|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
(Revised) |
|
02 Sep 2024
|
Others |
Inter alia, 1. To consider and approve Directors Report for the year ended March 31, 2024. 2. To confirm Book Closure for Annual General Meeting. |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
(Revised) |
|
12 Feb 2024
|
Quarterly Results |
(Revised) |
|
08 Nov 2023
|
Quarterly Results |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Audited Results |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
(Revised) |
|
11 Feb 2022
|
Quarterly Results |
- |
|
11 Jan 2022
|
Others |
Inter alia, to consider and approve Appointment of Qualified Company Secretary and Compliance Officer w.e.f. January 11, 2022. |
|
15 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results & Others |
inter alia, The appointment of Mrs. Mamta Devpura, Practicing Company Secretary, (Membership No. 51792, PCS No. 19242) as the Secretarial Auditor of the Company for the financial year 2020-21. |
|
11 Feb 2021
|
Quarterly Results |
- |
|
17 Dec 2020
|
Audited & Quarterly Results |
- |
|
31 Aug 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
03 Sep 2019
|
Others |
Inter alia, to consider and approve : 1. The Notice of the 12th Annual General Meeting of the Company. 2. Any other Business matter, with the permission of the Chair. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
06 May 2019
|
Others |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
11 Jan 2019
|
Others |
To consider and approve The Appointment of Mrs. Nidhi Premchand Dodhia as an Non-Executive Independent Director of the Company. |
|
14 Dec 2018
|
Quarterly Results |
- |
|
30 Nov 2018
|
Others |
Inter alia, to consider the matters to be approved by the Board of Directors. |
|
13 Aug 2018
|
A.G.M. |
- |
|
13 Jul 2018
|
Others |
- |
|
02 Jul 2018
|
Others |
1. To Allot Bonus Equity shares of the Company. |
|
06 Jun 2018
|
Audited Results |
(BM re-scheduled) |
|
21 May 2018
|
Bonus issue |
- |
|
24 Feb 2018
|
Others |
- |
|
01 Feb 2018
|
Others |
- |
|
22 Jan 2018
|
Allotment of Shares |
- |
|
28 Nov 2017
|
Preferential Issue of shares |
Inter alia, to discuss and approve the issue of Equity shares of the Company on preferential basis. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
18 Feb 2017
|
Others |
1. To borrow money in excess of paid up share capital and free reserves upto Rs. 300 crore. 2. To alter the Memorandum of Association as per provisions of Section 13 of the Companies Act, 2013. |
|
14 Nov 2016
|
Quarterly Results & Others |
To adopt the Code of Conduct as per the SEBI (Prohibition of Insider trading) Regulations, 2015. |
|
31 Aug 2016
|
Audited Results |
- |