|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
(Revised) |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results & Others |
Inter alia, to Accept the Resignation of Company Secretary & Compliance Officer (Aakansha Mundra) of the Company on account of personal reasons. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
18 Mar 2019
|
Independent Director Meeting |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
07 Jan 2019
|
Others |
To Approve and accept resignation of Ms. Neelam Maheshwari from the post of Company Secretary. 2) To Appoint Ms. Akanksha Mundra as the Company Secretary cum Compliance Officer of the Company. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
07 Sep 2017
|
Quarterly Results |
- |
|
14 Jul 2017
|
Allotment of Bonus shares |
- |
|
07 Jul 2017
|
Others |
- |
|
25 May 2017
|
Bonus Issue |
To issue bonus shares to the shareholders of the company. |
|
22 May 2017
|
Audited Results |
- |
|
30 Mar 2017
|
Others |
1)To review the performance of Non- Independent Directors and the Board as a whole. 2. To Review the performance of the Chairman of the Company. |
|
13 Feb 2017
|
Quarterly Results & Others |
To consider and discuss new business propositions. |
|
11 Nov 2016
|
Quarterly Results |
- |
|
21 Oct 2016
|
Others |
To discuss and approve issue of 2100000 equity shares of the Company at Rs. 81/- to strategic investor. |
|
01 Sep 2016
|
Others |
1. To fix day, date, time and venue for Annual general Meeting of the members of the Company. 2. To decide date of Book Closure. |
|
12 Aug 2016
|
Quarterly Results & Others |
To consider and discuss certain business developments. |
|
30 May 2016
|
Quarterly Results |
To shift Corporate office of the Company. |
|
26 Mar 2016
|
Others |
1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. |
|
08 Feb 2016
|
Quarterly Results |
- |
|
11 Dec 2015
|
Others |
To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
28 Aug 2015
|
Others |
1. To approve the Director's Report and Corporate Governance Report for the year ended March 31, 2015 |
|
10 Aug 2015
|
Quarterly Results |
- |
|
10 Jun 2015
|
Others |
1.To appoint Manish J Janani as Chief Executive Officer (KMP) of the Company. (2). To appoint Jeeyan Dipan Patwa as Chief Financial Officer (KMP) of the Company. |
|
29 May 2015
|
Quarterly Results & Dividend |
- |
|
26 Mar 2015
|
Appointment of Director |
To appoint Mrs. Sonal Dipan Patwa as an Additional Director of the Company. |
|
25 Mar 2015
|
Appointment of Director |
To appoint Mrs. Bina Manish Janani as an Additional Director of the Company. |
|
02 Feb 2015
|
Quarterly Results |
- |
|
21 Oct 2014
|
Quarterly Results & Others |
To review the Operations/Workings of three manufacturing units of the Company. |
|
01 Oct 2014
|
Allotment of Bonus shares |
Allotment of Bonus Shares in the ratio of 1:2 to the Equity Shareholders of the Company holding Equity Shares as on September 30, 2014. |
|
11 Aug 2014
|
Bonus issue |
To consider Issue of Bonus Shares . |
|
04 Aug 2014
|
Quarterly Results & Others |
To Review the progress of setting up of additional manufacturing unit at Orchid Complex, 2nd Floor, Opposite HDFC Bank, Chaapi Pirojpura Road, CHAAPI, Gujarat - 385210, besides 2 existing manufacturin |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
05 Apr 2014
|
Others |
To consider & take on record disclosure from promoters of the company required under regulation 30(1) & 30(2) of SEBI (SAST) Regulations, 2011 for th year ended on March 31, 2014. |
|
30 Jan 2014
|
Quarterly Results |
- |
|
19 Dec 2013
|
Formation of 100% subsidiary Company |
inter alia, to discuss and decide about formation of 100% subsidiary Company in Hong Kong. |
|
31 Oct 2013
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
30 Jan 2013
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |