|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
08 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & Others |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
A.G.M. |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Dec 2019
|
Quarterly Results |
- |
|
03 Sep 2019
|
Others |
Inter alia, to consider and adopt the following: 1. Approval of the Draft Directors Report; |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Others |
- |
|
20 Mar 2019
|
Others |
To consider the payment of Managerial Remuneration to the Managing Director of the company and any other matter as may be decided in the Board. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
24 Oct 2018
|
Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
26 Feb 2018
|
Others |
1. To consider resignation of Mr. Shreyans Sachin Ranka as Director. 2. To consider appointment of Mrs. Aditi Ranka as Additional Director. |
|
05 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
21 Jul 2017
|
Others |
- |
|
10 Apr 2017
|
Others |
1. Approve the resignation of company secretary Mr. Anil V.Rajkotia 2. Appointment of Ms.Krishna Tela as the company secretary of the company. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
13 Dec 2016
|
Others |
To change of share Transfer Agent from M/s system support services to M/s Link Intime India Private Limited. |
|
15 Nov 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
18 Mar 2016
|
Independent Director Meeting |
- |
|
12 Feb 2016
|
Quarterly Results |
Execution of new Listing Agreement with BSE Limited and authorization to Directors and Key managerial personnel of the Company to execute the aforesaid agreement. |
|
27 Jan 2016
|
Appointment & Resignation of Auditor |
- |
|
10 Nov 2015
|
Quarterly Results & Others |
To Adoption of Code of practices and procedures for fair disclosure of unpublished price sensitive information and Code of Conduct for prevention of Insider Trading & any other matter. |
|
06 Nov 2015
|
Issuance of Equity Shares |
Issuance of 3,75,000 Equity Shares of Rs. 10/- each at Rs. 62/- per share or such other higher price as determined in accordance with the Chapter VII of the SEBI (ICDR)Regulations. |
|
03 Sep 2015
|
Others |
1. To approve the draft Notice of the 31st Annual General Meeting of the Company, 2. To ratify the appointment of the Statutory Auditors. |
|
13 Aug 2015
|
Quarterly Results & Others |
1. Appointment of Director of Mr. Dhananjay Vithal Pednekar as an Additional Director. 2. Appointment of Director of Mr. Prem Chand Parakh as an Additional Director. |
|
25 Oct 2014
|
Preferential Issue of Equity Shares |
1. Increase in Authorised Share Capital. 2. Preferential Issue of Equity Shares Issue. |
|
31 Jul 2000
|
Quarterly Results |
- |
|
30 May 2000
|
Accounts |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
29 May 1999
|
Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
27 Nov 1998
|
Half Yearly Results |
- |
|
29 Jun 1998
|
Accounts |
- |
|
28 Nov 1997
|
Half Yearly Results |
- |
|
27 Jun 1997
|
Accounts |
- |