|
16 Jan 2025
|
Quarterly Results |
- |
|
15 Jan 2025
|
Quarterly Results |
- |
|
15 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
13 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & Stock Split |
- |
|
15 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
27 Oct 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
23 Jan 2020
|
Others |
inter alia, to appointment of Company Secretary of the company. |
|
07 Nov 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
(Revised) |
|
05 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
- |
|
01 Sep 2015
|
Resignation of Director |
- |
|
18 Aug 2015
|
Others |
To Appoint Ms. Dinaben Ganatra as additional Director (Women Director) of the Company w.e.f. August 18, 2015 |
|
31 Oct 2013
|
Quarterly Results & Others |
& Resignation of Director |
|
06 May 2013
|
Others |
To Appointment and Resignation of Director. & To change Registered Office of the Company and To approve the calendar of events. |
|
19 Mar 2013
|
To consider the raising of fund |
To consider the option for increase of Authorized Capital of the Company, subject to consent of the members of the Company. |
|
14 Feb 2012
|
Quarterly Results |
(Revised) |
|
15 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
11 Mar 2011
|
Appointment / Resignation of Director's |
To consider the option to appoint new Directors of the Company and accept resignations from the old Directors of the Company. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results & Others |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
26 May 2010
|
Audited Results |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
30 Apr 2009
|
Others |
To submit the Audited results for the year ended March 31, 2009 by June 2009 instead of submitting the Unaudited Financial results for the quarter and year ended March 31, 2009. |
|
31 Jan 2009
|
Quarterly Results & Others |
To shift the registered office of the Co. from 13, Onlooker Building, 2nd Floor, Sir P M Road, Fort, Mumbai-400001 to 202 /B, Gayatri Darshan, Thakur Complex, Kandivali (E), Mumbai-400101. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
29 Apr 2008
|
Others |
- |
|
21 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
27 Jun 2006
|
Accounts & Raising of funds |
To discuss various options for raising funds in the Company for new project. |
|
07 Mar 2006
|
Allotment of Equity Shares |
Inter alia, to consider the allotment of Equity Shares on a swap basis as per the approval received from regulatory authorities. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
31 Dec 2005
|
To consider brodbasing of Board |
To consider the shifting of Registered Office within the limit of greater Mumbai. |
|
28 Oct 2005
|
Quarterly Results |
- |
|
17 Aug 2005
|
Accounts & Preferential Issue |
in consideration for acquisition of equity of M/S Ideal System (P) Ltd. |
|
30 Jul 2005
|
Quarterly Results & A.G.M. |
- |
|
25 Jun 2005
|
Accounts |
- |
|
11 Mar 2005
|
Preferential Issue of shares & Others |
To discuss various ways and means for expansion of the Company & Increase in Authorised Capital |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
22 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Shifting of Registered office. |
- |
|
30 Jun 2003
|
Accounts |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Jun 2001
|
Accounts & Quarterly Results |
- |
|
25 Jan 2001
|
Quarterly Results |
- |
|
24 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
30 Jun 2000
|
Accounts |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Aug 1999
|
Quarterly Results |
- |
|
26 Apr 1999
|
Quarterly Results |
- |