|
15 Mar 2025
|
To consider Fund Raising & Others |
Inter-alia, to consider 1. Raising of funds by way of further public offer, rights issue/Foreign Currency, Convertible Bonds, preferential issues or any other method. 2. Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
26 Jun 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
09 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
30 Mar 2017
|
Others |
1. Appointment of Mr. Jitesh Kumar Rander (DIN: 02739297) as an Additional Independent Director. 2. Appointment of Ms. Pournima Gopale as an Internal Auditor of the Company. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Others |
Noted the Disclosure of Interest and Declaration of Independence given by all Directors and Independent Directors of the Company respectively. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results & Others |
To fix the record date for Consolidation of shares from 10 (ten) Equity Shares each of the face value of Rs. 1/- (Rupees One only) into 1 (One) Equity Share of the face value of Rs. 10/- only. |
|
12 Aug 2015
|
Quarterly Results & Others |
The Board approved the Consolidation of present Equity Shares from 1 Equity share of Rs. 1/- each to 1 Equity Share of Rs. 10/- each. |
|
29 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
05 Dec 2014
|
Others |
1. To consider insertion of Main object clause of Memorandum of Association of the Company. 2. To consider adoption of new set of Articles of Association as per Companies Act, 2013. |
|
29 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
(Revised) |
|
12 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results, Dividend & Stock Split |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Dividend |
- |
|
22 Feb 2012
|
Others |
The Board has decided not to call Extra Ordinary General Meeting and to postpone the matter of taking approval of Shareholders for sub-division of face value of Equity Shares till AGM. |
|
07 Feb 2012
|
Quarterly Results & Stock split |
To consider the sub-division of face value of Equity Shares from Rs. 10/- to Rs. 2/- each & to consider the setting up of Roller Flour Mill at Boisar. |
|
09 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results & Others |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
03 Sep 2010
|
Preferential Issue of Shares |
To issue upto 7500000 Equity Shares of Rs. 10/- each for cash at a premium of Rs. 3/- per Share of the Company to eligible Investors (Promoters and other Entities) on preferential basis. |
|
30 Jul 2010
|
Increase in Authorised Capital & Others |
To increase in Authorised Share Capital from Rs. 5 Crs to Rs. 12.50 Crs & to propose for preferential allotment of the Equity Shares of the Company. |
|
30 Jun 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts |
- |
|
23 Jan 2006
|
Quarterly Results |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
29 Jan 2003
|
Quarterly Results |
- |