|
13 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results & Others |
- |
|
28 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results & Others |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results & Others |
Inter alia, To appoint M/s Chanchal Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Others |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
07 Nov 2020
|
Quarterly Results |
- |
|
24 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
19 Mar 2019
|
Independent Director Meeting |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
02 Jan 2019
|
Others |
1. To fix day, date, time and venue and approve draft of notice for EOGM. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register. |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Quarterly Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Others |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
31 Mar 2017
|
Others |
1. To review the performance of non-independent directors and the board of directors as whole of the Company. 2. To review the performance of the Chairperson of the Company. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
06 Aug 2016
|
Quarterly Results |
- |
|
22 Jun 2016
|
Others |
1. Appointment of new Statutory Auditor of the Company. 2. To Shifting of registered office address from Vadodara to Surat. |
|
28 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
To execute amended listing agreement with BSE Limited. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
31 Aug 2015
|
Others |
1. To Fix date, time & venue of the AGM for the financial year ended March 31, 2015. 2. To approve the Notice & Annual Report for the financial year ended March 31, 2015. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
10 Jan 2014
|
Others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Nov 2012
|
Quarterly Results & Prefential Offer |
inter alia, to consider and approve issue of further equity shares in preferential basis to the promoters of the company. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
15 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
01 Mar 2011
|
To change in the registered office |
To change in the registered office address of the Company. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results & Others |
- |
|
18 Oct 2010
|
Allotment of Conv. Equity Warrants |
- |
|
02 Sep 2010
|
Change in the Corporate Office & Others |
To change the Corporate Office of the Company to Office No. 2, Mahavir Chambers, 1st Floor, 1/5, Banaji Street, Fort, Mumbai-400001. Ph. No. 022 64211007 & to re-issue of forfeited Equity Shares. |
|
27 Aug 2010
|
Increase in Authorised Capital & Others |
The Board has approved to increase in the Authorized Share Capital of the Company from Rs. 55,00,00,000 to Rs. 75,00,00,000 & Issued 25,00,000 Convertible Equity Warrants on preferential basis. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
27 Mar 2010
|
Issue of Equity Shares |
To issue of Equity Shares on Conversion of Convertible Warrants to the applicant from whom the full consideration is received. |
|
03 Mar 2010
|
Others |
To refund the application money to all the Applicants of Re-issue of Forfeited Equity Shares alongwith interest @ 15% p.a. from the offer closure date till the date of refund. |
|
24 Feb 2010
|
Others |
To withdraw the re-issue of Forfeited Equity Shares opened from Jan 29, 2010 upto Feb 13, 2010 & The Company intends to come in future with the offer at par value. |
|
11 Feb 2010
|
Allotment of Conv. Equity Warrants |
To allot the Convertible Equity Warrants issued on preferential basis to the various Allottees, who are eligible for the said allotment in pursuance to the resolution passed in the EGM of the Company. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Dec 2009
|
Others |
inter alia, for the purpose considering the followings: 1. Record Date for the issue of forfeited shares to the existing Shareholders. 2. Date of opening of offer. 3. Date of closing of offer. |
|
16 Dec 2009
|
Increase in Authorised Capital & Others |
The Board has increased the Authorised Share Capital to Rs. 55 Crs & Approved the Preferential Issue of Convertible Equity Warrants as per the SEBI (ICDR) Regulations, 2009. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
06 Oct 2009
|
Appointment of Addnl. Director & Others |
To appoint Mr. Vinod Shinde as an Additional Director of the Company & to open Corporate Office in Unit No .8, Bhagwan Mansion, 1st Floor, Cinema Lane, Marine lines, Mumbai - 400020. |
|
07 Sep 2009
|
Audited Results, Stock Split & Others |
To consider the sub-division of shares of present Rs 10/- face value each to Rs 1/- face value each, to defer the business of increase in Authorized Capital & to reissue forfeiture shares. |
|
24 Apr 2008
|
Alteration in the Main Object Clause |
For consideration of alteration in the Main Object Clause and Consequent steps including Postal Ballot to be taken by the Company in this behalf. |
|
06 Jan 2004
|
Forefeit of equity shares |
- |
|
29 Nov 1997
|
Status of project |
- |