|
21 May 2025
|
Audited Results |
- |
|
09 Apr 2025
|
Others |
To consider other business matters. |
|
10 Feb 2025
|
Quarterly Results & Dividend |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
12 Jul 2024
|
Interim Dividend |
- |
|
30 May 2024
|
Audited Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
27 May 2023
|
Others |
To consider Fund Raising and other business matters. |
|
30 Jan 2023
|
Quarterly Results |
- |
|
26 Nov 2022
|
Final Dividend |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
06 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
(Revised) |
|
10 May 2022
|
Others |
Fund raising/Other business matters |
|
02 May 2022
|
Others |
Other business matters |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
(Revised) |
|
04 Nov 2021
|
Dividend |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
14 Jun 2021
|
Audited Results & Others |
To consider other business matters |
|
04 Feb 2021
|
Others |
To consider, discuss and adopt the resolution under section 188 and 186 of the companies Act, 2013 for providing corporate guarantee for the Equipment loan availed by subsidiary Saketh Seven Star Indu |
|
30 Jan 2021
|
Others |
To consider, discuss and adopt the resolution under section 188 for availing and using shareholder promoter property as security for the loan proposed from Deutsche Bank. |
|
19 Jan 2021
|
Bonus |
- |
|
15 Jan 2021
|
Others |
To consider, discuss and adopt the resolution under section 61 and 64 of the Companies Act, 2013 to increase in authorized share capital of the company. |
|
22 Dec 2020
|
Others |
1. To consider, discuss and approve the Loan agreement of Rs. 2500000/- (Rupees Twenty Five Lakhs only) to the Subsidiary M/S Saketh Seven Star Industries Limited. |
|
07 Dec 2020
|
Others |
inter alia, To consider, discuss and finalize Book closure date, record date and other relevant matter of Annual General Meeting and for dividend purpose. |
|
21 Oct 2020
|
Others |
To consider, discuss and adopt the resolution for appraisal of remuneration to Mr Shalin Sanjay Patel DIN 08579598, Additional Director of the Company, |
|
08 Aug 2020
|
Others |
To consider other business matters |
|
23 Jul 2020
|
Others |
To consider, discuss the reappointment of M/S. GMS & CO.,(Gaurang Manubhai Shah-Proprietor) as Secretarial auditor for the Financial Year 2020-21 |
|
26 Jun 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Others |
To accept and adopt the name approved by Registrar of company as Change Name of the Company. |
|
24 Dec 2019
|
Others |
To consider and approve formation of wholly owned Subsidiary company through investment in TEMBO USA INC with identification number 0450444698. |
|
06 Dec 2019
|
Others |
To consider and approve proposal of equity investment in wholly owned subsidiary company SAKETH SEVEN STAR INDUSTRIES PRIVATE LIMITED. |
|
22 Nov 2019
|
Others |
To consider and approve proposal of investment in company based in Dubai to widespread customer base in the global arena. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
07 May 2019
|
Audited Results |
- |
|
26 Apr 2019
|
Audited Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
11 Oct 2018
|
Other business matters |
- |