|
07 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
27 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
25 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Others |
- |
|
05 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 Jun 2022
|
Others |
Inter-alia, 1. To fix the date of Annual General Meeting, considering Directors' Report, Agenda /Business/Notice of 20th AGM and other matters. |
|
20 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
26 Dec 2020
|
Others |
Inter alia, to discuss the about various option for raising of fund. |
|
06 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Others |
- |
|
24 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
12 Mar 2020
|
Others |
inter alia, 1. To consider and approve the Lease agreement for refinery of the Company. 2. To consider and approve the job work agreement. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
04 Sep 2019
|
Others |
inter alia, to consider and approve To fix the date of Annual General Meeting of the financial year 2018-19. |
|
03 Sep 2019
|
Others |
inter alia, to consider and approve To fix the date of Annual General Meeting of the financial year 2018-19. 2. To consider and approve Directors Report, Notice of 17th AGM. |
|
02 Aug 2019
|
Quarterly Results |
- |
|
19 Jul 2019
|
Others |
Inter alia, to consider and approve Appointment of Internal Auditor, Secretarial Auditor and Any Other Business with the permission of Chair. |
|
24 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results & Others |
To discussed the notice received from Securities and Exchange Board of India dated January 10, 2017 |
|
09 Nov 2016
|
Quarterly Results |
Appointment of Mr. lshwarlal D. Jagania as Non Executive Director with immediate effect. |
|
04 Oct 2016
|
Others |
1. To discuss about the Order passed by the Honble High Court at Bombay granting Stay on holding of AGM.2. To appoint new Independent directors to Constitute the proper Board. |
|
06 Sep 2016
|
Others |
To Approve the Book Closure for determining the shareholders for the purpose of Annual General Meeting. |
|
06 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
11 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Director |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
04 Sep 2014
|
Others |
1. To fix the dates for book closure. 2. To consider any other business(s) as per discretion of the Board of Directors. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
02 Dec 2013
|
Others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
07 Nov 2012
|
Allotment of Warrants |
- |
|
28 Aug 2012
|
Others |
To allot on preferential basis for allotment of warrants to the person acting in concern. |
|
21 Aug 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
24 Jul 2012
|
Others |
Inter alia, for deciding upon opening of GDR issue upto 20 million USD or equivalent Indian rupee. |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results & Interim Dividend |
- |
|
08 Feb 2011
|
Quarterly Results |
- |
|
03 Sep 2010
|
Audited Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Appointment / Resignation of Director |
The Board has appointed Mr. Sunil Mistry as Additional Director of the Company & Accepted the resignation of Mr. Sunderji Gosar from the Directionship of the Company. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
14 Dec 2009
|
Appointment of Additional Director |
The Board has appointed Mr. Sunderji Gosar as Additional Director of the Company. |
|
30 Oct 2009
|
Quarterly Results & Others |
To change the accounting year of the Company, accordingly accounting year would be of 12 months period, to begin from April 1st and end on March 31st, in respective years. |