|
12 Feb 2025
|
Quarterly Results |
- |
|
05 Feb 2025
|
Others |
Inter-alia, to re-consider, evaluate the proposal for raising of funds by way of issuance of securities / warrants convertible into equity shares through permissible mode. |
|
23 Jan 2025
|
To consider issue of Warrants |
(Revised) |
|
12 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results |
(Revised) |
|
09 Feb 2024
|
Rights issue with Warrants |
- |
|
30 Jan 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results |
- |
|
23 Jul 2020
|
Audited Results & Final Dividend |
- |
|
29 Jun 2020
|
Audited & Final Dividend |
- |
|
27 Jan 2020
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Final Dividend |
(Revised) |
|
24 May 2019
|
Audited Results & Final Dividend |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Final Dividend |
- |
|
31 Mar 2018
|
Others |
To Appoint Mr. Anil Jaychand Dagade, as an Additional Independent Director (Non-Executive) of the Company to hold office up to the date of next AGM. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
11 Jan 2018
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Quarterly Results |
(Revised) |
|
22 May 2017
|
Audited Results & Dividend |
- |
|
27 Apr 2017
|
Others |
1.To approve appointment of Chief Financial Officer of the Com. 2. To approve appointment of Internal Auditor of the Company for the Financial Year 2017-18. |
|
11 Feb 2017
|
Quarterly Results |
- |
|
14 Jan 2017
|
Others |
1. Change in name of the Com from "Ruby Traders & Exporters Ltd to "Panache Innovations Ltd or such other name as may be approved by Registrar of Companies. 2. Alteration in main object Clause of MOA. |
|
23 Nov 2016
|
Others |
Approved the appointment of Mr. Amit Rambhia as Managing Director in another Company i.e. Vardhaman Technology Private Ltd. |
|
05 Nov 2016
|
Quarterly Results & Others |
To discuss about the amalgamation of its group companies as per section 391 to 394 of the Companies Act, 1956. |
|
12 Aug 2016
|
Quarterly Results & Others |
To consider and approve draft Scheme of Merger, Valuation Report etc. for the proposed merger of 'Ruby Traders & Exporters Limited' and 'Vardhaman Technology Private Limited'. |
|
10 Jun 2016
|
Final Dividend |
- |
|
30 May 2016
|
Audited Results |
1. Appointment of Ms. Jinkle Khimsaria as the Company Secretary and Compliance Officer of the Company. 2. Re-designation of Mr. Nikit Rambhia from Non-Executive Director to Executive Director. |
|
19 May 2016
|
Appointment & Resignation of Directors |
Ms. Anita Jhunjhunwala Director of the Company has resigned from the directorship of the Company w.e.f. May 19, 2016. |
|
01 Apr 2016
|
Result of Postal Ballot |
- |
|
20 Feb 2016
|
Others |
1. Change in Designation of Mr. Amit D. Rambhia and Mr. Nikit D. Rambhia, Directors of the Company. 2. Adoption in new business line and subsequent changes in the Object Clause of the Memorandum. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
02 Feb 2016
|
Others |
Appointment of Mr. Amit Rambhia (Acquirer 1) and Mr. Nikit Rambhia (Acquirer 2) asthe Directors of the Company pursuant to Regulations 22(2) and 24(1) of SEBl (Substantial Acquisition of Shares. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Quarterly Results |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
08 Jan 2015
|
Others |
1. Regularising of directorship of Ms. Anita Jhunjhunwala as Independent Director . 2. Ratification of Preferential allotees of the proposed preferential Allotment. |