|
14 Feb 2025
|
Quarterly Results & issue of Warrants |
- |
|
22 Jan 2025
|
Preferential issue of shares & Others |
Inter-alia, to consider 1. The resignation of managing Director. 2. Increase in authorised share capital. 3. To call an EGM for shareholders' approval.. 4. Other business matters. |
|
29 Oct 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Others |
- |
|
24 Jan 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Quarterly Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
02 May 2018
|
Consolidation of Shares |
To consider change in the face value of Equity Shares of the Company u/s. 61(1)(b) of the Companies Act, 2013 from Rs. 1/-each to Rs. 10/-each, subject to approval of Shareholders. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
1. Appointment of Ms. Krishna Vyas and Mr. Jagdishchandra Hansraj Ghumara as Additional Independent Directors. 2. Considered Bank Guarantee for Park View Developers. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Appointment of Women Director |
- |
|
09 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
Revised from 01/08/2014. |
|
22 Jul 2014
|
Others |
To consider the proposal of acquiring the Textile/ Process House Unit in the State of Rajasthan. |
|
28 May 2014
|
Audited Results |
- |
|
24 Apr 2014
|
Stock Split |
To consider and take on record the splitting of face value of Equity Shares . |
|
12 Nov 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
30 Apr 2013
|
Shifting of registered office |
- |
|
28 Feb 2013
|
Others |
To allot 55,00,000 Equity Shares of Rs. 10/- each per share on Preferential Basis. |
|
12 Feb 2013
|
Quarterly Results |
- |
|
14 Jan 2013
|
Preferential Issue of Equity Shares |
To finalise the Proposed Allottees for the Preferential Issue of Equity Shares to strategic investors towards raising of an additional capital by the Co. & To fix up the day, date, time and place |
|
26 Dec 2012
|
To consider appointments & Others |
To discuss on Preferential Issue of Shares towards raising of additional capital by the Company pursuant to Section 81(1A) of the Companies Act, 1956 and as per the SEBI & Appointment of Mr. Amit . |
|
16 Oct 2012
|
Quarterly Results |
- |
|
27 Aug 2012
|
General purpose |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
27 Apr 2012
|
Resignation / Appointment of Director's |
To accept the resignation letter of Mr. S. C. Gautam, Mr. Rajnikant N. Shah & Mr. S. K. Agrawal Directors & the Managing Director of the Co. & to appoint new Directors for replacement of old Directors |
|
12 Mar 2012
|
Change of Registered Office of the Co. |
For change in registered office of the Company from Ghatkopar (East), Mumbai to 104, 1st Floor, EMP-36, Thakur Village, Uranus Co-Op Hsg. Soc. Ltd., Kandivali East, Mumbai-400101. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
20 Dec 2011
|
Allotment of Equity Shares |
To allot 15,00,000 Equity Shares of Rs. 10/- each at par on preferential basis to M/s. Chin Info Tech Pvt. Ltd. in accordance with the Special Resolution passed by the members at their EGM. |
|
07 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
27 Jun 2011
|
Audited Results |
- |
|
20 Jun 2011
|
Allotment of Equity Shares |
To issue and allot 3000000 Equity Shares of Rs. 10 each at Par to Promoter Group and Other Investors on preferential basis for which Resolution has been passed through Postal ballot. |
|
13 May 2011
|
Quarterly Results |
- |
|
05 Apr 2011
|
Others |
To discuss and consider the draft notice of Postal Ballot as per Companies (Passing of the Resolution by postal ballot) Rules, 2001 & to appoint one independent Director in the Company. |
|
25 Mar 2011
|
Issue of Equity Shares |
To discuss on issue of 3000000 Equity Shares to Promoters and Other Investors by way of preferential allotment as per SEBI (ICDR) Regulations, 2009. |
|
07 Mar 2011
|
Issue of Equity Shares & Others |
To issue of Equity Shares to Promoters & Other Investors & to discuss on disposal of the Office premises situated at 407, Sai Infotech Park, Patel Chowk, Ghatkopar (E), Mumbai-400077. (Revised) |
|
28 Jan 2011
|
Quarterly Results & Others |
To review the progress of the Auto Plast. |
|
23 Jul 2005
|
Quarterly Results & Accounts |
- |
|
28 Jul 2004
|
Quarterly Results & Accounts |
- |
|
21 Jul 2003
|
Accounts |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
27 Apr 2001
|
Quarterly Results |
- |
|
25 Jul 2000
|
Accounts & Quarterly Results |
- |
|
28 Jul 1999
|
Accounts & Quarterly Results |
- |
|
12 Aug 1998
|
Accounts |
- |
|
31 Jul 1997
|
Accounts |
- |