|
24 May 2025
|
Audited Results |
- |
|
12 Mar 2025
|
Independent Director Meeting |
Inter-alia, to consider 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the company. 3. Other business matters. |
|
03 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
(Revised) |
|
13 Aug 2024
|
Quarterly Results |
- |
|
25 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
22 Apr 2022
|
Others |
Inter alia, to consider 1.The Extra Ordinary General Meeting Notice along with Explanatory Statement. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
07 Sep 2021
|
A.G.M. & Others |
inter alia, 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Calendar of Events for 46th Annual General Meeting of the Company. |
|
12 Aug 2021
|
Quarterly Results |
- |
|
22 Jun 2021
|
Audited Results & Others |
Inter alia, To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. company Secretaries, as Secretarial Auditor for the year 2021-2022. |
|
26 Feb 2021
|
Independent Director Meeting |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
Others |
- |
|
02 Sep 2020
|
Quarterly Results |
- |
|
06 Jul 2020
|
Audited Results |
- |
|
24 Feb 2020
|
Independent Director Meeting |
inter alia, 1.To review the performance of non-independent directors and the Board as a Whole. |
|
06 Feb 2020
|
Quarterly Results |
- |
|
25 Jan 2020
|
Others |
Inter alia, 1.To Consider and approve the Notice of the Postal Ballot for the following matters - Alteration of the Object Clause of the Company. - Change of the Name of the Company. |
|
24 Dec 2019
|
Others |
Inter alia, to consider and approve Pursuant the following items: 1. To consider and approve the Alteration of the Object Clause of the Company. |
|
08 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
13 Jul 2019
|
Others |
inter alia, approved the following: 1. Considered and fixed the date, time and venue of the Annual General Meeting [AGM) to be held on 8thday of August at 12.00 PM. |
|
24 May 2019
|
Audited Results |
- |
|
30 Mar 2019
|
Independent Director Meeting |
Inter alia, to consider the following business: 1. To review the performance of non-independent directors and the Board as a Whole. |
|
26 Mar 2019
|
Others |
To Consider, Approve and take on records the appointment of Mr.Navalkishore H. Purohit as Chief Financial Officer of the Company. |
|
27 Feb 2019
|
Others |
inter alia,to consider and approve the re-classification of the status of certain person/entities of promoters and promoter group subject to the Shareholder's approval. |
|
08 Feb 2019
|
Quarterly Results |
- |
|
06 Feb 2019
|
Others |
To consider & approve the appointment of Independent Directors i.e. Mr. Sameer Deshpande & Mrs. Shital Misal for 5 years and resignation of Directors i.e. Mrs. Arthi Khandelwal & Mr. Daksha Patel. |
|
30 Oct 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
Revised from 15/11/2016 |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
11 Jan 2016
|
Appointment & Resignation of Directors |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 Mar 2015
|
Appointment of Director |
- |
|
02 Feb 2015
|
Quarterly Results |
- |
|
02 Oct 2000
|
Dividend, Bonus and Half yearly |
Interim Dividend & Bonus Issue & Half yearly Results |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
29 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
27 Nov 1997
|
Half Yearly Results. |
- |