|
12 Feb 2025
|
Quarterly Results |
- |
|
22 Oct 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results |
(Revised) |
|
27 Jul 2024
|
Others |
Inter alia, to transact : 1. Draft of Directors Report and Secretarial Audit Report for the year ended March 31, 2024; 2. Fix day, date, time and venue for 33rd Annual General meeting; |
|
29 May 2024
|
Audited Results |
- |
|
08 May 2024
|
Others |
Inter alia, to consider and approve:- 1. To Review the Business as may be decided by board of directors of the company. (Revised) |
|
09 Feb 2024
|
Quarterly Results |
- |
|
17 Jan 2024
|
Others |
Inter alia, to consider and approve the allotment of Equity Shares pursuant to conversion of 9,50,000 Convertible Equity Warrants. |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
08 Jul 2023
|
Others |
Inter alia, to consider : 1. Appointment of Mrs. Mrinalini Champawat (DIN: 05344500) as an Additional Non- Executive Non-Independent Director of the Company; |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results & Others |
Inter alia, to consider 1. Allotment of equity shares pursuant to conversion of equity warrants. |
|
14 Nov 2022
|
Quarterly Results & Others |
- |
|
18 Oct 2022
|
Others |
Inter alia, 1. To accept Subscription money for allotment of warrants to Promoter Company. 2. To allot 10,00,000 warrants convertible into equity shares of the company to Promoter Company; |
|
18 Aug 2022
|
Preferential issue of shares |
- |
|
08 Aug 2022
|
Quarterly Results & Preferential issue |
(Revised) |
|
22 Jul 2022
|
Others |
Inter alia, to consider : 1. To appoint Ms, Ranju Bhati as an Additional Independent Director of the company. |
|
30 May 2022
|
Audited Results & Preferential issue |
- |
|
14 Feb 2022
|
Quarterly Results & Others |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
28 Aug 2021
|
Others |
Inter alia, 1. To fix day, date, time and venue for Annual General meeting. 2. To consider and approve draft of notice for Annual General Meeting. |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Issue Of Warrants |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
28 Jan 2021
|
Others |
Inter alia, 1. To accept resignation of Mr. Nandlal Mahadev Maheshwari from the post of director of the Company.. |
|
06 Jan 2021
|
Issue Of Warrants |
- |
|
23 Nov 2020
|
Preferential Issue of shares |
- |
|
12 Nov 2020
|
Quarterly Results & Others |
Inter alia, 2. To re-appoint Mr. Vishwajeetsingh Champawat (DIN: 00519755) as a Whole Time Director of the Company. |
|
12 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
20 Mar 2020
|
Independent Director Meeting |
inter alia, 1. To review performance of Non-Independent Directors and Board as whole. |
|
13 Mar 2020
|
Preferential Issue of shares |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
15 Apr 2019
|
Others |
inter alia, 1. To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. |
|
14 Mar 2019
|
Independent Director Meeting |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
30 Jul 2018
|
Others |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
29 Dec 2017
|
Others |
1) Appointment of Mr. Jayant Kumar as a Company Secretary and Compliance Officer of the Company. 2) Any other business as may be decided by the Board of Directors of the Company. |
|
13 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results & Others |
- |
|
30 Jun 2017
|
Others |
1.Acceptance the resignation of Ms. Krishna Bhavsar from the post of Company Secretary and Compliance officer. 2.Any other business with the permission of the Chair. |
|
29 May 2017
|
Audited Results & Others |
- |
|
13 Feb 2017
|
Quarterly Results & Others |
- |
|
17 Dec 2016
|
Others |
1. Accept the resignation of Mr. Jainam Bagadiya from the post of Company Secretary of the Company. 2. Appointment of Ms. Krishna Ashara as a Company Secretary and Compliance Officer of the Company. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
20 Jul 2016
|
Others |
1. Recommended 6% Dividend on Optionally Convertible Preference Shares of Company. 2. Change in Article of Association of the Company. |
|
16 Jun 2016
|
Others |
Inter alia, to Consider the change of Registrar and Share Transfer Agent (RTA) of the Company. |
|
16 May 2016
|
Quarterly Results |
- |
|
10 May 2016
|
Others |
Inter alia, for review the operations of the Company. |
|
30 Apr 2016
|
Others |
Inter alia, for review the operations of the Company. |
|
31 Mar 2016
|
Others |
To Consider the change of Registrar and Share transfer agent (RTA) of the Company pursuant to SEBI order Dated March 22, 2016 in the matter of Sharepro Services (India) Private Limited. |
|
27 Feb 2016
|
Others |
Appointment of Mr. Jainam Bagadiya as a Company Secretary and Compliance Officer of the Company. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
07 Dec 2015
|
Appointment of Additional Director |
Appoint Mr. Ramarao Nuthakki as an Additional Director of the Company. |
|
06 Nov 2015
|
Quarterly Results & Others |
Accept resignation of Mr. Kalpesh B. Baraiya from the post of Company secretary of the Company. |
|
14 Aug 2015
|
Quarterly Results & Dividend |
1. Recommended 6% Dividend on Optionally Convertible Preference Shares of company. 2. Adopt new set of Article of association of Company as per Companies Act, 2013. |
|
29 May 2015
|
Others |
Review the operations of Company. |
|
30 Mar 2015
|
Others |
- |
|
19 Feb 2015
|
General Purpose |
- |
|
04 Feb 2015
|
Quarterly Results |
- |
|
14 Dec 2014
|
Others |
for review the operations of the Company. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Oct 2014
|
Others |
For review the operations of the Company. |
|
27 Sep 2014
|
Review the operations of the company |
For review the operations of the Company. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
23 Jun 2014
|
Others |
To consider the following matters: 1.To forfeit warrants due to expiry of issue terms. |
|
28 May 2014
|
Audited Results |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
24 Aug 2012
|
Audited Results |
- |
|
10 May 2012
|
Quarterly Results |
- |
|
17 Mar 2012
|
To reviewe the operations of the Co. |
The Board has reviewed the operations of the Company. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
26 Aug 2011
|
Audited Results |
(Revised) |
|
03 Aug 2011
|
Quarterly Results |
- |
|
11 May 2011
|
Quarterly Results & Others |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
25 Aug 2010
|
Audited Results & Others |
The Board has recommended 6% Dividend on Optionally Convertible Preference Shares aggregating to Rs.31.69 Lacs and Skipped Dividend on Equity Shares of the Company. |
|
10 Aug 2010
|
Quarterly Results |
- |
|
15 Jun 2010
|
To review the operations of the Co. |
To review the operations of the Company. |
|
26 Mar 2010
|
Others |
To invest in the Equity Shares of National Hotels Ltd., an unlisted Company having 5 star hotel at Jodhpur, Rajasthan & to appoint of M/s. Sharepro Services (India) Pvt. Ltd. as RTA of the Company. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
25 Dec 2009
|
To review the operations of the Co. |
To review the operations of the Company. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
28 Aug 2009
|
Voluntary Delisting of Shares & Others |
To consider the matter relating to delisting from ASE, to recommend 4% dividend on Optionally Convertible Preference Shares aggregating to Rs 21.68 Lacs & skipped dividend on Equity Shares of the Co. |
|
31 Jul 2009
|
Quarterly Results |
- |