|
10 Nov 2025
|
Quarterly Results |
- |
|
30 Aug 2025
|
A.G.M. |
- |
|
04 Aug 2025
|
Quarterly Results |
- |
|
28 May 2025
|
Audited Results |
- |
|
25 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of Chief Financial Officer of the Company. 2. Close the Companys Current Account with SBI MIDC Branch. 3. Review Business Operations. 4. Other business matters. |
|
04 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
(Revised) |
|
08 Aug 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
02 Apr 2024
|
Quarterly Results |
- |
|
14 Mar 2024
|
Others |
General Purpose |
|
30 Dec 2023
|
Others |
Inter alia, to consider and approve Appointment of Statutory Auditor to fill the casual vacancy caused due to resignation of previous auditors of the company. |
|
27 Oct 2023
|
Quarterly Results |
- |
|
27 Jul 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
24 Jan 2023
|
Quarterly Results |
- |
|
27 Oct 2022
|
Quarterly Results |
- |
|
27 Jul 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
01 Sep 2021
|
A.G.M. |
- |
|
28 Jul 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Audited Results |
- |
|
01 Jun 2021
|
Others |
Inter alia, to discuss the business as mentioned in the Agenda. |
|
12 Feb 2021
|
Others |
Inter alia, to consider 1. Welcome to the Chairman of the Board and Confirmation of Quorum. 2. Leave of absence. 3. Confirmation of minutes of the previous Board Meeting. |
|
28 Jan 2021
|
Quarterly Results |
- |
|
11 Jan 2021
|
Others |
Inter alia, 1. To consider about appointment of Mr. Subhash Champalal Bohra as an additional director (Independent) on the Board of the Company. |
|
05 Dec 2020
|
A.G.M. |
- |
|
29 Oct 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Others |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Others |
Inter alia, 1. To read, confirm and sign the minutes of previous Board Meeting of the company. 2. To review and consider about the general progress of the company. |
|
29 Jan 2020
|
Quarterly Results |
- |
|
29 Oct 2019
|
Quarterly Results |
- |
|
29 Jul 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
16 Mar 2019
|
Others |
inter alia, to consider and approve Regarding Appointment of Mrs. Namaratha Ashok Boraa as a Company Secretary (KMP) of the Company. |
|
28 Jan 2019
|
Quarterly Results |
- |
|
30 Nov 2018
|
Others |
Inter alia, to consider and approve Regarding Appointment of Mr. Vijaykumar Deepchand Chordia as an Additional Director (Independent) on the Board of the Company. |
|
29 Oct 2018
|
Quarterly Results |
- |
|
30 Jul 2018
|
Quarterly Results |
- |
|
09 Jul 2018
|
Others |
Inter alia, to consider about appointment of Mr. Vinod Suganchand Raka an additional director of the company. |
|
30 May 2018
|
Audited Results |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
30 Oct 2017
|
Quarterly Results |
- |
|
29 Jul 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
29 Oct 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
30 Jan 2016
|
Quarterly Results |
- |
|
31 Oct 2015
|
Quarterly Results |
- |
|
31 Jul 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Director |
- |
|
31 Jan 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
13 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
27 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
21 May 2012
|
Audited Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
28 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
26 May 2011
|
Audited Results & Others |
inter alia, to decide Voluntary delisting of the Equity Shares of the company from Ahmedabad Stock Exchange Ltd. and Jaipur Stock Exchange Ltd. |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results |
- |
|
16 Aug 2008
|
To consider De-listing |
inter alia, to consider various options including delisting from Bombay Stock Exchange Ltd, Ahmedabad Stock Exchange Ltd, and Jaipur Stock Exchange Ltd. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
18 Mar 2008
|
To consider delisting from BSE |
To consider various options including delisting from Bombay Stock Exchange. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
16 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |