|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
17 Jan 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
15 Oct 2022
|
Quarterly Results |
- |
|
13 Jul 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
19 Jul 2021
|
Others |
Inter alia, to consider and approve to issue of the 7% Non-convertible (NCD), privately placed unsecured listed debenture. |
|
30 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
16 Jan 2021
|
Others |
Inter alia, to consider and approve to incorporate a new subsidiary of M/s Ramasigns Industries Limited. |
|
24 Dec 2020
|
Others |
Inter alia, 1. Appointment of Executive Director and 2. Issuance of Redeemable Debentures, subject to approval of shareholders of the Company. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
24 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results & Others |
inter alia, 1. To consider and approve the appointment of Mr. Bharat Gordhanbhai Tarasariya as an Executive Director of the Company and fix his remuneration subject to approval of the shareholders. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
(Revised) |
|
22 Mar 2018
|
Others |
Allotment of equity shares to Mr. Pankaj Hasmukh Jobalia existing Promoter on Preferential basis. |
|
27 Jan 2018
|
Quarterly Results & Others |
- |
|
09 Dec 2017
|
Quarterly Results |
(Revised) |
|
21 Nov 2017
|
Others |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
14 Jul 2017
|
Others |
- |
|
16 May 2017
|
Audited Results |
- |
|
28 Jan 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
To decide on convening of Annual General Meeting of the Company and matters incidental thereto. |
|
09 Feb 2016
|
Quarterly Results |
- |
|
18 Dec 2015
|
Others |
1. To consider approval for adoption of the new set of Memorandum/ Articles of Association. 2. To consider change of name of the Company, subject to approval of the shareholders. |
|
06 Nov 2015
|
Quarterly Results |
1. Appointment of Pankaj Hasmukhlal Jobalia as an Additional Director of the Company. 2. Appointment of Mr. Vatsal Divyesh Shah as an Additional Director of the Company. |
|
13 Aug 2015
|
Quarterly Results |
Appointment of two Directors of the Company viz. Mr. Jitendra Sharma and Kirti Ranchoddas Doshi from August 13, 2015. |
|
17 Jun 2015
|
Others |
to consider issue of shifting the Registered Office within the local limits of the town where the registered office of the Company is presently situated. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
16 Dec 2013
|
Increase in Authorised Capital |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Others |
To consider :- Voluntary Delisting of Equity Shares of the Company from Delhi Stock Exchange Limited, Madras Stock Exchange Limited, Calcutta Stock Exchange Limited & Ahmedabad Stock Exchange Limited. |
|
11 Jun 2013
|
Others |
To consider conversion of the 63,25,000 warrants in to equity shares of the Company. |
|
30 May 2013
|
Audited Results |
- |
|
13 May 2013
|
Quarterly Results |
(Cancelled) |
|
08 Feb 2013
|
Others |
To considered the issue of 63,25,000 (Sixty Three Lacs Twenty Five Thousand) Warrants to be converted into Equity Shares of Rs. 10/- each at a premium of Rs. 8/- to the Promoters. |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
30 Aug 2012
|
Others |
inter alia, to consider to issue 6800000/- Convertible Preferential Basis Warrants Equity Shares allotment to the Promoter & Non-Promoter, as well as to consider the Merger of the company. (Revised) |
|
17 Aug 2012
|
Scheme of Amalgamation |
to consider to issue 6800000/- Convertible Preferential Basis Warrants Equity Shares allotment to the Promoter & Non-Promoter, as well as to consider the Merger of the Company. |
|
31 Jul 2012
|
Quarterly Results |
- |
|
27 Jun 2012
|
Audited Results & Others |
To consider the Merger of the Company for finalizing the Share Exchange Ratio and the Scheme of Amalgamation has been postponed. |
|
18 Jun 2012
|
Audited Results & Others |
For preferential allotment of Equity Shares to the Promoter & Non-Promoter, as well as to consider the Merger of the Company for finalizing the Share Exchange Ratio and the Scheme of Amalgamation. |
|
30 Apr 2012
|
Quarterly Results |
- |
|
18 Feb 2012
|
Others |
For finalizing the Share Exchange Ratio and the Scheme of Amalgamation. |
|
31 Jan 2012
|
Quarterly Results & Merger |
The Board has approved the proposal of Merger of the Company with Karma Stock Trade Limited. |
|
18 Nov 2011
|
Allotment of Equity Shares |
For allotment of 68,00,000 Equity Shares on preferential basis to the perspective Allottees whose Consent has been received, subject to the approval of the Members in the General Meeting. |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
25 Jun 2011
|
Change the Statutory Auditors |
The BoD's has decided to change the Statutory Auditors of the Company on receiving the Resignation Letter from the current Auditors. |
|
30 Apr 2011
|
Quarterly Results |
- |
|
03 Jul 2010
|
Issue of Convertible Warrants |
The BoD's has decided to issue 68,00,000 Convertible Warrants on preferential basis, to be later convertible into Equity Shares, subject to the approval of the Members in the General Meeting. |
|
14 Aug 2008
|
Audited Results |
- |
|
14 Aug 2006
|
Accounts |
- |
|
06 Jun 2005
|
Accounts |
- |
|
05 Jun 2004
|
Accounts |
- |
|
02 Jun 2003
|
Accounts |
- |
|
20 May 2002
|
Accounts |
- |
|
03 Aug 2001
|
Accounts & Others |
To consider dematerialisation of equity shares. |
|
01 Aug 2000
|
Accounts |
- |
|
14 Aug 1999
|
Accounts |
- |
|
05 Oct 1998
|
Accounts |
- |
|
26 Jun 1997
|
Accounts. |
- |