|
14 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
27 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
29 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
21 Dec 2022
|
Others |
Inter alia, 1. To consider and approve the change in Registrar & Share Transfer Agent of the Company from Link Intime India Private Limited to Skyline Financial Services Private Limited. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
30 Aug 2022
|
A.G.M. |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited & Quarterly Results |
- |
|
25 Apr 2022
|
Others |
Inter alia, to consider : 1. To appoint Mr. Dinesh Shankarlal Sharma as an Additional Director in the capacity of Non-Executive Non-Independent Director ofthe Company. |
|
11 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results & Dividend |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
(Revised) |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
28 Aug 2015
|
Others |
1. To approve the draft Notice of the 26th Annual General Meeting of the Company, 2. To ratify the appointment of the Statutory Auditors. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Appointment of CFO |
- |
|
31 Mar 2015
|
Appointment of Women Director |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
14 May 2014
|
Quarterly Results |
- |
|
14 Mar 2014
|
Others |
To appoint Mr. Suryaprakash Sitaram Pandey as an Additional Director and to accept the resignation of Mr. Dinesh Sharma from the Directorship of the Company. |
|
07 Feb 2014
|
Audited Results |
- |
|
09 Dec 2013
|
Others |
To consider change in the constitution of the Board of Directors. |
|
15 Nov 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
02 May 2012
|
Quarterly Results |
- |
|
31 Mar 2012
|
Appointment of Additional Director's |
The Board have appointed Mr. Shankarlal Sharma & Mr. Gopal Krishna Sharma as Additional Director's w.e.f. 31.03.2012. They shall hold office upto the date of next Annual General Meeting. |
|
31 Jan 2012
|
Quarterly Results |
- |
|
25 Jul 2011
|
Quarterly Results |
- |
|
02 Jul 2011
|
Appointment of WTD |
To consider the appointment of Mr. R. D. Ghanekar as Whole Time Director of the Company. The necessary filings of forms are being done with Registrar of Company's Maharashtra. |
|
29 Apr 2011
|
Quarterly Results |
- |
|
26 Feb 2011
|
Audited Results |
The Board has not declared any dividend for the year ended September 30, 2010. |
|
31 Jan 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
(Revised) |
|
06 Aug 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Dec 2009
|
Audited Results & Others |
For shifting of the registered office from Mumbai to the Company's Factory premises at Lote Parshuram, Taluka Khed, District Ratnagiri. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
10 Jul 2009
|
Preferencial Issue |
To allot of 10% 30,00,000 CPS's of Rs 10/- each at a premium of Rs 10/- per Share (Issue Price of Rs 20/- per Preference Share) to one Shareholder viz. Shivalik International. (Revised) |
|
22 May 2009
|
To issue of Preference Shares |
To issue of 30,00,000 Preference Shares of Rs 10/- each be issued at a premium of Rs 10/- per Share (Issue Price @ Rs 20/- per Share) aggregating to Rs 6,00,00,000/-. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Dec 2008
|
Audited Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
05 Feb 2008
|
To consider issue of FCCBs |
inter alia, for considering the issue of Foreign Currency Convertible Bonds upto the value of US $ 30 Million. |
|
29 Jan 2008
|
Quarterly Results |
- |
|
29 Dec 2007
|
Audited Results & Dividend |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
21 Apr 2007
|
Others |
To consider and issue 1,20,00,000 10% Cumulative Redeemable Preference Shares of Rs 10/- to the Promoter Group. |
|
27 Jan 2007
|
Quarterly Results |
- |
|
30 Dec 2006
|
Accounts & Dividend |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
14 Feb 2006
|
To consider the issue of Warrants |
To consider the issue of 25,00,000 Warrants of Rs 10/- each, each Warrant convertible into One Equity Share of Rs 10/- each. |
|
29 Jan 2006
|
Quarterly Results |
- |
|
29 Dec 2005
|
Dividend & Accounts |
- |
|
23 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results & Amalgamation |
Between the company and M/s Shruti Colorants Ltd. |
|
01 Dec 2003
|
Accounts & Dividend |
- |
|
30 Sep 2003
|
Accounts & Dividend |
- |
|
01 Jan 2003
|
Accounts & Dividend |
- |
|
01 Mar 2002
|
Accounts & Dividend |
- |