|
30 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
29 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Others |
Inter alia, to consider and approve the conversion of those many number of partly paid right equity shares in to fully paid up equity shares. |
|
20 Jun 2023
|
Others |
Inter alia, to consider : 1. To make first and final call on 1,46,67,000 partly paid up equity shares of face value of Rs.10/- each, issued and allotted on 24th April, 2023 on right basis. |
|
25 May 2023
|
Audited Results |
- |
|
24 Apr 2023
|
Others |
- |
|
14 Feb 2023
|
Quarterly Results & Rights issue |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
21 May 2022
|
Audited Results |
- |
|
22 Apr 2022
|
Others |
- |
|
20 Jan 2022
|
Quarterly Results |
Inter alia, 1. To take note on the resignation of Ms. Kajal Sampat from the post of Chief Financial Officer of the Company. |
|
19 Oct 2021
|
Quarterly Results & Right issue |
- |
|
26 Aug 2021
|
A.G.M. |
- |
|
23 Jul 2021
|
Quarterly Results |
- |
|
08 Jun 2021
|
Others |
Inter alia, 1. To consider the resignation of Ms. Punit Neb as Chief Financial officer of the Company and Change of her designation from Whole Time Director to Non-Executive Director. |
|
24 May 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Others |
inter alia, to consider and approve agendas as per notice attached. |
|
30 Jun 2020
|
Audited Results |
- |
|
27 Jun 2020
|
Others |
Inter alia, to consider and approve: 1. The appointment of Mr. Ravikumar Channappa as Director. 2. The resignation of Mr. Santosh Shetty from Directorship. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
18 Jul 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
30 Mar 2019
|
Others |
inter alia, to consider and approve appointment of Ms. Kajal Jain as an Additional Director (Independent Director) of the Company. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
17 Jan 2019
|
Others |
Inter alia, to consider and approve appointment of Company Secretary and Compliance officer. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
30 Aug 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results & Others |
1. To consider & approve the resignation of Mr. Amit Bothra as Independent Director of the Company. 2. To consider & approve the appointment of Mr. Ashok Jain as an Additional Directors of the Company |
|
29 May 2015
|
Audited Results |
- |
|
11 May 2015
|
Quarterly Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 Sep 2014
|
Appointment of CFO |
To consider appointment of CFO. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
05 Nov 2012
|
Others |
for the purpose of calling Extra-Ordinary General Meeting for reappointment of Managing Director and Whole Time Director. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
(Revised) |
|
15 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
31 May 2011
|
Audited Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
27 Dec 2010
|
Others |
Inter alia, to consider OTS to Maharashtra State Financial Corporation (MSFC). |
|
30 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
06 Nov 2009
|
Others |
inter alia, for the purpose of calling Extra-ordinary General meeting for reappointment of Managing Director and Whole Time Director. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Mar 2009
|
Appointment of Additional Director |
To appoint Mr. Bharat Laxmichand Jain as Additional Director of the Company. |
|
29 Jan 2009
|
Resignation of Independent Director |
To accept resignation of Mr. Padmaker Chandrachood from the position of Independent Director due to personal reasons. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
07 Jul 2007
|
Audited Results |
(Revised) |
|
12 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
20 Jun 2006
|
Accounts |
- |
|
14 Jan 2006
|
Quarterly Results |
- |
|
04 Jan 2006
|
Quarterly Results |
- |
|
31 Dec 2005
|
To consider appointment of Directors |
To consider appointment of additional Director. |
|
25 Oct 2005
|
Quarterly Results |
- |
|
14 Sep 2005
|
To appoint Additional Director |
To consider appointment of Mr. Amit Bothra as Additional Director of the company. |
|
28 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |