14 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
25 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
07 Sep 2021
|
Others |
Inter alia, to consider: 1. Appointment of Independent director for the company; 2. To adopt and approve the Board's Report of the Company and other annexure(s} for financial year 2020-21. |
30 Aug 2021
|
Others |
Inter alia, 1. To consider and approve the appointment of M/s G P Sharma & Co. LLP (FRN: 109957W/W100247) as the new Statutory Auditor of the Company. |
10 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
05 Dec 2020
|
A.G.M. |
Inter alia, to consider and approve To adopt and approve the Notice & Board's Report of the Company along with all annexures for the financial year 2019-2020; |
10 Nov 2020
|
Quarterly Results |
- |
14 Sep 2020
|
Quarterly Results |
- |
06 Jul 2020
|
Audited Results |
(Revised) |
29 Jun 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
12 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
25 May 2018
|
Audited Results |
- |
05 Feb 2018
|
Quarterly Results |
- |
04 Dec 2017
|
Quarterly Results |
- |
21 Aug 2017
|
Quarterly Results |
(Revised) |
25 May 2017
|
Audited Results |
- |
10 Feb 2017
|
Quarterly Results |
- |
10 Nov 2016
|
Quarterly Results & Others |
Resignation of Mr. R. V. Ruia from the post of Directorship of Company w.e.f October 28 2016. |
05 Aug 2016
|
Quarterly Results |
- |
27 May 2016
|
Audited Results |
- |
12 Feb 2016
|
Quarterly Results |
Appointed M/s. Deep Shukla & Associates, Company Secretaries in Whole time Practice, as the Secretarial Auditors for the F.Y. 2015-16. |
09 Nov 2015
|
Quarterly Results |
- |
01 Sep 2015
|
Others |
1. Resignation of Ms. Preeti Malpani from the Post of Independent Women Director. 2. Resignation of Mr. Ashish Kapoor from the Post of Executive Director and CEO. |
13 Aug 2015
|
Quarterly Results & Others |
1. Appoint Scrutinizer for conducting e-voting procedures. 2. Fixing the day, date, time and venue of Annual General Meeting of the Company. |
31 Mar 2015
|
Others |
1. Appointment of Ms. Preeti Rupesh Malpani as women director of the Company . 2.Appointment of Mr. Ashish Kapoor, Executive director as CFO. |
12 Nov 2014
|
Quarterly Results & Others |
1. Appointment of Director in place of Mr. Durgesh Kabra. 2. Approval of Resignation of Mr. Durgesh Kabra from the Directorship of the Company. |
13 Aug 2014
|
Quarterly Results |
- |
31 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
31 Oct 2013
|
Quarterly Results |
- |
20 Sep 2013
|
Others |
To consider alteration in the Memorandum and Articles of Association of the Company & appointment of Scrutinizer to oversee the Postal Ballot process of the Company. |
10 Aug 2013
|
Quarterly Results |
- |
01 Jul 2013
|
Stock Split & Others |
- |
29 May 2013
|
Audited Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
09 Nov 2012
|
Quarterly Results |
- |
27 Aug 2012
|
Audited Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
14 May 2012
|
Quarterly Results |
- |
13 Feb 2012
|
Quarterly Results & Others |
The Registered Office of the Company is continued to be State Bank Building Annexe, 1st Floor, Bank Street, Fort, Mumbai-400023. The decision of changing the office is deferred for the time being. |
14 Nov 2011
|
Quarterly Results |
- |
08 Oct 2011
|
Issue of Meger / Amalgamation |
- |
12 Aug 2011
|
Quarterly Results |
- |
14 May 2011
|
Quarterly Results |
- |
12 Feb 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
30 Sep 2010
|
Allotment of Equity Shares |
The Board has allotted 20,00,000 Equity Shares of Rs. 10/- each issued at a premium of Rs. 15 each aggregating to Rs. 25/-. each & 16,00,000 Equity Shares are allotted to other Investors. |
21 Aug 2010
|
Audited Results & Others |
To increase the Authorised Share Capital from Rs. 1,00,00,000/- to Rs. 5,00,00,000/- & to issue & allot 20,00,000 Equity Shares of Rs. 10/- each at a Premium of Rs. 15/- on pref. allotment basis. |
07 Aug 2010
|
Quarterly Results |
- |
30 Apr 2010
|
Quarterly Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
31 Aug 2009
|
Allotment of Shares |
The Board has allotted 8,50,000 Shares of Rs. 10/- each at a premium of Rs. 15/- per Share as per resolution passed in the AGM held on July 31, 2009, to promoters. |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results & Preferential Issue |
To issue & allot 8,50,000 Equity Shares to Promoters and other investors on preferential basis & to voluntarily delist the equity shares of the Company from Pune Stock Exchange. |
30 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results |
- |
30 Jun 2005
|
Accounts |
- |
29 Oct 2004
|
Quarterly Results |
- |
30 Jul 2004
|
Quarterly Results |
- |
23 Jun 2004
|
Accounts |
- |
30 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
23 Jun 2003
|
Accounts |
- |
31 Jan 2003
|
Quarterly Results |
- |
30 Oct 2002
|
Quarterly Results |
- |
31 Jul 2002
|
Quarterly Results |
- |
24 Jun 2002
|
Accounts |
- |
31 Jan 2002
|
Quarterly Results |
- |
31 Oct 2001
|
Half Yearly Results & Quarterly Results |
- |
30 Jul 2001
|
Quarterly Results |
- |
29 Jun 2001
|
Accounts |
- |
30 Jan 2001
|
Quarterly Results |
- |
31 Oct 2000
|
Half Yearly Results & Quarterly Results |
- |
31 Jul 2000
|
Quarterly Results |
- |
31 May 2000
|
Accounts |
- |
28 Jan 2000
|
Quarterly Results |
- |
29 Oct 1999
|
Quarterly Results |
- |