17 Mar 2025
|
Others |
Inter-alia, to consider 1. To give general authority to Mr. Vipul D. Vaghasiya, Finance & Account Executive of the Company, regarding specific project. |
07 Feb 2025
|
Quarterly Results |
- |
19 Nov 2024
|
Others |
Inter alia, i. To Change / Alter the object clause of the Memorandum of Association of the Company. ii. To Consider the matter for shifting of Registered Office of the Company. |
25 Oct 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
11 Jul 2024
|
Others |
- |
28 May 2024
|
Audited Results |
- |
08 Feb 2024
|
Quarterly Results |
- |
07 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
25 May 2023
|
Audited Results |
- |
08 Feb 2023
|
Quarterly Results |
- |
10 Nov 2022
|
Quarterly Results |
- |
21 Oct 2022
|
Others |
- |
12 Aug 2022
|
Quarterly Results |
- |
26 Jul 2022
|
Others |
Inter alia, To adopt and approve the Notice of 41st Annual General Meeting and Directors Report of the Company along with all the annexure thereof, for financial year 2021-2022; |
26 May 2022
|
Audited Results & Others |
Inter alia, 1. To appoint M/s. K. PRASHANT & CO., Company Secretaries, as a Secretarial Auditor to conduct Secretarial Audit for F.Y. 2021-22 and onwards. to conduct Secretarial Audit for F.Y. 2021-22 |
04 Feb 2022
|
Quarterly Results |
- |
29 Oct 2021
|
Quarterly Results |
- |
30 Jul 2021
|
Quarterly Results |
- |
21 Jun 2021
|
Audited Results |
- |
05 Feb 2021
|
Quarterly Results |
- |
05 Nov 2020
|
Quarterly Results |
- |
26 Sep 2020
|
A.G.M. |
- |
13 Aug 2020
|
Quarterly Results |
- |
29 Jun 2020
|
Audited Results |
- |
24 Jan 2020
|
Quarterly Results |
- |
23 Oct 2019
|
Quarterly Results |
- |
10 Aug 2019
|
Quarterly Results |
- |
25 May 2019
|
Audited Results & Others |
- |
12 Feb 2019
|
Quarterly Results |
- |
31 Oct 2018
|
Quarterly Results |
- |
11 Aug 2018
|
Quarterly Results & A.G.M. |
- |
25 May 2018
|
Audited Results |
- |
31 Jan 2018
|
Quarterly Results |
- |
08 Dec 2017
|
Others |
i. To consider change of the Unit Office of the Company within State of Gujarat. |
10 Nov 2017
|
Quarterly Results & Others |
To consider sale of an undertaking of the Company; |
09 Aug 2017
|
Quarterly Results & Others |
- |
26 May 2017
|
Audited Results |
- |
04 Feb 2017
|
Quarterly Results |
- |
12 Nov 2016
|
Quarterly Results |
- |
29 Jul 2016
|
Quarterly Results & Others |
To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 35th Annual General Meeting. |
14 May 2016
|
Audited Results & Dividend |
- |
22 Jan 2016
|
Quarterly Results |
Adopted the SEBI Regulations, 2015 and authorised Mr. Deepak Upadhyay, Managing Director of the Company to sign, enter and execute the amended Listing Agreement. |
30 Oct 2015
|
Quarterly Results |
- |
10 Aug 2015
|
Quarterly Results & Others |
1. To consider change in Chief Financial Officer (CFO) of the Company. 2. To consider change in Compliance Officer of the Company. |
29 May 2015
|
Audited Results & Dividend |
- |
31 Mar 2015
|
Others |
Appointments of Mr. Rupesh Agrawal as Company Secretary of the Company. |
26 Feb 2015
|
To Consider Appointment of Director |
1. To consider amendment in Object Clause(s) of the Memorandum of Association of the Company. 2. To consider appointment of Secretarial Auditor for conducting Secretarial Audit pursuant to Section 204 |
30 Jan 2015
|
Quarterly Results |
- |
18 Oct 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Others |
1. To consider appointment of Chief Financial Officer [CFO] of the Co. 2. To finalize the dates of Book Closure for the purpose of forthcoming 33rd Annual General Meeting and dividend;. |
25 Jul 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results & Dividend |
- |
30 Jan 2014
|
Quarterly Results |
- |
26 Jul 2013
|
Quarterly Results |
- |
15 May 2013
|
Audited Results & Dividend |
- |
22 Jan 2013
|
Quarterly Results |
- |
01 Nov 2012
|
Others |
inter alia, to consider the following: - Investment of surplus funds of the Company for which the Board of Directors are authorized under permissible limit. |
23 Oct 2012
|
Quarterly Results |
- |
31 Jul 2012
|
Quarterly Results |
- |
25 May 2012
|
Audited Results & Dividend |
- |
31 Jan 2012
|
Quarterly Results |
- |
18 Oct 2011
|
Quarterly Results |
- |
30 Jul 2011
|
Quarterly Results |
- |
28 Jun 2011
|
Audited Results & Dividend |
- |
13 May 2011
|
Quarterly Results |
- |
28 Jan 2011
|
Quarterly Results |
- |
27 Oct 2010
|
Quarterly Results |
- |
15 Sep 2010
|
Preferential Issue of Shares |
The Board has allotted 3,55,000 Equity Shares of Re. 1/- each issued at a premium of Rs. 106/- each aggregating to Rs. 107/- each to other Investors (Non Promoters) on preferential allotment basis. |
06 Aug 2010
|
Issue & Allotment of Equity Shares |
The Board has decided to issue & allot 3,55,000 Equity Shares of Re. 1/- each at Rs. 107 (i.e. at a premium of Rs. 106/- per Share) to Other Investors on preferential allotment basis. |
29 Jul 2010
|
Quarterly Results |
- |
29 Jun 2010
|
Audited Results |
- |
29 Apr 2010
|
Quarterly Results |
- |
15 Apr 2010
|
Allotment of Bonus Shares |
The Board has allotted 60,00,000 Equity Shares of Re. 1/- each as Bonus Shares in the ratio of 3 new fully paid-up Equity Shares of Re. 1/- each for every 1 Equity Share of Re. 1/- each. |
14 Jan 2010
|
Quarterly Results |
- |
14 Oct 2009
|
Quarterly Results |
- |
26 Sep 2009
|
To consider issue of Bonus Shares |
The Board has re-considered & declared bonus shares in the ratio 3:1 to the Members of the Company whose names appear in the Register of Members as on record date. |
11 Aug 2009
|
Others |
inter alia, to finalize the record date for sub division of shares of the Company & to consider appointment of new Additional Director of the Company. |
30 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
To change the Registered Office |
To change the Registered Office of the Company to 201, "Shyam Bungalow", Plot No.199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai 400 097 with immediate effect. |
29 May 2009
|
Aud. Results, Divided, Bonus & Split |
To sub divide the shares of the Company from Rs 10/- per share to Re 1/- per share & the Company members in the AGM dropped the resolution pertaining to issue of bonus shares in the ratio 3:1. |
28 Jan 2009
|
Quarterly Results |
- |
22 Oct 2008
|
Quarterly Results |
- |
21 Jul 2008
|
Quarterly Results |
- |
30 May 2008
|
Audited Results |
- |
24 Jan 2008
|
Quarterly Results |
- |
05 Jan 2008
|
Issue of Convertible Equity Share |
1. To further issue of Convertible Equity Share Warrants to Promoters & Others on Preferential basis. |
30 Oct 2007
|
Quarterly Results |
- |
17 Sep 2007
|
Others |
To finalise the day, time and venue of an Extra-Ordinary General Meeting to be conducted for considering change in name of Company, change in main object & other objects. |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results & Dividend |
- |
31 Jan 2007
|
Quarterly Results |
- |
16 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
30 Jun 2006
|
Accounts & Dividend |
- |
25 Jan 2006
|
Quarterly Results |
- |
13 Oct 2005
|
Quarterly Results |
- |
26 Jul 2005
|
Quarterly Results |
- |
30 Jun 2005
|
Accounts & Dividend |
- |