|
30 Apr 2025
|
Audited Results & Final Dividend |
- |
|
28 Mar 2025
|
Others |
Inter-alia, to consider 1. Material Related Party Transactions under Section 188. 2. Raising loans, whether secured or unsecured. 3. Notice for Postal Ballot. 4. Other business matters. |
|
08 Mar 2025
|
Others |
Inter-alia, to consider 1. Material Related Party Transactions under Section 188. 2. Appoint Internal Auditors for the Financial Year 2025-26. 3. Notice for Postal Ballot. 4. Other business matters. |
|
06 Feb 2025
|
Quarterly Results |
- |
|
06 Nov 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
Quarterly Results |
- |
|
21 Jun 2024
|
Others |
Inter-alia, to consider : i. Fund raising for various business purpose and to explore avenues for the same by way of issue of one or more instruments. |
|
29 May 2024
|
Others |
Inter-alia, to consider : i. To take on record the Resignation of Secretarial Auditors of the Company. ii. Appointment of Secretarial Auditors of the Company for the Financial Year 2023-24. |
|
25 Apr 2024
|
Audited Results & Final Dividend |
- |
|
18 Apr 2024
|
Others |
Inter alia, i. To Re-appoint Mr. Yatin Sanjay Gupte (DIN 07261150), as the Managing Director of the Company. ii. Appointment of Internal Auditors of the Company for the Financial Year 2024-25. |
|
29 Mar 2024
|
Others |
- |
|
16 Mar 2024
|
Others |
Inter-alia, to consider : (i)Appointment of Additional Director(s) on the Board of the company. (ii) Reconstitution of various Committees of the Company. |
|
24 Feb 2024
|
Others |
Inter-alia, (i) To re-constitute various Committees of the Company. (ii) To take note of the resignation letters given by the Directors. |
|
13 Jan 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results & Others |
Inter-alia, to consider, increase remuneration of Mr. Yatin Sanjay Gupte (DIN: 07261150), Chairman and Managing Director of the Company. |
|
23 Sep 2023
|
Others |
Inter alia, to consider: (i) Appointment of Additional Director on the Board of the company. (ii) Reconstitution of various Committees of the Company. |
|
28 Aug 2023
|
A.G.M. |
- |
|
04 Aug 2023
|
Others |
- |
|
28 Jul 2023
|
Quarterly Results |
(Revised) |
|
08 May 2023
|
Audited Results & Final Dividend |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
06 Dec 2022
|
Others |
Inter-alia, to consider the proposal of raising funds by way of issuance of any instruments or securities including equity shares. (Revised) |
|
21 Oct 2022
|
Quarterly Results |
- |
|
07 Oct 2022
|
Rights issue of equity shares |
- |
|
24 Aug 2022
|
Others |
Inter-alia, (i) To approve the waiver/forgo the right to receive the final dividend of the promoter(s) and promoter group(s) for the Financial Year 2021-2022. |
|
01 Aug 2022
|
Quarterly Results |
- |
|
19 May 2022
|
Others |
- |
|
09 May 2022
|
Audited Results |
- |
|
18 Jan 2022
|
Right issue of Equity Shares |
Inter alia, to consider and approve the Rights Issue Price, Rights Entitlement, Record Date and other related matters. |
|
17 Jan 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Others |
- |
|
26 Oct 2021
|
Quarterly Results |
- |
|
20 Sep 2021
|
Right issue of Equity Shares |
- |
|
20 Jul 2021
|
Others |
Inter alia, (i)To fix the day, date, time of Annual General Meeting to be held through video conferencing or other Audio Visual means for the financial year ended 31st March, 2021. |
|
11 May 2021
|
Audited Results & Final Dividend |
- |
|
29 Jan 2021
|
Stock Split |
- |
|
19 Jan 2021
|
Quarterly Results |
- |
|
26 Oct 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
Others |
- |
|
22 Aug 2020
|
Preferential Issue of shares |
- |
|
07 Aug 2020
|
Others |
- |
|
11 Jul 2020
|
Preferential Issue of shares |
Inter alia, (i) To raise funds by way of Preferential Issue of Shares and/or other Instruments by the Company, subject to necessary approvals. |
|
30 Jun 2020
|
Audited Results & Preferential Issue |
- |
|
19 Jun 2020
|
Others |
Inter alia, (i) Conversion and allotment of Convertible Equity warrants into Equity shares on preferential basis. |
|
13 Jun 2020
|
Others |
Inter alia, to consider: Conversion and allotment of Convertible Equity warrants into Equity shares on preferential basis. |
|
20 Mar 2020
|
Others |
nter alia, (i) Conversion and allotment of Convertible Equity warrants into Equity shares on preferential basis. |
|
09 Mar 2020
|
Others |
inter alia, 1) Approve draft Notice of Postal Ballot to be sent to shareholders in relation to Shifting of registered office of the Company from State Maharashtra to state of Gujarat. |
|
13 Feb 2020
|
Quarterly Results & Preferential Issue |
- |
|
11 Dec 2019
|
Others |
Inter alia, to consider and approve the following: 1.Approve the Notice of Extra Ordinary General Meeting. 2.Accept the Resignation of Director. |
|
14 Nov 2019
|
Quarterly Results & Others |
- |
|
18 Oct 2019
|
Others |
Inter alia, Change in object clause and the matters which are necessary for the furtherance of objects and alteration of the memorandum of association of the company. |
|
09 Oct 2019
|
Others |
- |
|
03 Oct 2019
|
Others |
Inter alia, to consider and approve the following matters; 1) To appoint additional directors of the Company. 2) Reconstitute the various committees. |
|
10 Aug 2019
|
Quarterly Results |
- |
|
21 Jun 2019
|
Others |
Inter alia, to appoint the Company Secretary. And any other matter with the permission of the Chair. |
|
22 May 2019
|
Audited Results |
- |
|
13 Nov 2018
|
Quarterly Results & Others |
- |
|
06 Aug 2018
|
Quarterly Results & Others |
Inter alia, 1. To appoint Mr. Harish Kharvi as Independent Director of the Company. 2. To discuss the matter regarding the delisting of the Company. |
|
29 May 2018
|
Audited Results |
- |
|
28 Feb 2018
|
Others |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
25 Feb 2017
|
Others |
To appoint Mrs. Vaishali Pradeep Gupte as an Independent Director. |
|
09 Feb 2017
|
Quarterly Results |
- |
|
28 Nov 2016
|
Change of Registered Office |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
26 Jul 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Others |
1. To Consider of accounts of the Company for the year ended March 31, 2016 together with the draft report of the auditors of the Company. 2. To Appoint Mr. Prabhakar Patil as an Additional Director. |
|
25 Mar 2016
|
Others |
1. To give authority to signing petition with the Court. 2. To appoint Secretarial Auditor of the Company. |
|
12 Feb 2016
|
Quarterly Results |
1. Authority given for signing of New Listing Agreement with Stock Exchanges. 2. Resignation tendered by Mr. S. K. Pandey, Secretarial Auditor of the Company. |
|
30 Oct 2015
|
Quarterly Results & Others |
1. To Approve the Code of conduct under SEBI (PIT) regulation, 2015. 2. To fix remuneration of Statutory Auditors. 3. To Receive and take on record MBP-1 from .Mr. Nitin Pradhan. |
|
05 Sep 2015
|
Others |
1. Alteration in Main object of the Company. 2. Appointment of Director. |
|
13 Aug 2015
|
Quarterly Results & Others |
1. Change of Main Object of the Company. 2. Delisting of securities of the Company from The Calcutta Stock Exchange Limited. |
|
10 Jul 2015
|
Others |
For allotment of bonus shares in the ratio of 1:1 (i.e. in the proportion of 1 new equity shares of Rs. 10/- each for every 1 existing fully paid up equity share of Rs. 10/- each).to the existing. |
|
29 May 2015
|
Audited Results & Bonus issue |
Mr. Prabhakar Shankar Patil (Director) is appointed as a Compliance officer of the Company. |