|
05 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
30 Apr 2024
|
Audited Results |
- |
|
05 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
17 Feb 2023
|
Others |
Inter alia, 1. To consider and approve sale/lease/disposal of an Undertaking subject to shareholders approval by way of Special Resolution. |
|
10 Feb 2023
|
Quarterly Results |
- |
|
15 Nov 2022
|
Quarterly Results |
(Revised) |
|
14 Oct 2022
|
Preferential issue of shares |
- |
|
10 Oct 2022
|
Preferential issue of shares |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
01 Aug 2022
|
Others |
- |
|
12 Jul 2022
|
Others |
Inter alia, 1. To take on record resignation of Hemant Navneetlal Sheth (DIN: 03414172) from the position of I ndependent Director of the Company. |
|
27 May 2022
|
Audited Results |
- |
|
11 Apr 2022
|
Others |
Inter alia, 1) To take note of "No dues Certificate" on payment of full loan amount of State bank of India of Rs. 23.57 Cr. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
17 Dec 2021
|
Others |
Inter alia, to consider and approve leave and license agreements with related party and to give necessary authorization for the same. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
19 Aug 2021
|
Others |
Inter alia, To obtain approval for application form to be issued to proposed allotees under preferential allotment. |
|
11 Aug 2021
|
Quarterly Results |
- |
|
16 Jul 2021
|
Others |
inter alia, to consider : 1. Approval of Directors Report for the year ended 31.03.2021. 2. Taking on record Secretarial Audit Report for the year ended 31.03.2021. |
|
28 Jun 2021
|
Audited & Quarterly Results |
- |
|
10 Jun 2021
|
Others |
Inter alia, to take note of Annual declarations received from directors. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Dec 2020
|
Others |
Inter alia, to consider and approve re-appointment of Whole time Director for next term. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
05 Oct 2020
|
Others |
Inter alia, 1) To obtain consent to avail loan facility as per the sanction letter issued by Union Bank of India, Khand Bazar Branch, Maharashtra. |
|
14 Sep 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Others |
- |
|
05 Aug 2020
|
Others |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
18 Apr 2020
|
Others |
Inter alia, To discuss the status of the proposed preferential allotment and its future course of action depending on the consequential impact of current situation of lock down imposed on the country |
|
23 Mar 2020
|
Others |
inter alia, to consider and approve 1.To take note of resolution passed in the postal ballot, voting of which was concluded on 14.03.2020. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
03 Feb 2020
|
Others |
Inter alia, to consider among other things: 1. Approval for convening postal ballot & its related matters, for raising funds through Preferential Allotment of Equity Shares. |
|
16 Dec 2019
|
Others |
Inter alia, to consider and approve Approval for entering into leave and license agreement with related party and to give necessary authorization for the same. |
|
11 Nov 2019
|
Quarterly Results |
- |
|
30 Sep 2019
|
Others |
Inter alia, to consider and approve shifting the : registered office of the Company from the state of Gujarat to the state of Maharashtra. |
|
13 Aug 2019
|
Quarterly Results |
- |
|
17 Jul 2019
|
Others |
inter alia, to consider :1. Noting of result of General Meeting in respect of shifting of registered office and giving authorization for filing of forms with MCA and various statutory authorities. |
|
31 May 2019
|
A.G.M. |
- |
|
08 May 2019
|
Audited Results |
- |
|
18 Apr 2019
|
Others |
Inter alia, to consider and approve Change in designation of Mrs. Kalpana Kulkarni, as an executive director & appointment as the CFO of the company. |
|
06 Apr 2019
|
Others |
inter alia, to consider and approve The proposal to acquire a manufacturing unit which is in the production of ERW Pipes. |
|
22 Mar 2019
|
Others |
Inter alia, to consider and approve : 1. Modification of charge ID No. 100223469 secured with State Bank of India. |
|
21 Feb 2019
|
Others |
inter alia, Authorising the Board to grant loans and / or make investments and/or provide guarantee / security, in excess oflimits specified under Section 186 of the Companies Act, 2013. |
|
11 Feb 2019
|
Quarterly Results |
- |
|
15 Jan 2019
|
Others |
- |
|
24 Nov 2018
|
To consider, raising of funds |
inter alia, to consider, the proposal to raise funds by issuing securities through Qualified Institutional Placement (QIP). |
|
12 Nov 2018
|
Quarterly Results & Others |
- |
|
26 Oct 2018
|
Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
25 Jul 2018
|
Quarterly Results |
- |
|
25 Jun 2018
|
Others |
1. The proposal to invest and / or to lend upto maximum of Rs. 20 crs in Wholly Owned Subsidiary namely; RR Lifecare Pvt. Ltd. |
|
11 Jun 2018
|
Others |
1. To ratify appointment of Statutory Auditor, Mis. M.A Chavan and Co., Chartered Accountants. 2. To appoint Secretarial Auditor for the F.Y 2018 -2019. 3. To appoint Internal Auditor for the F.Y 2018 |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
15 May 2018
|
Allotment of Equity Shares |
- |
|
12 Apr 2018
|
Others |
1)Nothing of Disclosure of Interest (Form MBP-1) received from the Directors of the Com. 2)Nothing of Disclosure of disqualification, if any, u/s 164(2) (Form DIR -8) received from the Dir's of the Co |
|
28 Mar 2018
|
Others |
1. Appointiment of Mr. Hemant Sheth as the Independent Non-Executive Director of the Com. 2. Appointment of Mrs. Kalpana Kulkarni as Non-Executive Director of the Company. |
|
09 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
21 Aug 2017
|
Others |
- |
|
04 Aug 2017
|
Others |
- |
|
07 Jun 2017
|
Others |
Appointment of Statutory Auditor and other matters. |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results & Others |
Issue and allotment of 5,22,500 Equity Shares and 14,52,500 Equity Warrants on preferential basis to the existing promoters i.e., Mr. Virat Shah and Mr. Alok Shah. |
|
10 Jan 2017
|
Others |
To obtain approval for application form to be issued to proposed allotees under preferential allotment, as and when in-principle application is approved. |
|
15 Nov 2016
|
Quarterly Results |
Noting of order passed by NCLT for compounding of offence under section 63 & 68 of Companies Act, 1956 against erstwhile Directors of the Company. |
|
24 Aug 2016
|
Others |
Modification of charge Id No. 10241993 of Rs. 1250 lacs secured with Union Bank of India, Khand Bazar Branch |
|
28 Jun 2016
|
Others |
1. To approve Director's Report for the year ended March 31, 2016.2. To take on record Secretarial Audit Report. 3. To appoint Statutory Auditor for the year 2016 - 2017. |
|
21 May 2016
|
Others |
Approved proposal to apply sales Tax Authority for sale of commodities against "Form H" |
|
19 Apr 2016
|
Others |
1. To take note of Disclosure of Interest (Form MBP - 1) received from the Directors of the Company. 2. To approve Related Party Transactions. |
|
25 Mar 2016
|
Others |
To consider approval of credit limit upto Rs 30 Crores from Union Bank of India, Khand Bazar Branch. |
|
11 Mar 2016
|
Appointment of Company Secretary |
- |
|
10 Feb 2016
|
Quarterly Results & Others |
Appointment of Mr. Bharat Gandhi, as Independent Director of the Company. |
|
28 Dec 2015
|
Appointment & Resignation of Director |
1.Resignation of Mr. Mayur Tendulkar, Whole-Time Director. 2. Appointment of Ms. Padma Iyer as Independent Director of the Company. 3. Appointment of Ms. Swati Bakul Shah as Director of the Company. |
|
14 Nov 2015
|
Quarterly Results & Others |
Opening of Current Bank Account with Union Bank of India. Revised From 07/11/2015 |
|
07 Aug 2015
|
Quarterly Results & Others |
1. Appointment of Statutory Auditor. 2. Appointment of Secreterial Auditor for the financial year ending March 31, 2016. |
|
22 Jun 2015
|
Others |
1. Resignation of Mr. Ashwin Panditpautra, Company Secretary. 2. Appointment of Mr. Chirag Sanghavi as Independent Director of the Company. |
|
29 May 2015
|
Audited Results |
Revised From 20/05/2015 |
|
20 May 2015
|
Audited & Quarterly Results |
To take on record Disclosure of Interest (Form MBP -1) received from the Directors of the Company. |
|
27 Mar 2015
|
Others |
Appointment of Ms. Kalpana Kulkarni & Ms. Shruti Sawant, subject to the approval of members at the forthcoming AGM, as Independent Directors for a period of 5 years, who shall not be liable to retire |
|
10 Feb 2015
|
Quarterly Results & Others |
1. Shifting of registered office of the Company from the State of Gujarat to the State of Maharashtra. 2. Appointment of Mr. Ashwin Panditputra, as Whole-Time Secretary of the Company. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
20 Oct 2014
|
Others |
- |
|
31 Jul 2014
|
Quarterly Results & Others |
1. Shifting of registered office of the Company from the state of Gujarat to the state of Maharashtra. 2. Preferential Allotment upto Rs. 1.50 Crores. |
|
10 Jul 2014
|
Appointment of Internal Auditor |
To consider appointment of Ms. Padma Mayur Varadarajan, change in designation of Mr. Mayur Tendulkar and appointment of M/s Rajen T. Gala & Co. as internal auditor of the Co.for the Financial Year |
|
30 Apr 2014
|
Quarterly Results |
- |
|
18 Mar 2014
|
Others |
1. Change in registered office from Gujarat to Maharashtra. 2. Amendment to the main object clause of the Company. |
|
31 Jan 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
15 Jun 2013
|
Others |
- |
|
31 May 2013
|
Audited Results |
- |
|
30 Apr 2013
|
Quarterly Results |
- |