|
22 Jul 2025
|
Audited Results & A.G.M. |
- |
|
22 May 2025
|
Audited Results |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
16 Dec 2024
|
Preferential issue of shares |
Inter alia, 1. To approve proposal of preferential issue/private placement in cash/kind of Equity Shares. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
05 Jul 2024
|
A.G.M. |
- |
|
24 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
18 Dec 2023
|
Others |
Inter alia, 1. To approve proposal of preferential issue/private placement of Equity Shares subject to approval of Shareholders and Statutory Authorities up to Rs. 5 Crores; |
|
08 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
21 Jul 2023
|
A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
28 Dec 2022
|
Preferential issue of shares |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
16 Aug 2022
|
Others |
- |
|
08 Aug 2022
|
Audited & Quarterly Results |
- |
|
07 May 2022
|
Audited & Quarterly Results |
- |
|
02 Feb 2022
|
Quarterly Results & Preferential issue |
- |
|
14 Nov 2021
|
Quarterly Results & Preferential issue |
(Revised) |
|
26 Sep 2021
|
Preferential Issue of shares |
To consider : 1. Allotment of equity shares of the Company on preferential basis.(Revised) |
|
05 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
02 Aug 2021
|
Quarterly Results & Preferential issue |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
12 Mar 2021
|
Others |
inter alia, 1. To re-constitute the following Committees: a) Audit Committee; b) Nomination and Remuneration Committee; c) Stakeholders Relationship Committee |
|
14 Feb 2021
|
Quarterly Results & Interim Dividend |
Preferential Issue of shares |
|
18 Jan 2021
|
Quarterly Results |
- |
|
24 Dec 2020
|
Audited Results & A.G.M. |
- |
|
12 Oct 2020
|
Quarterly Results |
- |
|
27 Jul 2020
|
Audited & Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
10 Jan 2020
|
Interim Dividend |
- |
|
18 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
10 Dec 2018
|
Interim Dividend & Preferential issue |
Also to discuss, company's fund raising program for future growth by way of'issue of Equity Shares to the investors on preferential basis. |
|
19 Nov 2018
|
Quarterly Results |
- |
|
21 Aug 2018
|
Quarterly Results & Bonus issue |
- |
|
22 Jun 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results & Others |
To Discuss and Approve various fund raising alternatives for the Company to augment Company's operational requirements. |
|
24 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Qtr Results, Dividend & Bonus issue |
- |
|
13 May 2017
|
Audited Results |
- |
|
29 Apr 2017
|
Others |
- |
|
10 Apr 2017
|
Others |
1. To accept resignation of Mr. Pragnesh R Pandya from the post of CEO (Chief Executive Officer) of the company. 2. Any other business with the permission of the Chair. |
|
31 Mar 2017
|
Others |
1. To accept resignation of Mr. Pragnesh R Pandya from the post of CEO of the company. 2. Any other business with the permission of the Chair. |
|
30 Mar 2017
|
Others |
Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. |
|
20 Mar 2017
|
Others |
To Consider proposal regarding Company's fund raising program for future growth by way of issue of Warrants/Equity Shares to the investors on preferential basis. |
|
06 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
To accept resign of Mr. Mohammed Asif A Memon as a Company Secretary Cum Compliance officer of the Company. |
|
01 Aug 2016
|
Others |
To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
14 May 2016
|
Quarterly Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
02 Jan 2016
|
Others |
Resolved that as envisaged by Sec 152,161,164 And all the applicable provisions if any of the Companies Act 2013 read with Companies Rules 2014. |
|
10 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results |
- |
|
11 May 2015
|
Quarterly Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
26 Jul 2014
|
Quarterly Results |
- |
|
14 May 2014
|
Audited Results |
- |
|
03 Feb 2014
|
Quarterly Results |
- |
|
17 Oct 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
16 Jan 2012
|
Quarterly Results |
- |
|
22 Oct 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |