|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
24 Jul 2024
|
Quarterly Results & A.G.M. |
- |
|
28 May 2024
|
Audited Results & Final Dividend |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
05 Aug 2023
|
Quarterly Results |
- |
|
05 May 2023
|
Audited Results, Final Dividend & A.G.M. |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results & Final Dividend |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
21 Oct 2021
|
Quarterly Results & Others |
Inter alia, To consider and approve appointment of Mr. Ashish Vasavada as Chief Financial Officer of the company with the effect from October 21, 2021. |
|
10 Aug 2021
|
Quarterly Results |
- |
|
27 May 2021
|
Audited Results & Final Dividend |
- |
|
11 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
07 Aug 2020
|
Quarterly Results |
- |
|
04 Jul 2020
|
Others |
Inter alia, to consider and approve 1.To avail Loan from Bank/Financial Institutions. |
|
30 May 2020
|
Audited Results & Final Dividend |
- |
|
05 Feb 2020
|
Quarterly Results & Others |
Independent Director Meeting |
|
13 Nov 2019
|
Quarterly Results & Others |
- |
|
29 Jul 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results, Final Dividend & A.G.M. |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
27 Jan 2018
|
Quarterly Results |
- |
|
25 Nov 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Quarterly Results |
- |
|
05 Aug 2017
|
Quarterly Results |
- |
|
19 May 2017
|
Audited Results & Dividend |
- |
|
31 Jan 2017
|
Quarterly Results & Others |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results & Others |
To consider and review appointment of Chief Finance Officer of the Company. |
|
06 May 2016
|
Audited Results & Dividend |
- |
|
09 Feb 2016
|
Quarterly Results |
Approved adoption of New Policies formulated viz. Policy on Preservation of Documents and policy for Determination of Materiality of Events and advised uploading the same on Company's Website. |
|
02 Nov 2015
|
Quarterly Results |
- |
|
31 Jul 2015
|
Audited Results |
- |
|
14 May 2015
|
Audited Results |
Resignation of Dr. Dinesh Shah and Dr. Tushar Shah as Independent Directors and appointed Mr. Bharat Mehta as an Independent Director. |
|
30 Mar 2015
|
Others |
1. Appointed Ms. Poornima Dhirandra Karvat as Woman Director, on recommendation of Nomination and Remuneration Committee. 2. Appointed Ms. Priyanka Doshi , Member of ICAI as the CFO. |