|
30 Jan 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Quarterly Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Quarterly Results |
(Revised) |
|
19 Aug 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
17 May 2019
|
Audited Results |
- |
|
22 Mar 2019
|
Others |
To consider and approve the appointment of Ms.Jyoti Agarwal Company Secretary & Compliance office of the Company w.e.f. 22.03.2019. |
|
08 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results & Others |
- |
|
25 May 2017
|
Audited Results |
- |
|
25 Mar 2017
|
Others |
1. To consider and approve the appointment of Mr. Ruchil Gandhi CS & Compliance officer of the Com. 2. To Consider and approve the cessation of Mr. Paresh Kariya as Compliance Officer. |
|
09 Feb 2017
|
Quarterly Results & Others |
To consider and approve the resignation of Ms. Chhaya Joshalphal - Company Secretary & Compliance office of the Company w.e.f. February 10, 2017. |
|
11 Nov 2016
|
Quarterly Results & Others |
- |
|
10 Aug 2016
|
Quarterly Results & Others |
To consider and approve the Draft Notice for the 30th Annual General Meeting of the Company. |
|
26 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
To grant Authority to Key Managerial Personnel to determine the materiality of event in terms of Regulation 30(5) of LODR. |
|
09 Nov 2015
|
Quarterly Results & Others |
Considered and transacted the following businesses: - Ms. Reshma Pujari has resigned from the Company with effect from November 07, 2015. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
12 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Others |
To appoint Independent Director of the Company. |
|
28 Jan 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
18 Oct 2014
|
Appointment of Company Secretary |
Appointment of Company Secretary in place of Mr. Chintan Doshi. |
|
12 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
23 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
02 Jan 2013
|
To consider for convening (EOGM) |
To consider notice for convening Extra Ordinary General Meeting for appointment of statutory auditor due to casual vacancy. |
|
30 Oct 2012
|
Quarterly Results & Interim Dividend |
- |
|
07 Sep 2012
|
Others |
To consider Investment in Equity shares of Stock and broking Company. |
|
10 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results, F. Dividend & Others |
To recommend reappointment of Directors of the Company who are retiring by rotation & eligible for reappointment and offers themselves for reappointment & to appoint of Statutory Auditors of the Co. |
|
09 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
02 Sep 2011
|
Audited Results & Final Dividend |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
08 Apr 2011
|
Others |
To take note of the disclosure of the Director under section 299 of the Act, to consider the appointment of Ms. Kranti Bhowad as an Additional Director & to reconstitute the Audit Committee of the Co. |
|
03 Feb 2011
|
Quarterly Results & Others |
To take on record Limited Review Report for the Quarter ended Dec 31, 2010 & to shift the registered office to 505, Ecospace IT Park, 5th Floor, Old Nagardas Road, Andheri (E), Mumbai - 400069. |
|
30 Oct 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
28 Jun 2010
|
Allotment of Equity Shares |
The Board has considered the allotment of 30,90,000 Equity Shares of Rs. 10/- each due to conversion of Warrants, issued under preferential issue. |
|
31 May 2010
|
Audited Results & Dividend |
1. To decide dates for the book closure for the year ended March 31, 2010. 2. To consider Directors Retiring by Rotation. 3. To approve the notice convening AGM for the year ended on March 31, 2010. |
|
18 Mar 2010
|
Allotment of Equity Shares |
The Board has considered the allotment of 89,10,000 Equity Shares of Rs. 10/- each due to Conversion of Warrants, issued under Preferential Issue. |
|
08 Mar 2010
|
To consider allotment of Warrant |
inter alia, to consider the allotment of Warrant entitling the Warrant holders to apply for the Equity Shares of the Company within 18 Months at later date on preferential basis. |
|
09 Feb 2010
|
Issue of Equity Shares / Warrants |
To consider the issuance of preferential offer of 1,20,00,000 Warrants Conv. into Equity Shares of Rs. 10/- each at later date to its Promoters / Promoters group / Non-Promoters. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Withdrawal of Prosp. of Rights Issue |
To withdraw the proposed Rights Issue of 1,20,00,000 Equity Shares of Rs 10/- each of the Co. to be issued to the shareholders of the Co. in the ratio of 8 Equity Shares for every 1 Equity Share held. |
|
06 May 2009
|
Audited Results, Dividend & Others |
To draft of Directors Report for the financial year ended March 31, 2009, to consider Directors Retiring by Rotation & to appoint Statutory Auditors of the Company. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
03 Sep 2008
|
To consider Rights issue |
To draft letter of offer in respect of rights issue of 1,20,00,000 Equity Shares of Rs 10/- each at par aggregating to Rs 1200.00 lacs in the ratio of 8:1, i.e. 8 equity shares for every share held. |
|
29 Jul 2008
|
Quarterly Results |
- |
|
23 May 2008
|
Audited Results & Dividend |
- |
|
18 Feb 2008
|
To consider raising long term resources |
To consider the various options viz, follow on public issue, right issue etc for raising long term resources towards expansion plans of the Company. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
20 Jul 2007
|
Audited Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
24 Jul 2006
|
Accounts |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
22 Jun 2005
|
Accounts |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |