10 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
05 Aug 2024
|
Quarterly Results & A.G.M. |
- |
29 Jun 2024
|
Others |
Inter alia, to consider the availment of Financial Facilities from Kotak Mahindra Bank Ltd. |
23 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
31 Oct 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
06 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
08 Aug 2022
|
Quarterly Results & A.G.M. |
- |
30 May 2022
|
Audited Results |
- |
11 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
10 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
08 Jan 2021
|
Others |
Inter alia, 1. To appoint Ms. Varsha Rajput as a Company Secretary and Compliance Officer of the Company; |
05 Nov 2020
|
Quarterly Results & A.G.M. |
- |
29 Aug 2020
|
Quarterly Results |
- |
30 Jun 2020
|
Audited Results |
- |
12 Feb 2020
|
Quarterly Results |
- |
29 Nov 2019
|
Others |
Inter alia, to consider and approve to appoint Mr. Tikam Kailashchandra Panchal as an Additional Director in the category of Independent Director of the Company. |
13 Nov 2019
|
Quarterly Results |
- |
06 Sep 2019
|
Others |
Inter alia, 1.To take Note of Resignation of Mrs. Sangita P. Bansal from the position of Managing Director of the Company. |
27 Jul 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
12 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
09 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
30 May 2018
|
Audited Results |
- |
12 Feb 2018
|
Quarterly Results |
- |
13 Dec 2017
|
Quarterly Results |
- |
06 Oct 2017
|
Others |
- |
11 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
10 Apr 2017
|
Others |
- |
13 Feb 2017
|
Quarterly Results |
- |
12 Nov 2016
|
Quarterly Results |
- |
28 Sep 2016
|
Others |
To consider & approve, along with other businesses, the appointment of Mr. Manish Shah as an Additional Director of the Company subject to the recommendation of Nomination & Remuneration Committee. |
10 Aug 2016
|
Quarterly Results & Others |
To consider and approve Boards' Report with its Annexure for the period ended March 31, 2016; |
30 May 2016
|
Audited Results |
1. Approved the proposal for change in Company Name and 2. Approved & took note of resignation of Mr. Bharat Varsani from Directorship & Committees membership. |
13 Feb 2016
|
Quarterly Results |
- |
09 Nov 2015
|
Quarterly Results |
- |
11 Aug 2015
|
Quarterly Results |
1. Appointed Mr. Manish R. Patel, Practicing Company Secretary, as Scrutinizer; 2. Authorised NSDL to provide remote e-voting facility for ensuing AGM. |
19 May 2015
|
Audited Results |
1. Take note the disclosure of interest & shareholding by Directors; 2. Take note of declaration made by Directors including Independent Directors. |
21 Jan 2015
|
Quarterly Results |
- |
10 Nov 2014
|
Quarterly Results |
- |
31 Jul 2014
|
Quarterly Results |
- |
28 May 2014
|
Audited Results |
- |
31 Jan 2014
|
Quarterly Results |
- |
23 Dec 2013
|
Allotment of Equity Shares |
Inter alia, to allot 11,95,100 Equity shares on conversion of Warrants issued to Promoter & Non-promoter of the Company on Preferential basis. |
30 Oct 2013
|
Quarterly Results |
- |
26 Jul 2013
|
Quarterly Results |
- |
29 May 2013
|
Audited Results |
- |
30 Jan 2013
|
Quarterly Results |
- |
29 Oct 2012
|
Quarterly Results |
- |
11 Oct 2012
|
Preferential allotment |
inter alia, to make Preferential allotment of 11,95,100 Warrants to Promoter & Non-promoter of the Company. |
29 Aug 2012
|
Audited Results |
Increase in Authorised Capital. |
30 Jul 2012
|
Quarterly Results |
- |
29 Jun 2012
|
Audited Results |
- |
28 Apr 2012
|
Quarterly Results |
- |
18 Jan 2012
|
Quarterly Results & Others |
The Board has approved re-issue of 7,32,300 forfeited Equity Shares on preferential basis to Promoters & Non-Promoters Group of the Company & approved minutes of Audit Committee Meeting. |
07 Nov 2011
|
Quarterly Results & Others |
To consider and approve the proposal of preferential allotment of Securities of the Company. |
29 Jul 2011
|
Quarterly Results |
- |
28 Jun 2011
|
Audited Results |
- |
28 Apr 2011
|
Quarterly Results |
- |
28 Jan 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
31 Jul 2010
|
Audited & Quarterly Results |
- |
29 Apr 2010
|
Quarterly Results |
- |
22 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
25 Aug 2009
|
Audited Results |
- |
30 Jul 2009
|
Quarterly Results |
- |
29 Apr 2009
|
Quarterly Results |
- |
29 Jan 2009
|
Quarterly Results |
- |
24 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
10 Jul 2008
|
Audited Results |
- |
23 Apr 2008
|
Quarterly Results |
- |
20 Feb 2008
|
Others |
To consider and recommend the appointment of Statutory Auditors to fill casual vacancy caused by resignation of M/s. Kamlesh Bhatt & Co., Chartered Accountants, Surat. |
30 Jan 2008
|
Quarterly Results |
- |
30 Oct 2007
|
Quarterly Results |
- |
29 Aug 2007
|
Audited Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
30 Apr 2007
|
Quarterly Results |
- |
26 Mar 2007
|
To consider re-issue of forfeited shares |
- |
31 Jan 2007
|
Quarterly Results |
- |
08 Dec 2006
|
Forfeit the equity share of the company. |
- |
30 Oct 2006
|
Quarterly Results |
- |
26 Aug 2006
|
Accounts |
- |
31 Jan 2005
|
Quarterly Results |
- |
30 Apr 2004
|
Quarterly Results |
- |
31 Jan 2004
|
Quarterly Results |
- |
31 Jul 2003
|
Quarterly Results |
- |
30 Apr 2003
|
Quarterly Results |
- |
31 Jan 2003
|
Quarterly Results |
- |
31 Oct 2002
|
Quarterly Results |
- |