|
29 May 2025
|
Audited Results |
- |
|
11 Mar 2025
|
Independent Director Meeting & Others |
Inter-alia, to consider 1. To review the performance of non-independent directors & the Board as a Whole. 2. To review the performance of the Chairperson of the company. 3. Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
(Revised) |
|
12 Nov 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
10 Oct 2023
|
Others |
- |
|
03 Oct 2023
|
Others |
Inter alia, 1. To consider selling, leasing or otherwise disposing of the whole or substantially the whole of the undertaking of the company by way of Slump Sale. |
|
28 Jul 2023
|
Quarterly Results |
- |
|
11 May 2023
|
Audited Results & Others |
- |
|
20 Jan 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited & Quarterly Results |
- |
|
04 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
07 Sep 2021
|
Others |
Inter alia, 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. |
|
12 Aug 2021
|
Quarterly Results |
- |
|
15 Jun 2021
|
Audited & Quarterly Results |
- |
|
22 Apr 2021
|
Others |
Inter alia, to consider and approve & take on record the resignation of Mr. Ashwin Pravinchandra Sanghvi from the post Non-Executive & Independent Director of the Company. |
|
17 Mar 2021
|
Independent Director Meeting |
- |
|
30 Jan 2021
|
Quarterly Results |
- |
|
27 Oct 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results & Dividend |
- |
|
16 Jan 2020
|
Quarterly Results |
- |
|
06 Nov 2019
|
Quarterly Results |
- |
|
25 Jul 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results & Final Dividend |
- |
|
14 Apr 2019
|
Others |
inter alia, To consider & approve Appoinment of Mrs.Kumud Mehta as Chief Financial Officer of the Company. |
|
29 Jan 2019
|
Quarterly Results |
- |
|
23 Oct 2018
|
Quarterly Results |
- |
|
31 Jul 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Audited Results & Final Dividend |
- |
|
17 Mar 2018
|
Others |
To accept resignaion of M/s. Ronak Gada & Associates, Auditors of the Company. |
|
06 Feb 2018
|
Quarterly Results |
- |
|
07 Nov 2017
|
Quarterly Results |
- |
|
04 Aug 2017
|
Quarterly Results |
- |
|
23 May 2017
|
Audited Results & Final Dividend |
- |
|
20 Jan 2017
|
Quarterly Results |
- |
|
28 Oct 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results & Final Dividend |
- |
|
28 Jan 2016
|
Quarterly Results |
- |
|
27 Oct 2015
|
Quarterly Results |
- |
|
04 Aug 2015
|
Quarterly Results |
- |
|
22 May 2015
|
Audited Results & Final Dividend |
- |
|
29 Jan 2015
|
Quarterly Results |
- |
|
28 Oct 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
23 May 2014
|
Audited Results & Dividend |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
01 Aug 2013
|
Quarterly Results |
- |
|
24 May 2013
|
Audited Results |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
31 Aug 2012
|
Audited Results & Dividend |
- |
|
26 Jul 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
02 Feb 2012
|
Quarterly Results |
- |
|
15 Oct 2011
|
Quarterly Results |
- |
|
23 Aug 2011
|
Audited Results & Dividend |
- |
|
19 Jul 2011
|
Quarterly Results |
- |
|
19 Apr 2011
|
Quarterly Results |
- |
|
24 Jan 2011
|
Quarterly Results |
- |
|
26 Oct 2010
|
Quarterly Results & Interim Dividend |
- |
|
20 Jul 2010
|
Quarterly Results |
- |
|
23 Apr 2010
|
Audited Results & Dividend |
inter alia, to fix the Book Closure dates. |
|
19 Jan 2010
|
Interim Dividend |
inter alia, to fix the record date for the payment of Interim Dividend. |
|
15 Jan 2010
|
Quarterly Results |
- |
|
23 Oct 2009
|
Quarterly Results & Others |
To consider and decide about the revision in terms of appointment of Shri. Ashok Mehta, Managing Director and Shri. Yash Mehta as Executive Director of the Company. |
|
20 Aug 2009
|
Audited Results |
- |
|
21 Jul 2009
|
Quarterly Results |
- |
|
15 Jun 2009
|
Forfeiture of Equity Shares |
To forfeit 13600 Partly Paid-up Equity Shares of Rs 10/- each, as the partly Paid-up Shareholders holding the said shares have not paid unpaid call money in spite of Final Call Notice sent to them. |
|
24 Apr 2009
|
Quarterly Results & Others |
To discuss about non- payment of unpaid call money by the Partly Paid-up Shareholders of the Co. for which Notice for payment of call money was sent by Registered Post. |
|
17 Mar 2009
|
To accept the Resignation of Director's |
To accept the resignation of Shri. Indrajit L Sawant, Shri. Harikisan M Mehta, Smt. Kumud A Mehta & Shri. Mahendra D Sanghavi from the Directionship of the Company. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
21 Oct 2008
|
Quarterly Results |
- |
|
07 Aug 2008
|
Audited Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
22 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
07 Dec 2007
|
Interim Dividend |
- |
|
23 Oct 2007
|
Quarterly Results |
- |
|
07 Aug 2007
|
Audited Results |
- |
|
20 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
19 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
14 Aug 2006
|
Accounts |
- |
|
24 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
21 Jan 2006
|
Quarterly Results & Interim Dividend |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
12 Aug 2005
|
Accounts |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |