|
12 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
12 Jul 2024
|
To consider issue of Warrants |
- |
|
28 May 2024
|
Audited Results & Issue of Warrants |
- |
|
15 Apr 2024
|
To consider Issue of Warrants |
- |
|
20 Feb 2024
|
To consider issue of Warrants |
- |
|
31 Jan 2024
|
Quarterly Results |
- |
|
27 Oct 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
20 Apr 2023
|
Stock Split |
Bonus issue : decided not to take this agenda for approval. |
|
13 Feb 2023
|
Quarterly Results |
- |
|
28 Dec 2022
|
Rights issue of Equity Shares |
- |
|
14 Nov 2022
|
Quarterly Results & Interim Dividend |
- |
|
03 Nov 2022
|
Rights issue |
- |
|
21 Oct 2022
|
General Purpose |
- |
|
09 Jul 2022
|
Quarterly Results & Rights issue |
- |
|
29 Jun 2022
|
Rights issue & Preferential issue of shares |
- |
|
28 May 2022
|
Audited Results & Rights issue |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
08 Nov 2021
|
Quarterly Results & Others |
Inter alia, to appoint Dr. Sudhir Kamath (DIN: 01250059) as Non Executive Non Independent Director of the Company; |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & A.G.M. |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
02 May 2017
|
Others |
- |
|
10 Feb 2017
|
Quarterly Results & Others |
To consider and approve Shifting of Registered office of the Company within the local limit of the City. |
|
11 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results & Others |
To consider and approve the draft Directors Report of the 22nd Annual General Meeting of the Company; |
|
28 May 2016
|
Audited Results |
- |
|
20 Feb 2016
|
Others |
1. To accept the resignation of Ms. Rachana Shridharani as Company Secretary and Compliance Officer. 2. To consider the appointment of Company Secretary and Compliance officer. |
|
09 Feb 2016
|
Quarterly Results & Others |
To consider the re-appointment of Dr. Gautam Deshpande - Managing Director of the Company. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Audited Results & Others |
1. Appointed Secretarial Auditors for the Financial Year 2015-2016. 2. Accepted the resignation of Ms. Priyanka Mukherjee, Company Secretary & Compliance officer. |
|
17 Jun 2015
|
Appointment of Additional Director |
To Consider the appointment Dr. Sowmya Gautam Deshpande as Additional Director. |
|
29 May 2015
|
Audited Results |
- |
|
11 May 2015
|
Raising of Funds & Others |
1. To Consider the appointment of Company Secretary and Compliance Officer. 2. To Consider expansion of business and raising of funds from eligible investors to the maximum amount of Rs. 25 crores. |
|
29 Jan 2015
|
Quarterly Results & Others |
1. To consider appointment of Independent Director. 2. To consider the resignation of Ms. Kanchan Parab, Company Secretary & Compliance Officer. |
|
25 Dec 2014
|
Change of Name of the Company |
- |
|
13 Nov 2014
|
Quarterly Results |
(Revised) |
|
30 May 2014
|
To appoint a Company Secretary |
To appoint a Company Secretary . |
|
01 Feb 2014
|
Quarterly Results & Others |
- |
|
29 Oct 2013
|
Quarterly Results & Others |
To Consider the resignation of Ms. Keenjal Zaveri, Compliance Officer and to appointment a Compliance Officer in her place & resignation of Dr. Sudhirkumar Deshpande, Independent Director. |
|
13 Aug 2013
|
Quarterly Results & Audited Results |
- |
|
29 Jun 2013
|
Quarterly Results |
- |
|
12 Apr 2013
|
Others |
To consider raising of funds through preferential issue of equity shares & alteration of the Main Objects & resignation of existing Auditor & shifting of the registered office. & delisting of shares. |
|
30 Jan 2013
|
Quarterly Results |
- |
|
28 Jun 2012
|
Reduction of Capital & Others |
To consider the followings: 1. To send a notice to call Annual General Meeting. 2. To transfer of shares. 3. To regularization of directors of the Company. 4. To consider the scheme of Merger. |
|
10 Feb 2012
|
General |
The Board has approved the notice convening EGM to be held on March 05, 2012, to approve the change of name & object clause of the Company and also to approve the appointment of new Statutory Auditor. |
|
02 Jan 2012
|
To change in name of the Company |
Inter alia, to consider to change in name of the Company, to transfer of Shares and to change the Statutory Auditor of the Company. |
|
14 Nov 2011
|
Quarterly Results & Others |
1. To take note of the result of the Open Offer made by Anil Babulal Agrawal (the "Acquirer") as per the provisions of SEBI (SAST) Regulations, 1997. 2. Change in Registered Office of the Company. |
|
02 Sep 2002
|
Accounts |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
14 Mar 2002
|
Others |
To discuss about the resignation of Statutory Auditors NIRANJAN AGRAWAL & ASSOCIATES and to appoint new Auditors in place of the resigned Auditors. |
|
31 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
27 Jul 2001
|
Quarterly Results |
- |
|
30 Jun 2001
|
Accounts |
- |
|
28 Apr 2001
|
Quarterly Results |
- |
|
24 Feb 2001
|
Others |
Sale or disposal of office cum factory premises. |
|
23 Jan 2001
|
Quarterly Results |
- |
|
25 Oct 2000
|
Quarterly Results |
- |
|
12 Aug 2000
|
Accounts |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
28 Apr 2000
|
Quarterly Results |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
15 Dec 1999
|
Others |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
30 Apr 1999
|
Quarterly Results |
- |
|
29 Jan 1999
|
Quarterly Results |
- |
|
29 Oct 1998
|
Quarterly Results |
- |
|
28 May 1998
|
Half Yearly Results |
- |
|
20 Mar 1998
|
Issue of share warrants on Pref. basis |
- |
|
09 Aug 1997
|
Accounts |
- |
|
24 May 1997
|
Half Yearly Results. |
- |
|
15 Mar 1997
|
Review of business. |
- |