|
14 Feb 2025
|
Quarterly Results |
(Revised) |
|
29 Nov 2024
|
Others |
Inter alia, To take note of the resignation of Mr. CS Apurv A. Hirde (A60955) from his position as Company Secretary and Compliance Officer of the Company. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
24 Oct 2024
|
Others |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
04 Apr 2024
|
Others |
Inter alia, 1) Resignation of Mrs. Shazia Fatima Mohammed Karimuddin Shaikh as Company Secretary & Compliance Officer of the Company. (Revised) |
|
12 Feb 2024
|
Quarterly Results |
- |
|
13 Dec 2023
|
Others |
Inter alia, to consider : 1. Appointment of Company Secretary (CS) and Compliance Office (Key Managerial Personnel) of the Company; |
|
08 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results & Others |
- |
|
21 Feb 2023
|
Others |
Inter alia, to consider : a) The Shifting of Registered office of the Company within the same city. |
|
07 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
21 Jul 2022
|
Others |
Inter alia, to consider and approve: a) To consider Reconstitution of Board of Directors: i) Appointment of Directors; |
|
04 Jun 2022
|
Others |
Inter alia, to consider : a) The resignation and appointment of company secretary and compliance officer |
|
28 May 2022
|
Audited Results |
(Revised) |
|
15 Apr 2022
|
Others |
Inter alia, to consider and approve the following: a) Updating Share Dematerialisation records. |
|
02 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
25 Aug 2021
|
Others |
Inter alia, to consider a) the notice of Annual General Meeting (AGM); b) Book closure for Annual General Meeting (AGM); |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
15 Apr 2021
|
Others |
Inter alia, to consider : a) the re-constitution of the Board; b) Any other items. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
03 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Jan 2020
|
Others |
inter alia, 1. Appointment Ms. Surbhi Jain as Company Secretary of the company with effect from 14th January 2020; 2.Acceptance Resignation of Mr. Milan S. Ganatra with effect from 14/01/2020. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
31 Jul 2019
|
Quarterly Results |
- |
|
11 Jul 2019
|
Others |
- |
|
29 May 2019
|
Audited Results |
- |
|
21 May 2019
|
Others |
inter alia, 1. Appointment Mr. ROOP LAL BALAI (DIN 08451425) as Additional Director, Whole Time Director &. Chief Financial Officer of the .company |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
(Revised) |
|
12 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
20 Nov 2017
|
Quarterly Results |
- |
|
18 Jul 2017
|
Quarterly Results |
- |
|
17 May 2017
|
Audited Results & Others |
- |
|
10 Feb 2017
|
Quarterly Results & Others |
To consider and approve for the change of registrar and transfer Agent. |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
Accepted resignation of Mr. Mukesh Sanghvi from directorship. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
Adopted (a) Secretarial Standard - 1 (SS-1) on "Meetings of the Board of Directors" and (b) Secretarial Standard - 2 (SS-2) on "General Meetings". |
|
30 May 2015
|
Audited Results & Others |
Appointment of Internal Auditor & Secretarial Auditor. |
|
23 Mar 2015
|
Appointment of Directors |
Appointment of Internal Auditor. |
|
28 Feb 2015
|
Others |
The registered office of the Company is to be shift from 6, Murawat Bhawan, Lakhara Chowk, Udaipur to 314, A-Block, Anand Plaza, University Road, Udaipur - 313 001. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
28 Aug 2014
|
Others |
1. Appointment of C. L. Ostwal & Co. as the Statutory Auditors of the Company in place of retiring auditor who have not offered for reappointment. 2. 2. Enlargement of main object of the Company. |
|
28 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
29 Aug 2013
|
Scheme of Arrangement |
to consider Scheme of Arrangement as per sec 391 & 393 of Companies Act, 1956. |
|
10 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
25 Feb 2013
|
Others |
Resignation of the Statutory Auditor. & Shifting of registered office of the Company from Jodhpur to Udaipur. & Extraordinary General Meeting of the members on March 25, 2013. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
22 Jan 2013
|
Others |
To call the un called capital (Partly Paid up share) to subscribe share and make fully paid up. |
|
31 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
29 Jan 1999
|
Quarterly Results |
- |
|
25 Feb 1997
|
Half Yearly Results |
- |