|
16 May 2025
|
Audited Results, Final Dividend & A.G.M. |
- |
|
07 Feb 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
16 May 2024
|
Audited Results & Final Dividend |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Audited Results, Dividend & A.G.M. |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Quarterly Results |
- |
|
13 May 2022
|
Audited Results, Dividend & A.G.M. |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
11 Jun 2021
|
Audited Results & Final Dividend |
- |
|
06 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
10 Jul 2020
|
Audited Results & Dividend |
- |
|
30 Jun 2020
|
Audited Results, F. Dividend & A.G.M. |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
17 May 2019
|
Audited Results, Dividend & A.G.M. |
- |
|
24 Jan 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results & Others |
Inter alia, 1. To consider and approve appointment of Mr. Paras Desai as Chief Finance Officer of the Company. |
|
16 May 2018
|
Audited Results & Dividend |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
21 Nov 2017
|
Quarterly Results |
- |
|
22 Sep 2017
|
Others |
To review business operations of the Company along with other items of agend. |
|
12 Aug 2017
|
Quarterly Results |
- |
|
28 Mar 2017
|
Others |
- |
|
24 Oct 2016
|
Quarterly Results |
- |
|
18 Jul 2016
|
Quarterly Results |
- |
|
05 May 2016
|
Audited Results & Dividend |
- |
|
06 Feb 2016
|
Quarterly Results |
- |
|
02 Nov 2015
|
Quarterly Results |
- |
|
20 Sep 2015
|
Others |
To consider and making general review of the Company. |
|
01 Sep 2015
|
Others |
To consider & approve appointment of Chief Finance Officer of the Company and other items of agenda. |
|
11 Jul 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
To consider proposal for buy back of equity shares of the Company and/or recommendation of dividend, if any or any combination of thereof. |
|
25 Apr 2015
|
Others |
To reviewed operation of the Company. |
|
14 Mar 2015
|
Resignation of Director |
To consider resignation of Dr. Pradip K. Desai, as a Whole Time Director of the Company. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
18 Oct 2014
|
Others |
To consider and if thought fit to decide closing date for transfer of business undertaking. |
|
08 Aug 2014
|
Quarterly Results |
- |
|
21 Mar 2014
|
Others |
Inter alia, to take note of the voting results of Postal Ballot with other items of agenda. |
|
04 Feb 2014
|
Others |
Inter alia, to consider & approve the issue of Notice of Postal Ballot u/s 192(A)(2) of the Companies Act, 1956. |
|
23 Jan 2014
|
Quarterly Results |
- |
|
24 Oct 2013
|
Quarterly Results |
- |
|
27 Jul 2013
|
Quarterly Results |
- |
|
15 May 2013
|
Audited Results & Dividend |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results & Dividend |
- |
|
24 Mar 2012
|
Others |
The Board has approved terms of remuneration of Dr. Pradip K. Desai, Whole Time Director & Mr. Veeral P. Desai, Managing Director, subject to approval of member at EGM. |
|
07 Feb 2012
|
Quarterly Results |
- |
|
05 Nov 2011
|
Quarterly Results |
- |
|
06 Aug 2011
|
Quarterly Results |
- |
|
20 May 2011
|
Audited Results & Dividend |
- |
|
19 Apr 2011
|
Restructuring of instrument business |
To approve restructuring of instrument business. |
|
05 Feb 2011
|
Quarterly Results |
- |
|
23 Oct 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Allotment of Equity Shares |
The Board has approved the allotment of 3638000 Equity Shares as Bonus Shares in the ratio of 1:1, consequently the paid up Capital stand increased to Rs. 7,27,00,000. |
|
17 Jul 2010
|
General Purpose |
- |
|
05 Jun 2010
|
Audited Results, Split & Bonus Issue |
The Board has dis approved the split of Shares. |
|
10 May 2010
|
Quarterly Results |
- |
|
10 Apr 2010
|
Allotment of Equity Shares |
To consider the allotment of 1,65,250 Equity Shares of Rs. 10/- each at a premium of Rs. 29.97 per Share, fully paid up, by converting remaining 1,65,250 out of 3,30,500 Convertible Share Warrants. |
|
23 Jan 2010
|
Quarterly Results |
- |
|
04 Nov 2009
|
Allotment of Equity Shares |
To allot 1,65,250 Equity Shares of Rs. 10/- each at a premium of Rs. 29.97 per share, fully paid up, by converting Convertible Share Warrants already issued to promoters on pref. basis. |
|
26 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results & Others |
To consider a proposal whether to spin off the business of the Instrument Division of the Company into a separate unit or a separate subsidiary Company. |
|
09 Jun 2009
|
Allotment of Share Warrants |
To consider the allotment of 3,30,500 Share Warrants convertible in to Equity Share of Rs 10/- each at the premium of Rs 29.97 per share to promoters on preferential basis. |
|
28 Apr 2009
|
To issue Convertible Share Warrants |
To issue fresh 3,30,500 CSW's of Rs 10/- each at a price of shares which will be calculated in accordance with SEBI pref. Offer Guidelines, on pref. basis to promoters of the Co. |
|
25 Mar 2009
|
Allotment of Equity Shares |
To consider the allotment of 157500 Equity Shares of Rs 10/- each at a premium of Rs 40.60 per share, fully paid up, by converting Convertible Share Warrants already issued to promoters on pref. basis |
|
07 Mar 2009
|
Allotment of Share Warrants |
To consider allotment of 1,57,500 Convertible Share Warrants to be converted into shares of Rs 10/- each at the premium of Rs 40.60 per share to promoters on preferential basis. |
|
17 Jan 2009
|
Quarterly Results & Others |
To issue 157500 Convertible Share Warrants of Rs 10/- each at a price of shares which will be calculated in accordance with SEBI preferential Offer Guidelines on pref. basis to promoters of the Co. |
|
16 Oct 2008
|
Quarterly Results |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results & Dividend |
- |
|
03 May 2008
|
Others |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
24 Dec 2007
|
To issue Convertible Share Warrants |
To allot 1,49,900 equity shares of Rs 10 each, fully paid up, against 1,49,900 convertible Share Warrants issued on a preferential basis to the promoters of the Company. |
|
23 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
23 Jun 2007
|
Audited Results & Dividend |
- |
|
16 Jun 2007
|
Allotment of convertible warrants |
To consider the allotment of 1,49,900 Convertible Share Warrants to be converted into shares at the price not less than Rs 47.88 per share to promoters on preferential basis. |
|
26 Apr 2007
|
Preferential Issue |
Inter alia, to consider the matter of Preferential Issue to promoters of financial instruments which to be converted into / exchanged with equity shares at later date. |
|
24 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
27 Jun 2006
|
Accounts & Dividend |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |