|
06 Feb 2025
|
Quarterly Results, Int. Dividend & Others |
To consider other business matters. |
|
06 Nov 2024
|
Quarterly Results & Interim Dividend |
- |
|
14 Aug 2024
|
Quarterly Results & Interim Dividend |
- |
|
04 Jul 2024
|
Others |
Inter alia, (1) Proposal for raising funds by issue of equity or any other equity-linked or convertible securities including warrants ("Securities") through private placement, preferential issue. |
|
22 Apr 2024
|
Audited Results & Final Dividend |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
30 Dec 2023
|
Bonus issue |
- |
|
07 Nov 2023
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2023
|
Quarterly Results & Interim Dividend |
- |
|
19 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results & Interim Dividend |
- |
|
05 Jan 2023
|
Stock Split |
- |
|
19 Oct 2022
|
Quarterly Results & 2nd Interim Dividend |
- |
|
12 Aug 2022
|
Quarterly Results & Interim Dividend |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
17 Jan 2022
|
Quarterly Results & 2nd Interim Dividend |
- |
|
29 Oct 2021
|
Quarterly Results & Interim Dividend |
- |
|
31 Aug 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Others |
inter alia, to consider and approve the Notice Calling 11th Annual General Meeting of the Company |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
30 Aug 2019
|
A.G.M. |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results, Final Dividend & Others |
inter alia, 1. To consider appointment of M/s. RHA & Co., (FRN: 142551 W) Chartered Accountants as Internal Auditor of the Company for FY 2019-20 to conduct the internal audit of the Company. |
|
05 Jan 2019
|
Quarterly Results |
- |
|
03 Oct 2018
|
Half Yearly Results |
Inter alia, to review the operations of the Company, and 3.Any other business that may deem necessary with the permission of the chair. |
|
30 Aug 2018
|
A.G.M. & Others |
- |
|
30 May 2018
|
Audited Results |
(Revised) |
|
04 Jan 2018
|
Others |
Inter-alia to consider fund raising by way of Issue of Equity Shares Warrants and to appoint intermediaries. |
|
14 Nov 2017
|
Quarterly Results |
To review the operations of the Company |
|
28 Aug 2017
|
Others |
- |
|
05 Aug 2017
|
To consider raising of funds |
- |
|
16 May 2017
|
Audited Results & Dividend |
- |
|
18 Mar 2017
|
Others |
The Board considered and approved the appointment of Ms. Janki Shah, Proprietor of M/s. SJV & Associates Practicing CS (Membership No: 29657, C.P. No: 10836), as a Secretarial Auditor of the Com. |
|
28 Jan 2017
|
Interim Dividend & Bonus issue |
- |
|
27 Oct 2016
|
Quarterly Results & Others |
To review the operations of the Company. |
|
30 Jul 2016
|
Others |
To consider and review the Minutes of Audit Committee, Nomination and Remuneration Committee and stakeholder relationship Committee. |
|
15 Jun 2016
|
Others |
To consider and approve the appointment of M/s. SJV & ASSOCIATES, Company Secretaries, as a Secretarial Auditor of the Company for the "Financial Year 2015-16". |
|
27 May 2016
|
Audited Results |
- |
|
31 Mar 2016
|
Others |
To consider and approve the appointment of Mr. Hiren Hasmukh Shah (Practicing Company Secretary) as a Secretarial Auditor of the Company; |
|
21 Mar 2016
|
Others |
1. To consider and take on record the Listing of Company on BSE SME platform. 2. To review the operations of the Company. |