|
24 Feb 2025
|
Rights issue of equity shares & Others |
Inter-alia, to consider 1. To increase Authorised share capital of the Company. 2. To decide day, date and venue for Extra-Ordinary General Meeting of the Company. |
|
29 Jan 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
28 May 2024
|
Others |
Inter alia, 1. To discuss, consider and evaluate on raising of funds by way of issuance of securities i.e. Equity shares/Preference shares/or by way of issue of any instruments. |
|
18 May 2024
|
Others |
- |
|
06 May 2024
|
Others |
- |
|
28 Feb 2024
|
To consider issue of Warrants |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Jan 2024
|
Others |
Inter alia, to consider : 1. The reconstitution of board of directors of the company; 2. Reconstitute committees of board of directors of company; |
|
09 Nov 2023
|
Quarterly Results |
- |
|
23 Aug 2023
|
Others |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
24 Aug 2022
|
Stock Split |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
05 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
31 Dec 2021
|
Others |
- |
|
03 Nov 2021
|
Quarterly Results |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
11 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
27 Oct 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results |
- |
|
20 Jun 2020
|
Audited Results |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
06 Nov 2019
|
Quarterly Results |
- |
|
02 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
02 Feb 2019
|
Quarterly Results |
- |
|
02 Aug 2018
|
Quarterly Results |
- |
|
21 May 2018
|
Audited Results |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
04 Sep 2015
|
Appointment & Resignation of Director |
- |
|
18 Aug 2015
|
Others |
To Appoint Ms. Dinaben Ganatra as additional Director (Women Director) of the Company w.e.f. August 18, 2015 & to accept resignation of Mr. Dheeraj Kumar Singh as Director from the board of Director. |
|
30 Oct 2013
|
Appointment & Resignation of BoD |
To appoint and accept resignation of director from board of Director & shift registered office of the Company. |
|
14 Feb 2012
|
Quarterly Results |
(Revised) |
|
06 Aug 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
12 Dec 2009
|
Allotment of Conv. Equity Warrants |
The Board has decided to allot 85,00,000 Conv. Equity Warrants on preferential basis to Robinson Worldwide Trade Ltd., Induram Developers Pvt. Ltd., Rudra Securities & Capital Ltd. & etc. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results & Others |
To consider the proposal shifting of registered office from Pen to Mumbai & to consider the proposal of change in promoter in pursuance of shareholders approval. |
|
31 Oct 2008
|
Quarterly Results & Others |
To consider the proposal of sale of land & to propose the change in control under Regulation 12 of the SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 1997). |
|
31 Jul 2008
|
Quarterly Results |
- |
|
31 May 2008
|
Audited Results & Others |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
31 May 2007
|
Audited Results |
- |
|
30 Apr 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
31 May 2006
|
Accounts |
- |
|
24 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Dec 2005
|
Revised corporate governance |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
20 Jul 2005
|
Quarterly Results |
- |
|
31 May 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
23 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
31 May 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
28 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
29 Apr 2003
|
General |
- |
|
27 Feb 2003
|
Others |
To review the working of the company, appointment of director |
|
30 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
26 Jul 2002
|
Quarterly Results |
- |
|
27 Jun 2002
|
A.G.M. & Accounts |
- |
|
30 May 2002
|
Half Yearly Results |
- |
|
29 Apr 2002
|
Others |
To take on record disclosure of shareholding of promoters and to take on record promoters list. |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Half Yearly Results & Quarterly Results |
- |
|
30 Jul 2001
|
Accounts & Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
31 Aug 2000
|
Accounts |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
28 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
22 Apr 1999
|
Quarterly Results |
- |
|
22 Jan 1999
|
Quarterly Results |
- |
|
26 Oct 1998
|
Quarterly Results |
- |