|
12 Feb 2025
|
Preferential issue of shares |
- |
|
20 Jan 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
25 Jul 2022
|
Others |
Inter alia, to consider and approve for appointment of New Auditors M/.s Uday Pasad & Associates, (Mem No. 046581) Chartered Accountants. |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
20 Dec 2021
|
Others |
Inter alia, to consider and approve the appointment of New Auditors subject to approval of Shareholders. |
|
20 Oct 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
15 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
27 Mar 2020
|
Others |
inter alia, to consider and approve Notice for calling of the Board Meeting for the change of Company Secretary & Compliance Officer of the Company. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
06 Mar 2018
|
Others |
1)To appoint Secretarial Auditor for carrying out Secretarial Audit for the year ended 31.03.2018. 2)To review business of the Company. |
|
08 Feb 2018
|
Quarterly Results |
- |
|
26 Dec 2017
|
Others |
1)To Consider the proposal to increase Director Remuneration of Shri Baijoo Raval Whole Time Director. 2)To review business of the Company. |
|
13 Nov 2017
|
Others |
- |
|
08 Aug 2017
|
Quarterly Results |
(Revised) |
|
30 May 2017
|
Others |
- |
|
02 May 2017
|
Quarterly Results |
- |
|
07 Feb 2017
|
Quarterly Results & Others |
To review business of the Company. |
|
10 Nov 2016
|
Quarterly Results & Others |
To consider the proposal to appoint Shri Rakesh Raval as Independent Director so as to comply with Corporate Governance Rules and to reconstitute all committees. |
|
28 Jul 2016
|
Others |
1. Retirement of Directors. 2. To consider and approve Related Party Transaction. |
|
15 Jul 2016
|
To Review Business of the Company |
- |
|
30 May 2016
|
Others |
The proforma balance sheet as at the March 31, 2016 and the profit & loss account for the period ended on that date will be tabled for the consideration and approval of the directors. |
|
17 Mar 2016
|
Others |
To consider, approve and to execute Simplified Listing Agreement with Bombay Stock Exchange. |
|
02 Feb 2016
|
Quarterly Results |
- |
|
29 Oct 2015
|
Quarterly Results & Others |
1. To consider and to accept the resignation of Ms. Riddhi Mehta, Company Secretary. 2. To review business of the Company. |
|
29 Jul 2015
|
Others |
1. To consider the proposal to appoint Internal Auditor. 2. Retirement of Directors. 3. To fix the date/time/venue of the annual general meeting of the Company. |
|
18 May 2015
|
Audited Results & Others |
To consider proposal to appoint Smt. Niti Raval Director as CFO of the Company and to fix her remuneration. |
|
05 Nov 2014
|
Quarterly Results |
To review business of the Company. |
|
25 Jun 2014
|
Appointment of Director & Others |
1. To consider and approve the draft notice of AGM of the Company. 2. To consider and approve the draft of Directors Report 2014 of the Company. |
|
04 Feb 2014
|
Quarterly Results |
- |
|
23 Jan 2014
|
Others |
- |
|
29 Oct 2013
|
Quarterly Results & Others |
To review business of the Company. |
|
28 May 2013
|
Audited Results |
- |
|
05 Feb 2013
|
To review the business of the Company |
- |
|
23 Apr 2012
|
Quarterly Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
18 Oct 2011
|
Quarterly Results |
- |
|
07 Oct 2011
|
Others |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
25 Oct 2010
|
Quarterly Results |
- |
|
25 Aug 2010
|
Audited Results & Others |
To consider the followings: 1. Retirement of Directors. 2. Appointment of Auditors - recommendation. 3. Date of Annual General Meeting. 4. To fix the date/time/venue of the AGM of the Company. |
|
29 Jul 2010
|
Quarterly Results |
- |
|
26 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results & Others |
inter alia, to consider the proposal to accept the resignation of Shri I D Joshi, Director. |
|
30 Jul 2009
|
Audited, Quarterly Results & Others |
To consider the proposal for delisting of equity shares from the ASE, to fix the date / time / venue of the annual general meeting of the Co. & to increase the remuneration to Director's. |
|
22 Apr 2009
|
Quarterly Results & Others |
To renew the contract for hiring of office rented from Mr. M M Raval Chairman of the Company. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
22 Dec 2008
|
Others |
To consider the proposal to re-appoint Shri. M M Raval as Chairman of the Co. & to re-appoint Shri. Baijoo Raval as Whole Time Director of the Co. |
|
24 Oct 2008
|
Quarterly Results |
- |
|
22 Jul 2008
|
Audited, Quarterly Results & Others |
To draft directors report to the shareholders for the period ended March 31, 2008 will be tabled for the consideration of the directors & to call an AGM. |
|
29 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
21 Aug 2007
|
Audited Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results & Others |
To consider the proposal for final call money on Convertible Warrants. To issue notice as final reminder and if no response then to forfeit the application money. |
|
29 Jan 2007
|
Quarterly Results & Others |
To consider the proposal for Final call money on convertible warrants. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Accounts & Quarterly Results |
- |
|
25 Jan 2006
|
Appointment of Independent Directors |
- |
|
10 Jan 2006
|
Quarterly Results |
- |
|
20 Oct 2005
|
Quarterly Results |
- |
|
05 Aug 2005
|
Preferential Offer |
Board has allotmed 5,00,000 of share warrants on preferential basis. |
|
23 Jul 2005
|
Quarterly Results & Accounts |
- |
|
27 Apr 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
15 Jan 2005
|
Right Issue of Equity Shares |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results & Accounts |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
12 Jan 2004
|
General |
To consider the proposal for diversification of business and other routine matter & To consider the proposal for change of the name of the Company. |
|
05 Dec 2003
|
General |
Approved the proposal fro de-listing of Equity shares. |
|
31 Oct 2003
|
Quarterly Results |
- |
|
29 Aug 2003
|
Accounts |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |