|
14 Aug 2025
|
Quarterly Results |
- |
|
20 May 2025
|
Quarterly Results |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
31 Jan 2024
|
Quarterly Results & Others |
Inter alia, to consider : 1. To take note of resignation letter received from Mrs. Sonali Panchal, Company Secretary and Compliance officer and key managerial personnel of the company. (Revised) |
|
26 Oct 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
05 Jul 2022
|
Others |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
27 Oct 2021
|
Quarterly Results & A.G.M. |
- |
|
18 Sep 2021
|
A.G.M. |
- |
|
04 Sep 2021
|
Audited & Quarterly Results |
- |
|
25 Aug 2021
|
Others |
Inter alia, to consider and approve appointment of NEW Chief financial Officer Mr. Vikram C Patel in place of Mr. Dashrathbhai B Patel who has resigned. |
|
29 Jul 2021
|
A.G.M. |
Inter alia, 1. To decide, date time and place for Annual General Meeting of the Company. 2. to Appoint Statutory Auditorr. 3.to re-appoint Secretarial Auditor |
|
19 Jul 2021
|
A.G.M. |
Inter alia, to consider and approve Date, Time and Venue of Annual General Meeting as well as for book closure for the purpose of AGM as well as for other agenda items as mentioned in the letter. |
|
29 Jun 2021
|
Others |
Inter alia, to consider and approve Appointment of Independent Director on board of company and reconstitution of committees of the company. |
|
25 Aug 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Others |
inter alia, TO APPOINT COMPANY SECRETARY CUM COMPLIANCE OFFICER OF THE COMPANY. |
|
30 Jun 2020
|
Audited Results |
- |
|
03 Mar 2020
|
Others |
inter alia, to consider and take on record, regarding Resignation of Compliance officer and Company Secretary. |
|
10 Feb 2020
|
Quarterly Results |
(Revised) |
|
28 Jan 2020
|
Quarterly Results |
- |
|
28 Dec 2019
|
Others |
Inter alia, to consider and approve : 1. To approve resolution to avail car loan from AXIS Bank. 2. Any other Agenda With permission of chairman. |
|
07 Nov 2019
|
Quarterly Results |
- |
|
29 Aug 2019
|
Others |
Inter alia, to consider and approve for the purpose of 25th Annual General Meeting and notice thereof and Book Closure of the Company. |
|
05 Aug 2019
|
Quarterly Results |
- |
|
20 May 2019
|
Audited Results |
- |
|
02 Mar 2019
|
Others |
1. To appoint Company Secretary and Compliance Officer of the Company with effect from 1st March, 2019. |
|
30 Jan 2019
|
Quarterly Results |
- |
|
26 Oct 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
30 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
09 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Others |
The board has approved various other policies like, Whistle Blower policy, CSR Policy, Related Party Transaction Policy, Nomination and Remuneration Policy, Risk Management Policy etc. |
|
03 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
21 May 2014
|
Audited Results |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
27 Jul 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
18 Jan 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
27 Jul 2012
|
Quarterly Results |
- |
|
27 May 2012
|
Audited Results |
- |
|
18 Jan 2012
|
Quarterly Results |
- |
|
21 Oct 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results |
- |
|
18 Jan 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results |
- |
|
06 Mar 2010
|
Resignation of Director's |
The Board has accepted the resignation of Shri. Bharatbhai N Patel & Shri. Prathmeshbhai C Patel from the Directorship of the Company. |
|
27 Jan 2010
|
Quarterly Results |
- |
|
09 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
11 Jun 2009
|
Audited Results & Dividend |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
31 May 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
23 Oct 2003
|
Half Yearly Results |
- |
|
31 May 2003
|
Accounts |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results & Half Yearly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
31 May 2002
|
Accounts |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |