approve the Consolidated Audited Financial Results to give effect of the Amalgamation. |
|
10 May 2017
|
Quarterly Results & Others |
Approved appointment of M/s Sachin Thakkar and Associates as Secretarial Auditor of the company for the financial year 2017-18. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
20 Oct 2016
|
Others |
1. Considered and approved revised scheme of Amalgamation. 2. Approved appointment of M/s. Thakkar and Tekwani, Chartered Accountants as Scrutinizer for Postal Ballot and E-voting. |
|
31 Aug 2016
|
Others |
1. To consider and approve the Annual Report for the year ended on March 31, 2016. 2.To consider and approve appointment of Scrutinizer for Annual General Meeting. |
|
27 May 2016
|
Audited Results & Others |
To take on record the Auditors Report on Annual Accounts for the Financial year ended on March 31, 2016. |
|
08 Apr 2016
|
Others |
Resignation of Mr. Chandrakant Liladhar Shah as the Director: The Board accepted the resignation of Mr. Chandrakant Liladhar Shah as the Director of the Co. which shall be effective from 01/04/2016. |
|
26 Mar 2016
|
Scheme of Amalgamation |
- |
|
18 Mar 2016
|
Independent Director Meeting |
To review the performance of the Chairperson of the Company. |
|
03 Feb 2016
|
Others |
Adoption of Uniform Listing Agreement as per SEBI (Listing Obligation and Disclosure Requirement), 2015. |
|
18 Dec 2015
|
Appointment of Company Secretary |
- |
|
26 Nov 2015
|
Others |
1. Resignation of Mr. Sanket R. Sheth as the Director. 2. Appointment of Mr. Anuj M. Shah as the Additional Director. 3. Resignation of Ms. Dhrupa Thakkar as Company Secretary. |