|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results & Others |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
06 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results & Final Dividend |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
16 Sep 2019
|
Others |
Inter alia, to consider and approve 1. To accept resignation of Mr. Bhavesh Jayantibhai Desai from the directorship of the Company. |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
18 Mar 2019
|
Independent Director Meeting |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
09 Jul 2018
|
Others |
1. To fix day, date, time and venue for Annual General Meeting. 2. Any other business with the permission of the Chair. |
|
28 May 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Others |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
31 Mar 2017
|
Others |
1. To review the performance of non-independent directors and the board of directors as whole of the Company. 2. To review the performance of the Chairperson of the Company. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
19 May 2016
|
Others |
Appointment M/S. Agarwal Desai & Shah as a Statutory Auditor of the Company subject to shareholders' approval. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
04 Nov 2015
|
Quarterly Results |
- |
|
05 Sep 2015
|
Others |
1. Adoption of New Articles of Association. 2. Directors liable to be retired and consider their reappointment. 3. Fix the Day, Date, Time & Venue for the Annual General Meeting of the Company. |
|
11 Aug 2015
|
Quarterly Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
04 Sep 2014
|
Re-appointment of Statutory Auditor |
1. To consider re-appointment of Statutory Auditors of the Company, subject to members approval. 2. To consider change in the composition of Board of Directors of the Company. |
|
12 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
21 Feb 2014
|
Reduction of Capital |
inter alia, to give effect to the Reduction of Share Capital. |
|
12 Feb 2014
|
Quarterly Results |
- |
|
10 Feb 2014
|
Others |
Inter alia, to fix Record Date in order to give effect to the order received from Hon'ble Bombay High court for reduction of the Share Capital. |
|
12 Nov 2013
|
Quarterly Results |
- |
|
04 Sep 2013
|
Others |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
12 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
01 Sep 2011
|
Audited Results & Others |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
04 Aug 2010
|
Quarterly Results |
- |
|
12 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
28 Jun 2007
|
Others |
To consider amendment in Main objects in Memorandum of Association of the Company by way of Postal Ballot (Pursuant to Section 192A of the Companies Act, 1956). |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
14 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results & Accounts |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |