|
07 Mar 2025
|
Bonus Issue & Stock Split |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results & Final Dividend |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
07 Jul 2023
|
Others |
Inter alia, to consider : Draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2023; |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Others |
- |
|
30 May 2022
|
Audited Results & Others |
Inter alia, To Appoint CS Rupal Patel, Practicing Company Secretary of the Company for the F.Y. 2021-22. |
|
20 Apr 2022
|
Stock Split |
Inter alia, 1,. To consider and approve Sub-division of Equity Shares of the Company f,rom the face value of Rs. 10/- [Rupees Ten only) per Equity Share to Rs. 1/- (Rupee One only) |
|
14 Feb 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
21 Jul 2021
|
Issue Of Warrants |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Jan 2021
|
Others |
Inter alia, 1. Acceptance resignation of Mr. Raj Shah from the post of Company secretary & Compliance office and Nodal Officer of the Company. |
|
15 Dec 2020
|
Others |
Inter alia, 1. To accept and take note of Resignation of Mr. Harsh Ketan Rukhana (DIN: 03168875), Executive Director of the Company. |
|
28 Nov 2020
|
Others |
Inter alia, 1. To fix day, date, time and venue for AGM. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
09 May 2020
|
Others |
Inter alia, 1. To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y.20L9-20. |
|
13 Mar 2020
|
Independent Director Meeting |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
01 Feb 2020
|
Others |
inter alia, 1. To accept resignation of Mr. Dakshesh Rameshchandra Shah from the post of Director and Managing Director of the Company. |
|
07 Dec 2019
|
Others |
Inter alia, to consider and approve: 1. To appointment of Mr. Raj Shah (Membership No. 60335), as Company Secretary and Compliance officer of the Company. |
|
14 Nov 2019
|
Quarterly Results & Others |
- |
|
18 Oct 2019
|
Others |
- |
|
14 Oct 2019
|
Others |
- |
|
20 Aug 2019
|
Others |
inter alia, to consider and approve : 1. To fix day, date, time and venue for Annual General meeting. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
03 Aug 2019
|
Others |
Inter alia, to consider and approve: 1. To consider the appointment of Ms. Bhoomi Shah as an Additional Director in the capacity of Independent Director of the Company. |
|
12 Jul 2019
|
Final Dividend |
- |
|
11 Jul 2019
|
Others |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 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. |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
30 Apr 2018
|
Audited Results & Final Dividend |
- |
|
18 Apr 2018
|
Others |
1. To appoint Mr. Harsh Ketan Rukhana as additional director of the Company. 2. To appoint Ms. Pinky Sagar as additional director of the Company. |
|
13 Mar 2018
|
Others |
To allot 4,29,500 convertible warrants to the promoter and other than promoter of the company on preferential basis. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
02 Feb 2018
|
Others |
- |
|
24 Jan 2018
|
Others |
- |
|
28 Nov 2017
|
Quarterly Results |
(Revised) |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Final Dividend |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
Acceptance of Resignation of Mr. Rashmikant Mankodi from the post of company secretary of the Company. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
22 Jun 2016
|
Others |
To Consider the change of Registrar and Share Transfer Agent (RTA) of the Company. |
|
30 Apr 2016
|
Audited Results & Final Dividend |
- |
|
31 Mar 2016
|
Others |
To consider change in Registrar and Share Transfer Agent pursuant to SEBI order dated March 22, 2016 in the matter of Sharepro Services (I) Pvt. Ltd. |
|
26 Mar 2016
|
Independent Director Meeting |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
11 Dec 2015
|
Others |
To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
22 Aug 2015
|
Others |
1. Mrs. Ripal Snehanbhai Dave appointed as Chief Executive Officer (KMP) of the Company. 2. Mr. Shaileshbhai Manubhai Shah appointed as Chief Financial Officer (KMP) of the Company. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Appointment of Additional Director |
- |
|
23 May 2015
|
Audited Results & Dividend |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
25 Feb 2014
|
To consider issue of equity shares |
To consider further issue of equity shares on Preferential Allotment basis. |
|
24 May 2013
|
Audited Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
17 May 2012
|
Resignation of Director & Others |
To consider the followings: 1. To approve resignation of Mr. Ullasbhai Manubhai Shah from Directorship. 2. To appoint Mr. Dakshesh Shah as Compliance Officer of the Company. |
|
13 Mar 2012
|
Issuance of Equity Shares |
The Board had approved the issuance of 14,52,000 Equity Shares to Non Promoters and 10,50,000 Warrants to Promoters on preferential basis as per ICDR Regulation. |
|
13 May 2011
|
Quarterly Results |
- |
|
09 Feb 2011
|
Quarterly Results & Others |
To approve change of financial year end from June 30, 2011 to March 31, 2011 for current financial year 2010-11 onwards. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
09 Oct 2009
|
Increase in Authorised Capital & Others |
To increase in Authorised Share Capital from Rs. 12,00,00,000/- to Rs. 20,00,00,000/- & to appoint Shri. Dakshesh Shah & Samir Patel as the M.D & Jt. Managing Director of the Company respectively. |
|
30 Jul 2009
|
Allotment of Convertible Warrants |
The Company allotted 17,77,400 Warrants convertible into equal no of equity shares of Rs 10/- each at price of Rs 10/- each as determined by SEBI (DIP) Guideline, 2000 on preferential basis. |
|
23 Jun 2009
|
Allotment of Warrants & Others |
To consider the allotment of 17,77,400 Warrants at price not less than price as determined by SEBI (DIP) Guideline, 2000 on preferential basis & to convene EGM on July 17, 2009. |
|
19 Jun 2009
|
Allotment of Equity Shares |
To allot 40,00,000 equity shares at par, against the outstanding 40,00,000 warrant, which was allotted on December 27, 2007. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
09 Jun 2008
|
Audited Results |
- |
|
06 Nov 2007
|
To consider raising of funds |
A Board Meeting will be held to raise the fund in the Company by way of issuing further equity shares / warrants on the preferential issue basis or by any other mode. |
|
09 Jun 2007
|
General |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
26 Jun 2004
|
Accounts |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |