|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
26 Nov 2020
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
13 Aug 2019
|
Quarterly Results & Others |
- |
|
28 May 2019
|
Audited Results |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
15 May 2018
|
Audited Results |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
11 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
04 Feb 2017
|
Quarterly Results |
- |
|
04 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
24 May 2016
|
Audited Results |
Acceptance of resignation of Mr. Vikram Shah Independent Director of the Company. |
|
09 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
21 Oct 2015
|
Quarterly Results & Others |
To appoint Mrs. Priti A. Shah as an Additional Woman Director of the Company. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
24 Mar 2015
|
Others |
To discuss the financial crunch facing by the Company & to review the regulatory annual fees & other expenses. |
|
13 Feb 2015
|
Quarterly Results & Others |
1. To consider the resignation of Mr. Mit M. Shah - Whole Time Director of the Company. To appoint Dr. Mahendra C. Shah as Whole Time Director of the Company. |
|
11 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
16 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results & Others |
1. To discuss for disposal of old rejected material. 2. Any other matter with the consent of chair. |
|
26 Oct 2013
|
Quarterly Results |
- |
|
03 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
20 Apr 2013
|
Others |
To consider and approve the disposal of land, building, plant and machinery situated at Hyderabad Plant subject to shareholders approval. |
|
09 Feb 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited & Quarterly Results |
For year ended 31st March 2012 & for quarter ended 30th June 2012. |
|
28 Jul 2012
|
Others |
To consider and approve the suspension of the manufacturing, trading and economic activities of the Company with immediate effect due to economic and financial constrain. |
|
12 May 2012
|
Quarterly Results |
- |
|
04 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited & Quarterly Results |
- |
|
07 May 2011
|
Quarterly Results |
- |
|
04 Feb 2011
|
Quarterly Results |
- |
|
02 Nov 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Audited, Quarterly Results & Others |
To consider the appointment of Mr. Mit M. Shah as the Whole Time Director of the Company. |
|
06 Jul 2010
|
Resignation / Appointment of Director's |
The Board have accepted the resignation of Dr. Mahendra C Shah from the the Directionship of the Company & Appointed Mr. Ashok C Shah as an Additional Director of the Company. |
|
03 May 2010
|
Quarterly Results |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
10 Dec 2009
|
Others |
To consider the commencement of business mentioned in the other objects clause 54 of Part 'c' of Part III of MoA of the Company which is not germane to the main object of the Company. |
|
31 Oct 2009
|
Quarterly Results & Others |
To consider the resignation of Mr. C. V .V. Prasad Rao, Non-executive & Independent Director of the Company. |
|
29 Aug 2009
|
Audited Results |
- |
|
18 Jul 2009
|
Quarterly Results |
- |
|
23 Jun 2009
|
Change the name of Company & Others |
To consider adoption of the change of name of the Co., to appoint M/s. Sandip V Doshi & Co. as new Auditors of the Co. & to accept the resignation of M/s. Bhoopendar Maheshwari & Co. |
|
29 Apr 2009
|
Quarterly Results & Others |
To consider the change of name of the Company. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
20 Sep 2008
|
Others |
To sale / disposal of whole or substantially the whole of undertaking of a Company as specified under section 293(1)(a) of the Companies Act, 1956 & to commence the business. |
|
25 Jul 2008
|
Audited, Quarterly Results & Others |
To issue final notice for forfeiture of shares to those shareholders, who has not yet paid the calls money and has given the time limit of 21 days. |
|
29 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Audited Results & Quarterly Results |
To appoint Mr. Mit M Shah as an additional Director of the Company. |
|
15 Jun 2007
|
Voluntary Delisting of Shares |
Inter alia, to consider the following: 1. To consider the delisting of the trading of the shares of the Company from Hyderabad and Ahmedabad Stock Exchange. 2. To consider appoint new Auditor. |
|
15 May 2007
|
To consider de-listing of shares |
Delisting of the trading of the shares of the Company from Hyderabad and Ahmedabad Stock Exchange. |
|
28 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
04 Sep 2006
|
Accounts |
(Revised) |
|
31 Jul 2006
|
Quarterly Results & Others |
inter alia, to consider and approve the following: 1. Contracts in which the Directors are interested. 2. The forfeiture of partly paid up shares. |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
05 Sep 2005
|
Stock Split |
- |
|
18 Aug 2005
|
Stock Split |
- |
|
02 Aug 2005
|
Accounts & Quarterly Results |
(Revised) |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
18 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
21 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
20 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
14 Oct 2002
|
Half Yearly Results |
- |
|
03 Dec 2001
|
Accounts |
- |
|
29 Apr 1999
|
Quarterly Results |
- |
|
26 Nov 1998
|
Accounts (18 months) |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
28 Nov 1997
|
Half Yearly Results |
- |