|
13 Feb 2025
|
Quarterly Results |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
13 Jul 2024
|
Quarterly Results |
- |
|
06 Jun 2024
|
Rights issue of Equity Shares |
- |
|
16 May 2024
|
Audited Results & Final Dividend |
- |
|
07 Mar 2024
|
Rights issue of Equity Shares |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
31 Oct 2023
|
Others |
- |
|
23 Aug 2023
|
Right issue of Equity Shares |
- |
|
18 Jul 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
20 Jan 2023
|
Quarterly Results |
- |
|
31 Dec 2022
|
Rights issue of Equity Shares |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
11 Jul 2022
|
Quarterly Results |
- |
|
09 Jun 2022
|
Others |
Inter alia, to consider for allotment of Bonus Shares. |
|
18 Apr 2022
|
Audited Results, Dividend & Bonus issue |
- |
|
13 Jan 2022
|
Quarterly Results & Interim Dividend |
- |
|
19 Aug 2021
|
Others |
- |
|
14 Jul 2021
|
Quarterly Results & Interim Dividend |
- |
|
28 Jun 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Final Dividend |
- |
|
30 Mar 2020
|
Others |
Inter alia, 1. To review the performance of Non-Independent Directors and the Board as a whole. |
|
14 Feb 2020
|
Quarterly Results & Others |
inter alia, 1. To take note of the resignation tendered by Ms. Sonu Jain from the post of Company Secretary-cum-Compliance Officer. |
|
11 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
03 Jul 2019
|
Others |
inter alia, 1. To consider and appoint the following as Independent Directors: a) Mr. Utpal Dineshbhai Raval b) Mr. Ajitkumar Narayanbhai Patel. |
|
29 Apr 2019
|
Audited Results & Final Dividend |
- |
|
15 Apr 2019
|
Others |
Inter alia, to consider and approve : 1. To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. |
|
25 Mar 2019
|
Others |
inter alia, to consider and approve 1.To consider and appoint Mrs. Himaben Janakkumar Patel as Independent Director of the Company. |
|
15 Mar 2019
|
Independent Director Meeting |
- |
|
12 Feb 2019
|
Quarterly Results & 1st Interim Dividend |
- |
|
05 Dec 2018
|
Others |
Inter alia, to consider and approve: to apply and authorise any director of the Company, for making application for listing at Metropolitan Stock Exchange (MSEI). |
|
31 Oct 2018
|
Others |
- |
|
22 Oct 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
09 Jul 2018
|
Others |
1.To Constitute Corporate Social Responsibility Committee u/s. 135 (1) of the Companies Act,2013 read with Companies (Corporate Social Responsibility Policy) Rules, 2014. |
|
21 Jun 2018
|
Others |
To allotment of shares 1,89,80,900 on preferential basis. |
|
14 May 2018
|
Audited Results & Final Dividend |
- |
|
08 Feb 2018
|
To consider raising of Funds |
- |
|
29 Jan 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results & Others |
- |
|
07 Jul 2017
|
Others |
1. To accept resignation of Ms. Roshni Dharmendrabhai Shah from the post of Company Secretary and Compliance Officer of the Company with effect from 30th June, 2017. |
|
08 May 2017
|
Audited Results |
- |
|
15 Apr 2017
|
Others |
1. Reclassification of Authorized Equity Share Capital and Consequent Alteration of Memorandum of Association. 2. Consolidation of Share Capital of the Company. |
|
20 Mar 2017
|
Others |
1. To consolidate face value of equity shares of Rs. 1/- each into Rs. 10/- each. 2. To fix the date, time and venue of EOGM and approve the draft notice of the EOGM. |
|
01 Feb 2017
|
Quarterly Results |
- |
|
26 Oct 2016
|
Quarterly Results |
- |
|
18 Oct 2016
|
Others |
To appoint Ms. Roshni Dharmendrabhai Shah as Company Secretary & Compliance Officer of the Company in the place of Ms. Nirja Naresh Haria, Company Secretary. |
|
27 Aug 2016
|
Stock Split |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 Jun 2016
|
Others |
1. To fix date, time and venue for Annual General Meeting of the Company. 2. To decide date of Book closure. |
|
13 May 2016
|
Quarterly Results |
- |
|
26 Mar 2016
|
Independent Director Meeting |
1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairman of the Company. |
|
19 Mar 2016
|
Resignation of Directorship |
To consider resignation of Mr. Prashant Khimani from directorship of the Company. |
|
12 Feb 2016
|
Quarterly Results |
- |