|
14 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
21 May 2024
|
Audited Results |
- |
|
19 Apr 2024
|
Others |
Inter alia, To further extend the Right issue by 4 (Four) days till Friday 26th April, 2024, in order to provide an opportunity to Shareholders to exercise their rights in the Right Issue; |
|
10 Apr 2024
|
Others |
Inter alia, To extend the Right issue by 10(Ten) days till Monday 22nd April, 2024, in order to provide an opportunity to Shareholders to exercise their rights in the Right Issue; |
|
14 Mar 2024
|
Others |
Inter alia, to consider : 1. The final Letter of Offer for the purpose of right issue of the Company. 2. Issue Opening and Closing date; |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
29 May 2023
|
Audited Results & Rights issue |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
22 Jul 2022
|
Quarterly Results & Rights issue |
- |
|
07 May 2022
|
Audited Results & Others |
- |
|
13 Apr 2022
|
Bonus issue & Stock Split |
- |
|
21 Jan 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Others |
- |
|
04 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results & Others |
Inter alia, To consider and approve appointment of M/s. Mukesh H. Shah & Co, Company Secretaries as Secretarial Auditors of the Company. |
|
11 Feb 2020
|
Quarterly Results |
- |
|
24 Oct 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results & Others |
- |
|
06 Feb 2019
|
Quarterly Results & Others |
- |
|
02 Nov 2018
|
Quarterly Results & Others |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Quarterly Results |
- |
|
15 May 2017
|
Audited Results & Others |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
The name of the auditor has been changed and with the due permission of ICAI the new name is M A A K & Associates (Previously known as Marmik G Shah & Associates). |
|
12 Aug 2016
|
Quarterly Results & Others |
To consider and approve Directors' Report and Notice of the Annual General Meeting for the financial year ended March 31, 2016. |
|
27 May 2016
|
Audited Results |
- |
|
26 Feb 2016
|
Others |
1. To consider appointment of Mr. Parag B. Patel as a Company Secretary (CS) of the Company. 2. To consider appointment of Mr. VishaI Shah as an Additional Director of the Company. |
|
10 Feb 2016
|
Quarterly Results & Others |
To consider appointment of Mr. Satish R. Shah as a Chief Financial Officer (CFO) of the Company. |
|
28 Dec 2015
|
Bonus Issue & Others |
To consider for increase the Authorized Share Capital of the Company. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Others |
To appoint Mr. Shetal S. Shah as a Managing Director of the Company. |
|
27 Mar 2015
|
Appointment & Resignatio of Director |
1. To appoint Ms. Lilaben K. Agaja as an additional Director to fulfill requirement of at least one women director on the Board of Director of the Company. |
|
30 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Quarterly Results |
- |
|
30 Apr 2014
|
Quarterly Results |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
30 Apr 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Appointment / Resignation of Director's |
To appoint Mr. Jasmin H. Modi as Director of the Company & to accept the resignation of Mr. Shetal S Shah, Mr. Yatin G. Shah & Mr. Kishor G. Agaja from the Post of Directors of the Company. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
10 Mar 2010
|
Appointment / Resignation of Director's |
The Board has appointed Mr. Vishal Shah as Chairman & Managing Director & Mr. Shetal S. Shah as Director & accepted the resignation of Mr. Mahendra A. Shah from the post of Director of the Company. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
21 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
25 Apr 2008
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
27 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Accounts |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
17 Jan 2000
|
Quarterly Results & Interim Dividend |
- |
|
05 Jan 2000
|
Preferential Offer |
- |
|
23 Oct 1999
|
Quarterly Results |
- |
|
31 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |