|
29 May 2025
|
Audited Results |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Quarterly Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
29 May 2023
|
Quarterly Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & Others |
- |
|
19 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results & Others |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
01 Jun 2021
|
Others |
Inter alia, 1. To consider the Resignation letter of Mr. Vinod K. Rana, Company Secretary and Compliance officer of the Company. |
|
10 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Others |
Inter alia, to consider dividend on the Non-convertible Non-Cumulative Redeemable Preference Shares of the Company for the Financial Year ended 31 March, 2020. |
|
11 Feb 2020
|
Quarterly Results |
- |
|
27 Jan 2020
|
Others |
inter alia, 1. To insert additional business activity in main Object Clause of the Memorandum of Association. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Dividend |
- |
|
12 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
10 Oct 2018
|
Others |
To consider and approve To Consider the appointment of Company Secretary of the Company. |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
28 May 2018
|
Audited Results & Divi. on Pref Shares |
Inter alia, To consider dividend on the Non-convertible Non-Cumulative Rdeemable Preference Shares of the Company for the financial year ended 31't March, 2OL8. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
18 May 2017
|
Others |
Approved allotment of 9,50,000 Equity Shares of the Company to proposed allottee as per resolution passed in Extra Ordinary General Meeting held on 13.05.2017. |
|
06 Apr 2017
|
Others |
1. To issue of Equity Shares on Preferential Basis to Non Promoter entities at such issue price arrived under the applicable regulations. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
Approved the appointment of M/s. Heda & Associates as the Internal Auditor of the Company for the FY 2016 - 17. |
|
12 Aug 2016
|
Quarterly Results & Others |
Appointment of Scrutinizer's for conducting the E-Voting, |
|
30 May 2016
|
Others |
1. Taken note of Disclosure of Interest given by Directors under section 184 of the Companies Act, 2013. 2. Board of Directors has considered the matter of shifting the place of Registered office. |
|
10 Feb 2016
|
Quarterly Results & Others |
To discuss the change in Board of Directors of the Company. |
|
02 Nov 2015
|
Resignation of Company Secretary |
Appointment of Mr. Gunjan Kothari, as Company Secretary of the Company w.e.f. November 03, 2015. |
|
30 Oct 2015
|
Quarterly Results |
- |
|
19 Oct 2015
|
Others |
1. Change in the Promoter's of the Company pursuant to open Offer. 2. Change in the Management of the Company pursuant to open Offer. 3. Taking the note for completion of Open Offer. |
|
28 Aug 2015
|
Others |
Finalized the offer document for the issue of Non Convertible Non Cumulative Redeemable 950000 Preference shares of Rs. 100/- each and the proposed list of allottees. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
11 May 2015
|
Audited Results & Issue of Shares |
To issue Preference Shares upto Rs. Nine crores Fifty Lacs subject to approval of shareholders |
|
16 Apr 2015
|
Appointment of Secretary |
- |
|
28 Mar 2015
|
Appointment of Director |
To appoint Ms. Rukmani Iyer as Additional Director of the Company with immediate effect. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
28 Apr 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
13 Mar 2013
|
Others |
To consider, the variation of terms and conditions of the Preference Shares. |
|
11 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
23 Apr 2012
|
Audited Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
20 Dec 2011
|
Others |
To sale / disposal / transfer of whole, or substantially the whole, of the undertaking of the Company under Section 293 (1)(a) of the Companies Act, 1956. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Audited & Quarterly Results |
- |
|
20 Jun 2011
|
Re-appointment of WTD |
To consider re-appointment of Mr. Anand Arya as a Whole-time Director of the Company. |
|
12 May 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Audited & Quarterly Results |
For the quarter ended on 30th June, 2010. |
|
29 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Audited & Quarterly Results |
- |
|
30 Jun 2009
|
Appointment / Resignation of Director's |
To consider the appointment of Mr. Janardan Joshi as a Director of the Company & to consider the resignation of Mr. Ganeshmal Surana from the Directorship of the Company. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
28 Mar 2009
|
Resignation/Appointment of Director |
To consider the resignation of Mr. Kamal Dugar from the Directorship of the Co. & to appoint Mr. S K Tambawalla as Independent Director of the Company. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Audited & Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
17 Aug 2006
|
Accounts |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results & Accounts |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results & Accounts |
- |