|
11 Mar 2025
|
Preferential Issue of shares & Others |
Inter-alia, to consider 1. To transact other incidental and ancillary matters as may be decided by the board. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
06 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
04 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Others |
- |
|
05 Sep 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
04 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Audited Results & Others |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
15 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results & Others |
Appoint Secretarial Auditor for the FY 2016-2017. |
|
11 Nov 2016
|
Quarterly Results & Others |
To appoint Independent Director on the Board. Suggested name is Mr. Pradeep Chatterjee. |
|
11 Aug 2016
|
Quarterly Results & Others |
To confirm the minutes of the last Board meeting. |
|
28 Apr 2016
|
Quarterly Results |
- |
|
11 Feb 2016
|
Quarterly Results & Others |
To appoint secretarial auditor for financial year 2015-2016. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
Mr. Manubhai Parekh was appointed as Independent director for a period of three years. |
|
26 May 2015
|
Others |
An audit committee consisting of Mr. Manubhai Parekh, Mr. Ashish Deora and Ms. Minoo Deora was constituted. |
|
15 May 2015
|
Audited Results |
Revised From 09/05/2015. |
|
28 Mar 2015
|
Appointment of Director & Others |
1. To appoint a Chief Executive Officer and fix his terms and conditions. 2. To appoint a Secretarial Auditor for the financial year 2014-2015. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
30 Apr 2014
|
Audited Results |
- |
|
01 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results & Others |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results & Others |
To consider and approve the alteration of the object clauses of the MoA & for that purpose to decide the details of conducting of passing the resolutions for the alteration by postal ballot. |
|
23 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Allotment of Equity Shares |
- |
|
03 Aug 2011
|
Quarterly Results & Others |
- |
|
30 Jun 2011
|
Preferential Issue of Shares |
To issue and allot in one or more tranches, not exceeding 3,55,000 Equity Shares of Rs. 10/- each on preferential basis under section 81(1A) of the Companies Act, 1956. |
|
30 Apr 2011
|
Audited Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Audited & Quarterly Results |
For the quarter ended on June 30, 2010. |
|
24 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
14 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
20 Jun 2009
|
Audited Results & Others |
To change the registered office of the Company from Majiwade, Kapurbawdi, Mumbai - Agra Road, Thane to 19/579, Vartaknagar Om Sai Co-op Hsg Soc. Ltd, Ground Floor, Vartak Nagar, Thane (W) - 400606. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
14 Jan 2009
|
Quarterly Results |
- |
|
17 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
25 Jun 2008
|
Audited Results |
- |
|
25 Apr 2008
|
Quarterly Results |
- |
|
23 Jan 2008
|
Quarterly Results |
- |
|
15 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
11 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
24 Jun 2006
|
Accounts |
- |
|
02 Sep 2005
|
Accounts |
- |
|
29 Jul 2005
|
Accounts |
(Revised) |
|
27 Jan 2005
|
Quarterly Results |
- |
|
27 Oct 2004
|
Quarterly Results |
- |
|
10 Jul 2004
|
Accounts & Others |
1.)To consider and approve one-time settlement with Indian Overseas Bank. 2.) To consider and approve sale of land and other assets of the Company. |
|
24 Apr 2004
|
Quarterly Results |
- |
|
17 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
01 Sep 2003
|
Accounts |
- |
|
30 Apr 2003
|
Half Yearly & Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
28 Nov 1997
|
Half Yearly Results |
- |
|
28 May 1997
|
Accounts |
- |