|
07 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
29 May 2024
|
Audited Results & Dividend |
- |
|
28 Mar 2024
|
Others |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
26 May 2023
|
Audited Results & Final Dividend |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
18 Oct 2022
|
Others |
Inter alia, 1. To review the operational plan of the Company. 2. To take note of resignation of Mr. Hemant N. Nikam as Whole-Time Director. |
|
04 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results & Dividend |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
29 Jul 2021
|
Quarterly Results & A.G.M. |
- |
|
27 May 2021
|
Audited Results & Dividend |
- |
|
18 Feb 2021
|
Others |
Inter alia, to consider and approve to take note of availability of New Name of the Company and to approve the Postal Ballot Process to obtain shareholder's approval for change in name of the Company. |
|
04 Feb 2021
|
Quarterly Results |
Inter alia, The proposal of listing of equity shares of the Company on National Stock Exchange of India Limited (NSE) through direct listing mode; |
|
10 Nov 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
12 Mar 2020
|
Interim Dividend |
- |
|
29 Jan 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
05 Apr 2019
|
Others |
inter-alia to consider the appointment of Chief Financial Officer (CFO) of the Company. |
|
24 Jan 2019
|
Quarterly Results |
- |
|
06 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
16 Oct 2017
|
Others |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results & Dividend |
- |
|
10 Apr 2017
|
Others |
1. To approve the payment of Remuneration to Mrs. Monika Garware Modi as a Joint Managing Director of the Company for remaining tenure of her office w.e.f. 01st April, 2017 to 31st October, 2018. |
|
08 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
28 Sep 2016
|
Others |
To consider and approve forfeiture and cancellation of 82,756 numbers of partly paid equity shares of the Company. |
|
10 Aug 2016
|
Quarterly Results & Others |
The Board will also consider a final Call Notice on partly paid equity shares of the Company. |
|
25 May 2016
|
Audited Results |
- |
|
09 Feb 2016
|
Quarterly Results |
- |
|
04 Nov 2015
|
Quarterly Results |
Approved the appointment of Mr. Tushar M. Parikh as a Chairman of the Audit Committee of the Company w. e. f. November 04, 2015, in place of Mr. B. Moradian. |
|
06 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
The appointment of Mr. Nimesh S. Shah as Company Secretary and Compliance officer of the Company w.e.f. April 30, 2015. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
20 Jul 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Quarterly Results |
- |
|
29 Jun 2012
|
Audited Results & Dividend |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Audited Quarterly Results & F. Dividend |
For the year ended 31st March, 2011 & for the quarter ended 30th Septemebr, 2011. |
|
11 Aug 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
22 Jan 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results & Interim Dividend |
- |
|
05 Aug 2010
|
Audited, Quarterly Results & Dividend |
- |
|
29 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
12 Nov 2009
|
Audited Results & Dividend |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
06 Nov 2008
|
Audited Results |
For the 18 months period ended 30-09-2008. |
|
29 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Audited & Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
17 Aug 2006
|
Accounts |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
17 Aug 2005
|
Accounts & Dividend |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
28 Apr 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
22 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Accounts & Dividend |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
23 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
12 Jun 2003
|
Accounts |
- |
|
30 Jan 2003
|
Quarterly Results |
- |