|
13 Aug 2025
|
Quarterly Results |
(Revised) |
|
03 Jul 2025
|
Others |
Inter alia, to consider various proposals and MOUs for business expansion. |
|
30 May 2025
|
Audited Results |
(Revised) |
|
04 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
25 Jan 2024
|
Quarterly Results |
(Revised) |
|
09 Jan 2024
|
Others |
Inter alia, to consider the appointment and Resignation of Director. |
|
27 Oct 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results |
(Revised) |
|
28 Mar 2023
|
Preferential issue of shares |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
20 Dec 2022
|
Preferential issue of shares |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
03 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
23 Aug 2021
|
Others |
Inter alia, 1. To consider the Appointment of Mr. Niraj Vaghela as Chief Financial Officer of the Company. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
08 Jun 2021
|
Others |
inter alia, 1. To consider the Appointment of Mr. Niraj Vaghela (DIN: 09096576) as an Additional Independent Director of the Company. |
|
05 Mar 2021
|
Scheme of Arrangement |
- |
|
12 Feb 2021
|
Quarterly Results & Others |
Inter alia, To consider, approve & take on record the Draft scheme of Demerger of Investment Division (Demerged Undertaking) of our Company and vesting thereof in Madhav Infra Projects Limited . |
|
18 Jan 2021
|
Scheme of Arrangement |
To consider, approve the Demerger of Investment Division of our Company and vesting thereof in Madhav Infra Projects Ltd. |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
08 Jun 2020
|
Others |
Inter alia, to reappoint Mr. Anand Lavingiya (DIN: 05123678) as an Independent Director of the Company w.e.f. April 01, 2020, subject to shareholders approval at a ensuing AGM of the company |
|
11 Mar 2020
|
Others |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
27 Jan 2020
|
Bonus issue & Stock split |
Inter alia, To approve Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 2/- per Equity Share. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 Aug 2019
|
Others |
inter alia, To Regularised the Appointment of Mr. Sumit Patel (DIN: 08206567) as a Independent Director of the Company. |
|
30 May 2019
|
Audited Results |
- |
|
03 May 2019
|
Others |
Inter alia, to transact the following businesses: 1. To consider the Resignation of Mr. Nevil Soni, Director of the Company. |
|
14 Nov 2018
|
Quarterly Results & Others |
Inter alia, considered and approved the following : 1. To consider and approve the Migration of Company from SME Exchange to Main Board. |
|
30 Aug 2018
|
Bonus issue |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |