|
28 Jan 2025
|
Quarterly Results |
- |
|
18 Jan 2025
|
Right issue of Equity Shares |
- |
|
20 Dec 2024
|
Preferential Issue of shares |
Inter-alia, 1. Consider the proposal for issuance of equity shares by way of preferential issue for consideration other than cash. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Quarterly Results |
- |
|
29 Jan 2024
|
Quarterly Results |
- |
|
25 Jan 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
10 Jun 2022
|
Others |
Inter-alia, to consider a) Issue price b) Terms of Payment of Issue c) Right entitlement ratios d) Record Date as Thursday, June 16, 2022. |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
07 Jan 2022
|
Right issue of Equity Shares |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
01 Sep 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Audited Results & Others |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
15 Jan 2019
|
Others |
1.To consider and approve the resignation of Statutory Auditor of the company M/s Choudhary Gupta & Associates, Chartered Accountants. |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Sep 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
12 Jun 2017
|
Allotment of equity shares |
To allot 50,00,000 equity shares to Promoter/ Promoter Group and Non Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting on May 31, 2017. |
|
29 May 2017
|
Audited Results |
- |
|
29 Apr 2017
|
Others |
To decide relevant date for computation of new offer price for Preferential Issue of 50, 00,000 Equity shares of Rs. 10/- each to Promoters/ Promoter Group. |
|
11 Mar 2017
|
Others |
To allot 50,00,000 equity shares to Promoter/ Promoter Group and Non Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting. |
|
13 Feb 2017
|
Quarterly Results & Others |
To review the procedural requirement of Preferential allotment of Equity Shares including finalization of Private Placement Offer Letter in terms of Section 42 of the Companies Act, 2013. |
|
12 Jan 2017
|
Others |
To finalize the Proposed Allottees for Preferential Issue of 50,00,000 Equity shares of Rs. 10/- each to Promoters/ Promoter Group and Non Promoters towards raising of additional capital by the Comp. |
|
15 Dec 2016
|
Preferential Issue of shares |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results & Others |
Consider and take on record the Limited Review Report given by the Statutory Auditors the Company for the quarter ended December 31, 2015. |
|
26 Dec 2015
|
Others |
Ms. Anjali Kumawat, has been appointed for the post of Company Secretary w.e.f.the end of business hours on December 26, 2015 and accordingly she appoints to be the Compliance Officer & Key Manageril |
|
07 Dec 2015
|
Others |
Ms. Kalpana Jhalani, Co, Secretryy of the Co, has resigned from her post w.e.f. the & of business hours on Dec 07, 2015 and accordingly she ceased to be the Compliance Officer & Key Managerial. |
|
10 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
To consider and take on record the Limited Review Report for the Quarter ended June 30, 2015. |
|
29 May 2015
|
Quarterly Results |
- |
|
08 Apr 2015
|
Others |
Accepted the resignation of Mr. Pradeep Saxena from the post of Directorship. |
|
30 Mar 2015
|
Others |
To Appoint M/S Naredi Vinod & Associates as a Secretarial Auditor for the Financial Year 2014-15. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
18 Aug 2014
|
Others |
1. To Fix the time, date and Venue of 2lst AGM of the Co. 2 To consrder take on record and approve the businesses to be transacted on the AGM. |
|
30 Jun 2014
|
Audited Results |
- |
|
13 May 2014
|
Quarterly Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
03 Oct 2013
|
Allotment of Equity shares |
To consider, allot and take on record for the issue of Equity Shares on preferential basis against the convertible warrants of the Company. |
|
09 Sep 2013
|
Others |
- |
|
02 Sep 2013
|
Audited Results |
- |
|
06 May 2013
|
Quarterly Results |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
18 Jun 2012
|
Allotment of Equity Shares |
Inter alia, to issue and allot Equity Shares on preferential basis against the Convertible Warrants. |
|
26 Mar 2012
|
Preferential Offer |
The Board has allotted 22,50,000 Convertible Share Warrants on preferential basis of face value of Rs. 10/- each at par to Nawa Salts Private Ltd. & Nawa Hotels And Resorts Private Ltd. |
|
10 Feb 2012
|
Quarterly Results & Others |
To increase the Authorised Share Capital from 15,00,00,000 to 15,25,00,000 and Alteration of MoA & AoA etc & to issue & allot 22,50,000 Convertible Share Warrants on preferential basis. |
|
14 Nov 2011
|
Others |
The Board has passed regarding setting up of Guar Gum plant at Nawa City. |
|
10 Aug 2011
|
Quarterly Results |
- |
|
13 Feb 2011
|
Quarterly Results |
- |
|
15 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Audited & Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
24 Apr 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results & Others |
To note the capacity expansion plan, installation of 100000 tpa Salt Refinery Plant in (Gandhidham (Gujarat) & to approve the various credit facilities of Rs 1100 lacs granted by State Bank of India. |
|
25 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
21 Jun 2008
|
Conversion of Preferential Warrants |
To discuss the conversion of preferential warrants in to equity shares and other general issues for the current financial year. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results & Others |
To discuss the increase in Authorized Share capital of the Company from Rs 90000000/- to Rs 150000000/- and holding of the shareholders meeting for the same. |
|
27 Sep 2007
|
To consider acquisition of stake |
To considering the acquisition of stake in the Fortress Hotels And Resorts P Ltd, a Company engaged in the hospitality business. |
|
17 Sep 2007
|
Allotment of convertible warrants |
To discuss the allotment of convertible warrants to the proposed allottees in view of the in principal approval received from the stock exchange. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
03 Jul 2007
|
To consider further issue of securities |
To consider and finalise the further issue of securities under the provision of Companies Act 1956, SEBI Laws, Listing Agreement by way of preferential allotment of convertible warrants. |
|
30 Jun 2007
|
Audited Results |
- |
|
22 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |