|
29 May 2025
|
Audited Results & Others |
Inter-alia, to consider 1. Resignation & Appointment of Company Secretary and Compliance Officer. 2. Appointment of Ritika Agrawal & Associates as new Secretarial Auditor. 3. Other business matters. |
|
15 May 2025
|
Others |
Inter alia, to consider and approve 1. The appointment of Company Secretary and Compliance Officer in the Company. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
28 Jan 2025
|
Others |
Inter alia, to consider : Change in the Object Clause of the Memorandum of Association and To approve change of name of the Company, subject to the approval of members. |
|
05 Oct 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
26 Jul 2024
|
Others |
Inter alia, 1. To consider the increase in borrowing limits of the Company subject to necessary approvals. 2. To consider the place for Corporate Office of the Company. |
|
24 May 2024
|
Audited Results |
- |
|
10 May 2024
|
Others |
(Revised) |
|
08 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
(Revised) |
|
24 Apr 2023
|
To consider issue of Warrants |
Inter alia, 1. To Consider and discuss the issue of warrants on the preferential basis. |
|
01 Mar 2023
|
Others |
Inter alia, to consider and approve Appointment and Resignation of Directors and Chief Financial Officer of the Company. |
|
06 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
12 Oct 2022
|
Others |
Inter alia, to consider and approve Change of Name and Appointment of Independent Director. |
|
08 Aug 2022
|
Quarterly Results |
- |
|
18 Jun 2022
|
Others |
Inter alia, to consider and approve Resignation and Appointment of Director. |
|
23 May 2022
|
Audited Results & Others |
- |
|
02 May 2022
|
Others |
- |
|
25 Jan 2022
|
Quarterly Results & Stock Split |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results & Others |
inter alia, 1. To consider and approve the appointment of Chief Financial Officer of the company. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
20 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
16 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
05 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results & Others |
Delisting of Equity Shares of the Company from Ahmedabad Stock Exchange Limited pursuant to SEBI (Delisting of Equity Shares) Regulations, 2009, as amended from time to time. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
09 Feb 2016
|
Quarterly Results |
Adoption of "Uniform Listing Agreement" as required to be entered by listed entity as per Regulation 109 of SEBI Regulation, 2009 read with SEBI. |
|
05 Nov 2015
|
Quarterly Results & Others |
Accepted and approved the resignation tendered by Smt. Devika Navnitlal from the office of Chairperson and Director of the Company with effect from the closure of business hours on November 05, 2015 |
|
12 Aug 2015
|
Quarterly Results |
- |
|
15 May 2015
|
Audited Results |
- |
|
10 Apr 2015
|
Appointment & Resignation of Director |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
09 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
08 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
09 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
24 Jul 2012
|
Quarterly Results |
- |
|
10 May 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
06 May 2011
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |