|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
30 May 2024
|
Audited Results & Final Dividend |
- |
|
20 May 2024
|
Rights issue of Equity Shares |
- |
|
14 May 2024
|
Increase in Authorised Capital |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
27 Jul 2023
|
Others |
To consider other business matters |
|
30 May 2023
|
Audited Results & Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited Results & Dividend |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results & Final Dividend |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Others |
inter alia, l. To consider, approve and adopt, Board's Report and all the annexure including Management Discussion and Analysis Report for the Financial Year 2O19-2O. |
|
15 Jul 2020
|
Audited Results & Dividend |
- |
|
30 Jun 2020
|
Audited Results & Final Dividend |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
07 Sep 2019
|
A.G.M. |
- |
|
07 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
02 Aug 2018
|
Others |
Inter alia, 1) To Fix Record date for the purpose of consolidation of capital. 2) To change the place of registered office of the Company from one place to another within the city; |
|
23 May 2018
|
Audited Results & Dividend |
- |
|
26 Mar 2018
|
Others |
To consider the appointment of Ms Palak Malviya as an additional Independent Director of the Company and resignation of Mr. Murli Dhar Vashist as an Independent Director. |
|
05 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
26 Aug 2017
|
Others |
1. To consider, approve and adopt, Board s Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2016-17. |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
- |
|
12 Nov 2016
|
Quarterly Results & Others |
To adopt Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2016; |
|
29 Aug 2016
|
Others |
1. To approve the Directors Report and Corporate Governance Report. 2. To decide date, venue and time of the Annual General Meeting. |
|
11 Aug 2016
|
Quarterly Results & Others |
To adopt Reconciliation of Share Capital Audit report for the Quarter ended June 30, 2016. |
|
30 May 2016
|
Audited Results & Final Dividend |
To consider the appointment of Cost Auditor. |
|
12 May 2016
|
Others |
1) To consider the allotment of equity share on preferential basis. 2) To consider the appointment of Chief Financial officer of the Co. 3) Any other matter with the permission of all the Directors. |
|
16 Feb 2016
|
Others |
To acquire the 'Engineering Business' of Adroit Industries(lndia) Limited, a promoter group company on a going concern basis through the process of slump sale. |
|
13 Feb 2016
|
Quarterly Results & Others |
To accept the resignation of Mr. Sumit Jamad CFO of the Company. |
|
18 Jan 2016
|
Others |
1. To consider the approval of proposed Name of Wholly owned Subsidiary Company. 2. To consider the incorporation of Wholly owned Subsidiary Company of Signet Industries Limited. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
07 Aug 2015
|
Quarterly Results & Others |
1. To fix Record date for the purpose of Splitting of Shares. 2. Appointment of Cost Auditor for the year 2015-16. 3. To fix date for closure of Register of Members and Share Transfer Books. |
|
28 May 2015
|
Stock Split & Audited Results |
- |
|
14 May 2015
|
Allotment of Shares |
To allot 6,00,000 2% Non-convertible Non-cumulative Redeemable Preference Shares. |
|
27 Mar 2015
|
Others |
- |
|
20 Mar 2015
|
Others |
To approve Letter of Offer given to the applicant. |
|
14 Feb 2015
|
Quarterly Results & Others |
1. To adopt Reconciliation of Share Capital Audit for the quarter ended December 31, 2014. 2. Appointment of Independent Director. |
|
08 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results & Others |
1. Appointment/Confirmation of Key Managerial Personnel. 2. To decide date, venue and time of the Annual General Meeting. To fix date for closure of Register of Members and Share Transfer Books . |
|
28 May 2014
|
Audited Results & Dividend |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
28 Jan 2013
|
Interim Dividend |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
08 Oct 2012
|
Others |
To make allotment of 50,00,000 5% Non Cumulative Redeemable Preference Shares of Rs. 10/- for cash at par & to accept the resignation of Mr. Dipak Kalani, Independent Director of the Company. |
|
30 Aug 2012
|
Others |
To approve the notice of 27th Annual General Meeting (AGM) and fix the date, time and venue of AGM & to fix the date of Books Closure for the purpose of AGM and payment of Dividend. |
|
07 Aug 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Others |
Inter alia, to consider: 1. Acquiring moulds to manufacture of various product and accessories in-house. 2. Installing additional drip line in plant at Pithampur, Dist. Dhar, Indore (M.P.). |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results & Others |
- |
|
30 May 2011
|
Audited Results, Dividend & Split |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
22 Nov 2010
|
Allotment of Equity Shares |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
14 Oct 2010
|
Increase in Authorised Capital & Bonus |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
28 Apr 2010
|
Others |
The Company have been informed by the Promoters has entered into a SPA with Jeevan Commercial Private Ltd., Pushpanjali Vinimay Pvt Ltd. & etc for requisition of 12,25,200 Equity Shares. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
15 Dec 2009
|
Allotment of Equity Shares |
The Board of Director's has allotted 32,43,000 Equity Shares of Rs. 10/- each Bonus Shares in proportion of 2 new Equity Shares for 1 existing Shares of Rs. 10/- each. |
|
22 Oct 2009
|
Qtrly Results, Bonus Issue & Others |
To issue of fully paid up Bonus Shares in the ratio of 2:1 & to appoint Mr. Murali Chand Vashishta and Mr. Deepak Mehta as Addl. Director's of the Company. (Revised) |
|
04 Sep 2009
|
To convene AGM of the Company |
To convene Annual General Meeting of the members of the Company will be held on September 30, 2009. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
25 Oct 2007
|
Quarterly Results |
- |
|
30 Mar 2007
|
Interim Dividend |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
06 Dec 2004
|
Others |
To consider chnage in object clause and any other business. |
|
31 Dec 2003
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
05 Sep 2003
|
Preferential Issue of shares |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |