|
14 Feb 2025
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2024
|
Quarterly Results & Interim Dividend |
- |
|
14 Aug 2024
|
Quarterly Results & Interim Dividend |
- |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
13 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
10 Nov 2023
|
Quarterly Results & Interim Dividend |
- |
|
14 Aug 2023
|
Quarterly Results & Interim Dividend |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
13 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2022
|
Quarterly Results & Interim Dividend |
- |
|
23 Aug 2022
|
Interim Dividend |
- |
|
14 Aug 2022
|
Quarterly Results |
- |
|
29 Jun 2022
|
Preferential issue of shares |
- |
|
30 May 2022
|
Audited Results & Dividend |
- |
|
02 May 2022
|
Preferential issue of shares |
- |
|
14 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
25 Oct 2021
|
Others |
- |
|
16 Oct 2021
|
Bonus issue |
- |
|
12 Aug 2021
|
Quarterly Results & Others |
- |
|
30 Jun 2021
|
Audited Results & Final Dividend |
- |
|
13 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
21 Jan 2020
|
Others |
Inter alia, to consider and approve : 1. Addition in the Object Clause of the Memorandum of Association of the Company; |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
30 Apr 2019
|
Others |
Inter alia, 1. To consider, discuss and approve resignation of Rajesh A. Turakhia from the post of whole time director and appoint new director in his place. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
07 Jun 2018
|
Audited Results |
(BM re-scheduled) |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
considered and finalized New statutory auditors remuneration Rs. 2,40,000./- (Two lakh and forty thousand only) P.A. |
|
02 Sep 2016
|
Others |
To consider & approve secretarial audit report for financial year-2015-16 received from GMS & CO., practicing company secretary firm. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Appointment & Resignation of Director |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
01 Sep 2012
|
Audited Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
(Revised) |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
31 Oct 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
20 Nov 2008
|
To sale of Land and Building |
To consider for approval of the proposal for sale of the Land and Building situated at poantasahib in Himachal Pradesh. |
|
25 Oct 2008
|
Quarterly Results |
- |
|
28 Aug 2008
|
Audited Results & Others |
To consider issue of further equity shares on preferential basis & to call an AGM of the company. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
16 Apr 2007
|
Others |
The Company is proposes to amend the objects clause of the Memorandum of Association of the Company. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
23 Aug 2005
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
30 Oct 1998
|
Half Yearly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
30 Jun 1997
|
Accounts |
- |