|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
31 Aug 2024
|
Preferential issue of shares |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
06 Jul 2024
|
Employees Stock Option Plan |
To consider Issuance of ESOP and other business matters |
|
21 May 2024
|
Audited Results |
- |
|
30 Apr 2024
|
To consider raising of funds |
To consider, Proposal relating to raising of funds through issue of equity shares and/ or other securities including warrants of the Company through preferential issue. |
|
23 Apr 2024
|
Preferential issue of shares |
To consider raising of funds through issue of equity shares through preferential allotment basis. |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
(Revised) |
|
27 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
(Revised) |
|
15 Oct 2022
|
Others |
Other business matters |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results |
- |
|
09 Jul 2020
|
Audited Results & Final Dividend |
(Revised) |
|
30 Jun 2020
|
Audited Results & Final Dividend |
- |
|
25 Apr 2020
|
Others |
Inter alia, To appoint Chief Executive Officer (CEO) in the category of Senior Management Personnel/ Key Managerial Personnel. |
|
14 Feb 2020
|
Quarterly Results & Others |
Inter alia, to 1. To appoint Mr. Tarang Madhukar Desai, as an Additional Director in the category of NonExecutive Independent Director for the period of Five (5) years with effect from February 2020. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Others |
- |
|
30 May 2019
|
Audited Results & Final Dividend |
- |
|
04 May 2019
|
Others |
Inter alia, to consider: To Issue of Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on private placement basis in one or more tranches within overall borrowing limits. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
24 Apr 2018
|
Others |
To Issue of Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on private placement basis in one or more tranches within overall borrowing limits of the Company. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
03 Mar 2017
|
Others |
Any other business with the permission of Chairman. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
28 Nov 2016
|
Quarterly Results |
- |
|
31 Aug 2016
|
Quarterly Results |
- |
|
20 Aug 2016
|
Others |
The appointment of Mr. Vipul H. Patel, B.E. Civil, as Additional Director and Executive Director of the Company w.e.f. August 20, 2016 subject to the approval of members in general meeting. |
|
27 Apr 2016
|
Audited Results & Dividend |
- |
|
28 Mar 2016
|
Appointment of Company Secretary |
- |
|
06 Feb 2016
|
Quarterly Results |
- |
|
04 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
09 Sep 2014
|
General |
To consider certain matters. |
|
11 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
04 Jul 2013
|
Others |
To consider:- Raising of funds through issue of equity shares and/ or convertible warrants through preferential allotment basis to members. |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results & Dividend |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
24 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
20 Apr 2011
|
Audited Results & Dividend |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
06 Oct 2010
|
Stock split & Others |
(1) To consider split of face value of equity shares of the Company; (2) To consider draft Notice of Postal Ballot; (3) Any other matter as the Directors may take up in the course of meeting. |
|
31 Jul 2010
|
Quarterly Results |
- |
|
21 May 2010
|
Audited Results & Dividend |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
08 Jun 2009
|
Audited Results & Dividend |
- |
|
27 Mar 2009
|
To issue equity shares & Others |
To raise funds not exceeding Rs 125 Crores by way of issue of equity shares / warrants or combination thereof on Rights basis & to increase the authorized capital of the Company. |
|
31 Jan 2009
|
Quarterly Results & Others |
To issue of Secured Redeemable Non-Convertible Debentures (NCDs) on private placement basis to the extent of Rs 60 Crores for general corporate purpose. |
|
08 Nov 2008
|
To consider Resignation of Director's |
To consider resignation of Dr. Amrish J Parikh Independent Non Executive Director, Mr. Shailesh N Patel, Independent Non Executive Director & Mr. Vikramkumar R Patel, Executive Director from the co. |
|
23 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results & Stock Split |
To consider the sub division of Equity Shares of Company & to transfer of equity investment made by Company in various project specific SPVs to its subsidiary Sadbhav Infrastructure Projects Ltd. |
|
24 Jun 2008
|
Audited Results & Dividend |
- |
|
31 Mar 2008
|
To consider resignation of Directors |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
16 Aug 2007
|
Audited Results & Dividend |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
12 Jun 2007
|
Others |
inter alia, to consider the following business: 1. Preferential allotment of Securities/warrants. 2. Finalisation of the EGM date and the notice to be sent to the shareholders to seek their approval. |
|
30 Apr 2007
|
Quarterly Results |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
26 Jun 2006
|
Accounts & Dividend |
- |