|
06 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results & Others |
- |
|
01 Feb 2024
|
Issue of Warrants |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
11 Jul 2023
|
Others |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
18 Oct 2022
|
Rights issue of equity shares |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
20 Jul 2022
|
Allotment of Bonus shares |
- |
|
30 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
29 Sep 2021
|
General Purpose |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
27 Nov 2020
|
Others |
Inter alia, i. To appoint Mrs. Krishna Bhatt as Company Secretary and Compliance Officer of the Company; |
|
11 Nov 2020
|
Quarterly Results |
- |
|
23 Oct 2020
|
Others |
Inter alia, (i) To accept Resignation of Mr. Ricky Kapadia from the post of Company Secretary & Compliance Officer of the Company; |
|
31 Aug 2020
|
Quarterly Results & A.G.M. |
- |
|
30 Jul 2020
|
Audited Results |
(Revised) |
|
25 Jul 2020
|
Audited Results |
- |
|
13 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
19 Mar 2020
|
Others |
inter alia, To appoint Mr. Ricky Kapadia as Company Secretary and Compliance Officer of the Company; |
|
11 Feb 2020
|
Quarterly Results |
- |
|
11 Dec 2019
|
Others |
Inter alia, the following main business: 1) To consider and approve the sale of security investments of the Company. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Others |
- |
|
30 Mar 2019
|
Others |
Inter alia, to consider and take note of various amendments in the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
05 Feb 2019
|
Quarterly Results |
- |
|
20 Dec 2018
|
Others |
Inter alia, to consider and approve The Resignation of Mr. Zubin Raja from the post of Directorship of the Company. |
|
14 Nov 2018
|
Half Yearly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
12 Jul 2018
|
Others |
To accept Resignation of M/s. Paras S. Shah & Co, Chartered Accountants, Surat, as an Internal Auditor ofthe Company; |
|
30 May 2018
|
Audited Results |
- |
|
26 Mar 2018
|
Others |
1. To accept Resignation of Mr. Nikunj Maniya from the post of Chief Financial Officer. 2. To alter the Main Object clause ofthe Memorandum of Association of the Company. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Others |
To consider and approve the Director's Report alongwith annexures for the year ended 31/03/2017. (Revised) |
|
10 Jul 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
Informed the Directors about the Delay of Project regarding E-commerce platform. |
|
12 Aug 2016
|
Quarterly Results & Others |
To Consider and approve the Directors Report alongwith annexures for the year ended March 31, 2016; |
|
28 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
24 Dec 2015
|
Others |
To invest fund of the Company not exceeding Rs. 2.50 Cr. each in Equity Shares of Pure Giftcarat Limited and Pure Weblopment Limited. |
|
06 Nov 2015
|
Quarterly Results & Others |
1.To appoint Ms. Surbhi Mudgal as an Additional Independent Director of the Company. 2. To accept Resignation of Mrs. Chetnaben Adani from the Directorship of the Company. |
|
16 Sep 2015
|
Others |
Regarding Application for listing of 1,23,25,000 equity shares on trading platform of National Stock Exchange of India Limited. |
|
13 Aug 2015
|
Quarterly Results & Others |
1. To appoint Ms. Priyanka Vadnere as Company Secretary of the Company. 2. To fix Book Closure for 22nd Annual General Meeting of the Company. |
|
19 Jun 2015
|
Appointment & Resignation of Director |
1. To accept Resignation of Mr. Vishal Dholiya as Company Secretary and Compliance officer of the Company. 2. To appoint Ms. Priyanka Vadnere as Compliance officer of the Company. |