|
11 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
21 Sep 2023
|
Others |
Inter alia, to consider : 1. To appoint Mrs. Arpita Hardik Shah (Membership number of ICSI A60451) as a Company Secretary and Compliance officer of the Company. |
|
14 Aug 2023
|
Quarterly Results |
- |
|
20 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
(Revised) |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
20 Jun 2022
|
Others |
Inter alia, to consider and take on note of the Resignation of Mr. Manish Thakkar from the Post of Chief Financial Officer (CFO) |
|
16 May 2022
|
Audited & Quarterly Results |
(Revised) |
|
03 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
25 Jan 2021
|
Others |
inter alia, 1. Appointment of Mr. Devanand G. Somani (DIN: 00515959) as a Whole-time Director designated as Executive Director. |
|
09 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results |
- |
|
24 Jul 2020
|
Audited & Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
21 Jun 2019
|
Others |
Inter alia, to consider proposal to restructure the existing business model of the Company. |
|
28 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
12 May 2018
|
Others |
- |
|
03 Apr 2018
|
Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Quarterly Results & Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
15 Nov 2016
|
Quarterly Results |
- |
|
14 Nov 2016
|
Others |
Mr. Ramesh K. Motiani, Whole-time Director of the company has resigned from the directorship of the company due to pre-occupation and health reasons. |
|
10 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
29 Sep 2015
|
Others |
To discuss and consider the various proposals received for purchase of the Surat Property of the company. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
27 Apr 2015
|
Resignation of CFO & Others |
The board has approved the draft notice of postal ballot for the proposed resolutions under section 180(1) (a) and section 186 of the Companies Act, 2013. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
23 May 2014
|
Audited Results & Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
05 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
- |
|
12 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Audited, Quarterly Results & Dividend |
(Revised) |
|
11 May 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
02 Sep 2010
|
Audited Results & Dividend |
Inter alia, to consider the following business: 1. To fix the date of Annual General Meeting of the Company. 2. To fix book Closure date. |
|
27 Jul 2010
|
Quarterly Results |
- |
|
29 Apr 2010
|
Quarterly Results |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Audited & Quarterly Results |
To decide the 10th Annual General Meeting (AGM) of the Company will be held on September 29, 2009. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
23 Jan 2009
|
Quarterly Results & Others |
For alteration of the MoA of the Co. by inserting a new clause after clause No. 1 of the main object of the MoA for taking up a business of Windmills and Wind Energy Generation. |
|
24 Oct 2008
|
Quarterly Results & Others |
To adopt one of the object clauses pertaining to energy generation from Windmill as its main objects as mentioned in the "Other Object" section of Memorandum of Association of the Company. |
|
24 Jul 2008
|
Audited, Quarterly Results & Dividend |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Nov 2007
|
Increase in Authorised Capital |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Audited Results & Quarterly Results |
Audited Results for the F.Y. ended 31.03.2007. |
|
15 Jun 2007
|
General |
- |