|
17 Aug 2021
|
Quarterly Results |
(Revised) |
|
14 Aug 2021
|
Quarterly Results |
- |
|
02 Jul 2021
|
Audited Results |
(Revised) |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
04 Feb 2021
|
Others |
Inter alia, 1. Appointment of Mr. Vishal Gupta as Additional Director (Non-Executive Independent Director). |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
A.G.M. |
- |
|
24 Jul 2020
|
Audited Results |
- |
|
24 Jun 2020
|
Audited Results |
- |
|
26 Mar 2020
|
Others |
inter alia, 1. Appointment of Mr. Nitesh Chaudhary as Secretarial Auditor of the Company for Financial Year 2019- 2020. |
|
11 Feb 2020
|
Quarterly Results & Others |
Inter alia, 1. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st December, 2019. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Others |
- |
|
31 Jul 2019
|
Quarterly Results & Others |
- |
|
28 Jun 2019
|
Others |
Inter alia, to consider and approve : 1. Change of name of the Company. 2. Change of main object of the Company. 3. Alteration of MOA and AOA of the Company. |
|
24 May 2019
|
Audited Results |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
19 Aug 2017
|
Others |
- |
|
01 Jul 2017
|
Others |
- |
|
26 May 2017
|
Audited Results |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
11 Jan 2017
|
Appointment & Resignation of Directors |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results & Others |
To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 28th Annual General meeting of the Company. |
|
26 Jul 2016
|
Others |
1. Appointment of M/s. M. K. Gohel & Associates, as the Internal Auditors of the Company. 2. Appointment of M/s. P.D. Pandya & Associates , as the Secretarial Auditors of the Company. |
|
30 May 2016
|
Audited Results & Others |
Resignation of Chief Financial Officer. |
|
02 Mar 2016
|
Appointment & Resignation of Director |
1. Appointment of Mr. Prasad Budhkar as the Director of the Company. 2. Appointment of Mrs. Pallavi Sunil Parab as the Director of the Company. |
|
13 Feb 2016
|
Quarterly Results & Others |
Resignation of Ms. Ritu Sharma from the post of Company Secretary of the Company. |
|
19 Jan 2016
|
Appointment of Company Secretary |
To execute agreement with BSE as per LODR Regulations, 2015. |
|
10 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Audited Results & Others |
To appoint Mr. Kishor Shashikant Khandagale as Managing Director of the Company for 5 years subject to approval of the Company at ensuring AGM. |
|
28 May 2015
|
Audited Results |
- |
|
04 Mar 2015
|
Others |
To discuss the change in the registered office of the Company. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
03 Dec 2014
|
Others |
Change in the Directorship of the Company |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Oct 2014
|
Others |
1. change in Directorship of the Company. 2. shifting of registered office within same city. |
|
30 Aug 2014
|
Audited Results & Others |
1. Appointment of Director. 2.To re-apply for the name availability certificate . 3. Consider and fix day, date, time and venue and approve draft of Notice for 26th AGM of the Co. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
24 Jan 2014
|
Quarterly Results & Others |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
27 Aug 2013
|
Others |
To appointment of R. Soni & Co., Chartered Accountant, as the Statutory Auditor of the Company in place of Mulraj D. Gala and fix their remuneration. |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
28 Jan 2013
|
others |
- |
|
09 Nov 2012
|
Stock Split & Prefential Issue |
inter alia, to approve 1. Allotment of Equity Shares on Preferential basis. 2. Consider and fix date, time and venue for Extra Ordinary General Meeting of the company and approve the draft notice. |
|
22 Oct 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
15 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 May 1999
|
Accounts |
- |
|
25 Feb 1999
|
Quarterly Results |
- |
|
30 Nov 1998
|
Half Yearly Results |
- |
|
31 Jul 1998
|
Quarterly Results |
- |