|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
(Revised) |
|
16 Sep 2024
|
Preferential issue of shares |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
06 May 2024
|
Audited Results |
- |
|
03 May 2024
|
Audited Results |
- |
|
28 Mar 2024
|
Independent Director Meeting |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
(Revised) |
|
08 Sep 2023
|
Others |
Interalia, 1. Considered and approved the Appointment of M/S Tejas K. Soni & Company as the Statutory Auditor of the Company. |
|
10 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
16 May 2023
|
To consider issue of Warrants |
- |
|
09 Mar 2023
|
Others |
Inter alia, 1. To Consider and approve conversion of upto 11 (Eleven) Foreign Currency Convertible Bonds issued to Global Focus Fund Limited into equity shares. |
|
13 Feb 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Others |
- |
|
21 Oct 2022
|
Quarterly Results |
- |
|
19 Oct 2022
|
Quarterly Results |
- |
|
23 Jul 2022
|
Quarterly Results |
- |
|
29 Apr 2022
|
Others |
Inter alia, 1. To consider fixing of record date in connection with Sub-Division (Split) of 1 (One) Equity Share of the Company. |
|
12 Apr 2022
|
Audited Results |
- |
|
04 Feb 2022
|
Stock Split |
- |
|
25 Jan 2022
|
Quarterly Results & Others |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Others |
Inter alia, 1. To Sale the entire stake of the Company held in its Subsidiary Companies namely Kavit Hospitality Private Limited and Kavit Infra Project Private Ltd. |
|
30 Jun 2021
|
Audited Results |
- |
|
25 May 2021
|
Stock Split |
- |
|
09 Apr 2021
|
Stock Split |
- |
|
13 Feb 2021
|
Quarterly Results |
(Revised) |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
03 Nov 2020
|
Others |
Inter alia, to consider and approve: 1. Revised draft Notice, draft E-voting and deciding the date, time and venue of the 29th Annual General Meeting of the Company. |
|
22 Sep 2020
|
Others |
To consider, New business opportunities, expansion of the business and identify a plan to take action. |
|
12 Sep 2020
|
Quarterly Results |
- |
|
16 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
01 Jun 2020
|
Others |
Inter alia, 1. To accept the resignation of Mr. Harish Punwani as Company Secretary and Compliance Officer of the Company. |
|
24 Mar 2020
|
Others |
Inter alia, to appoint Ms. Payal Gajjar as Additional (Woman) Director of the Company and any other matter with the permission of the Chair. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
(Revised) |
|
25 Oct 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
(Revised) |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
(Revised( |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
28 Dec 2017
|
Others |
To grant loans, investments and quarantees in excess of limits prescribed under section 186 of the Companies Act, 2013. subject to the approval of members. |
|
13 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
16 May 2017
|
Audited Results & Others |
- |
|
07 Feb 2017
|
Quarterly Results & Others |
To consider the issue of Equity share and or warrants on Preferential Basis to the promoters/Non promoters of the Company. |
|
03 Jan 2017
|
Others |
1. To Appoint Ms. Hetal Nandaniya as Additional Director of the Company. 2. To Resign Ms. Kalyani Rajeshirke as Director of the Company. |
|
21 Nov 2016
|
Appointment & Resignation of Secretary |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
01 Sep 2016
|
Others |
To Appoint a Scrutinizer to scrutinize the remote e-voting and voting process at the AGM in a fair and transparent manner; |
|
12 Aug 2016
|
Quarterly Results |
- |
|
07 Jul 2016
|
Others |
1. To Authorise Managing Director of the Company for Postal Ballot and E-voting Process; 2. To insert new main object with existing object clause of Memorandum of Association of the Company; |
|
30 May 2016
|
Audited Results |
(Revised from 28/05/2016) |
|
13 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
27 Oct 2015
|
Allotment of Bonus Equity Shares |
- |
|
31 Aug 2015
|
Bonus Issue |
To issue of Bonus share in the proportion of 1 (one) equity share for every 3 (Three) existing fully paid-up equity share held by the Members as on the 'Record Date' as fixed by the Board. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
23 Jul 2014
|
Others |
- |
|
30 May 2014
|
Audited Results |
- |
|
06 May 2014
|
Others |
- |
|
12 Mar 2014
|
Others |
Approval for Issue of Equity Shares/ Convertible warrants/ Convertible debentures to promoters/ corporate bodies/ DIIs/FII or to any other prospective investors |
|
18 Feb 2014
|
Others |
Approval of shareholders sought to dispose of Plant and Machinery with or without land and building of the Company. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
02 Jan 2014
|
Others |
- |
|
29 Nov 2013
|
Increase in Authorised Capital |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Nov 2012
|
Quarterly Results |
- |
|
01 Sep 2012
|
Audited Results & Others |
To approve the Insertion of object of "Investment and Trading in Securities" in the other objects of the Memorandum of Association of the Company & to approve the notice of the AGM. |
|
11 Aug 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
02 Dec 2011
|
Audited Results & Others |
To decide the date and venue for convening the AGM & to determine the Director liable to retire by rotation according to section 255 read with Section 256 & appointment of Directors. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
15 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |