13 Mar 2025
|
Independent Director Meeting |
- |
11 Feb 2025
|
Quarterly Results |
- |
27 Dec 2024
|
Others |
Inter-alia, 1. The proposal for appointment of Director (Non-Independent Non-Executive category) of the Company . 2. Other business matters. |
13 Nov 2024
|
Quarterly Results |
- |
09 Nov 2024
|
Others |
- |
08 Aug 2024
|
Quarterly Results |
- |
05 Jul 2024
|
Rights issue of Equity Shares |
- |
15 Jun 2024
|
Others |
Inter alia, to consider : (1) the appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company, subject to shareholders approval in the general meeting. |
27 May 2024
|
Audited Results |
- |
16 May 2024
|
Others |
- |
29 Feb 2024
|
Independent Director Meeting |
- |
02 Feb 2024
|
Rights issue of Equity Shares |
- |
13 Jan 2024
|
Quarterly Results |
- |
02 Nov 2023
|
Quarterly Results |
- |
27 Sep 2023
|
Others |
- |
10 Aug 2023
|
Quarterly Results |
- |
20 Jul 2023
|
A.G.M. |
- |
26 May 2023
|
Audited Results |
- |
08 Feb 2023
|
Quarterly Results |
- |
20 Dec 2022
|
Others |
Inter alia, to consider : 1. Appointment of Chief Financial Officer of the company. 2. Change in designation of Mr. Ashok Chinubhai Shah (DIN: 02467830), Managing Director of the Company. |
12 Nov 2022
|
Quarterly Results |
- |
08 Aug 2022
|
Quarterly Results |
- |
01 Aug 2022
|
Others |
- |
13 Apr 2022
|
Audited Results |
- |
10 Feb 2022
|
Quarterly Results |
- |
19 Jan 2022
|
Others |
Inter alia, 1. To appoint M/s. Keyur Bavishi & Co., Chartered Accountants (Firm Reg. No. 131191W), as Statutory Auditor of the Company. |
11 Oct 2021
|
Quarterly Results |
- |
22 Sep 2021
|
Others |
Inter alia, to consider and approve the appointment of Ms. Akashi Khetani as the Company Secretary and Compliance Officer of the Company. |
04 Sep 2021
|
A.G.M |
- |
20 Jul 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
10 May 2021
|
Others |
Inter alia, 1. the conversion of convertible warrants allotted on preferential basis to promoters/non promoters into the equity shares of the Company. |
11 Feb 2021
|
Quarterly Results |
- |
10 Nov 2020
|
Quarterly Results |
- |
13 Oct 2020
|
Others |
Inter alia, to consider and approve the allotment of Convertible Warrants on preferential basis to promoters/non promoters. |
14 Sep 2020
|
Quarterly Results |
- |
25 Aug 2020
|
Others |
inter alia, to consider and approve Draft Notice of Annual General Meeting (AGM) along with Directors Report for the financial year ended on 31st March, 2020. |
08 Aug 2020
|
Issue Of Warrants |
- |
22 Jul 2020
|
Preferential Issue of shares |
- |
16 Jul 2020
|
Preferential Issue of shares |
- |
24 Jun 2020
|
Audited Results |
- |
14 Mar 2020
|
Others |
Inter alia, 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; |
13 Feb 2020
|
Quarterly Results |
- |
12 Nov 2019
|
Quarterly Results |
- |
08 Aug 2019
|
Quarterly Results |
- |
15 May 2019
|
Audited Results |
- |
25 Mar 2019
|
Independent Director Meeting |
- |
23 Mar 2019
|
Others |
Inter alia, to consider and approve : 1. The appointment of Mr. Chandrakant Chauhan as an additional, Independent Director of the Company. |
13 Feb 2019
|
Quarterly Results |
- |
29 Jan 2019
|
Others |
- |
19 Jan 2019
|
Others |
To consider and approve the transactions to be entered into with related parties of the Company, subject to approval of shareholders at the ensuing general meeting of the Com. |
26 Dec 2018
|
Stock Split |
Inter alia, to consider and approve Sub division/ Split of Equity Shares of the Company. |
03 Nov 2018
|
Quarterly Results |
- |
28 Sep 2018
|
Others |
To consider and approve the appointment of Ms. Chitra Thaker as the Company Secretary and Compliance Officer of the Company. |
13 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
29 May 2018
|
Audited Results |
- |
29 Mar 2018
|
Independent Director Meeting |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
11 Oct 2017
|
Others |
- |
14 Sep 2017
|
Quarterly Results |
- |
21 Aug 2017
|
Others |
- |
25 May 2017
|
Audited Results |
- |
24 Mar 2017
|
Others |
1. The performance of Nonlndependent Directors and the Board of Directors. 2. The performance of the Chairperson of the company. |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
13 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
Considered and approved changing the Registrar and Share Transfer Agent from Purva Sharegistry (India) Private Limited, Mumbai to Accurate Securities & Registry Private Limited, Ahmedabad. |
30 Mar 2016
|
Independent Director Meeting |
- |
19 Feb 2016
|
Spin Off & Reduction of Capital |
- |
16 Jan 2016
|
Quarterly Results & Others |
To enter into Uniform Listing Agreement with Stock Exchange. |
09 Nov 2015
|
Quarterly Results |
- |
03 Nov 2015
|
Appointment & Resignation of Auditor |
- |
14 Aug 2015
|
Quarterly Results |
The Board of Directors has proposed the Special Resolution under section 180 of the Companies Act, 2013 to obtain funds / loan exceeding aggregate of its Paid-up Share Capital and free Reserve. |
30 May 2015
|
Quarterly Results |
- |
30 Mar 2015
|
Appointment of Director |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
02 Sep 2014
|
Others |
1. To propose Mr. Pradeep Gandhi to be appointed as auditors of the Company. 2. To fix the book closure dates for the purpose of Annual General Meeting. |
14 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
29 Aug 2013
|
Others |
To consider and approve the Scheme of Demerger of IT division of the Company. |
14 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results & Demerger |
(Revised) |
15 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
23 Oct 2012
|
Preferential issue |
Allotment upto 2500000 Equity Shares of Rs. 10/- each @ Rs. 25/- per share to Non Promoters & upto 750000 Equity Shares of Rs. 10/- each @ Rs. 25/- per share to Promoter Group Entity on Pref. basis. |
07 Sep 2012
|
Allotment of Equity Shares |
To consider and allot upto 32.5 Lacs Equity Shares of Rs. 10/- each @ Rs. 25/- per share to Promoter & Non Promoters, on preferential basis subject to approval of members in General Meeting. |
03 Sep 2012
|
Audited Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
15 May 2012
|
Quarterly Results |
- |
12 Apr 2012
|
Allotment of Equity Shares |
For allotment of 16,50,000 Equity Shares of Rs. 10/- each @ Rs. 20/- per Share to Non Promoters on preferential allotment basis in terms of approval of members in EGM held on March 26, 2012. |
29 Feb 2012
|
Allotment of Equity Shares |
For allotment upto 25,37,000 Equity Shares of Rs. 10/- each @ Rs. 18/- per Share on preferential allotment basis & to allot upto 33 Lacs Equity Shares of Rs. 10/- each @ Rs. 20/- per Share. |
15 Feb 2012
|
Quarterly Results |
- |
21 Nov 2011
|
Increase in Authorised Capital & Others |
To increase in Authorised Share Capital from Rs. 12 Crs to Rs. 19 Crs of the Company & to issue of 34,00,000 Equity Shares of Rs. 10/- each @ Rs. 18/- per Share on preferential basis. |
14 Nov 2011
|
Quarterly Results |
- |