|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
17 Jun 2024
|
Audited Results & Final Dividend |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
13 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
02 Dec 2022
|
Others |
Inter-alia, 1. To consider the matter relating to resignation of Mr. Sunil Milapchand Jain (DI 00025926), Whole Time Director of the Company w.e.f. 31st December, 2022. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
22 Oct 2022
|
Others |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Dividend |
- |
|
16 May 2022
|
Others |
Inter-alia, 1. To consider the matter relating to resignation of Ms. Sonali Piyush Chaudhary (DIN 02328888) as a Non Executive Independent Director of the Company. |
|
26 Apr 2022
|
Others |
Inter-alia, 1. To consider the matter relating to resignation of Mr. Vijay Pednekar from the post of Company Secretary and Compliance Officer. |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results & Dividend |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Final Dividend |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Dec 2019
|
Quarterly Results |
- |
|
13 Sep 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results & Others |
- |
|
29 May 2019
|
Audited Results & Final Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results & Others |
To consider the matter relating to change in main object clause of MoA of the Company by addition of new clause relating to acquiring membership of Commodities and Derivatives Exchanges. |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results & Others |
To consider the matter relating to the appointment of CFO of the Company. |
|
12 Aug 2016
|
Quarterly Results & Others |
To consider the matter relating to the resignation of Ms. Kishori Pawde as CFO of the Company. |
|
30 May 2016
|
Audited Results & Dividend |
To appoint Mr. Ramavtar Badaya as an additional director of the Company. |
|
21 Mar 2016
|
Resignation of Independent Director |
Accepted the resignation of Mr. Shakar Khandelwal, an Independent Director of the Company w.e.f. March 21, 2016. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Dividend |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
15 Oct 2012
|
Others |
inter alia, to consider the resignation of Mr. Ranjit Baradia, who is one of the Promoters and Whole time Director of the Company and matters connected therewith. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
12 Jun 2009
|
Appointment/Resignation of Directors |
To appoint Mr. Ravi Sant Jain, Mr. Haresh Mehta & Mr. Nirmal Khetan as an Independent Directors of the Co. & to accept the resignation of Mr. Pradip Jain from the Directionship of the Company. |
|
11 Feb 2009
|
Scheme of Amalgamation & Others |
To approve the SoA of M/s. Priority Shareshoppe Pvt. Ltd with Joindre Capital Services Ltd & to allot of 27,00,000 equity shares of Rs 10/- each to the shareholders of Priority Shareshoppe Pvt. Ltd. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
18 Jul 2008
|
Scheme of Amalgamation |
1. To approve the Scheme of Amalgamation of Priority Shareshoppe Pvt Ltd with the Company. 2. To approve the Share Exchange Ratio. |
|
30 Jun 2008
|
Audited Results & Amalgamation |
To consider the amalgamation of M/s. Priority Shareshoppe Pvt. Ltd. with the Company. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts & Dividend |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
10 Oct 2003
|
Others |
To consider and approve the investment in the equity shares of Joinder Commodities Pvt. Ltd. |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |