|
10 Feb 2025
|
Quarterly Results |
- |
|
04 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
17 May 2024
|
Audited Results |
- |
|
05 Feb 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
04 Jan 2023
|
Others |
Inter-alia, to consider: 1. Resignation of Mr Pratik Kalsariya of M/s K. Pratik & Associates as a Secretarial Auditor of the Company. |
|
26 Dec 2022
|
Others |
Inter alia, to consider, recommend and pass the resolution for shifting of Registered Office from one state to another state subject to the approval of shareholders. |
|
09 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
05 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
27 May 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results & Others |
Inter alia, 1. To consider Inter-se Transfer of Shares among promoters. 2. To consider resignation of Mr. Bhaskar T. Iyer (DIN: 01711750), Director of the Company. |
|
06 Nov 2020
|
Quarterly Results |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Others |
inter alia, 1. To appoint Internal Auditors for the Financial Year 2020-2021. 2. To appoint Secretarial Auditor to conduct Secretarial Audit. |
|
06 Feb 2020
|
Quarterly Results & Others |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
23 Aug 2017
|
Quarterly Results |
- |
|
01 Aug 2017
|
Others |
To appoint new CFO. |
|
29 May 2017
|
Audited Results |
- |
|
14 Mar 2017
|
Others |
To Change Registered Office From Mumbai To Daman And To Change Memorandum Of Association. |
|
30 Jan 2017
|
Quarterly Results & Others |
- |
|
17 Oct 2016
|
Quarterly Results & Others |
To consider & ratify certificate under Regulation 40(9) of SEBI (Listing Obligations and & Disclosures requirements) Regulation 2015 for the half year ended September 30, 2016. |
|
04 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Others |
Approved the appointment of Ms. Smita Thakur, Chartered Accountant, appointed as an Internal Auditor of the Company for the financial year 2016-17. |
|
26 May 2016
|
Audited Results |
1. To appoint Kala Agarwal as Secretarial Auditor for the Financial Year 2016-17. To consider and approve policy for determination of materiality of events. |
|
12 Feb 2016
|
Quarterly Results & Others |
To consider the internal Audit report given by Internal Auditor. |
|
16 Nov 2015
|
Others |
To approve External Commercial Borrowing of US$ 0.25 Million. |
|
05 Nov 2015
|
Quarterly Results & Others |
To review working of the Company. |
|
30 Jul 2015
|
Quarterly Results & Others |
1. To consider appointment of Mr. Rajender Sharma as additional Director. 2. To consider the appointment of Internal Auditor for the financial year 2015-16. |
|
30 May 2015
|
Audited Results |
To review working of the Company. |
|
30 Mar 2015
|
Others |
To consider appointment of Secretarial Auditor. |
|
05 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results & Others |
1. To consider to constitute Risk Management Committee. To review working of the Company. |
|
27 Jun 2014
|
Others |
To consider appointment of Ms. Soniya Pravin sheth present Executive Director as Managing Director and fix her remuneration & tenns of appointment. |
|
30 Apr 2014
|
Others |
1. To consider the statutory compliance report and to ratify the compliance certificate as
per amended clause 47C of the Listing Agreement. |
|
30 Jan 2014
|
Quarterly Results & Others |
- |
|
25 Jun 2013
|
Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
21 Mar 2013
|
Others |
To give effect to the Order of Honble BIFR and matter arising out of the same. |
|
30 Jul 2012
|
Audited & Quarterly Results |
- |
|
10 May 2012
|
Quarterly Results & Others |
To review working of the Company and BIFR matter. (Revised) |
|
30 Jan 2012
|
Quarterly Results & Others |
To discuss working of the Company and BIFR matter progress. |
|
31 Oct 2011
|
Quarterly Results & Others |
To consider and approve shifting of the registered office of the Company from Mumbai to Daman & to review working of the Company and BIFR matter. |
|
28 Jul 2011
|
Audited & Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results & Others |
To review working of the Company and BIFR matter. |
|
31 Jan 2011
|
Quarterly Results & Others |
To discuss working of the Company and BIFR matter progress. |
|
30 Oct 2010
|
Quarterly Results & Others |
- |
|
30 Jul 2010
|
Audited, Quarterly Results & Others |
To discuss working of the Company and BIFR matter progress & To consider and approve the reports of Management Analysis & Discussion, Corporate Governance and Director's Report. |
|
30 Apr 2010
|
Quarterly Results & Others |
inter alia, to discuss working of the Company and BIFR matter. |
|
30 Jan 2010
|
Quarterly Results & Others |
inter alia, to discuss working of the Company and BIFR matter progress. |
|
30 Oct 2009
|
Quarterly Results & Others |
To discus working of the Company and BIFR matter progress & to consider and to take on record the Un-Audited Half Yearly Financial Results (Provisional) for the Half Year ended September 30, 2009. |
|
31 Jul 2009
|
Audited, Quarterly Results & Others |
To discuss working of the Company and BIFR matter progress & to consider the closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting of the Co. |
|
30 Apr 2009
|
Quarterly Results & Others |
To discuss working of the Company and BIFR matter & to consider and if thought fit to appoint Miss Soniya Sharma as an additional Director of the Company. |
|
31 Jan 2009
|
Quarterly Results & Others |
To discuss working of the Company and BIFR matter progress. |
|
20 Dec 2008
|
Change in Accounting year |
To change in the Accounting year of the Co. Jan-Dec to Mar-April every year & the next accounts of the Co. for 15 months period from Jan 2008 to Mar 2009 & to review the working of the co. |
|
31 Oct 2008
|
Quarterly Results & Others |
To discuss working of the Company & BIFR matter progress. |
|
31 Jul 2008
|
Quarterly Results & Others |
To discuss working of the Company and BIFR matter progress. |
|
30 Apr 2008
|
Audited Results & Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Audited Results & Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results & Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Accounts & Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results & Half Yearly Results |
- |
|
30 Apr 2003
|
Quarterly Results & Accounts |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results & Half Yearly Results |
- |
|
30 Apr 2002
|
Quarterly Results & Accounts |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |