|
14 Feb 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
(Revised) |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results & Preferential issue |
(Revised) |
|
02 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
05 Jul 2023
|
Preferential Issue of shares |
- |
|
12 May 2023
|
Audited Results |
- |
|
27 Jan 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
14 Jul 2022
|
Quarterly Results |
- |
|
14 May 2022
|
Audited Results & A.G.M. |
- |
|
15 Jan 2022
|
Quarterly Results |
- |
|
19 Oct 2021
|
Quarterly Results |
- |
|
21 Jul 2021
|
Quarterly Results |
- |
|
03 Jun 2021
|
Audited & Quarterly Results |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
25 Jul 2020
|
Quarterly Results |
- |
|
18 Jun 2020
|
Audited Results |
- |
|
13 Jan 2020
|
Quarterly Results |
- |
|
15 Oct 2019
|
Quarterly Results |
- |
|
16 Jul 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results & Others |
Inter alia, To discuss business proposals as brought before the board for discussion and evaluation. |
|
16 Jul 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results & Others |
1. To Review the working of the Company and new business plans. 2. To take on record the report the Internal Auditors of the Company. |
|
31 Oct 2017
|
Quarterly Results |
- |
|
24 Jul 2017
|
Quarterly Results |
- |
|
10 Feb 2017
|
Quarterly Results & Others |
To Review the working of the Company and new business plans. |
|
29 Oct 2016
|
Quarterly Results & Others |
- |
|
29 Jul 2016
|
Others |
The Board has approved the adoption of Indian Accounting Standards under the Companies {Indian Accounting Standards) Rules, 2015. |
|
24 May 2016
|
Audited Results & Others |
To approve & take on record the Internal financial Control Policy as placed before the meeting. |
|
20 Jan 2016
|
Quarterly Results |
The take on record Un-audited financial results of the Company for the quarter ended December 31, 2015, along with the Limited Review Report of the auditors of the company, |
|
30 Oct 2015
|
Quarterly Results & Others |
To accept the resignation of Shri Ashok Jain from the Audit committee & Remuneration committee. |
|
29 May 2015
|
Audited Results & Others |
1. To read & confirm the minutes of Board meeting held on March 23, 2015. 2. Appointment of Independent Directors on the Board of the Company. |
|
23 Mar 2015
|
Others |
To review the steps taken by the director Shri Ashok M. Chhajed for the appointment of Independent Directors on the Board of the Company |
|
31 Jan 2015
|
Quarterly Results & Others |
A. Alteration of Memorandum of Association. B. To appoint appointment of Mrs. Ashwini Vaze, Practicing Company Secretary as Scrutinizer for Postal Ballot Process. |
|
28 Oct 2014
|
Quarterly Results |
- |
|
23 Jul 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Shifting of registered office of the Co. |
To consider change in the registered office of the Company other general matters. |
|
30 Apr 2012
|
Quarterly Results |
- |
|
18 Feb 2012
|
Others |
To review the steps taken by the Director Shri. Ashok M Chhajed to appoint Independent Director on the Board of the Co. & to finalise the date & venue to hold 25th AGM of the Co. & to fix its agenda. |
|
16 Jan 2012
|
Quarterly Results & Others |
To take appraisal of the steps taken for the withdrawal of the name of the Company from the list of defaulting companies, as notified by the MCA on the web site & to convene an 25th AGM of the Co. |
|
22 Oct 2011
|
Others |
To take immediate steps for the withdrawal of the name of the Co. from the list of defaulting Co's, as notified by the MCA on the web site & to take appropriate steps to appoint Independent Directors. |
|
15 Oct 2011
|
Others |
To appoint Independent Directors on the Board of the company in terms of the guidelines issued by the SEBI & BSE & to finalise the matter of website of the company as per clause 54 of the LA with BSE. |
|
08 Oct 2011
|
Quarterly Results & Others |
- |
|
20 Aug 2011
|
Others |
- |
|
23 Jul 2011
|
Appoitment of Independent Directors |
For appointment of Independent Directors on the board of a Listed Companies, in terms of the guidelines issued by the SEBI & BSE. |
|
16 Jul 2011
|
Others |
- |
|
09 Jul 2011
|
Audited Results & Others |
- |
|
30 Sep 2010
|
Resignation of Independent Directors |
To take on record the resignation letter submitted by both the Independent Directors of the Company viz. (1). Shri Chetan C. Gala and (2). Shri Narayan Sawant. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results & Others |
To take on record the appointment of additional director Shri. Ashok M Chhajed w.e.f. December 12, 2008. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results & Others |
To take on record the disclosure of details of acquisition given by Shri. Ashok Chhajed and to shift the registered office any where in the City of Mumbai. |
|
28 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
23 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Accounts & Others |
To take on the record date new certificate of incorporation issued by the registrar of Companies, Maharashtra State. |
|
19 Jan 2007
|
Quarterly Results |
To announce the record Date to give effect to the reduction of share capital by making the equity shares of Rs 10/- paid up to Rs 5/- paid up each. |
|
27 Oct 2006
|
Quarterly Results & Others |
Reduction of Share Capital & To Change the name of the Company as "Richirich Inventures Ltd". |
|
27 Jul 2006
|
Quarterly Results & Others |
To consider : The progress of the development projects under the Maharashtra State Slum re-development Schemes & The change of the name of the Company. |
|
28 Apr 2006
|
Quarterly Results & Others |
Change of the name of the Company & To take on record the petition filed by the Company for the reduction of share capital with the Honorable High Court of Bombay. |
|
23 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
18 Jul 2005
|
Quarterly Results |
& To confirm the appoinment of new share registrar and transfer agent. |
|
29 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
15 Jul 2004
|
Accounts |
- |
|
24 Jan 2004
|
Quarterly Results |
- |
|
27 Oct 2003
|
Quarterly Results |
- |
|
26 Jul 2003
|
Quarterly Results |
- |
|
10 Apr 2003
|
Quarterly Results |
- |
|
24 Jan 2003
|
Quarterly Results |
- |
|
20 Jan 2003
|
Quarterly Results |
- |
|
21 Oct 2002
|
Quarterly Results |
- |
|
26 Jul 2002
|
Quarterly Results |
- |
|
17 May 2002
|
Quarterly Results & Others |
Quarterly Results & To appraise that company has initiated steps to acquire the process know-how to clean wash & asthetically pack all kinds of fruits & vegetables from a reputed firm of U.K. |
|
29 Oct 2001
|
Quarterly Results |
- |
|
12 Jul 2001
|
Quarterly Results |
- |
|
22 Jan 2001
|
Others & Quarterly Results |
To discuss future plan and notice received from the Debt recovery Tribunal Jaipur in respect of dues of Punjab National Bank & Quarterly Results |
|
25 Oct 2000
|
Quarterly Results |
- |
|
12 Jul 2000
|
Accounts |
- |
|
08 May 2000
|
Quarterly Results |
- |
|
25 Jan 2000
|
Quarterly Results |
- |
|
22 Oct 1999
|
Quarterly Results |
- |
|
29 Jul 1999
|
Quarterly Results |
- |
|
18 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Half Yearly Results |
- |
|
21 Apr 1998
|
Half Yearly Results |
- |