|
13 Feb 2025
|
Quarterly Results |
- |
|
06 Jan 2025
|
Others |
Inter alia to consider and approve the Appointment of Director . |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
03 Jan 2024
|
Others |
Inter alia, to consider and approve approve the Quarterly Compliance for the Quarter ended December 31, 2023 and discuss the Appointment of Ms. Sonam as Company Secretary of the Company. |
|
08 Dec 2023
|
A.G.M. |
Inter alia, to consider : To recommend to the shareholders to reappoint Director Mr. Navin Sheth, who retires by rotation and being eligible has offered himself for reappointment. |
|
14 Nov 2023
|
Quarterly Results |
(Revised) |
|
14 Aug 2023
|
Quarterly Results |
- |
|
10 Jul 2023
|
Others |
- |
|
29 May 2023
|
Audited Results |
- |
|
10 Apr 2023
|
Quarterly Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
13 Jan 2023
|
Others |
Inter alia, to approve Quarterly Compliances of the Company for the period ended 31st December, 2022. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Oct 2022
|
Others |
Inter alia, to approve Quarterly Compliances of the Company for the period ended 30th September, 2022. |
|
11 Aug 2022
|
Quarterly Results |
- |
|
12 Jul 2022
|
Others |
Inter alia, to discuss and approve Quarterly Compliances of the Company for the period ended 30th June, 2022. |
|
28 May 2022
|
Audited Results |
(Revised) |
|
13 Apr 2022
|
Others |
Inter alia, to approve Quarterly compliances of the Company for the period ended 31st March, 2022. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Jan 2022
|
Others |
Inter alia, to discuss and approve Quarterly Compliances of the Company for the quarter ended 30th December, 2021. |
|
08 Nov 2021
|
Quarterly Results |
- |
|
07 Oct 2021
|
Others |
Inter alia, to approve Quarterly Compliances of the Company for the period ended 30th September 2021. |
|
06 Sep 2021
|
A.G.M. |
- |
|
20 Jul 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
10 Apr 2021
|
Others |
Inter alia, to consider and approve Quarterly compliances for the period ended 31st March 2021. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Jan 2021
|
Others |
Inter alia, to consider and approve To approve quarterly compliances. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
17 Oct 2020
|
Others |
inter alia, to consider and approve Approve quarterly Compliances for the quarter ended 30th September, 2020 |
|
16 Sep 2020
|
Others |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audted & Quarterly Results |
- |
|
20 Jul 2020
|
Others |
Inter alia, to consider and approve Approval of Quarterly compliances. |
|
11 May 2020
|
Others |
Inter alia, through video conferencing to discuss and approve Quarterly Compliances of the Company for the quarter ended 31st March 2020. |
|
14 Feb 2020
|
Quarterly Results |
(Revised) |
|
13 Feb 2020
|
Quarterly Results & Others |
- |
|
08 Jan 2020
|
Others |
inter alia, to approve Quarterly Compliances of the Company for the period ended 31st December, 2019. |
|
09 Nov 2019
|
Quarterly Results |
- |
|
10 Oct 2019
|
Others |
- |
|
03 Sep 2019
|
Others |
Inter alia, to consider and approve the following business : 1) Approval of Boards report for the year ended 31st March, 2019. |
|
08 Aug 2019
|
Quarterly Results |
- |
|
10 Jul 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Others |
- |
|
04 Apr 2019
|
Others |
inter alia, 1. To approve Quarterly Compliances of the Company for the period ended 31st March, 2019. |
|
28 Jan 2019
|
Quarterly Results |
(Revised) |
|
23 Jan 2019
|
Quarterly Results |
- |
|
11 Jan 2019
|
Quarterly Results |
- |
|
27 Nov 2018
|
Others |
Inter alia, 1) Open a Demat Account with NSDL. 2) Appoint Registrar and Transfer Agent. 3) Any other business with the permission of the Chair. |
|
03 Oct 2018
|
Others |
To approve Quarterly Compliances of the Company for the period ended 30th September, 2018. |
|
03 Sep 2018
|
A.G.M. |
- |
|
08 Aug 2018
|
Unaudited Financial Results |
- |
|
12 Jul 2018
|
Quarterly Results |
Inter alia, to approve Quarterly Compliances of the Company for the period ended 30th June, 2018. |
|
28 May 2018
|
Audited Results |
(Revised) |
|
02 May 2018
|
Others |
The Company to reappoint Mr. Navin Sheth as CFO of the Company w.e.f 16th April, 2018. |
|
02 Apr 2018
|
Others |
- |
|
17 Mar 2018
|
Others |
To approve transfer of equity shares of the Company. |
|
15 Feb 2018
|
Others |
To discuss and approve the terms for revocation of suspension in the trading of equity shares of the Company offered by the BSE vide letter no. LIST/COMP/517526/155/2017-18 dated 8th January, 2018. |
|
02 Jan 2018
|
Quarterly Results |
- |
|
03 Nov 2017
|
Quarterly Results |
- |
|
04 Oct 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
04 Jul 2017
|
Others |
To approve nvestor Grievance Report for the Quarter ended 30th June, 2017. |
|
20 Apr 2017
|
Appointment of Director |
- |
|
04 Apr 2017
|
Others |
Approval of Investor Grievance Report for the Quarter ended 31st March, 2017. |
|
17 Mar 2017
|
Others |
Condoled the death of Mr. Rajindar Mittal, Promoter Director of the Company. |
|
16 Jan 2017
|
Others |
Discussion of the terms for revocation of suspension of Inditalia Refcon Ltd. from trading on BSE. |
|
02 Jan 2017
|
Others |
Approval of Financial results and Investor Grievance Report for the Quarter ended December 31, 2016 shall be held on January 02, 2017. |
|
01 Dec 2016
|
Appointment of Scrutinizer |
- |
|
01 Oct 2016
|
Quarterly Results |
- |
|
06 Sep 2016
|
Others |
- |
|
07 Jun 2016
|
Others |
To decide the place, time and venue for holding the 29th Annual General Meeting of the Company and also finalize the dates for Book Closure. |
|
16 Apr 2016
|
Quarterly Results |
- |
|
29 Nov 2014
|
Quarterly & Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 1997
|
Accounts. |
- |