|
02 Sep 2025
|
Others |
Inter alia, to consider and approve 1. Allotment of 30,000,000 equity shares on preferential basis as approved by the shareholders of the Company in the EGM dated December 23, 2024. |
|
01 Sep 2025
|
Others |
Inter-alia, to consider 1. To decide the day, date, time, venue and draft Notice for calling the 32nd AGM. 2. Appoint M/s. Goyal Nagpal & Co. as Statutory Auditor. 3. Other business matters. |
|
14 Aug 2025
|
Quarterly Results |
- |
|
14 May 2025
|
Audited Results |
- |
|
31 Jan 2025
|
Quarterly Results |
- |
|
04 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
20 May 2024
|
Audited Results |
- |
|
24 Apr 2024
|
Others |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
15 Apr 2023
|
Others |
Inter-alia, to consider : 1. Appointment of Nuren Lodhaya & Co. (Company Secretary) as the Secretarial Auditor of the Company. |
|
06 Feb 2023
|
Quarterly Results |
- |
|
07 Dec 2022
|
Others |
Inter-alia, to consider and approve Appointment of Ms. Rachna Jajoo as the Company Secretary of the Company. |
|
10 Nov 2022
|
Quarterly Results |
- |
|
01 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
02 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
07 Aug 2020
|
Quarterly Results |
- |
|
16 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Unaudited Financial Results |
- |
|
22 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
26 Sep 2017
|
Others |
1. To open Main Corporate Office in Mumbai. |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
15 Nov 2016
|
Quarterly Results |
Mr. Devendrasinh D Umat has resigned from the Board with effect from November 15, 2016 in compliance with the provisions of Section 152 of the Companies Act, 2013. |
|
12 Aug 2016
|
Quarterly Results & Others |
To decide on the dates for closure of the Register of Members and Share Transfer for the purpose of Annual Book Closure. |
|
26 May 2016
|
Audited Results |
- |
|
23 Apr 2016
|
Others |
To consider and approve opening of Branch and Corporate Office at Mumbai. |
|
10 Feb 2016
|
Quarterly Results |
- |
|
20 Oct 2015
|
Quarterly Results |
Shifting of Registered Office of the Company with effect from October 20, 2015. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
1. Appointment of M/s. S. Bhattbhatt & Co. as a Secretarial Auditor of the Company. 2. To consider, shifting of registered office of the company within the same State. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |