06 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
12 Aug 2024
|
Quarterly Results |
- |
27 May 2024
|
Audited Results |
- |
02 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
18 Aug 2023
|
To consider issue of Warrants |
- |
10 Aug 2023
|
Quarterly Results |
- |
25 May 2023
|
Audited Results |
- |
11 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
21 Oct 2022
|
Scheme of Arrangement |
- |
12 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results & Dividend |
- |
28 Jan 2022
|
Quarterly Results |
- |
01 Nov 2021
|
Quarterly Results |
- |
03 Aug 2021
|
Quarterly Results |
- |
18 May 2021
|
Audited Results & Dividend |
- |
02 Feb 2021
|
Quarterly Results |
- |
07 Nov 2020
|
Quarterly Results & Preferential Issue |
- |
13 Aug 2020
|
Quarterly Results |
- |
29 Jun 2020
|
Audited Results |
- |
11 Feb 2020
|
Quarterly Results |
- |
07 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results |
- |
04 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results & Others |
- |
28 Oct 2018
|
Quarterly Results |
- |
23 Jul 2018
|
Quarterly Results |
- |
28 May 2018
|
Audited Results |
- |
12 Feb 2018
|
Quarterly Results |
- |
13 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
10 Jul 2017
|
Preferential Issue of shares |
- |
29 May 2017
|
Audited Results & Others |
- |
13 Feb 2017
|
Quarterly Results & Others |
- |
12 Nov 2016
|
Quarterly Results |
- |
04 Oct 2016
|
Allotment of Equity Shares |
- |
10 Aug 2016
|
Quarterly Results & Others |
1. To discuss on Capex plan for factory situated in Himachal Pradesh (HP). 2. To discuss on issue of Equity Shares and Share warrants on preferential basis. |
02 Jun 2016
|
Others |
1. Resignation of Ms. Bharti Gandhi as Company Secretary cum Compliance Officer with effect from May 31, 2016; (2) Appointment of Ms. Ami Thakkar as the Whole-time Co, Secretary cum Compliance Officer |
12 May 2016
|
Audited Results |
- |
22 Mar 2016
|
Others |
Interalia, to consider and approve closure of subsidiary of the Company M/s. S. R. INVESTMENTS LIMITED. |
22 Jan 2016
|
Quarterly Results & Others |
To Consider and approve the Employee Stock Option Scheme (ESOP) of the Company for the permanent employees of the Company subject to such approval as may be required. |
02 Nov 2015
|
Quarterly Results |
- |
07 Aug 2015
|
Quarterly Results |
- |
21 May 2015
|
Audited Results |
Approved the allotment of 8,50,000 equity shares of face value of Rs. 10/- each at a premium of Rs. 25/- per share to Edelweiss Asset Reconstruction Company Ltd. |
26 Mar 2015
|
Appointment of Woman Director |
- |
12 Mar 2015
|
Others |
To consider to the issue of 8,50,000 Equity Shares to persons other than promoters on preferential basis for a sum not exceeding of Rs. 2.975 Crores. |
06 Feb 2015
|
Quarterly Results |
- |
07 Nov 2014
|
Quarterly Results |
- |
05 Aug 2014
|
Quarterly Results |
- |
23 May 2014
|
Audited Results |
- |
06 Feb 2014
|
Quarterly Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
09 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
14 May 2013
|
Audited Results |
- |
15 Mar 2013
|
To approve the allotment of Equity Shares |
To consider and approve the allotment of 47,83,929 Equity Shares of Rs. 10/- each on preferential basis to the promoters of the Company amounting to Rs. 9.68 Crores as per CDR approved package. |
14 Feb 2013
|
Quarterly Results |
- |
09 Nov 2012
|
Quarterly Results |
- |
03 Nov 2012
|
Accounts |
Approval of Annual Accounts for the year ended on 31st March, 2012. |
16 Oct 2012
|
Others |
Re-confirm the Issue of Equity Shares to the Promoters of the Company on Preferential basis for a sum of Rs. 9.68 Crores as per the CDR scheme. |
11 Aug 2012
|
Quarterly Results |
- |
15 May 2012
|
Quarterly Results |
- |
14 Feb 2012
|
Quarterly Results & Others |
The Board has deferred the decision on allotment of 47,95,824 Equity Shares of Rs. 10/- each on preferential basis to the Promoters of the Company amounting to Rs.9.68 Crs as per CDR approved package. |
14 Nov 2011
|
Quarterly Results & Others |
To re-confirm the issue of Equity Shares to the Promoters of the Company on preferential basis for a sum of Rs. 9.68 Crs as pet the CDR scheme. |
11 Aug 2011
|
Quarterly Results |
- |
09 Jul 2011
|
Audited Results & Others |
For restructuring of the Company by way of Merger/ Demerger or through any other option of restructuring the businesses of the Co. & to approve the draft Annual Accounts for the YE on March 31, 2011. |
11 May 2011
|
Quarterly Results |
- |
14 Feb 2011
|
Quarterly Results & Others |
1. Issue of Equity Shares on Preferential basis to the Promoters of the Company as per CDR approved scheme. 2. Adoption of Revised Code of Conduct. 3. The notice convening EGM of Members of the Co. |
03 Nov 2010
|
Quarterly Results |
- |
13 Oct 2010
|
Increase in Authorised Capital & Others |
- |
27 Aug 2010
|
Audited Results & Others |
To issue of Equity Shares to persons other than Promoters of the Company on preferential basis for a sum not exceeding Rs. 1.18 Crs & to allot of 2,75,53,610 OCCRPSs of Rs.10/- each at par. |
11 Aug 2010
|
Quarterly Results & Others |
For allotment of amounting upto Rs. 30.00 Crs Optionally Convertible Cumulative Redeemable Preference Shares to Banks under CDR-EG approved Scheme is deferred and will be taken up on later date. |
17 May 2010
|
Increase in Authorised Capital & Others |
To increase in Authorised Share Capital from Rs. 25 Crs to Rs. 50 Crs & to issue of Equity Shares to the Promoters of the Company on preferential basis for a sum of Rs. 3.50 Crs as per the CDR scheme. |
29 Apr 2010
|
Quarterly Results |
- |
14 Apr 2010
|
Allotment of Equity Shares |
The Board has allotted 3,26,305 Equity Shares of Rs 10/- each to Morgan Stanley Mauritius Company Ltd. at the Conversion price of Rs 101.50 per Share against the conversion of FCCBS. |
09 Feb 2010
|
Preferential Issue of Shares |
To issue of Equity Shares on preferential basis to Promoters of the Company on such price as per the SEBI guidelines in terms of CDR approved by CDR Cell for an amount not exceeding of Rs. 3.50 Crs. |
28 Jan 2010
|
Quarterly Results |
(Revised) |
30 Nov 2009
|
Audited Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
29 Apr 2009
|
Quarterly Results |
- |
31 Jan 2009
|
Quarterly Results |
- |
29 Nov 2008
|
Audited Results & Others |
To review the CDR proposal as submitted to CDR cell, lenders, to consider the draft of Directors report for the period ended September 30, 2008 & to convene AGM of the company. |
08 Sep 2008
|
Others |
To approve extension of Accounting Year from June 30, 2008 to September 30, 2008 i.e. for a period of 18 months and hold the Annual General Meting upto December 28, 2008. |
04 Aug 2008
|
Quarterly Results |
(Revised) |
29 Apr 2008
|
Quarterly Results |
- |
29 Jan 2008
|
Quarterly Results |
- |
12 Nov 2007
|
To shift the registered office & ESOP |
1. For approval of the Employees Stock Option Scheme of the Company, to decide on the number of options covered under it, and other related matters. 2. To shift the registered office of the Company. |
30 Oct 2007
|
Quarterly Results |
- |
30 Aug 2007
|
Audited Results & Dividend |
- |
30 Jul 2007
|
Quarterly Results |
- |
28 Apr 2007
|
Quarterly Results |
- |
30 Mar 2007
|
Allotment of equity shares |
Allotment of 13,33,333 Equity Shares of Rs 10/- each to the Shareholders of Royal Embroideries Pvt Ltd. |
24 Jan 2007
|
Quarterly Results |
- |
11 Jan 2007
|
To consider allotment of warrants |
1. 18,00,000 Share Warrants to Promoter - Pioneer E-Com Fashions Ltd; 2. 10,00,000 Share Warrants to Persons other than Promoters - Jaldhar Agencies Pvt Ltd. & Others. |
05 Dec 2006
|
Accounts, Dividend & Others |
To consider Preferential Issue of Equity Shares / Warrants / Other Financial Instruments which would be converted into or exchanged with Equity Shares at a later date. (Revised) |
27 Nov 2006
|
To consider raising of funds |
Inter alia, to consider raising of funds for future capital expenditure and expansion plan of the Company. |
07 Nov 2006
|
Merger of Crystal Lace (India) Ltd. |
Inter alia, to consider the proposal for merger of Crystal Lace (India) Ltd with the Company. |