|
11 Aug 2025
|
Quarterly Results |
- |
|
15 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
15 May 2024
|
Audited Results |
- |
|
01 Mar 2024
|
Others |
Inter alia, 1. And decide day, date, time and venue of Extra Ordinary General Meeting (EGM) of the company and to approve its draft notice. |
|
06 Feb 2024
|
Quarterly Results |
- |
|
27 Jan 2024
|
Others |
Inter alia, 1. To consider the Appointment of Mrs. Sujata Chirag Dudharejiya, having membership no. A71210, as Company Secretary and Compliance Officer of the Company. |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
10 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & Others |
Inter alia, to consider:- 1. the appointment of M/s. Jainam N Shah & Co., Practicing Company Secretaries of Surat for acting as a Scrutinizer for the process of E-Voting in AGM. |
|
29 Apr 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
08 Aug 2021
|
Quarterly Results |
- |
|
31 Jul 2021
|
Others |
Inter alia, 1. The Directors Report for year ended on March 31, 2021. 2. Annual Report for Financial Year 2020-21. |
|
08 Jun 2021
|
Audited & Quarterly Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
19 Jan 2021
|
Others |
Inter alia, to consider and approve about the proposal received from Axis Bank Limited and HDFC Bank Limited to take over the existing credit facilities of the company from The Cosmos Co-Op Bank Ltd. |
|
05 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
23 Nov 2019
|
Others |
Inter alia, to consider and approve : To consider and decide book closure date and cutoff date for evoting purpose. |
|
09 Nov 2019
|
Quarterly Results & Others |
Inter alia, to consider and accept the Bank sanction letter for renewal of the existing Credit Facilities obtained from The Cosmos Co-operative Bank Limited. |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
18 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
28 Jun 2018
|
Others |
Inter alia,the registered office of the Company, wherein items mentioned in the Notice and Agenda will be consider by the Board. |
|
28 May 2018
|
Audited Results |
- |
|
31 Mar 2018
|
Others |
To review general operations of the Company. |
|
27 Dec 2017
|
Others |
1)To accept the appointment of Women Director Mrs.Anita Pankaj Jain. 2)To accept the resignation of Women Director Mrs. Prerna Vikas Jain. |
|
13 Nov 2017
|
Quarterly Results |
- |
|
27 Sep 2017
|
Others |
- |
|
27 May 2017
|
Quarterly Results |
- |
|
23 Mar 2017
|
Others |
1. To take note on the Rent agreement of Companys Guest House. 2. To increase the sub-limit of Letter of Credit from Rs. 10,000,000/- (One crore only) to Rs. 30,000,000/- crore. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
22 Sep 2016
|
Others |
1. To consider and approve the Cost Audit Report of the Company for the financial year 2015-16. 2. To review general operation of the Company. |
|
20 May 2016
|
Audited Results & Others |
To take note of the general notice of disclosure received from the Directors. |
|
25 Feb 2016
|
Others |
Execution of Uniform Listing Agreement with BSE and to authorize any director/s for signing and submitting Uniform Listing Agreement with BSE or any other concerned Authority. |
|
21 Dec 2015
|
Others |
1. To accept the appointment letter of Mrs. Jyoti Agarwal as a Company secretary & Compliance Officer. 2. To constitute committee for recommendations of offer price. |
|
10 Nov 2015
|
Quarterly Results & Others |
To appoint Secretarial Auditor under section 204 of Companies Act, 2013 for the Financial Year 2015-16. |
|
17 Jul 2015
|
Others |
1. To accept the resignation of Company secretary & Compliance officer Mr. Pradip Dave. 2. To switch the bank account of the Company. |
|
18 Jun 2015
|
Others |
1. To appoint Cost Auditor of the company to perform cost audit for financial year 2015-16. 2. To appoint an internal auditor of the Company for financial year 2015-16. |
|
20 May 2015
|
Audited Results |
- |
|
14 Nov 2014
|
Quarterly Results & Others |
1. To re-constitute various committees. 2. To appoint a Secretarial Auditor of Company. |
|
25 Aug 2014
|
Audited Results & Others |
1. To approve the resignation of Mr. Kapil Hojowala, an independent director and. 2. To approve the Notice to call 4th Annual General Meeting of the Company. |