|
11 Aug 2023
|
Quarterly Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
03 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
(Revised) |
|
10 Aug 2021
|
Quarterly Results |
- |
|
14 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
28 Oct 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Quarterly Results |
- |
|
20 Jun 2020
|
Audited Results |
- |
|
05 Feb 2020
|
Quarterly Results |
- |
|
26 Oct 2019
|
Quarterly Results |
- |
|
02 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
04 Apr 2019
|
Others |
inter alia, to consider and approve shifting of the registered office of the company within the city, town and village. |
|
02 Feb 2019
|
Quarterly Results |
- |
|
02 Aug 2018
|
Quarterly Results |
- |
|
18 May 2018
|
Audited & Quarterly Results |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
04 Sep 2015
|
Appointment & Resignation of Directors |
- |
|
20 Aug 2015
|
Others |
To Appoint MS. DINABEN GANATRA as additional Director (Women Director) & Mr. KETANBHAI DINESHCNANDRA SORATHIYA of the Company and to accept resignation of Mr. PRAJYOT YASHVANT JAMBEKAR from the board |
|
13 Aug 2015
|
Quarterly Results |
- |
|
16 Mar 2015
|
Others |
shifting of Registered office of the Company |
|
12 Aug 2014
|
Quarterly Results |
- |
|
30 Jun 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
31 Oct 2013
|
Appointment & Resignation |
Inter alia, to appoint and accept resignation of director from board of Director of the Company. |
|
26 Jul 2013
|
Final Dividend & Others |
To consider recommendation of final dividend for the financial year 2012-13 & Finalisation of book closure/record dates and the date of Annual General Meeting. |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
19 Mar 2013
|
Raising of funds & Appointment |
To consider raising of funds through Rights / preferential issue of equity shares / Warrants / Fully Convertible Debentures (FCDs)/ Partly Convertible Debentures (PCDs) & appointment of new directors. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
01 Feb 2013
|
Others |
To consider the acquisition of a part facilities on lease basis, which is a running unit manufacturing pharmaceutical products, subject to all requisite approvals and matters incidental there to. |
|
11 Jan 2013
|
Scheme of Amalgamation |
The meeting of the BoD of Company held on January 09, 2013 to consider & approve the scheme of amalgamation has been adjourned & the adjourned meeting would resume on 11/01/2013. (Revised). |
|
24 Nov 2012
|
Quarterly Results |
- |
|
29 Sep 2012
|
Audited Results & Dividend |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
22 Feb 2012
|
Others |
The Board has approved to acquire strategic majority stake in IADFAC Laboratories Pvt. Ltd. a Co. engaged in lab testing of Dairy & Food Products. ILPL has ISO 17025 Certification, BIS, Egmark & more. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Jan 2012
|
To acquire strategic majority stake |
The Board has approved to acquire strategic majority stake in M/s. Protect Nature Private Ltd., a Company engaged in the business of agro food produce, production and process. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
16 Aug 2011
|
Quarterly Results & Bonus Issue |
The Board has considered and approved the issuance of Bonus Equity Shares in the ratio of 6 Equity Shares as Bonus Shares on every 1 Equity Share held as on record date. |
|
11 May 2011
|
Others |
1. To consider appointment of Mr. M. L. Laxkar as the Chairman & M.D of the Company. 2. Finalisation of book closure / record dates and the date of AGM. |
|
25 Apr 2011
|
Audited Results & Final Dividend |
- |
|
24 Mar 2011
|
Allotment of Equity Shares |
To consider allotment of Equity Shares upon conversion of the Convertible Equity Warrants to the Allottees. (Revised) |
|
15 Feb 2011
|
Quarterly Results |
- |
|
10 Feb 2011
|
To consider raising of funds |
To consider raising of funds through Rights/Preferential issue of Equity Shares/Warrants/FCDs/PCDs/ or any other financial instruments which would be converted into or exchanged with Equity Shares. |
|
15 Nov 2010
|
Quarterly Results |
- |
|
15 Oct 2010
|
Raising of funds & Others |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results & Dividend |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
19 Mar 2009
|
Issue of Shares on Rights basis |
To raise capital for expansion & diversification of the existing business of the Co. by way of Rights Issue aggregating to the tune of Rs 45,00,000 in such ratio as may be decided by the Committee. |
|
11 Mar 2009
|
Others |
Inter alia, to discuss about raising of funds for the expansion and diversification of the existing business of the Company through, inter-alia, Rights Issue. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
11 Feb 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
06 Nov 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
04 Jan 2006
|
Right Issue of Equity Shares |
- |
|
29 Oct 2005
|
Quarterly Results & Others |
(Revised) |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
07 Feb 2004
|
Preferential Issue of shares |
Preferential Issue of shares on private placement basis & Appointment of Mr. M.L. Laxkar as Managing Director of the company. |
|
31 Jan 2004
|
Quarterly Results |
- |
|
09 Aug 2003
|
Accounts |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
28 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |
|
24 Aug 2002
|
Accounts |
- |
|
22 Jul 2002
|
Quarterly Results |
- |
|
25 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
13 Aug 2001
|
Accounts |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
25 Jan 2001
|
Quarterly Results |
- |