|
10 Feb 2022
|
Quarterly Results |
- |
|
07 Jan 2022
|
Others |
- |
|
31 Dec 2021
|
Others |
Inter alia, 1. Appointment of Mr. Vishal Sachdev (DIN: 09448459) as Additional Independent Director of the company. |
|
27 Oct 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
31 Oct 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results |
- |
|
27 Jul 2020
|
Audited Results |
- |
|
28 Jan 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
15 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. |
|
09 Feb 2019
|
Quarterly Results |
- |
|
10 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
21 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
18 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Quarterly Results |
- |
|
04 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
27 Sep 2016
|
Others |
1. Change the name of the Company subject to approval of regulatory bodies and members of the Company. 2. To Change the Registrar and Share Transfer Agent (RTA) of the Company. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Quarterly Results |
- |
|
26 Mar 2016
|
Independent Director Meeting |
To review the performance of Non-Independent Directors and the Board as a whole. |
|
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. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Others |
1. Appointed Mrs. Meena Rajani as Regular Director. 2. Mr. Jagdish Rajani appointed as Chief Financial Officer (KMP) of the Company. |
|
16 Jun 2015
|
Others |
To Consider and to approve 1st notice sent to Equity Shareholders whose shares are partly paid up for Forfeiture of partly paid up Equity Shares. |
|
30 May 2015
|
Audited & Quarterly Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
23 Oct 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |