|
11 Feb 2025
|
Quarterly Results |
- |
|
27 Dec 2024
|
Others |
Inter-alia, to considered and approved the allotment of 25,60,000 Fully paid-up Equity Shares at a price of Rs. 117/- per Rights Equity Share. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
09 Sep 2024
|
Rights issue of Equity Shares |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
23 Jul 2024
|
Rights issue of Equity Shares |
- |
|
21 May 2024
|
Audited Results |
- |
|
22 Mar 2024
|
Independent Director Meeting |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
25 Oct 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
(Revised) |
|
22 May 2019
|
Audited Results |
- |
|
23 Apr 2019
|
Others |
inte alia, to consider and approve appointment of Mr. Ramkumar Panjri (DIN No. 00262001), Director of the Company as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company |
|
08 Apr 2019
|
Others |
Inter alia, to consider and approve the appointment of Mr. Surendra Jain as Company Secretary (KMP) and Compliance Officer of the Company w.e.f. 08th April, 2019 |
|
30 Mar 2019
|
Others |
inter alia, to consider and approve and accept resignation of Mr. Yogesh Limbachiya as Company Secretary (KMP) and Compliance Officer of the Company with effect from closing hours of 31st March, 2019. |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
31 Mar 2018
|
Others |
To consider appoint Shri Ramesh Ishwarlal Upadyay as Non Executive Additional Director of the Com. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
04 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
29 Aug 2016
|
Others |
1. To consider and approve Directors Report for the year ended March 31, 2016. 2. To fix book closure date. |
|
10 Aug 2016
|
Quarterly Results & Others |
To consider and appoint Secretarial Auditors of the Company. |
|
26 Feb 2016
|
Others |
To consider the appointment of Mr. Ramesh Babulal Panjri and Mr. Ram Babulal Panjri as the Additional Directors of the Company. |
|
15 Feb 2016
|
Quarterly Results |
(Revised from 14/02/2016) |
|
29 Jan 2016
|
Shifting of Registered Office |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Quarterly Results |
- |
|
20 Jan 2015
|
Quarterly Results |
- |
|
03 Dec 2014
|
Others |
1. To consider the proposal of raising of funds through private placement. 2. Alteration in Directorship. |
|
10 Aug 2014
|
Others |
proposal to change the name and registered office address will also be undertaken in the meeting of board of directors, scheduled to be held on August 10, 2014 amongst other businesses. |