|
06 Feb 2025
|
Quarterly Results & Stock Split |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results & Others |
- |
|
24 May 2024
|
Audited Results, Preferential issue & A.G.M. |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results & Preferential issue |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
10 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
18 Jun 2021
|
Preferential Issue of shares |
- |
|
11 May 2021
|
Audited Results |
- |
|
27 Nov 2020
|
Others |
Inter alia, to consider and approve Draft Letter of officer for Rights Issue.To approve notice of Extra Ordinary General Meeting. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
07 Oct 2020
|
Rights Issue |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
20 Jul 2020
|
Others |
inter alia, 1) To approve notice for calling Annual General Meeting. 2)To consider appointment of new Independent Directors. |
|
10 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results & Others |
Inter alia, To consider proposal for issue of shares on preferential basis to promoters and non promoters. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Quarterly Results |
(Revised) |
|
16 Jun 2017
|
Right Issue of Equity Shares |
- |
|
03 Jun 2017
|
Others |
To consider Proposal to acquire 100% Shareholding of Private Limited Company. |
|
24 May 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
To propose and consider alteration of Main Object Clause of the Company. |
|
22 Sep 2016
|
Change of Management |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
21 Feb 2016
|
Others |
To consider Change of Registrar and Share Transfer Agent from Purva Sharegistry India Pvt. Ltd. to Accurate Securities and Registry Private Limited. |
|
10 Feb 2016
|
Quarterly Results |
- |
|
04 Jan 2016
|
Others |
1. To consider alteration of Memorandum of Association of the Company. 2. To conduct Postal Ballot and appoint Scrutinizer for the Postal Ballot process. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
25 Mar 2015
|
Appointment of Women Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
22 Apr 2014
|
Others |
1. Scheme for Revival of sick Company by reorganization of share capital u/s 230 of the Companies Act 2013. 2. Further issue of shares on preferential basis u/s 62 of the Companies Act, 2013. |
|
12 Apr 2014
|
Delisting of Equity Shares |
To delist the shares of the Company from Ahmedabad Stock Exchange under regulation 6(a) & Regulation 7 of SEBI Regulations 2009, ensuring continuous listing with the BSE. |
|
20 Feb 2014
|
Others |
1. To increase the authorized share capital of the Company. 2. To issue shares on preferential basis. 3. To change the name of Company. 4. To alter the object clause of the Company. |
|
11 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
20 Dec 2011
|
Appointment of Independent Director |
To appoint Mr. Asit R. Shah, as a Independent Director on the Company Board. |
|
19 Apr 2010
|
Shifting of registered office & Others |
To shift the registered office of the Co. to Ahmedabad at Plot No. 39/1, Opp. Amraiwadi Talawadi, AEC Zonal Office Road, Amraiwadi, Ahmedabad-380026 & to sell the land and building premises of the Co. |
|
30 Jun 2008
|
Audited Results |
- |
|
16 Apr 2001
|
Quarterly Results |
- |
|
22 Jul 1999
|
Quarterly Results & Accounts |
- |
|
21 Jul 1999
|
Accounts & Quarterly Results |
- |
|
14 Jun 1997
|
Accounts |
- |