|
04 Jun 2025
|
Final Dividend |
- |
|
29 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
29 Jan 2025
|
Stock Split |
- |
|
09 Jan 2025
|
Others |
Inter alia, approving the offer and issue of equity shares of the Company by way of a rights issue to eligible shareholders of the Company. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
28 Sep 2024
|
Rights issue of Equity Shares |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Dividend |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
18 Jan 2023
|
Others |
Inter alia, To fix the right entitlement ratio and the price for the equity shares of the Rights Issue; |
|
12 Nov 2022
|
Quarterly Results |
- |
|
25 Aug 2022
|
Right issue of Equity Shares |
Inter alia, 1. To consider in principle, the issue of equity shares of face value of Rs. 10/- each on a rights basis ("Rights Issue") to the shareholders of the Company. |
|
06 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results & Others |
Inter alia, To appoint CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. |
|
12 Feb 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Quarterly Results & Others |
Inter alia, to consider To appoint CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2020-21. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
04 Jan 2021
|
Others |
Inter alia, To accept resignation of Ms. Arpita Shah (Membership No. A60451) from the post of Company Secretary & Compliance officer and Nodal Officer of the Company. |
|
28 Nov 2020
|
Others |
1. To fix day, date, time and venue for AGM. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
11 May 2020
|
Others |
1. To Appoint Mr. Mehul Patel as Chief Financial Officer [KMP) of the Company 2. Review the Business Operations of the Company. (Revised) |
|
25 Mar 2020
|
Others |
inter alia, 1. To Appoint Mr. Mehul Patel as Chief Financial Officer (KMP) of the Company. 2. To Appoint Mr. Ashvin Trivedi (DIN: 03212457) as an additional Non-executive director of the Company. |
|
14 Mar 2020
|
Independent Director Meeting |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
07 Dec 2019
|
Others |
Inter alia, to consider and approve : 1. To appointment of Ms. Arpita Shah (Membership No. 60451), as Company Secretary and Compliance officer of the Company. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
15 Jul 2019
|
Final Dividend |
- |
|
28 May 2019
|
Audited Results |
- |
|
03 May 2019
|
Others |
Inter alia, to consider and approve: 1. To accept resignation of Ms. Payal Mehta from the post of CFO of the Company. |
|
13 Apr 2019
|
Others |
inter alia, to consider and approve 1. To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. |
|
13 Feb 2019
|
Quarterly Results & Others |
- |
|
16 Jan 2019
|
Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
11 Jan 2018
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results & Others |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Oct 2016
|
To Change of Registered Office |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
29 Apr 2016
|
Quarterly Results |
To appoint Mrs. Payal Mehta as a Managing Director of the Company. |
|
26 Mar 2016
|
Others |
1. To appoint Mrs. Sonal Chandresh Patel as an Independent woman Director of the Company. 2. To accept resignation of Mrs. Anar Jayesh Patel, from the directorship of the Company. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
11 Dec 2015
|
Others |
To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
20 Aug 2015
|
Others |
1. Mrs. Payalben Sujay Mehta appointed as Chief Executive Officer (KMP) of the Company. 2. Mr. Sujay Jyotindra Mehta appointed as Chief Financial Officer (KMP) of the Company. |
|
12 Aug 2015
|
Quarterly Results |
1. Mr. Chandresh Patel is appointed as Additional Director of the Company. 2. Acceptance of resignation of Mr. Harsh Shah from the Directorship of the Company. |
|
16 May 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
16 Jun 2014
|
Appointment of Director & Others |
1. To consider and if thought fit, to appoint Mr. Harsh Shah as Additional Director of the Co. 2. Acceptance of Resignation of Directorship of co. |
|
28 May 2014
|
Quarterly Results |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
25 Oct 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Appointment of Additional Director |
To appoint Ms. Naimi Patel as Additional Director of the Company. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
30 Jun 2009
|
To approve the Forfeiture of Shares |
inter alia, to approve the forfeiture of 38,00,000 shares subject to approval of shareholders in the ensuing Annual General Meeting. |
|
23 Sep 2008
|
Others |
To appoint Shri. Shailesh Babubhai Patel as the Independent Director of the Company & to appoint Smt. Ramilaben Hasmukh Patel as the Director of the Company. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
09 Dec 1999
|
Preferential Offer |
Expansion of the Business & Issue of Equity shares on Preferential basis |
|
29 Oct 1999
|
Quarterly Results |
- |
|
29 Jul 1999
|
Quarterly Results |
- |
|
29 Jan 1999
|
Quarterly Results |
- |
|
29 Oct 1998
|
Quarterly Results |
- |
|
27 Nov 1997
|
Half Yearly Results. |
- |
|
26 May 1997
|
Half Yearly Results. |
- |