|
29 Mar 2025
|
Others |
Inter alia, to consider and approve:- 1. The appointment of Managing Director of the Company. 2. Other business matters. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
27 Sep 2024
|
Reduction of Capital |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
18 Nov 2023
|
Quarterly Results |
- |
|
02 Sep 2023
|
A.G.M. |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
30 Nov 2022
|
Others |
Inter alia, 1. Discussing and approving the change in Directorship/Key Managerial Personnel of the Company. |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
28 May 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
06 Sep 2016
|
Others |
To authorize central Depository Services Limited (CDSL) to provide e-voting facility to the members for the purpose of ensuing Annual General Meeting. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 Jun 2016
|
Others |
1. To accept resignation of Director Mr. Rajan Ranadive. 2. To accept resignation of Director Mr. Sanjaykumar M. Lodha. 3. To accept resignation of Director Mr. Jitendra V. Jain. |
|
30 May 2016
|
Audited Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
15 Feb 2016
|
Quarterly Results & Others |
1. Appointment of Secretarial Auditor. 2. Appointment of Internal Auditor. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
15 Feb 2015
|
Quarterly Results |
- |
|
02 Jan 2015
|
Appointment of Director |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
20 Aug 2013
|
Quarterly Results |
- |
|
04 Jul 2013
|
Quarterly Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Others |
To issue and allot Equity Shares pursuant to Subdivision of face value of the Equity Shares |
|
30 Oct 2012
|
Quarterly Results |
- |
|
27 Aug 2012
|
Audited Results & Stock Split |
To discuss on sub-division/split of existing Shares of the Co. & to adopt and approve the notice and directors report of the Company along with report on corporate governance for the FY 2011 -2012. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Quarterly Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
21 Dec 2011
|
Allotment of Equity Shares |
Allotment of 7,50,000 Equity Shares of Rs. 10/- each at a premium of Rs. 25/- to other Investors in accordance with the Special Resolution passed by the members at their EGM held on December 02, 2011. |
|
07 Nov 2011
|
Quarterly Results & Others |
To finalise the proposed allottee's for preferential issue of 8,00,000 Equity Shares to Non Promoter's towards raising of additional Capital by the Co., pursuant to Sec 81(1A) of the Co's Act, 1956. |
|
10 Oct 2011
|
Preferential Issue of Shares |
- |
|
05 Sep 2011
|
Audited Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
25 Aug 2010
|
Audited Results |
- |
|
28 Jul 2010
|
Quarterly Results |
- |
|
27 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
28 Mar 2009
|
Others |
To insert the Realty & its related objects as Main Object in the MoA of the Co. & to decide the date of general meeting through postal ballot of the members for the same. |
|
20 Jan 2009
|
Quarterly Results & Others |
To call Extra Ordinary General Meeting of the members to decide change of name of the Company. |
|
27 Jun 2008
|
Audited Results |
- |
|
22 Jan 2008
|
Quarterly Results |
- |
|
05 Apr 2007
|
Accounts |
- |
|
19 Aug 1997
|
Accounts |
- |