29 May 2025
|
Audited Results |
- |
07 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
(Revised) |
14 Aug 2024
|
Quarterly Results |
- |
31 May 2024
|
Audited Results |
(Revised) |
05 Feb 2024
|
Quarterly Results |
- |
31 Oct 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
14 Oct 2022
|
Others |
Inter alia, to consider : 1. Approve the Notice of the Postal Ballot. 2. Decide record date [cut off] for sending of Notice and ascertaining the eligibility of the members who are entitled to vote. |
30 Jul 2022
|
Rights issue of Equity Shares |
- |
28 May 2022
|
Audited Results & Rights issue |
- |
14 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
13 Oct 2021
|
Others |
Inter alia, To re-consider the approval for raising of funds by issue of convertible warrants on preferential basis or any other method as may be permitted under applicable laws. |
01 Sep 2021
|
Others |
Inter alia, 1. To consider the proposal for raising funds by way of issue of issue of one or more instruments including equity shares, convertible securities of any description. |
13 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results & Others |
- |
13 Aug 2019
|
Quarterly Results |
- |
29 May 2019
|
Audited Results & A.G.M. |
- |
13 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
17 Sep 2018
|
Others |
- |
14 Aug 2018
|
Quarterly Results |
- |
25 Jul 2018
|
Others |
Inter alia, to consider the following : 1. To alter the object clausein the Memo1andum of Association. 2. To Appoint the Company Secretary and Compliance Officer of the Company. |
17 Apr 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
11 Aug 2017
|
Audited Results |
- |
30 May 2017
|
Audited Results |
- |
24 Feb 2017
|
Others |
Modify the Strategic Investment by the Company in the Wholly Owned subsidiary. |
10 Feb 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results |
- |
13 Aug 2016
|
Quarterly Results |
To consider and approve Directors' Report for the year ended March 31, 2016; |
30 May 2016
|
Audited Results & Others |
To consider the Change of Registrar and Share Transfer Agent of the Company. |
13 Feb 2016
|
Quarterly Results & Others |
Accepted the resignation of Mr. Dhananjay Parikh, Director of the Company. |
09 Nov 2015
|
Quarterly Results & Others |
Approved appointment of Ms. Priyanka Rawat as a Company Secretary and Compliance officer of the Company w.e.f. November 09, 2015. |
10 Sep 2015
|
Others |
1. To consider the proposal for change in Initial Public Offer (IPO) object. 2. To consider the strategic Investments and/ or acquisition and other matters incidental thereto. |
14 Aug 2015
|
Quarterly Results & Others |
1. To consider the appointment of Secretarial Auditor for the Financial year 2015-2016. 2. Approved appointment of Mr. Pavan Vyas as Company Secretary and Compliance officer. |
06 Aug 2015
|
Others |
1. To consider the termination of leave and license agreement entered with M/ s. Eyelid Infrastructure Private Limited. 2. To consider acquisition of property from related party. |
20 Jul 2015
|
Others |
To consider the resignation of Mr. Vivek Maru, Company Secretary & Compliance Officer. |
30 May 2015
|
Audited Results |
- |
24 Apr 2015
|
Appointment of Company Secretary |
- |
31 Mar 2015
|
Appointment of Woman Director & Others |
To consider the appointment of Company Secretary. |
29 Jan 2015
|
Quarterly Results & Others |
1. To consider & adopt Related Party Transaction policy. 2. To consider & adopt Whistleblower policy. |
14 Nov 2014
|
Quarterly Results & Others |
1. To consider and approve shifting of the Registered Office of the Company within the limits of the city. 2. To consider the resignation of Ms. Cynthia Pacheco, Company Secretary & Compliance Officer |
13 Aug 2014
|
Quarterly Results & Others |
To consider the appointment of a Director on the Board |
17 Jul 2014
|
Others |
1. To discuss on the progress report/monthly progress report in compliance to SEBI order dated August 30, 2013 2. Any other items with the consent of the Chair. |
30 Jun 2014
|
Others |
To discuss on the monthly progress report (June 2014) for regulators compliance. |
30 May 2014
|
Audited Results & Others |
1. To consider the appointment of independent directors. 2. To consider the reconstitution of Audit Committee. |
06 May 2014
|
Others |
1. To discuss on the monthly progress report (April 2014) for regulators compliance.2. To consider the resignation of Mr. T. S. Raghavan, Independent Director. (Revised) |
30 Apr 2014
|
Others |
1. To discuss on the monthly progress report (April 2014) for regulators compliance.2. To consider the resignation of Mr. T. S. Raghavan, Independent Director. |
31 Mar 2014
|
Others |
To consider and approve, inter-alia, the following . (1) To dicuss on the monthly progress report (March 2014) for regulators compliance.(2) Any other Items with the consent of the Chair. |
28 Feb 2014
|
Others |
To discuss on the monthly progress report (February 2014) for regulators compliance the alteration of Memorandum of Association of the Company (MOA) |
19 Feb 2014
|
Others |
To discuss on the compliance of SEBI order dated August 30, 2013. |
29 Jan 2014
|
Quarterly Results & Others |
- |
30 Dec 2013
|
Others |
To consider and approve the following:- To discuss on the monthly progress report (December 2013) for regulators compliance. |
16 Dec 2013
|
Resignation of Directors |
To consider the resignation of Mr. A. P. Shukla, Independent Director & Mr. A. K. Tangri, Independent Director. |
30 Nov 2013
|
Others |
To consider and approve, the following: - To discuss on the monthly progress report (November, 2013) for regulators compliance. |
13 Nov 2013
|
Others |
- |
30 Oct 2013
|
Quarterly Results & Others |
- |
13 Aug 2013
|
Audited & Quarterly Results |
- |
08 Jul 2013
|
Audited Results |
- |
30 May 2013
|
Audited Results |
Adjourned meeting to continue |
14 Feb 2013
|
Quarterly Results |
- |
03 Nov 2012
|
Quarterly Results & Others |
To consider the proposal to acquire/invest in agricultural and related business activities, subject to requisite regulatory approvals. |
06 Aug 2012
|
Audited & Quarterly Results |
- |
14 May 2012
|
Quarterly Results |
- |
02 Mar 2012
|
Proposal to acquire a group company |
The Board has considered the offer presented by the promoters of the company to acquire their entire Shareholdings in Goodyield Farming Ltd. ("GFL") into the Company. |
10 Feb 2012
|
Quarterly Results |
- |