12 Feb 2025
|
Raising of Funds |
- |
18 Jan 2025
|
Quarterly Results |
- |
10 Jan 2025
|
Others |
Inter-alia, to consider 1. Proposal for Business Expansion :Setting up a Sesame Seeds Cleaning and Hulling Plant . 2. Strategic Revamp and Development of "SAAZ" Brand . 3. Other business mattres. |
18 Nov 2024
|
Rights issue of Equity Shares |
- |
14 Nov 2024
|
Quarterly Results |
- |
12 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Stock Split & Rights issue |
- |
17 May 2024
|
Audited Results |
- |
06 Feb 2024
|
Quarterly Results |
- |
18 Nov 2023
|
Others |
Inter alia, to consider: A proposal to issue Unsecured, Redeemable, Non-Convertible Debentures on Private Placement basis, for an amount as may be decided by the Board. |
08 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
19 May 2023
|
Audited Results |
- |
10 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
23 May 2022
|
Audited Results |
- |
10 Feb 2022
|
Quarterly Results |
- |
03 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
10 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
14 Aug 2020
|
Quarterly Results |
- |
30 Jun 2020
|
Audited Results |
- |
12 Feb 2020
|
Quarterly Results |
- |
11 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
01 Aug 2019
|
Others |
Inter alia, to consider and approve : 1. To appoint Statutory Auditors of the company to fill the casual vacancy caused due to Resignation of existing Auditor. |
16 May 2019
|
Audited Results |
(Revised) |
09 May 2019
|
Audited Results |
- |
13 Feb 2019
|
Quarterly Results |
- |
13 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
10 Jul 2018
|
Others |
To consider Re-appointment of Mr. Apoorva Shah, Chairman & Managing Director (DIN:00573184) for a period of three years w.e.f. 13th November, 2018 to 12th November, 2021. |
29 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
13 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
26 Aug 2017
|
Others |
- |
18 Jul 2017
|
Others |
- |
30 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
13 Aug 2016
|
Quarterly Results |
- |
11 Jul 2016
|
Others |
To take on the records the calling of the Annual General Meeting. |
30 May 2016
|
Others |
To issue and allot equity shares on preferential allotment basis to Mr. Apoorva Shah, the Promoter of the Company on conversion of outstanding unsecured loan into Equity shares. |
13 Feb 2016
|
Quarterly Results |
To allot 5,61,465 equity shares of Rs. 10/- (Rupees Ten only) each fully paid up on conversion of outstanding Unsecured Loan into Equity shares, at a price of Rs. 18.60/- as per the SEBI. |
05 Dec 2015
|
Others |
To consider and approve stock exchange where the shares are listed and other relevant authorities, issue of shares to Promoters and Promoter group. |
14 Nov 2015
|
Quarterly Results & Others |
To consider and approve reappointment of Mr. Apoorva Shah Managing Director for a period of Three years w.e.f. November 13, 2015 to November 12, 2018.(Revised from 10/11/2015) |
14 Aug 2015
|
Quarterly Results |
- |
29 May 2015
|
Audited Results |
- |
16 Feb 2015
|
Scheme of Amalgamation |
To consider and approve conversion of 0% Optionally Convertible Redeemable Preference Shares (OCRPS) issued pursuant. |
04 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
27 Jun 2014
|
Others |
inter alia, to take on records the calling of the 22nd Annual General Meeting. |
12 May 2014
|
Audited Results |
- |
13 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
07 Aug 2013
|
Quarterly Results |
- |
27 May 2013
|
Audited Results |
- |
08 Feb 2013
|
Quarterly Results |
- |
04 Dec 2012
|
Preferential Offer |
To raise funds through further issue of Equity Shares to the various investors either by way of Preferential issue / GDR / QIP Placement. Convening Extraordinary General Meeting . |
06 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
09 Aug 2012
|
To consider raising of funds |
To consider the proposal to raise funds through further issue of Equity Shares to the various investors, shifting of Registered office and voluntary delisting of shares from MSE & ASE. |
26 May 2012
|
Audited Results & Others |
To raise funds through further issue of Securities i.e. either Equity and / or Warrants or combination thereof to the various investors as well as the Promoters and Promoter group of the Companies. |
04 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
25 Jul 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
14 Feb 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
11 Sep 2010
|
Allotment of Equity Shares |
To issue & allotment of 22,00,750 Equity Shares of Rs. 10/- each & 70,42,400 0% OCRPS's of Rs. 10/- each in the Share Capital of the Company to the Shareholders of erstwhile NHC Industries Pvt. Ltd. |
30 Jul 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results |
- |
14 Jan 2010
|
Quarterly Results |
- |
20 Nov 2009
|
Scheme of Amalgamation |
The Board has approved the Scheme of Amalgamation between NHC Industries Pvt Ltd. with the Company in the ratio of 5:4 Equity Shares of Rs. 10/- each. |
30 Oct 2009
|
Quarterly Results & Others |
To reduced the Equity Shares from Rs. 3,00,11,000/- to Rs. 1,05,03,850/- by canceling / reducing 19,50,715 Equity shares of Rs. 10/- each aggr. to Rs. 1,95,07,150/- & to merge NHC Industries Pvt. Ltd. |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Aud. Results & Reduction of Capital |
inter alia, to consider the reduction of share capital, subject to approval of relevant authorities & to call an AGM of the Company. |
30 Jan 2009
|
Quarterly Results |
- |
17 Oct 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Quarterly Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results |
- |
19 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
30 Jun 2006
|
Accounts |
- |
23 Jan 2006
|
To consider the convening of an EGM |
To consider the convening of an Extraordinary General Meeting of the Company, to get shareholders approval for commencement of business. |
27 Oct 2005
|
Quarterly Results |
- |
30 Jun 2005
|
Accounts |
- |
31 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
27 Sep 2003
|
Quarterly Results |
- |
31 Jul 2001
|
Quarterly Results |
- |
28 Oct 2000
|
Quarterly Results |
- |