|
25 Jan 2025
|
Quarterly Results |
- |
|
09 Nov 2024
|
Quarterly Results |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
13 May 2024
|
Audited Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
21 Jan 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
21 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
03 Jun 2021
|
Audited Results & A.G.M. |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
11 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
02 Aug 2018
|
Quarterly Results |
- |
|
18 May 2018
|
Audited Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
05 Jun 2017
|
Audited Results |
(Revised) |
|
30 Jan 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results & Others |
To consider making an application to BIFR (Board for Industrial and Financial Reconstruction) as required under the provisions of SICA. |
|
08 Aug 2016
|
Quarterly Results |
To approve draft of Notice of Postal Ballot for disposing of substantial undertaking u/s 180 (1)(a). |
|
30 May 2016
|
Audited Results |
1. Ms. Aziza Khatri has resigned as the Director of the Company with effect from March 07, 2016. 2. Ms. Prajakta Shidhore has been appointed as an Additional Director w.e.f. May 30, 2016. |
|
06 Feb 2016
|
Quarterly Results |
The Board of Directors decided to close the operations of the Companys plant located at D1/1, MIDC, Lote Parshuram, Tal. Khed, Dist. Ratnagiri, Maharashtra. (Revised from 27/01/2016) |
|
06 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Resignation of Director |
- |
|
19 May 2015
|
Audited Results |
1. Shri. Girish M. Kajaria is proposed to re-appointed as director retiring by rotation. 2. Board approved the appointment of M/s. N. V. Parmar & Co., Chartered Accountants as the Internal Auditors. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
23 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results & Bonus issue |
- |
|
14 Aug 2012
|
Quarterly Results & Others |
1. To note the progress of the Projects under execution. 2. To explore alternative measures to dilute the existing Promoters Shareholding. 3. To review the performance of the Company. |
|
31 Jan 2012
|
Quarterly Results & Others |
To consider the shifting of registered office, to consider the proposals for Capital Expenditure for various equipments & storage tanks & to note the progress of the Projects under execution. |
|
09 Nov 2011
|
Quarterly Results & Others |
1. To consider the proposal for expansion of Ethyl Acetate Capacity. 2. To consider feasibility of Acetaldehyde derivatives like Cinnamaldehyde. 3. To consider delisting of Shares from ASE. |
|
10 Aug 2011
|
Quarterly Results & Others |
- |
|
26 May 2011
|
Audited Results & Others |
- |
|
11 Feb 2011
|
Quarterly Results & Others |
Inter alia, to review the progress of the Company. |
|
12 Nov 2010
|
Quarterly Results & Others |
- |
|
05 Aug 2010
|
Quarterly Results & Others |
1. To appoint Additional Director of the Co. 2. To appoint Whole-time Director of the Co. & fix remuneration. 3. To consider the notice of EGM. 4. To discuss the progress of the Business. |
|
13 May 2010
|
Audited Results & Others |
To consider the re-appointment of Directors retiring by rotation, to approve the Draft Notice for the AGM, to discuss the progress of the Business & to appoint WTD of the Compay. |
|
29 Jan 2010
|
Quarterly Results & Others |
To note the Order of Deregistration from SICA/BIFR issued by BIFR Bench, to note the progress of on-going Projects & to approve the Acetic Anhydride Project. |
|
20 Oct 2009
|
Quarterly Results & Others |
inter alia, to consider the following: 1. To place before the Board the Limited Review by the Auditors. 2. To inform the Board about the Progress Report to be submitted to BIFR. |
|
28 Jul 2009
|
Quarterly Results & Others |
To inform the Board about the Progress Report to be submitted to BIFR. |
|
20 May 2009
|
Audited Results & Others |
To make application to BIFR for deregistration of the Company & to consider re-appointment of Directors retiring by rotation. |
|
22 Jan 2009
|
Quarterly Results & Others |
To change the Registered Office of the Co. to Yusuf Building, 20A, 2nd Floor, Fort, Mumbai- 400001 & to change the Authorized Signatories for Bank operation. |
|
21 Oct 2008
|
Quarterly Results & Others |
To inform the Board about the Progress Report to be submitted to BIIFR. |
|
29 Aug 2008
|
Audited, Quarterly Results & Others |
To take on record the transfer of shares, to note Disclosure of Interest u/s 299 of the Companies Act, 1956 & to approve the draft notice of ensuing Annual General Meeting. |
|
07 Jan 2008
|
Quarterly Results & Others |
To place before the Board the matter of Reduction in Share Capital of the Company by writing off 75% of the current Paid up Equity Share Capital of the Company. |
|
01 Sep 2003
|
Quarterly Results & Accounts |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
24 May 2002
|
Quarterly Results |
- |
|
19 Jan 2002
|
Quarterly Results |
- |
|
02 Sep 2001
|
Accounts & Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
03 Sep 2000
|
Accounts |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
30 Aug 1999
|
Quarterly Results & Accounts |
- |
|
29 Apr 1999
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
28 Nov 1998
|
Accounts |
- |
|
27 Jul 1998
|
Quarterly Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
06 Sep 1997
|
Half Yearly Results |
- |
|
17 Mar 1997
|
Half Yearly Results |
- |