|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
31 Aug 2018
|
Audited Results |
- |
|
29 May 2018
|
Audited Results & Final Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
27 Dec 2017
|
Quarterly Results |
- |
|
30 Aug 2017
|
Quarterly Results |
- |
|
12 Jun 2017
|
Stock Split |
- |
|
27 May 2017
|
Audited Results & Final Dividend |
- |
|
27 Mar 2017
|
Others |
To Approve draft Postal Ballot notice And other Documents. |
|
14 Feb 2017
|
Quarterly Results & Others |
1.To consider resignation of Mr. Sagar Bipinchandra Ruparelia and Ms. Rohini Girish Sehgal. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
03 Oct 2016
|
Shifting of Registered Office |
- |
|
03 Sep 2016
|
Others |
1. Appointment of Scrutinizer for the 35th Annual General Meeting.2. To fix the date, venue and time of 35th Annual General Meeting of the Company for the FY 2015-16. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
15 Jun 2016
|
Shifting of Registered Office & Others |
1. General review of the operations of the Company. 2. Change of name of the Company. |
|
27 May 2016
|
Audited Results |
Approved appointment of Leena Mehta as Internal Auditor. |
|
29 Mar 2016
|
Independent Director Meeting |
- |
|
24 Feb 2016
|
Shifting of Corporate office |
- |
|
13 Feb 2016
|
Others |
Approved and adopted the Archival Policy of the Company as per Regulation 30(8) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
10 Feb 2016
|
Quarterly Results & Others |
1. To consider appointment of Secretarial Auditor of the Company for F.Y. 2015-16. 2. Approved policy for preservation of documents of the Company. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results |
1. Resignation of Mr. Dilip P. Shah from the Post of Director and Whole Time Director of the company. 2. Appointment of Mr. Sagar Ruparelia as the Additional Director and Managing Director. |
|
30 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Others |
Resignation of M/s D. S Momaya & CO. from the post of the Secretarial Auditor of the Company. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
03 Sep 2014
|
To fix the dates for Book Closure |
To approve the draft of the Notice for convening 33rd AGM of the company. |
|
14 Aug 2014
|
Quarterly Results & Others |
To approve the dates of closure of share transfer books and register of members pursuant to clause 16 of Listing Agreement. |