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12 Jul 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
17 Jan 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Audited Results |
- |
|
31 Jul 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
30 Mar 2023
|
Audited & Quarterly Results |
Audited Standalone & Consolidated Results for the Qtr and year ended March 31, 2022 and Un-audited Standalone and Consolidated Results for the qtrs ended June 30, 2022, Sep 30, 2022 and Dec 31, 2022. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
19 Jul 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
15 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
20 Jul 2020
|
Others |
Inter alia, 1.To consider appointment of Internal Auditor of the Company for the Financial Year 2020-21. |
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30 Jun 2020
|
Audited Results |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
27 May 2019
|
Audited Results & Others |
inter alia, 1.To consider appointment of M/s. Motilal & Associates as Internal Auditor of the Company for the Financial Year 2019-20. |
|
19 Mar 2019
|
Others |
To consider change in situation of registered office of the company from one place to another within the local limits of the city. |
|
07 Feb 2019
|
Quarterly Results & Others |
- |
|
06 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
20 Jan 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
04 Aug 2017
|
Quarterly Results & Others |
To alter the object clause of the memorandum of association of the Company. |
|
16 May 2017
|
Audited Results |
- |
|
21 Jan 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results & Others |
To decide to acquire shares of a private Limited Company thereby to make it a Subsidiary of the Company. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
01 Jul 2016
|
Others |
To approve the draft Directors' Report and annexure thereto for the year ended March 31, 2016. |
|
16 Jun 2016
|
Others |
To approve the draft Directors Report and annexure thereto for the year ended March 31, 2016. |
|
30 May 2016
|
Audited Results |
The Company has appointed Maurya & Associates, as Secretarial Auditor for the financial year 2015-16. |
|
13 Feb 2016
|
Quarterly Results & Others |
1. Resignation of Mr. S. C. Gurav as an Independent Director from 01/03/2016. 2. Appointment of Mr. S. C. Gurav as Executive Director and Chief Financial Officer (CFO) with effect from 01/03/2016. |
|
06 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
The Company has earlier intended to start a new segment, steps have been initiated and expect to commence in the present quarter. |
|
31 Aug 2015
|
Others |
To fix up the date, time and venue for convening the annual general meeting of the Company and approve the draft notice convening the same and to authorise issuance thereof. |
|
25 Jul 2015
|
Quarterly Results |
1. Resignation of Mrs. Shreya A. Dhende from the office of Company Secretary and Compliance Officer. 2. Appointment of Ms. Kirti S. Modak as a Company Secretary and Compliance Officer. |
|
25 May 2015
|
Audited Results |
- |
|
14 Mar 2015
|
Appointment of Directors |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
28 Aug 2014
|
Audited Results |
- |
|
12 May 2014
|
Quarterly Results |
- |
|
29 Jan 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
29 Aug 2013
|
Audited Results |
- |
|
14 May 2013
|
Quarterly Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
29 Aug 2012
|
Audited Results |
- |
|
05 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
23 Sep 2011
|
Others |
- |
|
29 Aug 2011
|
Audited Results |
- |
|
12 Aug 2011
|
Allotment of Equity Shares |
- |
|
30 Jun 2011
|
Allotment of Equity Shares |
The Board of Directors has allotted 64,40,000 Equity Shares of Rs. 10/- each at par against the Fully Convertible Bonds issued to Promoter, pursuant to Orders of Hon'ble BIFR. |
|
14 May 2011
|
Quarterly Results |
- |
|
30 Mar 2011
|
To extend the current financial year |
Inter alia, to consider to extend the current financial year from twelve months to fifteen months. |
|
31 Jan 2011
|
Quarterly Results & Others |
1. To consider allotment of Equity Shares to Bondholders on conversion of Fully Convertible Bond as per the terms of issue. 2. Appointment of Shri Manoj P. Thakkar as an Additional Director. |
|
25 Oct 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
12 Jul 2010
|
Others |
The BoDs has taken on record communication received from the Co's subsidiaries regarding the development of their land at Thane & The Board noted the efforts of the Personnel & Stakeholders of the Co. |
|
22 Jun 2010
|
Others |
The Company considered floating of subsidiary/subsidiary of subsidiary abroad, to increase its focus & capabilities in the high-end luxury product segment & Commenced its showroom in South Mumbai. |
|
18 Jun 2010
|
Audited Results (Fifteen Months) |
The Board has considered and fixed the date of 18th Annual General Meeting of the Company. i.e. August 06, 2010. |
|
26 Mar 2010
|
Alottment of Fully Convertible Bonds |
The Board has alloted 29305600 Fully Convertible Bonds of Rs. 10/- each to Promoter, Associates & other than Promoter/Associates as per Hon'ble BIFR Orders. |
|
13 Feb 2010
|
Alottment of Fully Convertible Bonds |
The Board has allotted 1242400 Fully Convertible Bonds of Rs. 10/- each to Promoter & Associates & 12,000 Fully Convertible Bonds of Rs. 200/- each to other than Promoters / Associates. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
14 Jan 2010
|
Issue of Fully Convertible Bonds |
To issue of 1,50,00,000 Fully Convertible Bonds of Rs. 10/- each to Promoter / Associates & to issue of 20,00,000 Fully Convertible Bonds of Rs. 100/- each to other than Promoter. |
|
30 Dec 2009
|
Allotment of FCB's & Others |
To allot of 64,40,000 Fully Convertible Bonds of Rs. 10/- each on receipt of Rs. 2.50 per Bond as Application/Allotment money from Promoter / Associates & to extend current financial year by 6 months. |
|
31 Oct 2009
|
Quarterly Results & Others |
To issue of 2,00,00,000 Fully Convertible Bonds of Rs. 10/- each (against further infusion of funds) at par to Promoter / Associates as per Hon'ble BIFR Orders. |
|
09 Oct 2009
|
Others |
inter alia, to discuss a future action plan of the Company. |
|
03 Oct 2009
|
Allotment of Ordinary Equity Shares |
The Board has allotted 5,106 'A' Ordinary Equity Shares of Rs. 10/- each with DVR (viz. 1 vote for every 10 Shares held excluding fractions, if any) as per SEBI pricing formula on preferential basis. |
|
22 Aug 2009
|
Allotment of Equity Shares |
The Board has allotted 6,24,100 Equity Shares of Rs 10/- each at par to Promoter as per Hon'ble BIFR Order dated August 26, 2008. |
|
08 Aug 2009
|
To consider issue of Equity Shares |
To issue of 65,00,000 'A' Ordinary Equity Shares of Rs 10/- each with DVR (viz. 1 vote for every 10 shares held) to Willing Creditors and Investors as per Hon'ble BIFR Order. |
|
31 Jul 2009
|
Quarterly Results & Others |
inter alia, to allot 3,83,550 Equity Shares of Rs 10/- each at par to Promoter as per Hon'ble BIFR Order dated August 26, 2008. |
|
15 May 2009
|
To reclassify the Share Capital |
To reclassify Share Capital as Rs 7,00,00,000/- consisting of 70,00,000 equity shares of Rs 10 each from Rs 7,00,00,000/- consisting of 700000 Preference shares of Rs 100 each. |
|
29 Apr 2009
|
Quarterly Results & Others |
inter alia, to allot 24,65,800 Equity Shares of Rs 10/- each at par to Promoter as per Hon'ble BIFR Order dated August 26, 2008. |
|
26 Mar 2009
|
Audited Results & Others |
inter alia, to allott 5,13,050 Equity Shares of Rs 10/- each at par to Promoter as per Hon'ble BIFR Order dated August 26, 2008 & Audited Results for 18months. |
|
24 Feb 2009
|
To consider issue of Equity Shares |
To approve the issue 1,87,77,990 equity shares of Rs 10/- each at par to Mr. R G Parikh, Promoter towards further investment from time to time as per the Hon'ble BIFR Order dated August 26, 2008. |
|
28 Jan 2009
|
Allotment of equity shares |
To allot 463950 Equity Shares of Rs 10/- each at par to Willing Creditors who have shown willingness to convert their dues into Equity shares as per Hon'ble BIFR Order dated August 26, 2008. |
|
10 Nov 2008
|
Allotment of equity shares |
To allot 51,02,010 Equity Shares of Rs 10/- each at par to Promoter as per Hon'ble BIFR Order dated August 26, 2008 & to transfer 12752 equity shares of the Co. within promoter group. |
|
16 Oct 2008
|
Quarterly Results & Others |
To issue of 41,70,000 Equity Shares to Promoters & to allot new Equity Shares of Rs 10/- each fully paid up to Shareholders in ratio 10:1 on reduction in capital (Revised). |
|
19 Sep 2008
|
To consider Record date |
To consider and Fix '10th October, 2008' the Record Date for the purpose of Reduction of Capital as per by Hon'ble BIFR by Order dated 26th August, 2008 issued on 1st September, 2008. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
18 Mar 2008
|
Allotment of equity shares |
(1). To consider and allot 1,32,000 Equity Shares to two Investors as per Hon'ble BIFR Orders. (2). To consider of issue of Equity Shares/Warrants/Convertible Bonds and other convertible instruments. |
|
12 Feb 2008
|
Allotment of equity shares |
To consider and allot 8,54,941 Equity Shares to Promoter as per Hon'ble BIFR Orders is one of the agenda among others. |
|
28 Jan 2008
|
Quarterly Results |
- |
|
07 Dec 2007
|
To consider and allot Equity Shares |
To consider and allot Equity Shares as per Hon'ble BIFR Orders |
|
12 Oct 2007
|
To consider issue of equity shares |
The Board will also consider issue of equity shares to investors as per BIFR order. |
|
27 Sep 2007
|
Audited Results & Others |
To consider allotment of 4,16,98,100 equity shares as partly paid equity shares of face value of Rs. 10/- each at par and re-allotment of 8,54,941 equity shares of Rs. 10/- each @ a premium. |
|
30 Jun 2007
|
To consider Private Placement |
to consider allotment of 39,50,507 Equity Shares of Rs 10/- each at a premium of Rs 3.80 per share and 32,27,623 Fully Convertible Bonds of face value of Rs 69/- each convertible into 5 Equity Shares. |
|
27 Apr 2007
|
Quarterly Results |
- |