|
04 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
18 Aug 2023
|
A.G.M. |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results & Others |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
23 Jul 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results |
- |
|
27 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
18 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results & Others |
Inter alia, To consider and take note of the resignation tendered by Mr. Hitesh Chhaganlal Kothari, Chief Financial Officer of the Company with effect from 11th February, 2021. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
06 Feb 2020
|
Quarterly Results & Others |
- |
|
19 Aug 2019
|
Others |
inter alia, 1. To consider the draft of notice of 27th Annual General Meeting for the financial year ended March 31, 2019 and to fix the date, time and venue of Annual General Meeting. |
|
28 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
12 Jan 2019
|
Stock Split |
- |
|
09 Jan 2019
|
Stock Split |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
28 May 2018
|
Audited Results |
- |
|
21 Mar 2018
|
Others |
Appointed Mr. Hitesh C. Kothari as Chief Financial Officer of the Company. The appointment shall take effect from March 31, 2018. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
(Revised) |
|
24 Oct 2016
|
Quarterly Results & Others |
To take on record general notice of disclosure of directors' interest by Mr. Sandeep K. Thacker, director of the Company and by Mr. Ankit J. Shah, Managing Director of the Company. |
|
12 Aug 2016
|
Quarterly Results & Others |
To consider the draft of Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report and to authorize issuance of the same. |
|
27 May 2016
|
Audited Results |
Appointment of Mr. Vishrut R. Shah, Chartered Accountant as Internal Auditor of the Company for the F.Y. 2016-17. |
|
25 Jan 2016
|
Quarterly Results & Others |
To consider appointment of Ms. Bhanupriya Katta as Company Secretary and Compliance Officer of the Company. |
|
10 Nov 2015
|
Quarterly Results |
Appointment of Mr. Ankit J. Shah as Additional Director of the Company. |
|
05 Oct 2015
|
Others |
Resignation tendered by Mr. Mihir Mehta as Company Secretary and Compliance Officer of the Company. |
|
12 Aug 2015
|
Quarterly Results & Others |
1. To determine the date of Book Closure. 2. To consider the appointment of Secretarial Auditor for F.Y. 2015-16. |
|
16 May 2015
|
Others |
1. To consider and appoint Scrutinizer to scrutinize Postal Ballot Process i.e. Physical & e-Voting. 2. To consider and recommend to the members proposal for shifting of Registered Office. |
|
06 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
28 Aug 2014
|
Others |
To appoint Mr. Ankit J. Shah as Chief Financial Officer (CFO) of the Company as per Section 203 of the Companies Act, 2013. |
|
28 Jul 2014
|
Quarterly Results & Others |
1.To consider and recommend re-appointment and remuneration of Mr. Hitesh C. Kothari as Managing Director of the Company. 2.To appoint Ms. Reema C. Kothari as Additional Director of the Company. |
|
29 May 2014
|
Audited Results |
- |
|
14 Mar 2014
|
To make Preferential Allotment. |
To reconsider the proposal to make Preferential Allotment. |
|
13 Feb 2014
|
Quarterly Results & Others |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
31 Jan 2013
|
Quarterly Results & Others |
- |
|
28 Aug 2012
|
To issue of Equity Shares |
To issue Equity shares on preferential allotment basis upto 90,00,000 to Promoters / Non-Promoters & to increase the Authorized Share Capital of the Co. from Rs. 3,00,00,000/- to Rs. 12,00,00,000/-. |
|
23 Jun 2012
|
Appointment / Resignation of Director's |
To consider the followings: 1. Appointment of Mr. Bhavesh Premji Mamnia as an Additional Director (Independent). 2. Resignation of Mr. Jagdish V. Thakker from the post of Director. |
|
29 Jul 2004
|
Quarterly Results |
- |
|
28 Apr 2004
|
Quarterly Results |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
28 Oct 2003
|
Quarterly Results |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2001
|
Half Yearly Results |
- |
|
30 Jul 2001
|
Accounts & Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Half Yearly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Half Yearly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |