|
08 Feb 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
03 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results & Final Dividend |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results & Dividend |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results & Final Dividend |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
19 Jun 2021
|
Quarterly Results & Final Dividend |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
01 Aug 2020
|
Quarterly Results |
- |
|
20 Jun 2020
|
Audited Results & Final Dividend |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results & Dividend |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results & Dividend |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
03 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results & Dividend |
Adoption of New Set of Articles of Association The Board has approved new set of Articles of Association of the Company as per the Companies Act, 2013. |
|
13 Feb 2016
|
Quarterly Results |
Appointment of Independent Director Mr. Himanshu N. Rawal appointed as an Additional Director on the Board of the Company as Independent Director. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
To change in remuneration of Whole time (Executive) Directors of the Company, subject to approval of the members. |
|
20 May 2015
|
Audited Results & Dividend |
- |
|
30 Mar 2015
|
Appointment of Woman Director & Others |
To carry out Performance Evaluation of Independent Directors of the Company. |
|
09 Mar 2015
|
Others |
Appointment of Mr. Punit S. Lath, Practicing Company Secretary as Scrutinizer for Postal as well as E-Voting process for maintaining transparency in process. |
|
08 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results & Others |
To appoint Mr. KR. Shah as Chief Finance Officer of the Company as per Sec.203 of the Companies Act, 2013 w.e.f August 09, 2014. |
|
27 May 2014
|
Audited Results & Dividend |
Revised from 25/05/2014. |
|
09 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results, Dividend & Others |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
(Revised) |
|
26 May 2012
|
Audited Results, Dividend & Others |
1. To open a Bank Account for payment of Dividend, if the dividend approved by the Board. 2. To Grant Authority to sign the Dividend Warrant. 3. To consider the draft of Notice of 20th AGM. |
|
11 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
14 Aug 2011
|
Quarterly Results & Others |
- |
|
28 May 2011
|
Audited Results, Dividend & Others |
To consider and approve Audited Financial Statement for the year ended on March 31, 2011. |
|
05 Feb 2011
|
Quarterly Results |
- |
|
23 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
22 May 2010
|
Audited Results & Dividend |
- |
|
31 Jan 2010
|
Quarterly Results & Others |
The Board has authorized to issue duplicate share Certificate against the lost/misplaced Share Certificate of Ms. Raiben Ishwarbhai Patel & Approved the change in its RTA w.e.f. Feb 01, 2010. |
|
30 Oct 2009
|
Quarterly Results & Others |
To consider about the change in directorship inclusive of appointment of new Directors and resignation of Independent Directors of the Company. |
|
30 Sep 2009
|
Appointment of Director |
The Board has appointed Mr. Sanjivkumar N. Patel as Additional Director of the Co. w.e.f. Sept 30, 2009 and further the Company has informed that he was appointed as W.T.D of the Co. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
19 Jun 2009
|
Audited Results & Dividend |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
14 Jun 2008
|
Audited Results & Final Dividend |
To consider the transfer of funds to Investor Education & Protection Fund account. |
|
28 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results & Dividend |
- |
|
04 May 2007
|
Others |
To take on record the Secretarial Audit Report & shareholding pattern for the quarter ended on March 31, 2007 & Other matters. |
|
16 Dec 2006
|
Shifting of Registered Office |
Inter alia, to consider the shifting of Registered Office of the Company from Thaltej, S.G. Highway, Ahmedabad to Nr. Memnagar Fire Station, Ahmedabad. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts & Dividend |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
18 Jun 2005
|
Dividend & Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Dividend & Accounts |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
28 Jun 2003
|
Accounts, Dividend & A.G.M. |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
10 Jun 2002
|
Accounts & Dividend |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
24 Jul 2001
|
Quarterly Results |
- |
|
30 Jun 2001
|
Accounts & Dividend |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |