|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
A.G.M. |
- |
|
17 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
20 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
27 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Others |
Inter alia to consider Extension of due date and other terms and conditions for redemption of existing 7,00,000, 9% Cumulative Preference Shares and 7,95,415, 6% Non-Cumulative Preference Shares. |
|
17 Apr 2020
|
Others |
inter-alia, 1. Extension of due date and other terms and conditions for redemption of existing 7,00,000, 9% Cumulative Preference Shares and 7,95,415, 6% Non-Cumulative Preference Shares. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
04 Sep 2019
|
Others |
Inter alia, to consider and approve 1. Draft directors' report along with the annexures to the report for the financial year ended March 31, 2019. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Others |
Inter alia, to consider and approve the Sale of Land. |
|
10 Jun 2019
|
Others |
inter alia, 1)the revised draft scheme of reduction of share capital of the Company. 2)the draft Notice of Postal Ballot. |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
07 Jan 2019
|
Others |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Audited Results |
- |
|
08 Mar 2018
|
Others |
The Board will review the minutes of the meeting of the Stakeholders Relationship Committee and business transacted thereat. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
01 Sep 2017
|
Others |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
18 Nov 2016
|
Others |
The Board decided to allow all class of preference shares to vote, without prejudice to all the rights, claims and contentions' of the Company, in the Extra-ordinary General Meeting of the members. |
|
14 Nov 2016
|
Quarterly Results |
To consider the appointment of Mr. Sheetal Mehta as Independent Director on the Board of the Company. |
|
07 Nov 2016
|
Others |
To consider the receipt of a requisition to convene an Extra Ordinary General Meeting. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
Inter alia, has approved the appointment of Mr. Zahurahmed Fakir as Independent Director on the Board of the Company. |
|
06 Nov 2015
|
Quarterly Results & Others |
1. To consider the resignation of Mr. Sheetal Mehta from the Directorship of the Company. 2. To consider the change in designation of Mrs. Asha Dawda from Independent Director to Director. |
|
14 Aug 2015
|
Quarterly Results & Others |
1. To consider the appointment of Mrs. Anjana Manseta as an Additional Director. 2. To consider the appointment of Mr. Vishnu Mehra as an Additional Director of the company. |
|
22 May 2015
|
Audited Results |
Approved the appointment of Nagar & Associates to the office of Internal Auditor of the Company. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
04 Nov 2014
|
Quarterly Results |
- |
|
23 Sep 2014
|
Alteration of object clause of the Co. |
To consider the proposal of alteration of object clause of the Company. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
13 Jun 2014
|
Appointment & Resignation |
1. The resignation of Mr. Yogesh Dawda as Director of the Company. 2. The appointment of Mrs. Asha Dawda as an Additional Director of the Company. |
|
20 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
05 Dec 2013
|
Appointment & Resignation |
Appointment of Mr. Rajesh Pillai as Company Secretary & Compliance Officer & Resignation of Mr. Bhavik Bhimjyani as Compliance Officer of the Company. |
|
15 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
20 Jun 2013
|
Re-appointment Managing Director |
To discuss and consider the re-appointment of Shri. Rashmi C. Bhimjyani, Managing Director of the Company. |
|
30 May 2013
|
Audited Results |
- |
|
13 Mar 2013
|
Others |
To consider the consent received from Preference Shareholder. |
|
09 Nov 2012
|
Quarterly Results |
- |
|
30 Aug 2012
|
Audited Results |
1. To regularize the appointment of Mr. Sheetal Mehta to the office of the Director. 2. To re-appoint a Director in place of Mr. Rashmi Bhimjyani, who retires by rotation. |
|
14 Aug 2012
|
Quarterly Results & Demerger |
To consider the Demerger of its Warehousing division. |
|
25 Jun 2012
|
To consider Demerger of its Divisions |
inter alia, to consider and discuss the matter of Demerger of its Warehousing division and Real Estate division in to two different Companies. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
06 Jan 2012
|
Appointment / Resignation of Director |
To consider the followings: 1. To consider the Resignation of Mr. Sanat Mehta from the office of Director. 2. To consider the appointment of Mr. Sheetal Mehta to the office of the Director. |
|
15 Nov 2011
|
Quarterly Results |
- |
|
31 Aug 2011
|
Audited Results & Others |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Others |
- |
|
20 Oct 2010
|
Quarterly Results & Others |
- |
|
25 Aug 2010
|
Audited Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
13 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
28 Aug 2009
|
General |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
15 Oct 2008
|
Quarterly Results & Others |
To consider the "In-Principle" approval received from Stock Exchange for issue of 5,50,000 Equity Shares on a preferential basis and to allot the share and complete the listing formalities. |
|
27 Aug 2008
|
Audited Results & Others |
To consider the matter related to redemption of Preference Share of the Co. as per the term of issue by converting the preference Shares into Equity Shares & to appoint Merchant banker. |
|
31 Jul 2008
|
Quarterly Results & Others |
inter alia, to review the operations of the Company. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
17 Apr 2008
|
To review the operations of the Co. |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
28 Nov 2007
|
Proposal of conversion of NCRPS |
Inter alia, to consider the Proposal of conversion of Non Cumulative Redeemable Preference Shares into Equity shares of the Company. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Nov 2006
|
Quarterly Results |
- |
|
16 Sep 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
15 Feb 2006
|
Quarterly Results |
(Revised) |
|
29 Nov 2005
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
04 Oct 2005
|
Increase in Authorised Capital |
- |