|
05 Aug 2025
|
Quarterly Results & Interim Dividend |
- |
|
22 May 2025
|
Audited Results |
- |
|
03 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
29 Oct 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
10 May 2023
|
Audited Results |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
22 Dec 2022
|
Others |
Inter alia, 1. To consider and approve availing unsecured loan from Director of the Company. |
|
09 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
08 Jun 2022
|
Others |
Inter alia, to consider and approve the resignation of Ms. Ruchira Singhania, the company secretary & Compliance officer of the company. |
|
23 May 2022
|
Audited Results |
- |
|
04 May 2022
|
Others |
Inter alia, 1. To consider, discuss and appoint Additional Director (Non-Executive Independent Director). |
|
08 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
11 May 2021
|
Audited Results |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Quarterly Results |
- |
|
22 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results & Others |
- |
|
20 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
07 Dec 2018
|
Others |
Inter alia and to approve and appoint Company Secretary & Compliance Officer and any other business. |
|
05 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
19 Jun 2018
|
Others |
1. Considered and approved the appointment of Company Secretary & Compliance officer CS Alfez Solanki. |
|
22 May 2018
|
Audited Results |
- |
|
28 Mar 2018
|
Others |
1. Considered and approved the appointment of Company Secretary & Compliance officer CS Shriddha Gupta. |
|
06 Feb 2018
|
Quarterly Results |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
10 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
Appointed Ms. Neha Jain as Internal Auditor of the Company for Financial Year 2016-17. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
Audit Committee, Mr. Chandraprakash Kanhaiyalal Doshi has been appointed as a Chairman. In Nomination & Remuneration Committee, Mr. Chandraprakash Kanhaiyalal Doshi has been appointed as member. |
|
03 Feb 2016
|
Quarterly Results |
1. Appointed Ms. Neha Jain as the Internal Auditor of the Company. 2. Company has accepted & taken on record the resignation of Mr. Subhash Kadakia (Independent Director). |
|
29 Oct 2015
|
Quarterly Results |
The Company have reconstituted the following committees, namely, (i). Stakeholder's Relationship Committee and (ii). Risk Management Committee. |
|
27 Jul 2015
|
Quarterly Results |
- |
|
26 May 2015
|
Audited Results |
- |
|
04 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
05 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
21 Apr 2014
|
Others |
Appointed the Company Secretary of the Company in terms of Section 203 of the Companies Act, 2013. |
|
28 Jan 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
23 Jan 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
09 Aug 2011
|
Quarterly Results |
- |
|
25 May 2011
|
Audited Results |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
09 Nov 2010
|
Quarterly Results |
- |
|
27 Jul 2010
|
Quarterly Results |
- |
|
18 May 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Audited Results |
- |
|
27 Apr 2009
|
Others |
To appoint Mr Anirudh Kumar Tanvar, Company Secretary, as the Compliance Officer of the Company. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results |
- |
|
30 Apr 2008
|
Others |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
27 Jun 2006
|
Accounts |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
27 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
28 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
24 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
28 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |