|
23 Apr 2025
|
Audited Results |
- |
|
01 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. Appointment of the Company Secretary & an Additional Independent Director of the Company. 2. Resignation of an Independent Director of the Company. |
|
24 Oct 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
01 Feb 2024
|
Quarterly Results |
- |
|
01 Nov 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
(Revised) |
|
10 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
26 Aug 2021
|
Others |
Inter alia, to consider and approve the appointment of CS Shreya Chawak as the Company Secretary & Compliance of the Company. |
|
27 Jul 2021
|
Quarterly Results & A.G.M. |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited & Quarterly Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
13 Dec 2018
|
Others |
Inter alia, to consider and approve The Proposal for Sale of premises of the Company situated on second floor at Kondivita 202, Bldg. No. 2, CTS 468, Kondivita Village, Opp. Saidev Hotel, Andheri East |
|
14 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Others |
- |
|
30 Mar 2017
|
Others |
1.To take note and grant leave of absence, if any, 2.To consider and approve minutes of the previous Board Meeting. |
|
03 Feb 2017
|
Quarterly Results & Others |
- |
|
07 Nov 2016
|
Quarterly Results & Others |
1. To consider and approve the appointment of Chairman of the Company. 2. To consider and approve the Reconstitution of the Stakeholder's Grievances Committee of the Company. |
|
26 Aug 2016
|
Others |
To consider, adopt and approve of the Director's Report along with Management Discussion and Analysis Report. |
|
05 Aug 2016
|
Quarterly Results & Others |
To review the Risk Assessment and Minimization Procedures and Internal Financial Controls as per of SEBI (Listing and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 |
|
25 May 2016
|
Audited Results & Others |
To note the disclosures received by the Company under SEBI (SAST) Regulations, 2011. |
|
14 Apr 2016
|
Others |
1. To consider the approval of the circular resolutions passed by the Board of Directors from the last meeting. 2. To approve related party transactions of the Company. |
|
28 Mar 2016
|
Independent Director Meeting |
1. To appoint chairperson of the meeting.2. To grant leave of absence. |
|
12 Feb 2016
|
Quarterly Results & Others |
To review the Risk Assessment and Minimization Procedures as per Regulation 21 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
13 Jan 2016
|
Others |
To consider and approve the sale of undertaking(s) of the Company. |
|
28 Oct 2015
|
Quarterly Results |
1. Reviewed the Risk Assessment and Minimization Procedures as per clause 49 of the Listing Agreement. 2. |
|
21 Aug 2015
|
Others |
1. Re-appointment of Rasiklal Thakkar, Managing Director of the Company. 2. Authority to Mr. Rasiklal Thakkar Chairman and Managing Director of the Company for filing the Report on AGM. |
|
31 Jul 2015
|
Quarterly Results & Others |
1. To affirm compliance with the Code of Conduct by Senior Management Personnel of the Company as per clause 49 of the Listing Agreement. 2. To take on record related party transactions, if any. |
|
29 May 2015
|
Audited Results & Others |
To take note of Form DIR-8 pursuant to Section 164 of the Companies Act, 2013. |
|
30 Jan 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Others |
Appointment Of Directors & Resignation Of Company Secretary . |
|
30 Jan 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
30 Aug 2013
|
Others |
- |
|
30 Jul 2013
|
Audited Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
05 Sep 2012
|
Audited Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
25 Oct 2011
|
Quarterly Results |
- |
|
18 Aug 2011
|
Audited Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
18 Aug 2010
|
Re-appointment of Chairman & MD |
The Board has re-appointed Mr. Rasiklal D. Thakkar as Chairman & M.D of the Company for period of 5 years w. e. f. April 01, 2010, as per the recommendations of the Remuneration Committee of the Co. |
|
30 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
21 Aug 2009
|
Audited Results |
- |
|
30 Jul 2009
|
Quarterly Results & Others |
To consider decision about Sharing Electricity charges of the Co. premises situated at Silvassa, Khutali, D.N. & H. with Rammaruti Textiles Pvt. Ltd. Shivani Textiles, Radha Textiles proportionately. |
|
24 Apr 2009
|
Quarterly Results |
- |
|
27 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
(Revised) |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
24 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
14 Oct 2005
|
Commencement of new business |
- |
|
30 Sep 2005
|
Alteration of MOU |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Dividend & Increase in Capital |
Increase the Authorised Capital from Rs.10 crores to Rs.15 crores. |
|
25 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Half Yearly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |