|
28 Feb 2022
|
Others |
Inter alia, 1. To Voluntarily Surrender the Certificate of Registration of NBFC. 2. To appoint Mr. Sandipbhai Samat Rathod (DIN: 08725615) as Additional Director of the Company. |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
14 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Dec 2019
|
Quarterly Results |
(Revised) |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
20 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
29 Apr 2016
|
Others |
Approved the appointment of Mr. Murali Manohar Sarda as the Whole time Company Secretary of the Company with effect from April 29, 2016. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
16 Oct 2015
|
Others |
1. Accepted and approved the resignation of Mr. Probir Kumar from Executive Director. 2. Accepted and approved the resignation of Ms. Vidisha Gehani as the Company Secretary. |
|
02 Sep 2015
|
Others |
1. To consider and fix time, date, place of Annual General Meeting, 2. To approve the draft notice of Annual General Meeting, 3. To fix Book Closure date |
|
14 Aug 2015
|
Quarterly Results |
1. Shifted its Registered office of the company. 2. Closed down the Corporate office situated at Room No-10, Ground Floor, Building No-597, J.S.S. Road, Mumbai-400002. |
|
06 Aug 2015
|
Others |
1. Accepting the Resignation of Mr. Babalu Prasad Keshari from Managing Director & directorship of the Co. 2. Change in Designation of Mr. Dipan Patel Jesingbhai from Non-Executive Indpdent Director. |
|
30 May 2015
|
Audited Results |
- |
|
15 May 2015
|
Appointment & Resignation of Secretary |
- |
|
31 Mar 2015
|
Appointment of Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
20 Jan 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
22 Feb 2012
|
Others |
For purchase of Promoters Shareholding in KAFL alongwith transfer of control and management and in connection with the open offer closed on March 19, 2011 given by Padma Impex Pvt. Ltd. |
|
17 Aug 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Appointment of Independent Director |
The Board has appointed Mr. Sevantilal Popatlal Shah as Independent Director on the Board of the Company. |
|
16 Jan 2010
|
Quarterly Results |
- |
|
25 Aug 2008
|
Audited Results & Final Dividend |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
04 Sep 2003
|
Others |
Voluntary Delisting of Shares from Kanpur, Indore and Delhi Stock Exchanges. |
|
25 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Final Dividend & Accounts |
- |
|
04 Sep 2002
|
Accounts, Final Dividend & Others |
Re-appointment of MD Mr. Kailash Gupta & Alteration of Articles of Association. |
|
30 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
26 Apr 2001
|
Quarterly Results |
- |
|
25 Jan 2001
|
Quarterly Results |
- |
|
12 Aug 2000
|
Accounts & Final Dividend |
- |
|
27 Jul 2000
|
Quarterly Results |
- |
|
28 Apr 2000
|
Quarterly Results |
- |
|
27 Jan 2000
|
Quarterly Results |
- |
|
28 Oct 1999
|
Quarterly Results |
- |
|
12 Oct 1999
|
Accounts & Dividend |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
26 Apr 1999
|
Quarterly Results |
- |
|
24 Jan 1999
|
Quarterly Results |
- |
|
27 Oct 1998
|
Quarterly Results |
- |
|
05 Aug 1998
|
Accounts & Right issue |
- |
|
28 Jul 1998
|
Quaterly Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
23 Mar 1998
|
Issue of Pref. Share |
- |
|
20 Nov 1997
|
Half Yearly Results. |
- |
|
05 Aug 1997
|
Accounts & Dividend |
- |
|
20 May 1997
|
Half Yearly Results. |
- |