|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
21 Aug 2021
|
Others |
Inter alia, to consider and approve : 1. the Boards Report of the Company along with all annexure(s) for financial year 2020-21; |
|
13 Aug 2021
|
Quarterly Results |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
14 Nov 2020
|
Quarterly Results |
- |
|
10 Nov 2020
|
Others |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Others |
- |
|
17 Jul 2020
|
Others |
Inter alia, to consider and approve the change of Registered office within the local limits; |
|
09 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
05 Feb 2020
|
Others |
inter alia, To consider the appointment of Mr. Umang Mitul Mehta (DIN: 07974230) as an Additional (Independent) Director in pursuant to section 161 of the Companies Act, 2013. |
|
14 Dec 2019
|
Others |
Inter alia, to consider and approve :- 1. To consider appointment of Company Secretary in the category of Key Managerial Personnel (KMP) of the Company; |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
18 Oct 2018
|
Others |
Inter alia, to consider 1. The appointment of Mr. Deep Shailesh Lakhani as an additional (Independent) Director. 2. To consider the appointment of Mr. Durgesh Kuma as an additional Director. |
|
14 Aug 2018
|
Quarterly Results |
- |
|
02 Jul 2018
|
Others |
Shifting of books of accounts ofthe Company from office No.115,Banchrama CHS,Opera House, Mama Parmanand Marg, Chami Road, Mumbai to G-10, Suyog Industrial Estate, LBS Marg, Vikhroli (West)-400083. |
|
29 May 2018
|
Audited Results |
- |
|
17 May 2018
|
Others |
Inter alia, To Consider and approve the change of Registered office with in the local limit |
|
10 Mar 2018
|
Others |
Reviewed the performance of Non Independent Directors. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
17 Oct 2017
|
Others |
- |
|
22 Aug 2017
|
Others |
To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report& Management Discussionand Analysis Report for financial year 2016-2017; |
|
14 Aug 2017
|
Quarterly Results |
- |
|
26 Jul 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
04 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results & Others |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
20 Aug 2016
|
Others |
To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2015-2016; |
|
28 May 2016
|
Appointment of Directors |
- |
|
12 Mar 2016
|
Appointment of Company Secretary |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
Keeping of the books of accounts of the Company at a place other than the registered office of the Company. |
|
30 Dec 2015
|
Others |
To consider noting of the resignation tendered by Mr. Sunderlal Bothra as an Independent Director of the Company. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
22 Aug 2015
|
Others |
To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 23rd Annual General Meeting. |
|
12 Aug 2015
|
Quarterly Results & Others |
To take on record the appointment of Chief Financial Officer of the Company. |
|
29 May 2015
|
Audited Results |
Appointment of Ms. Khushbu Gupta for the post of a Company Secretary of the Company. |
|
24 Apr 2015
|
Resignation of Director |
- |
|
10 Mar 2015
|
Others |
To consider acceptance of the terms and conditions of the sanction letter for availing various credit facilities by the Company and to authorize any one of the Directors of the Company to sign . |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results & Others |
To consider appointment of Director(s) on Board of the Company. |
|
04 Sep 2014
|
Making investment in a Specified Firm |
To consider making investment upto prescribed limits in specified Firm(s) / Body Corporate as may be identified by the Board of Directors. |
|
09 Aug 2014
|
Quarterly Results & Others |
To finalize the date, venue and time for convening 22nd Annual General Meeting of the Members of the Company. |
|
22 May 2014
|
Audited Results |
- |
|
29 Mar 2014
|
Appointment & Resignation of Director |
1. Appointment of Mr. Vishal Nolkha as an Additional Director of the Company. 2. Resignation of Independent Director Mr. Ganpat Karnawat from the Directorship of the Company. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
02 May 2013
|
Appointment & Resignation of Directors |
To consider appointment of Mr. Sunderlal L. Bothra as an Additional Director of the Company & Resignation of Mr. Sanjay N. Kothari from the Directorship of the Company. |
|
13 Feb 2013
|
Quarterly Results |
- |
|
29 Jan 2013
|
Others |
- |
|
08 Jan 2013
|
To consider opening of Branch Office |
To consider opening of Branch Office of the company in India. |
|
06 Nov 2012
|
Quarterly Results & Others |
interalia, to acquire Swarnsarita Realty Pvt. Ltd. as a subsidiary of the company. |
|
11 Aug 2012
|
Audited & Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
12 Mar 2012
|
Allotment of Equity Shares |
The Board have allotted 9,80,000 Equity Shares of Rs. 10/- each pursuant to Conversion of Warrants. |
|
10 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results & Others |
- |
|
30 May 2011
|
Audited Results, Dividend & 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 Regulation, 2009. |
|
15 Apr 2011
|
Change in name of the Co. & Others |
1. To change the name of the Co. 2. To change the registered office of the Co. 3. To appoint Independent Directors for the Co. 4. To constitute the Audit Committee & Remuneration Committee. |
|
28 Mar 2011
|
Resignation of Whole Time Director's |
To accept the resignation of Whole Time Directors of Mr. Savji D. Patel & Mr. Ramesh M. Patel from the directorship of the Company. |
|
07 Mar 2011
|
Appointment of New Directors |
For appointment of new Directors of the Company as Additional Directors w.e.f. March 07, 2011, pursuant to change in the management of the Company. |
|
28 Jan 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
29 Jun 2010
|
Audited Results |
- |
|
29 Apr 2010
|
Quarterly Results |
- |
|
14 Jan 2010
|
Quarterly Results |
- |
|
14 Oct 2009
|
Quarterly Results |
- |
|
01 Oct 2009
|
Forfeiture of Equity Share Warrants |
To forfeit 500000 Preferential Convertible Equity Share Warrants & to whom due call notices were previously sent i.e. Ms. Indiraben Bhansali, Mr. Sanjay Bhansali, Ms. Nipa Bhansali & etc. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
To change the Registered Office |
To change the registered office of the Company to 01, "Shyam Bungalow", Plot No. 199 / 200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai: 400 097. |
|
29 May 2009
|
Audited Results |
- |
|
15 Apr 2009
|
Others |
inter alia, to consider approval of investment in other body corporate exceeding the paid up share capital and free reserves the Co. under Section 372A of the Co's Act, 1956 by way of Postal Ballot. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results |
- |
|
21 Jul 2008
|
Quarterly Results & Interim Dividend |
- |
|
30 May 2008
|
Audited Results & Dividend |
- |