|
12 Aug 2025
|
Quarterly Results & A.G.M. |
- |
|
30 May 2025
|
Audited Results & Final Dividend |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & Others |
- |
|
30 May 2024
|
Audited Results & Final Dividend |
- |
|
20 Feb 2024
|
Others |
Inter alia, to consider, Examine, evaluate various options to raise funds by issue of Preference / Right shares along with Banking Loan for expansion. |
|
10 Feb 2024
|
Quarterly Results & Others |
Inter alia, to consider : Company is planning to do expansion and to meet up those Capital Expenditure, to consider capital raising options for the Company, as the Board may deem appropriate. |
|
08 Nov 2023
|
Quarterly Results |
- |
|
25 Sep 2023
|
Allotment of Equity shares |
- |
|
14 Aug 2023
|
Quarterly Results, Bonus issue & A.G.M. |
- |
|
22 May 2023
|
Audited Results & Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
05 Dec 2022
|
Others |
Inter alia, to consider and approve: 1. Notice of Extra Ordinary General Meeting (EGM) for Preferential issue of shares; |
|
23 Nov 2022
|
Preferential issue of shares |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results & Others |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
30 Jul 2020
|
Audited Results & Dividend |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Others |
inter alia, 1.To consider and approve re-appointment of Mr. Bhavin Shah as Managing Director of the Company subject to the approval of the shareholders of the Company. |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
(Revised) |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results & Others |
To fix the record date for Consolidation of Equity Shares of the Company from Re. 1/- to Rs.10/- per share. |
|
27 May 2016
|
Audited Results |
- |
|
09 Feb 2016
|
Quarterly Results & Others |
- |
|
26 Dec 2015
|
Others |
1. To List Equity Shares of the Company on Metropolitan Stock Exchange of India Ltd. (Formerly known as MCX Stock Exchange Ltd.). 2. To authorize any one director for signing Agreement with BSH Ltd. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Final Dividend |
1. To appoint a Director in place of Mr. Yogesh M. Shah, who retires by rotation. 2. No dividend has been recommended by the Board of Directors for the financial year ended March 31, 2015. |
|
29 May 2015
|
Audited Results & Others |
To appoint Secretarial Auditor. |
|
11 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results & Others |
To consider and if thought fit, to pass necessary resolutions through postal ballot as required by the Companies Act, 2013 and to appoint scrutinizer for the whole process. |
|
04 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results & Others |
To consider forfeiture of partly paid equity shares in respect of which allotment money still remains unpaid despite reminder notices sent to shareholders dated August 14, 2013 and September 04, 2013 |
|
04 Sep 2013
|
Others |
- |
|
14 Aug 2013
|
Quarterly Results & Others |
- |
|
22 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
18 Jan 2013
|
Preferential Issue |
To consider : To allot 3,20,00,000 equity shares on preferential basis to promoters and Non-promoters. |
|
30 Nov 2012
|
Preferential Issue of Shares & Others |
To consider issue of equity shares on preferential basis to promoters & non-promoters subject to approval of the members in General meeting. |
|
31 Oct 2012
|
Quarterly Results |
- |
|
16 Jul 2012
|
Audited & Quarterly Results |
Audited Results for the year ended 31.03.2012 & Quarterly Results for the quarter ended 30th June, 2012 |
|
30 Apr 2012
|
Quarterly Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
24 Oct 2011
|
Quarterly Results |
- |
|
23 Jul 2011
|
Audited & Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
24 Aug 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
03 Jun 2009
|
Audited Results |
- |
|
23 Jan 2009
|
Quarterly Results |
- |
|
30 Jul 2008
|
Audited Results & Others |
inter alia, to decide to call the 16th Annual General Meeting on August 21, 2008. |
|
30 May 2007
|
Audited Results & Dividend |
- |
|
20 Jan 2007
|
Others |
Inter alia, to consider the proposal received from various parties for Preferential Allotment of Preference Shares. |
|
27 Jun 2006
|
Accounts |
- |
|
18 Aug 2005
|
To call an E.G.M. |
Board has approved to call an EGM on 14/09/2005 to transact the Sub-Division of shares from Rs. 10/- each into Re 1/- of the Company . |
|
10 Jul 2000
|
Accounts |
- |
|
28 Nov 1997
|
Half Yearly Results |
- |