|
14 Nov 2025
|
Quarterly Results |
- |
|
14 Aug 2025
|
Quarterly Results & A.G.M. |
- |
|
30 May 2025
|
Audited Results |
- |
|
02 Apr 2025
|
Rights issue of Equity Shares |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
21 Dec 2024
|
Issue of Equity shares & Others |
Inter-alia, 1.Proposal pertaining to issue of Equity Shares of the Company. 2. To modifythe terms of loan agreement with Wherrelz IT Solutions Limited, Voltrix INC, SU- Aarogya Wellness. |
|
30 Oct 2024
|
Quarterly Results |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
03 Jun 2024
|
Quarterly Results |
(Revised) |
|
14 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
22 Sep 2023
|
Others |
Inter alia, to consider: 1. To borrow money from the Banks/ NBFCs/ Financial Institutions or other, if any, for business purpose. |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
01 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Audited Results & A.G.M. |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Oct 2021
|
Others |
Inter alia, to consider and accept the letter of enhancement in credit facility received from the bank and to modify the Charge registered with the Registrar of the Companies (ROC |
|
06 Sep 2021
|
A.G.M. |
- |
|
02 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
17 Mar 2021
|
Others |
Inter alia, to consider and approve appointment of Managing Director. |
|
27 Jan 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Quarterly Results |
- |
|
19 Jun 2020
|
Others |
Inter alia, 1. To appoint Independent Director in place of Late Mr. Piyush K. Patel. 2. Reconstitution of Various Committee as per Companies Act. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
12 Dec 2019
|
Preferential Issue of shares |
inter alia,allotment of the 6,90,000 Equity Shares of the Company, on Conversion of 6,90,000 Convertible Warrants, issued on Preferential basis to the Promoter and Public on Preferential Basis. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
18 Apr 2019
|
Others |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
31 Dec 2018
|
Others |
1. To Consider Bank Credit facility renewal. 2. Any Other matter with the permission of the chair. |
|
13 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Qtr Results, Final Dividend & A.G.M. |
- |
|
15 Jun 2018
|
Others |
1)To Make an Allotment of the 2,80,000 Equity Shares to the allotees on Preferential Basis. 2)To Make an Allotment of the 6,90,000 Convertible Warrants to the allotees on Preferential Basis. |
|
30 May 2018
|
Audited Results |
- |
|
17 Apr 2018
|
Others |
To consider issue of Equity Shares and Convertible Warrants on preferential allotment basis to promoters, promoter groups and Non - Promoters, etc., in terms of Chapter VII of SEBI (ICDR) Regulations. |
|
12 Feb 2018
|
Quarterly Results & Others |
- |
|
21 Dec 2017
|
Others |
1. To approve the Record date for Split/ Sub Division of Equity Shares of the Company. 2. Any Other matter with the permission of the chair. |
|
03 Nov 2017
|
Quarterly Results & Stock Split |
- |
|
19 Sep 2017
|
Others |
- |
|
21 Aug 2017
|
Others |
- |
|
28 Jul 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results & Dividend |
- |
|
15 Mar 2017
|
Others |
1. To Appoint Secretarial Auditor of the Company. 2. Any Other matter with the permission of the chair. |
|
20 Jan 2017
|
Quarterly Results |
- |
|
28 Oct 2016
|
Quarterly Results |
- |
|
08 Oct 2016
|
Allotment of Equity Shares |
- |
|
01 Sep 2016
|
Others |
To consider issue of Equity Shares and Convertible Warrants on preferential allotment basis to promoters, promoter groups and Non - Promoters, etc., in terms of Chapter VII of SEBI (ICDR) Regulations. |
|
21 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Dividend |
- |
|
13 Feb 2016
|
Allotment of Equity Shares |
To Make an Allotment of the 8,00,000 Equity Shares to the allotee on Preferential Basis. |
|
08 Feb 2016
|
Quarterly Results & Others |
To Make an Allotment of the 16,00,000 Equity Shares to the allotee on Preferential Basis. |
|
26 Dec 2015
|
Others |
1.To consider proposal for increase in authorized share capital of the Company. 2. To consider forfeiture of 36100 Equity shares. 3. To authorize Board to open a separate bank account. |
|
30 Oct 2015
|
Quarterly Results |
- |
|
31 Jul 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
Revised from 25/05/2015 |
|
29 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Others |
1. To appoint Mrs. Kalpanaben J. Pandya as an Independent Director of the Company. 2. To accept resignation of Mr. Kaushal C. Patel as an Independent Director of the |
|
28 Apr 2014
|
Quarterly Results |
- |
|
27 Jan 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results |
- |
|
29 Jul 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results & Dividend |
- |
|
30 Apr 2013
|
Quarterly Results |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
29 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
16 Jan 2012
|
Quarterly Results |
- |
|
17 Oct 2011
|
Quarterly Results |
- |
|
22 Jul 2011
|
Quarterly Results |
- |
|
30 Jun 2011
|
Audited Results & Dividend |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
18 Oct 2010
|
Quarterly Results |
- |
|
19 Jul 2010
|
Quarterly Results |
- |
|
19 Apr 2010
|
Quarterly Results |
- |
|
19 Mar 2010
|
Allotment of Equity Shares |
The Board has allotted 2,00,000 Equity Shares of Rs. 10/- each in the Share Capital of the Company at a premium of Rs. 2.50 per Share to the Mr. Satish I Patel. |
|
15 Feb 2010
|
Preferential Issue of Shares |
To issue 2,45,300 Equity Shares of Rs. 10/- each, such price as worked out as per the SEBI Guidelines for Preferential Issue/Allotment of Shares to Satish I Patel & Bhupendra A Patel. |
|
11 Jan 2010
|
Quarterly Results |
- |
|
12 Oct 2009
|
Quarterly Results |
- |
|
20 Jul 2009
|
Quarterly Results |
- |
|
20 Apr 2009
|
Quarterly Results |
- |
|
12 Jan 2009
|
Quarterly Results |
- |
|
13 Oct 2008
|
Quarterly Results |
- |
|
14 Jul 2008
|
Audited Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |