|
10 Feb 2025
|
Quarterly Results & Others |
To consider other business matters |
|
14 Nov 2024
|
Quarterly Results |
- |
|
19 Oct 2024
|
Others |
To consider other business matters |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
13 Apr 2024
|
Others |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results & Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
04 Sep 2021
|
A.G.M |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results & Dividend |
- |
|
29 May 2021
|
Others |
Inter alia, 1. To consider and approve re-appointment of Mr. Madhav Doshi as CEO and Managing Director. |
|
12 Feb 2021
|
Quarterly Results & Others |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Dividend |
- |
|
04 May 2019
|
Others |
inter alia, 1. Consideration and approval for passing resolution under section 188 of the Companies Act, 2013. |
|
22 Feb 2019
|
Others |
inter alia, 1. Consideration and approval for passing resolution under section 185 and section 188 of the Companies Act, 2013. |
|
08 Feb 2019
|
Quarterly Results & Others |
- |
|
05 Nov 2018
|
Quarterly Results & Others |
- |
|
17 Sep 2018
|
Others |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
17 May 2017
|
Audited Results & Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results & Dividend |
- |
|
15 Feb 2016
|
Others |
To execute the New Listing Agreement to be entered with Stock Exchange on behalf of the Company. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
13 Jun 2015
|
Others |
To approve Directors Report to the members of the Company for the year 2014-2015. |
|
23 May 2015
|
Audited Results & Dividend |
1. Re-appointment of Mr. Ashok Doshi, Managing Director. 2. Appointment of Mr. Ronak Jhuthawat, Practicing Company Secretary in place of Ms. Pramila Maheshwari, Practicing Company Secretary. |
|
09 Feb 2015
|
Quarterly Results |
- |
|
06 Dec 2014
|
Others |
To discuss and approve proposal to purchase 1.5 MW Wind Energy Convertor and allied matters. |
|
12 Nov 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
24 May 2014
|
Audited Results & Dividend |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
24 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
13 May 2013
|
Quarterly Results |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
05 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
15 Nov 2011
|
Quarterly Results |
- |
|
06 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
05 Feb 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
16 Oct 2010
|
To sale of major capital assets |
(Revised) |
|
14 Aug 2010
|
Others |
To approve the notice of postal Ballot & explanatory Statement for seeking Shareholder approval to sell or otherwise transfer the major capital assets comprising of Land & Building of Marble division. |
|
07 Aug 2010
|
Shifting of registered office & Others |
To shift the registered office of the Co. to 11 A, Charak Marg, Udaipur, (Raj)-13001 & to sell, lease or otherwise transfer the major capital assets comprising of Land, Building & Plant & Machinery. |
|
18 Jun 2010
|
Suspension of Business Operations |
To suspend the business operations of Marble Division at Udaipur with immediate effect. The total production at Marble Division for the period was 2.50 % (approx) of the total production of the Co. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
20 Aug 2009
|
Audited Results & Dividend |
- |
|
31 Jul 2009
|
Quarterly Results & Others |
To consider and approve appointment of Mr. Madhav Doshi, son of Managing Director of Mr. Ashok Doshi as Manager - Exports with effect from May 01, 2009. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
24 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
(Revised) |
|
05 Sep 2008
|
To call an AGM |
To decide the date, time and venue to convene the Annual General Meeting of the Company, Closure of Register of Members & Share Transfer Book. |
|
31 Jul 2008
|
Audited, Quarterly Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
(Revised) |
|
28 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results & Dividend |
- |
|
13 Feb 2007
|
Change of name of the company |
- |
|
22 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts & Dividend |
- |
|
17 May 2006
|
Change of name of the Company |
Alteration in object clause of Memorandum / Articles of Association of the Company for the purpose of adding a new clause relating to real estate & infrastructure project in main objects. |
|
29 Apr 2006
|
Quarterly Results |
- |
|
13 Apr 2006
|
Change of name of the company |
- |
|
27 Feb 2006
|
Raising of finance through GDR's |
To approve necessary diversification plans & To approve raising of finance through Global Depository Receipts (GDRs) / Foreign Currency Convertible Bonds (FCCBs). |
|
28 Jan 2006
|
Quarterly Results |
- |
|
22 Oct 2005
|
Accounts & Dividend |
- |
|
23 Jul 2005
|
Quarterly Results |
- |