10 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
12 Feb 2024
|
Quarterly Results |
- |
06 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
26 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
(Revised) |
14 Nov 2022
|
Quarterly Results |
- |
22 Jul 2022
|
Quarterly Results |
(Revised) |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
22 Jan 2022
|
Others |
Inter alia, 1. Proposal for the Company to make an Application for initiating Pre-packaged Insolvency Resolution Process (PIRP) as provided under the Insolvency and Bankruptcy Code, 2016. |
13 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
28 May 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
14 Sep 2020
|
Quarterly Results |
- |
30 Jul 2020
|
Audited Results |
- |
30 Jun 2020
|
Audited & Quarterly Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
26 Oct 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
28 May 2018
|
Audited Results |
- |
09 Feb 2018
|
Quarterly Results |
- |
30 Nov 2017
|
Quarterly Results |
- |
22 Aug 2017
|
Quarterly Results |
- |
14 Jun 2017
|
Audited Results |
- |
27 Jan 2017
|
Quarterly Results |
- |
25 Oct 2016
|
Quarterly Results |
- |
09 Aug 2016
|
Quarterly Results |
- |
14 May 2016
|
Audited Results |
- |
14 Nov 2015
|
Quarterly Results |
1. Considered resignation of Mr. Ketan R. Shirwadkar, Company Secretary of the Company. 2. Considered the Appointment of Mr. Saurabh Patkar as the Company Secretary. |
31 Jul 2015
|
Quarterly Results |
- |
26 May 2015
|
Audited Results |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
09 Aug 2014
|
Others |
To inter-alia consider the conversion of Optionally Fully Convertible Warrants into Equity |
22 Jul 2014
|
Others |
- |
30 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
06 Mar 2013
|
Others |
To consider allotment of equity shares to promoters group on preferential basis against the warrants. |
14 Feb 2013
|
Quarterly Results |
- |
31 Dec 2012
|
To consider Increase in Authorised Capital |
To issue of further equity shares/optionally convertible warrants on preferential basis, holding of Extra ordinary general Meeting etc. |
12 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
(Revised) |
31 May 2012
|
Audited Results & Dividend |
- |
31 Jan 2012
|
Quarterly Results |
- |
16 Nov 2011
|
Others |
Inter alia, to consider & for approving credit limits offered by syndicate bank. |
29 Oct 2011
|
Quarterly Results |
- |
29 Jul 2011
|
Quarterly Results |
- |
29 Apr 2011
|
Audited Results & Dividend |
- |
24 Mar 2011
|
Allotment of Equity Shares |
Inter alia, to consider and approve the allotment of 4,50,000 Equity Shares against the Optionally Fully Convertible Warrants. |
31 Jan 2011
|
Quarterly Results |
- |
30 Oct 2010
|
Quarterly Results |
- |
30 Jul 2010
|
Quarterly Results |
- |
29 Apr 2010
|
Audited Results & Dividend |
- |
12 Mar 2010
|
Allotment of Equity Shares |
To consider & approve the allotment of 4,00,000 of Equity Shares against the Optionally Fully Convertible Warrants. |
19 Jan 2010
|
Quarterly Results |
- |
02 Dec 2009
|
Preferential allotment of OFCWs |
For allotment of 14,00,000 Optionally FCW's at an issue price of Rs. 23.25 per Warrant on preferential allotment basis to Mr. Shantanu Sudarshan Chokhani and Madhumilan Credit Capital Pvt. Ltd. |
12 Oct 2009
|
Quarterly Results |
- |
12 Sep 2009
|
Issue of Equity Shares / OCW's |
Inter alia, to consider and approve issue of further Equity Shares / Optionally Convertible Warrants, holding of Extra Ordinary General Meeting etc. |
31 Aug 2009
|
Others |
inter alia, to consider & approve the increase in remuneration of Managing Director and Joint Managing Director. |
18 Jul 2009
|
Quarterly Results |
- |
30 Apr 2009
|
Audited Results & Others |
To amend & add to the Objects Clause of the Co. will be considered which requires postal ballot under section 192A in ensuing AGM of the Co. (Revised) |
27 Feb 2009
|
To consider closure of Bank Account |
To consider closure of Bank Account etc. |
16 Jan 2009
|
Quarterly Results |
- |
29 Dec 2008
|
To appoint Additional Director's |
inter alia, to appoint Shri Shyantanu S Chokhani (independent, relative of Promoter Director) and Shri Dinesh C Shah (Independent) as Additional Directors w.e.f. December 29, 2008. |
31 Oct 2008
|
Quarterly Results |
- |
25 Jul 2008
|
Quarterly Results |
- |
16 Apr 2008
|
Audited Results & Others |
To consider reappointment of Managing Director & Jt. Managing Director. |
25 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Quarterly Results |
- |
13 Jul 2007
|
Quarterly Results |
- |
28 May 2007
|
General |
(Revised) |
29 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
26 Jun 2006
|
Accounts |
- |
19 Apr 2006
|
General |
- |
30 Jan 2006
|
Quarterly Results |
- |
24 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
(Revised) |
27 Jun 2005
|
Accounts |
- |
30 Apr 2005
|
Quarterly Results |
- |
31 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Half Yearly Results |
- |
22 Jun 2004
|
Accounts |
- |
30 Jan 2004
|
Quarterly Results |
- |
28 Oct 2003
|
Quarterly Results |
- |
31 Jul 2003
|
Quarterly Results |
- |