|
11 Mar 2025
|
Independent Director Meeting |
- |
|
18 Feb 2025
|
Others |
Inter-alia, to consider 1. Increase in authorised share capital. 2. Alteration of the share capital clause of Memorandum of Association. 3. Draft of Postal Ballot Notice. 4. Other business matters. |
|
28 Jan 2025
|
Quarterly Results & Rights issue |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
05 Mar 2024
|
Preferential issue of shares |
Inter alia, to consider and approve the proposal of raising funds by means of issue of securities in the nature of Equity shares and Convertible Warrants on Preferential Basis. |
|
28 Feb 2024
|
Increase in Authorised Capital |
Inter alia, 1. To consider and approve increase in authorised share capital of the Company. |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
14 Feb 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
24 Mar 2021
|
Others |
Inter alia: 1. To consider and approve the requests received from M/s Shri Baiju Trading and Investment Private Limited for re-classification from Promoter and Promoter Group category to Public |
|
04 Feb 2021
|
Quarterly Results |
- |
|
14 Nov 2020
|
Quarterly Results |
(Revised) |
|
12 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Jan 2020
|
Others |
- |
|
31 Dec 2019
|
Others |
inter alia, To appoint new Independent Director of the Company in place of Mr. Ravikant Chaturvedi. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
05 Oct 2019
|
Others |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 Jun 2019
|
Others |
inter alia, 1.To take note of the Minutes. 2. To approve appointment of Non Executive Women Independent Director. 3.To reconstitute Committees. |
|
06 Jun 2019
|
Audited Results |
(Revised) |
|
29 May 2019
|
Audited Results |
- |
|
25 Apr 2019
|
Others |
inter alia, 1. Appointment of new Chief Financial Officer of the Company. 2. To take note on update of exchange of share certificate. |
|
14 Mar 2019
|
Others |
To issue new share certificates in exchange of old share certificates of physical shareholders of the Company. |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
14 Mar 2018
|
Others |
To approve appointment of Ms. Nida Khot as Company Secretary and Key Managerial Personnel with effect from March 15, 2018. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
05 Aug 2017
|
Quarterly Results |
(Revised) |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Others |
Appointed Mr. Mayank Arora, proprietor of Mayank Arora & Co., Practicing Company Secretary, as a scrutinizer to oversee the e-voting. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
Appointed Mr. Hitesh Jain, Whole Time Director of the Company. |
|
31 Mar 2015
|
Others |
Appointed Mr. Gaurang Shah, Practicing Company Secretary |
|
12 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
16 Oct 2014
|
Others |
To accept the resignation tendered by the Director of the Company. |
|
14 Aug 2014
|
Quarterly Results & Others |
1. To finalize the date, venue, time for convening 30th AGM of the Co. 2.. To consider the appointment of Chief Financial Officer of the Company. |
|
24 May 2014
|
Audited Results |
Revised from 17/05/2014. |
|
08 May 2014
|
Appointment of Director |
To consider appointment of Additional Director on the Board of the Company. |
|
07 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
01 Jul 2013
|
Others |
- |
|
29 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
20 Jun 2012
|
Appointment of Additional Director |
To consider the followings: 1. To consider appointment of Additional Director of the Company. 2. To consider closure of Bank Account. |
|
30 May 2012
|
Audited Results |
- |
|
12 Apr 2012
|
Others |
The Board has considered the followings: 1. To set up a manufacturing unit in Special Economic Zone, Noida. 2. To set up a manufacturing unit in Mumbai. |
|
12 Mar 2012
|
Others |
The Board has decided to open a Current Bank Account with Kotak Mahindra Bank. |
|
24 Feb 2012
|
Appointment of Additional Director |
To consider appointment of Mr. Manish Navnitbhai Shah as an Additional Director designated as Managing Director, subject to approval of members of the Company at its forthcoming AGM. |
|
09 Feb 2012
|
Quarterly Results & Others |
To open Commodities Derivatives Trading Account with Kalkut Tieup Pvt. Ltd., to open Commodities Derivatives Trading Account with Ashlar Commodity Pvt. Ltd & to open a Current Bank Account with IDBI. |
|
01 Dec 2011
|
Others |
1. To approach Axis Bank for availing Financial Assistance by way of credit facilities. 2. That the BoD's is not proceeding with the incorporation of a WoS in Republic of Singapore. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
13 Oct 2011
|
Others |
Inter alia, to consider the matter of opening of Branch Office in the state of Gujarat. |
|
05 Oct 2011
|
Change in name of the Company |
- |
|
09 Aug 2011
|
Quarterly Results |
- |
|
01 Aug 2011
|
Others |
- |
|
30 May 2011
|
Audited Results |
- |
|
02 Apr 2011
|
Others |
To designate the Chairman for the purpose of declaring the Postal Ballot result, pursuant to section 192 (A) r.w. section 293(1) (a) of the Companies act 1956. |
|
30 Mar 2011
|
Others |
To take on record in change of Directorship of Company. |
|
15 Feb 2011
|
To consider modalities of sale of shares |
To consider modalities of Sale of Shares in Subsidiary i.e. Balaji Corporation Private Ltd. |
|
29 Jan 2011
|
Quarterly Results & Others |
Inter alia, to consider Sale of Shares in Subsidiary i.e. Balaji Corporation Pvt. Ltd. |
|
18 Nov 2010
|
Change in Registered office |
- |
|
06 Oct 2010
|
Audited & Quarterly Results |
- |
|
21 Aug 2010
|
Scheme of Amalgamation |
To approve the Scheme of Amalgamation b/w the Natraj Financial & Services Ltd. & Luxury Exports Pvt Ltd., Accordingly 1,12,80,000 Equity Shares have been allotted to the Shareholders of transferor Co. |
|
09 Aug 2010
|
Quarterly Results |
Inter alia, to approve the Cost Accounts for 2009-10 for Sugar, Industrial Alcohol and Electricity and Statement in lieu of Advertisement relating to Fixed Deposits. |
|
12 Jul 2010
|
Others |
The Board has agreed to enter into MoU with Bright Telecom India Pvt. Ltd. which is into Telecom Business i.e. Manufacturing, Import, Marketing and Distribution of Mobile Phones & Services. |
|
10 Jun 2010
|
To consider making of investments |
The Board unanimously decided to defer making of investments in other Body-corporate including overseas corporate bodies / firms till further notice. |
|
29 May 2010
|
Audited Results |
- |
|
19 Mar 2010
|
Change in Directorship of the Company |
To appoint Mr. Kumar Pal Punamiya as an Independent Director to fill in a casual vacancy pursuant to section 262 of the Co's Act, 1956 caused due to resignation tendered by Mr. Kailesh Agarwal. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
16 Nov 2009
|
Others |
The Board has unanimously decided that the office of Mr. Binod Kumar Sinha and Mr. Sanjay Kumar Choudhary, Directors of the Company shall cease immediately. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
10 Oct 2009
|
To decide the swap ratio for Merger |
To decide the swap ratio for Merger of Luxury Exports Pvt. Ltd. with Natraj Financial & Services Ltd. |
|
03 Oct 2009
|
Amalgamation |
The Board of Director's has decided to merge Luxury Exports Pvt. Ltd. into Natraj Financial & Services Ltd. |
|
02 Sep 2009
|
Allotment of Equity Shares |
The Board has decided to allot 7300000 equity shares on preferential basis as per relevant Rules under SEBI (DIP) Guidelines, 2000. |
|
30 Jul 2009
|
Quarterly Results |
- |