10 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
30 Oct 2024
|
Quarterly Results & Others |
To consider other business matters. |
12 Aug 2024
|
Quarterly Results |
- |
18 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
13 Nov 2023
|
Quarterly Results |
(Revised) |
14 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
08 Jul 2022
|
Others |
Inter-alia, (a) Allotment of Equity Shares on Preferential Basis. (b) any other matter with the permission of the Chair. |
24 May 2022
|
Audited Results |
- |
03 May 2022
|
Preferential issue of shares |
- |
12 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
27 Jul 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
12 Sep 2020
|
Quarterly Results |
- |
14 Aug 2020
|
Others |
inter alia, to consider and approve (a) Appointment of Mr. Pratik Khandwala as an Additional Director of the Company and (b) any other business with the permission of the Chair. |
27 Jul 2020
|
Audited Results |
- |
30 Jun 2020
|
Audited Results |
- |
11 Feb 2020
|
Quarterly Results |
- |
13 Dec 2019
|
Others |
Inter-alia, to consider and approve the following business matters:- 1.To extend the due date of redemption of cumulative redeemable preference shares. |
08 Nov 2019
|
Quarterly Results |
- |
05 Aug 2019
|
Quarterly Results |
- |
25 May 2019
|
Audited Results |
- |
30 Jan 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
11 Aug 2018
|
Unaudited Financial Results |
- |
26 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
13 Nov 2017
|
Quarterly Results |
- |
09 Aug 2017
|
Quarterly Results |
- |
23 Jun 2017
|
Others |
1.Recommended the appointment of M/s. Aniket Kulkarni & Associates, Chartered Accountants as the Statutory Auditors of the Company. |
29 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
12 Nov 2016
|
Quarterly Results |
- |
10 Aug 2016
|
Quarterly Results |
- |
20 May 2016
|
Audited Results |
- |
12 Feb 2016
|
Quarterly Results |
- |
07 Nov 2015
|
Quarterly Results |
- |
01 Aug 2015
|
Quarterly Results |
- |
26 May 2015
|
Audited Results |
Confirmed Appointment of Mr. Pranav Khandwala as Chief Financial Officer (CFO) of the Company. |
06 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
01 Aug 2014
|
Quarterly Results |
- |
31 May 2014
|
Audited Results |
- |
12 May 2014
|
Quarterly Results |
- |
13 Feb 2014
|
Quarterly Results |
- |
06 Nov 2013
|
Quarterly Results |
- |
13 Aug 2013
|
Quarterly Results |
- |
27 May 2013
|
Audited Results |
- |
09 Feb 2013
|
Quarterly Results |
- |
12 Nov 2012
|
Quarterly Results |
- |
09 Aug 2012
|
Quarterly Results |
- |
12 May 2012
|
Quarterly Results |
- |
03 Feb 2012
|
Quarterly Results & Others |
interalia to discuss, consider and take on record Reconciliation of Share Capital Audit Report for the quarter ended on 31st December, 2011. |
14 Nov 2011
|
Quarterly Results |
- |
11 Aug 2011
|
Quarterly Results |
- |
27 May 2011
|
Audited Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
09 Aug 2010
|
Audited & Quarterly Results |
- |
14 May 2010
|
Quarterly Results |
- |
27 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
22 Aug 2009
|
Audited Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
29 Apr 2009
|
Quarterly Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Audited & Quarterly Results |
- |
29 Apr 2008
|
Quarterly Results |
- |
31 Mar 2008
|
Conversion of convertible warrants |
To convert 5,56,000 Convertible Warrants "A" issued to Promoter Group as stated below be and are hereby converted into 5,56,000 equity shares of Rs 10/- each for cash at a price of Rs 48/- per share. |
28 Jan 2008
|
Quarterly Results |
- |
25 Oct 2007
|
Quarterly Results & Raising of funds |
To discuss on option of raising of funds by issue of Convertible Warrants and / or Equity Shares on Preferential Basis and to hold Extra Ordinary General Meeting for the members approval. |
23 Jul 2007
|
Voluntary Delisting of Shares |
From Madras Stock Exchange Ltd |
28 Apr 2007
|
Quarterly Results |
- |
23 Jan 2007
|
Quarterly Results |
- |
19 Oct 2006
|
Quarterly Results |
- |
21 Sep 2006
|
To consider allotment of Equity Shares |
To consider allotment of Equity Shares on Preferential Basis. |
27 Jul 2006
|
Quarterly Results & Others |
Inter alia, to consider & approve the following : Allotment of Equity Shares on Preferential Basis, subject to necessary provisions & approvals. |
28 Jun 2006
|
Accounts & Others |
1. To consider allotment of Equity Shares on Preferential Basis. 2. To take note of Directors retiring by rotation & re-appointment thereon. |
21 Apr 2006
|
Further issue of shares |
Iinter alia, to discuss following Agenda: Further issue of shares. 3. Various other issue related to financial of the Company. |
08 Dec 2005
|
To review the performance of the co. |
To consider inter alia to review the performance of the company and internal review along with discussing future business plan. |
28 Oct 2005
|
Quarterly Results |
- |
02 Sep 2005
|
Quarterly Results & Others |
allot the Optionally Convertible Redeemable Preference Shares to Mr. Paresh J Khandwala, Mrs. Daxa P Khandwala, Mr. Pratik P Khandwala and Mr. Pranav P. Khandwala. |
23 Jul 2005
|
Quarterly Results |
- |
17 Jun 2005
|
Issue of preference shares |
To discuss on issue of preference shares and increase in authorised share capital of the company and discuss about appointment of new chairman of the company. |
11 Jun 2005
|
Accounts |
- |
24 Jan 2005
|
Quarterly Results |
- |
23 Oct 2004
|
Quarterly Results |
- |
26 Aug 2004
|
General |
- |
22 Jul 2004
|
Quarterly Results |
- |
28 Jun 2004
|
Accounts |
- |
28 Apr 2004
|
Quarterly Results |
- |
27 Feb 2004
|
Others |
To consider and approve the Limited Review Report for the quarter ended 31-12-2003 & Preferential Issue of shares |
29 Jan 2004
|
Quarterly Results |
- |