|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
04 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
27 Mar 2019
|
Others |
Inter alia, to consider and approve : 1. The appointment of Chief Financial Officer of the Company. 2. The appointment of Company Secretary and Compliance Officer of the Company. |
|
25 Mar 2019
|
Independent Director Meeting |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
29 Mar 2018
|
Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
07 Sep 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Others |
- |
|
15 Jun 2017
|
Others |
1.To change the registered office of the Company within the local limit of City. 2.To transact any other business with the permission of chair. |
|
30 May 2017
|
Audited Results |
- |
|
24 Mar 2017
|
Others |
1. The performance of Non-lndependent Directors and the Board of Directors; 2. The performance of the Chairperson of the Company, |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
Consider issue of shares/convertible warrants on preferential basis. |
|
10 Oct 2016
|
Others |
To reduce the equity share capital of the Company from Rs. 10,00,00,000/- to Rs. 2,80,00,000/- by cancelling the balance equity share capital pursuant to the Scheme of Arrangement. (Revised) |
|
30 May 2016
|
Audited Results |
- |
|
30 Mar 2016
|
Independent Director Meeting |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
To enter into Uniform Listing Agreement with Stock Exchange. |
|
21 Dec 2015
|
To Change the Registrar |
Interalia, to change the Registrar & Share Transfer Agent of the Company. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
To propose the regularization of Ms. Chetna Kapadia as an Independent Director. |
|
30 May 2015
|
Quarterly Results |
- |
|
30 Mar 2015
|
Appointment of Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
02 Sep 2014
|
Others |
To consider a Scheme of Arrangement involving demerger of Infrastructure business of the company and vesting, the same into a resulting company, |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
(Revised) |
|
13 May 2013
|
Others |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
21 Feb 2012
|
Shifting of registered office of the Co. |
The Board has approved shifting of registered office from 206, Kalash-1, Nr. Jain Temple, Navrangpura, Ahmedabad-380009 to 7th Floor, "A" Wing, Ashoka Chambers, Rasala Marg, Ahmedabad-380006. |
|
09 Feb 2012
|
Quarterly Results & Others |
To consider and approve Scheme for Re-organization of Share Capital and Arrangement for Revival of the Company, subject to members approval. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
10 Jan 2011
|
Appointment / Resignation of Director |
The Board has approved to appoint Mr. Kintu M. Raichura as a Director of the Company & Resignation of Shri Ram Navalrai Chandiramani & Mr. Rajesh R. Shah from the Directionship of the Company. |
|
14 Dec 2010
|
Change of registered office & Others |
To consider the followings: 1. Change of Registered Office within the city. 2. Appointment of Additional Director. 3. Consideration of change of Name of the Co. 4. Convening of EGM of the Members. |
|
31 Jul 1999
|
Accounts |
- |
|
31 May 1997
|
Half Yearly Results. |
- |