|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
02 May 2023
|
Audited Results & Final Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Dividend |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results & Dividend |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Others |
inter alia, to consider and approve 1.Appointment of Statutory Auditor of the Company to fill casual vacancy arising on account of resignation of M/s. Hiren C. Sanghavi & Associates. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
30 Jan 2018
|
Others |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
09 Oct 2017
|
Others |
1. To borrow funds for the Company. 2. To appoint Internal Auditor of the Company for the financial year 2017-18. |
|
09 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
08 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
11 Jul 2016
|
Others |
Inter alia, to consider and approve the Notice for convening Annual General Meeting and the draft Board's Report of the Company for the Financial Year 2015-16. |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results & Others |
Re-designation of Shri Parag S. Kothari from Joint Managing Director to Managing Director of the Company. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
25 Jun 2015
|
Others |
To consider and approve the Notice for convening Annual General Meeting and the draft of Board's Report of the Company for the Financial Year 2014-15. |
|
28 May 2015
|
Audited Results & Dividend |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Dividend |
Revised from 30/05/2014. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Audited & Quarterly Results |
- |
|
12 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
27 May 2009
|
General Purpose |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
19 Aug 2008
|
Audited Results & Dividend |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
24 Jul 2007
|
Audited Results, Dividend & Qtr. Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
12 Mar 2007
|
To consider to acquire factory premises |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
22 Aug 2006
|
Accounts |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
27 May 2006
|
Reconstitution of the Board |
- |
|
26 Apr 2006
|
Quarterly Results |
- |
|
28 Jan 2006
|
Quarterly Results |
- |
|
05 Nov 2005
|
Others |
To consider and approve Sale, Transfer and assignment of the Company's business Undertaking at GIDC, Vapi Gujarat. & To approve Memorandum of Understanding. |
|
31 Oct 2005
|
Quarterly Results |
- |
|
01 Jun 2005
|
Accounts & Rights Issue |
To consider the Process of finalisation of Right Issue as part of Scheme of Compromise / Arrangement approved by the Hon'ble High Court Bombay on 24 Dec. 2004 which came into effect from 31 Dec, 2004 |
|
29 Apr 2005
|
Quarterly Results |
- |
|
31 Mar 2005
|
Restructuring of the Company |
To evaluate options for strategic restructuring of the Company & To rescind the earlier Board resolution to Change the Accounting Year. |
|
29 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
28 Jun 2004
|
Accounts |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
11 Aug 2003
|
Accounts |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
12 Aug 2002
|
Accounts |
- |
|
30 Apr 2002
|
Quarterly Results |
- |