12 Feb 2025
|
Quarterly Results |
- |
13 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
14 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
(Revised) |
10 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
31 Aug 2020
|
Quarterly Results |
- |
28 Jul 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
12 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
30 Mar 2017
|
Others |
Appointment of Mr. Neeraj Anjane as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company on the recommendation of Nomination & Remuneration Committee w.e.f. 01.04.2017. |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
28 May 2016
|
Audited Results |
- |
13 Feb 2016
|
Quarterly Results |
Consider and Approve the following Policies under SEBI a. Policy on preservation of documents (including Archiving on the website of the Company); b. Policy on determining material of subsidiaries. |
14 Nov 2015
|
Quarterly Results |
BM Revised from 07/11/2015 |
14 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
13 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
23 Nov 2011
|
Shifting of registered office of the Co. |
The Board has shifted the registered office of the Company to "Umerji House, 202, 2nd floor, Teli Gully Andheri East, Mumbai (MH)-400069" with effect from December 01, 2011. |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
09 Apr 2011
|
Increase in Authorised Capital & Others |
To consider the matter of issue and allotment of the Equity Shares and/or Warrants Convertible into Equity Shares on preferential basis to Promoters and/or Other Investors. |
14 Feb 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
14 Aug 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results |
- |
11 Mar 2010
|
Issue & Allotment of Equity Shares |
To issue & allot upto 86,99,600 Warrants Convertible into Equity Shares to the Promoters and / or bodies corporates, individuals or others on preferential allotment basis by way of Postal Ballot. |
29 Jan 2010
|
Quarterly Results |
- |
28 Oct 2009
|
Quarterly Results |
- |
30 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
22 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results |
- |
28 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
23 Oct 2007
|
Shifting of the Registered Office |
- |
09 Aug 2007
|
Change of the name of Company |
1. Change in Board of Directors of the Company 2. Change in the control of the Management of the Company 3. Alteration of the Main Object clause of the MoU of the Company. |
31 Jul 2007
|
Quarterly Results |
- |
16 Jul 2007
|
Audited Results |
(Revised) |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
25 Jul 2006
|
Change of Management of the Co. |
Inter alia, to consider the proposed change of Management of the company consequent to acquisition of majority holding in the company by Mr Anil B Vedmehta and Mrs Priyanka Vedmehta. |
26 May 2006
|
Accounts & Others |
To consider the proposed change of Management of the Company consequent to acquisition of majority holding in the Company by Mr Anil B Vedmehta and Mrs Priyanka Vedmehta under SEBI (SAST) guidelines. |
31 Jan 2006
|
Quarterly Results |
- |
31 Oct 2005
|
Quarterly Results |
- |
31 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
31 Jul 2004
|
Quarterly Results |
- |
31 May 2004
|
Accounts |
- |
31 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
31 May 2003
|
Accounts |
- |
31 Jan 2003
|
Quarterly Results |
- |
31 Oct 2002
|
Quarterly Results |
- |
31 Jul 2002
|
Quarterly Results |
- |
30 Apr 2002
|
Quarterly Results |
- |
31 Jan 2002
|
Quarterly Results |
- |
31 Oct 2001
|
Quarterly Results |
- |
31 May 2001
|
Accounts & Others |
Accounts & Dematerialisation of shares. |
31 Jan 2001
|
Quarterly Results |
- |
31 Oct 2000
|
Quarterly Results |
- |