|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
09 Dec 2020
|
Audited & Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
12 Jul 2019
|
Others |
inter alia, Resignation of Mrs. Neha Botadra (Mem No: A52139) from the designation of Company Secretary & Compliance officer. |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
27 Oct 2018
|
Quarterly Results & Others |
- |
|
31 Aug 2018
|
A.G.M. |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results & Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Others |
- |
|
12 Aug 2017
|
Quarterly Results & Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
27 Dec 2016
|
Others |
To consider and approve Shifting of Registered Office within local limits of city of Mumbai. |
|
12 Nov 2016
|
Quarterly Results & Others |
Resignation of Mr. Jitendra Gandhi from the post of Whole Time Director. |
|
12 Aug 2016
|
Quarterly Results |
Resignation of Mr. Richie Fredicson from the post of Independent Director. |
|
26 May 2016
|
Audited Results & Others |
1. To consider appointment of Mrs. Deepali H Parsekar as Independent Directors. 2. Approved appointment of Deepali Parsekar as Internal Auditor. |
|
10 Feb 2016
|
Quarterly Results & Others |
To consider appointment of Secretarial Auditor of the Company For F.Y. 2015-16. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
30 Mar 2015
|
Others |
Appointment of Ms. Deepali Parsekar as Internal Auditor of the Company for the FY 2014-15. |
|
09 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
29 Oct 2013
|
Others |
To consider and decide the matter of change of name of the Company. |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 May 2013
|
Others |
- |
|
04 Feb 2013
|
Quarterly Results |
- |
|
26 Dec 2012
|
Others |
To consider, discuss resignation of Mr. Santosh Mohite from Directorship. |
|
29 Nov 2012
|
To appointment of Additional Directors |
To appoint additional directors in Company. |
|
01 Nov 2012
|
Preferential offer |
1. Allotment of 4000000 equity shares of Rs. 10/- each on preferential basis and 2. Taking on record the Reduction of Equity share capital as approved by the Hon'ble High Court, Mumbai. |
|
31 Jul 2012
|
Audited, Quarterly Results & Others |
To Remove Mr. Ramavatar Shekhavat (Independent Director) and to appoint director in place of retiring director. |
|
30 May 2012
|
Audited Results |
- |
|
24 Jan 2012
|
Quarterly Results |
- |
|
18 Jan 2012
|
Allotment of Shares / Warrants |
To approve the allotment of Shares / Warrants to the allottees of Preferential Issue of the Company & to approve reduction of Share Capital of the Company. |
|
21 Nov 2011
|
Reduction of Capital |
Inter alia, to consider, discuss and adopt the Reduction of Capital matter. |
|
31 Oct 2011
|
Quarterly Results |
- |
|
02 Aug 2011
|
Audited Results |
- |
|
23 May 2011
|
Quarterly Results & Others |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
17 Aug 2010
|
Audited Results & Others |
To increase the Authorized Share Capital from Rs. 4.25 Crs to Rs. 10 Crs & to approve the proposal of shifting of registered office of the Company from State of Madhya Pradesh to State of Maharashtra. |
|
25 Jun 2001
|
Accounts |
- |
|
25 Jan 2001
|
Quarterly Results |
- |
|
21 Oct 2000
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
29 May 2000
|
Accounts |
- |
|
26 Oct 1999
|
Quarterly Results |
- |
|
26 Jul 1999
|
Quarterly Results |
- |
|
30 Jun 1999
|
Accounts |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
30 Jun 1997
|
Accounts |
- |