|
11 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results & Dividend |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
27 Oct 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
22 Jul 2021
|
Quarterly Results |
- |
|
09 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
25 Oct 2016
|
Quarterly Results |
- |
|
12 Oct 2016
|
Appointment & Resignation of Secretary |
- |
|
26 Aug 2016
|
Others |
To consider and decide on appointment of Scrutinizer for conducting E-Voting and Voting through Poll at the ensuing Annual General Meeting. |
|
09 Aug 2016
|
Quarterly Results & Others |
To consider and approve appointment of Mr. Arshad Jawed as an Additional Non- Executive Independent Director of the Company. |
|
27 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results & Others |
To consider and approve the policy for preservation of documents of the Company. |
|
07 Nov 2015
|
Quarterly Results & Others |
1. To consider resignation received from Mr. Rahul Bhanudas Shinde, Co, Secretary & Compliance Officer of the Co. 2. To appoint Ms. Hinal Narendra Shah as Co, Secretary & Compliance Of the Co. |
|
27 Aug 2015
|
Others |
To consider and decide on appointment of Scrutinizer for conducting E-Voting and Voting through Poll at the ensuing Annual General Meeting. |
|
12 Aug 2015
|
Quarterly Results & Others |
To change the registered office of the Company from its present address. |
|
11 May 2015
|
Audited Results |
- |
|
10 Mar 2015
|
Appointment & Resignation of Directors |
To consider appointment of Mr. Ankush Jain as an Additional Director to be designated as Independent Director of the Company; |
|
10 Feb 2015
|
Quarterly Results & Others |
To appoint S. K. Jain & Co, Practicing Company Secretary as Secretarial Auditor to conduct Secretarial Audit for the Financial Year 2014 - 2015. |
|
12 Nov 2014
|
Quarterly Results |
- |
|
27 Aug 2014
|
Others |
1. To consider and decide on appointment of Scrutinizer for conducting E-voting & voting through poll at Annual General Meeting. 2. To fix Book Closure date. |
|
08 Aug 2014
|
Quarterly Results |
- |
|
04 Aug 2014
|
Others |
1. To consider resignation received from Ms. Priyanka Chauhan as Company Secretary and Compliance Officer of the Company. 2. To consider appointment of Co Secretary and Compliance Officer of the Co. |
|
06 Feb 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results & Others |
To consider and approve forfeiture of 13,600 partly paid up shares for which the Company had duly sent the Reminder Notices to the Partly Paid Up Shareholders. |
|
27 Sep 2013
|
Others |
To decide on sending of Final Reminder Notice for payment of call money on 13600 Partly Paid-up Equity Shares in respect of which Second Reminder Notice has already been sent by the Company. |
|
12 Aug 2013
|
Quarterly Results & Others |
- |
|
25 May 2013
|
Audited Results & Others |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
27 Oct 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Others |
- |
|
04 Aug 2012
|
Quarterly Results |
- |
|
19 May 2012
|
Audited Results |
- |
|
20 Jan 2012
|
Quarterly Results |
- |
|
21 Oct 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Change in name of the Co. & Others |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
24 Sep 2010
|
To consider the Merger |
The BoDs have decided that pursuant to completion of postal ballot process, a Merger of one or more Companies is proposed to be contemplated with AV Cottex Ltd. |
|
05 Aug 2010
|
Quarterly Results |
- |
|
20 Jul 2010
|
Acquisition of Securities & Others |
For acquisition of Securities by way of subscription, purchase or otherwise, making investments in excess of limits upto 400% of the aggr. of the Co's paid up Capital & free reserves. |
|
27 May 2010
|
Audited Results |
- |
|
25 Mar 2010
|
To consider fund raising options |
To consider the fund raising options available for the Company from various sources to meet its funding requirements, subject to applicable laws for addressing various growth opportunities. |
|
22 Mar 2010
|
To consider the fund raising options |
The Board of Directors could not arrive at any decision on fund raising issue. Hence, the Board of Directors decided to convene another Board meeting on March 25, 2010 to decide on the matter. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
21 Oct 2009
|
Quarterly Results & Others |
To appoint Mr. Uday Shivram Marathe, Mr. Pramod Bharat Mulik, Mrs. Anagaha Amar Ainapure & Mrs. Amar Ashok Ainapure as Additional Director's of the Company. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Others |
To discontinue the business of Yarn Manufacturing and Trading as board do not find any future business growth & to carry on the business of trading in Bullion, Gems & Jewellry and Share & Securities. |
|
03 Mar 2009
|
Others |
To consider appointment of Mr. Pramod Mulik, Mr. Uday Marathe, Mr. Amar Ainapure & Mrs. Anagha Ainapure as the Additional Directors of the Co. & to appoint Mr. Sudhir Naheta as as the MD of the Co. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Aug 2007
|
Audited Results |
- |
|
17 Apr 2007
|
Quarterly Results & Dividend |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
04 Oct 2006
|
Half Yearly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
01 May 2006
|
Accounts |
- |
|
10 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
07 Sep 2005
|
Accounts |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
24 Jan 2005
|
Quarterly Results |
- |
|
27 Oct 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
23 Apr 2003
|
Quarterly Results |
- |
|
28 Jan 2003
|
Quarterly Results |
- |