|
27 May 2025
|
Audited Results |
- |
|
12 May 2025
|
Others |
Inter-alia, to consider 1. Appointment of Mr. Rajendra Kumar Pasari as Additional Whole Time Director of the Company, in the category of Key Managerial Personnel. |
|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
29 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
22 Jul 2023
|
Others |
- |
|
30 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
05 Jan 2023
|
Others |
Inter-alia, 1. To approve the Notice to be sent to shareholders through Postal Ballot for approval of Related Party Transactions. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
20 May 2022
|
Audited Results |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
24 Nov 2021
|
Others |
Inter alia, 1. To consider and accept the resignation of Mr. Devraj Singh Badgara, (DIN: 07429570) from the position of Independent Director of the company. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
14 Jun 2021
|
Others |
Inter alia, To consider and approve the development of an Industrial Park in the name of Shivaay at Village: Hasakhedi, P.H. Garipiplia, Tehsil: Khudel, District: Indore 452016, Madhya Pradesh. |
|
11 Feb 2021
|
Quarterly Results |
- |
|
31 Dec 2020
|
Others |
Inter alia, 1. To appoint Mr. Ashutosh A. Maheshwari (DlN: 00094262), Chairman of the company, as a Whole Time Director, in the category of Key Managerial Personnel and Ilx their remuneration. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
A.G.M. |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & Others |
- |
|
14 May 2019
|
Audited Results |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
12 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Quarterly Results |
- |
|
27 Jun 2017
|
Others |
To take note and accept resignation of Mr. Santosh Muchhal from the post of an Independent Director of the Company. |
|
02 Jun 2017
|
Audited Results |
(Revised) |
|
31 Jan 2017
|
Quarterly Results & Others |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results & Others |
To authorize the Board of Directors to shift the registered office of the company from Maharashtra to any place in Madhya Pradesh. |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
28 Sep 2015
|
Others |
1. To appoint Secretarial Auditor. 2. To appoint Scrutinizer. 3. For shifting of Registered Office of the Company. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
25 Jul 2015
|
Others |
1. To consider Alteration of AoAn of the Co. 2. To consider appointment of Internal Auditor of the Co. 3. To consider shifting of Registered Office of the Company. |
|
28 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results & Others |
To appoint Mr. Kishore Kale, as an additional director on the Board of the Company. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results & Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
19 May 2011
|
Audited Results |
- |
|
11 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Audited & Quarterly Results |
- |
|
05 Jun 2008
|
Appointment of Directors |
- |
|
30 Apr 2008
|
Quarterly Results & Others |
To consider and discuss the proposal for declaring dividend on the 9% Cumulative Redeemable Preference shares of Rs 100/- each. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results & Others |
To declare dividend on 9% Cumulative Redeemable preference shares of the Company. |
|
29 Apr 2006
|
Quarterly Results |
- |
|
13 Mar 2006
|
Shifting of Registered office of the Co. |
Inter alia, to call an Extra General Meeting of the Company for consider & to decide to shift the Registered office of the Company. |
|
27 Jan 2006
|
Quarterly Results |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
29 May 1997
|
Half Yearly Results |
- |