|
05 Apr 2025
|
Others |
Inter-alia, to consider 1. Appointment of Directors, Internal Auditorsof & Secretarial Auditor of the Company on the Board of the following wholly-owned Subsidiary Companies... |
|
15 Mar 2025
|
Others |
Inter-alia, to consider 1. Appoint a Whole Time Director (Professional Director) of the Company. 2. Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
06 Dec 2024
|
Others |
Inter alia: To allot Equity Shares on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the shareholders of M/s Welldone Integrated Services Private Ltd. & Others. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
03 Sep 2024
|
A.G.M. & Preferential issue of shares |
- |
|
17 Aug 2024
|
A.G.M. |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
08 Apr 2024
|
Others |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
25 Aug 2023
|
Others |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
(Revised) |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
24 Aug 2022
|
Others |
Inter alia, To approve draft Notice convening 39th Annual General Meeting for the Financial Year ended 31st March, 2022. |
|
12 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
11 May 2022
|
Others |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
15 Nov 2021
|
Quarterly Results |
- |
|
13 Oct 2021
|
Others |
Inter alia, 1. To take on record resignation of Mr. Ashish Kankani, Non-Executive Independent Director of the Company, whose resignation letter is received by the Company. |
|
31 Aug 2021
|
Others |
Inter alia, 1. Finalize date and mode of convening 38th AGM of the Company.2. To approve draft Notice convening 38th Annual General Meeting for the Financial Year ended 31 March, 2021. |
|
05 Aug 2021
|
Quarterly Results |
- |
|
10 Jun 2021
|
Audited Results & Dividend |
(Revised) |
|
03 Jun 2021
|
Audited Results & Dividend |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Others |
inter alia, to Finalize date and mode for convening Thirty Seventh Annual General Meeting of the Company. |
|
29 Jul 2020
|
Audited & Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results & Others |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
27 Jun 2019
|
Others |
inter alia, to consider and approve: 1. Special Resolution for shareholders approval for change of name from 'Parle Software Limited' to 'Parle Industries Limited'. |
|
27 May 2019
|
Audited Results |
- |
|
09 May 2019
|
Others |
inter alia, to consider and approve 1.Change of name of the Company. 2. Appointment of Mr. Paresh Sampat as Non Executive Chairman of the Company. |
|
22 Apr 2019
|
Others |
inter alia, to consider and approve 1. Appointment of Mrs. Unnatti Jain (DIN-07910214) as Independent Director of the Company. |
|
08 Apr 2019
|
Others |
inter alia, to consider and approve Appointment of Mr. Manish Patel as Chief Operating Officer ofthe Company. |
|
29 Mar 2019
|
Others |
inter alia, to consider and approve 1. Appointment of M/s. Monika Thanvi & Associates, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act. |
|
12 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
27 Mar 2018
|
Others |
1. Appointment of M/s. Monika Thanvi & Associates, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2017-18. |
|
06 Feb 2018
|
Quarterly Results |
- |
|
03 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
22 May 2017
|
Audited Results & Dividend |
- |
|
31 Mar 2017
|
Others |
1. Appointment of M/s. Monika Thanvi & Associates, Practising Company Secretary As Secretarial Auditor Of The Company under section 204(1) of the Companies Act, 2013 for the financial year 2016-17. |
|
09 Feb 2017
|
Quarterly Results |
- |
|
23 Dec 2016
|
To review the performance of Company |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results & Dividend |
To approve Directors Report for the Financial Year ended March 31, 2016. |
|
24 May 2016
|
Audited Results & Dividend |
1. To consider Resignation of Mr. Harish Luharuka, Non-Executive, Independent Director of the Company. 2. Not recommended any dividend for the financial year ending March 31, 2016. |
|
02 Feb 2016
|
Quarterly Results & Others |
Authorization for signing the "uniform format of Listing Agreement" issued by SEBI vide its circular dated October 13, 2015 with BSE Ltd and Ahmadabad Stock Exchange Ltd and with other Stock Exchange |
|
29 Oct 2015
|
Quarterly Results |
- |
|
07 Aug 2015
|
Quarterly Results |
- |
|
23 Jul 2015
|
Others |
1. To take note of Secretarial Audit Report for the Financial Year ended March 31, 2015. 2. To fix Book Closure Date(s) for the purpose of Thirty Second Annual General Meeting. |
|
15 May 2015
|
Audited Results & Dividend |
- |
|
10 Apr 2015
|
Others |
To Appoint Managing Director pursuant to Section 203(1) of The Companies Act, 2013. |
|
30 Mar 2015
|
Others |
Appointment of Woman Director pursuant. to Section 149(1) of The Companies Act, 2013 |
|
06 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results & Dividend |
- |
|
20 May 2014
|
Audited Results & Dividend |
- |
|
18 Mar 2014
|
Shifting of Registered Office |
inter alia, to consider and approve the shifting of registered Office within the local limits. |
|
05 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
10 May 2013
|
Audited Results & Dividend |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
14 Jan 2013
|
others |
To convene the (EOGM) to appoint the Auditor M/s. G. R. Modi & CO. in place of M/s. Ajmera Ajmera & Associates, the present Auditors, due to casual vacancy caused in office of an Auditor of Company. |
|
05 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
General Purpose |
- |
|
15 May 2012
|
Audited Results & Dividend |
- |
|
06 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
01 Aug 2011
|
Audited Results |
- |
|
09 May 2011
|
Quarterly Results |
- |
|
12 Mar 2011
|
Quarterly Results |
- |
|
03 Jan 2011
|
Audited Results |
- |
|
10 Dec 2010
|
Quarterly Results |
- |
|
14 Sep 2010
|
Quarterly Results |
- |
|
24 May 2010
|
Quarterly Results |
- |
|
24 Feb 2010
|
Quarterly Results |
- |
|
20 Nov 2009
|
Quarterly Results |
- |
|
30 Oct 2009
|
Audited Results |
- |
|
20 May 2009
|
Quarterly Results |
- |
|
28 Feb 2009
|
Quarterly Results |
- |
|
24 Dec 2008
|
Interim Dividend & General Purpose |
To consider approval of Interim Dividend of 15% (Rs 1.50 per equity share on the face value of Rs 10/- each) as Final Dividend for the Financial Year ended July 31, 2008 & to call an AGM of the co. |
|
21 Nov 2008
|
Quarterly Results |
- |
|
27 Oct 2008
|
Audited Results |
- |
|
26 May 2008
|
Quarterly Results |
- |