|
31 Oct 2016
|
Quarterly Results & Interim Dividend |
- |
|
05 Sep 2016
|
Quarterly Results & Others |
To consider and approve "Statement of Consolidated Unaudited results for the quarter ended June 30, 2015". |
|
30 May 2016
|
Audited Results |
- |
|
21 Mar 2016
|
Others |
1. To appoint the Company Secretary and the Compliance Officer of the Company. 2. To appoint Mr. Nitesh Ranjan as the Chief Financial Officer of the Company. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
29 Dec 2015
|
Others |
To change the Registered office of the Company from 913, 9th Floor, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai 400 021 to 133, Panchratna, Opera House, Mumbai - 400004. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
Mr. Mahesh Joshi was reappointed as the Whole-time Director of the Company w.e.f. June 19, 2015 subject to the approval of the shareholders for a period of 5 years |
|
30 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Director & Others |
To consider the appointment of Ms. Shristi Sharda as the Chief Financial Officer of the Company and designed as KMP of the Company. |
|
24 Jan 2015
|
Appointment of Director & Others |
1. To consider & approve the shifting of registered office of the Co within the limits of the city where its present office is situated. 2. Approve the appointme of Compliance officer and co secretay |
|
14 Nov 2014
|
Quarterly Results |
- |
|
12 Jul 2012
|
Scheme of Amalgamation |
To approve the Scheme of Amalgamation between the Co. & Santoshima Tradelinks Ltd. and Conart Traders Ltd. subject to the approval of Shareholders. 2. To approve the Share swap ratio for the SoA. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 May 1997
|
Half Yearly Results. |
- |