|
11 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
17 Jul 2024
|
Preferential issue of shares |
- |
|
21 Jun 2024
|
Preferential issue of shares |
- |
|
28 May 2024
|
Quarterly Results & Dividend |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
(Revised) |
|
25 Sep 2023
|
Preferential issue of shares |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
27 Apr 2023
|
Preferential issue of shares |
- |
|
21 Apr 2023
|
Audited Results & Preferential issue |
- |
|
10 Feb 2023
|
Quarterly Results & Others |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results & Others |
Inter alia, To Appoint CS Rupal Patel, Practicing Company Secretary of the Company for the F.Y. 2021-22. |
|
12 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Audited & Quarterly Results |
Inter alia, To Appoint CS Rupal Patel, Practicing Company Secretary of the Company for the F.Y. 2020-21. |
|
17 Jun 2021
|
Others |
Inter alia, to consider and approve : 1. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders of the Company. |
|
07 May 2021
|
Others |
Inter alia, 1. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders of the Company. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
28 Nov 2020
|
Others |
Inter alia, 1. To fix day, date, time and venue for AGM. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. |
|
10 Nov 2020
|
Quarterly Results |
- |
|
12 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
12 May 2020
|
Others |
Inter alia, 1) To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y 2019-20. |
|
21 Mar 2020
|
Others |
inter alia, 1. To appoint Mr. Vipulbhai Jana (DIN: 07457196) as Additional Independent Director of the Company |
|
13 Feb 2020
|
Quarterly Results |
- |
|
25 Dec 2019
|
Others |
inter alia, to consider and approve 1. To appoint Ms. Divya Rathi (Membership No. A45232), as Company Secretary and Compliance Officer of the Company. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Apr 2019
|
Others |
inter alia, to consider and approve 1. To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. |
|
11 Mar 2019
|
Others |
inter alia, to consider and approve: 1. To accept resignation of Mr. Harsh Shah, from the Directorship of the Company. 2. Any other business with the permission of the Chair. |
|
12 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
19 Feb 2018
|
Others |
1. To accept resignation of Mr. Ketan Hamirani from the Directorship of the company. 2. Any other business with the permission of the Chair. |
|
10 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
05 Oct 2017
|
Others |
- |
|
14 Aug 2017
|
Quarterly Results & Others |
- |
|
26 May 2017
|
Quarterly Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
09 Dec 2016
|
Resignation of Company Secretary |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
29 Apr 2016
|
Audited Results |
- |
|
23 Mar 2016
|
Allotment of Equity Shares |
To make allotment of 64,22,400 Equity Shares, having Face Value of Rs. 10/- each on preferential basis for consideration other than cash. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
18 Jan 2016
|
Others |
1. 1. To issue 64,29,536 Equity Shares of Rs. 10/- on preferential basis for consideration other than cash. 2. To appoint Ms. Krishna Ashvinkumar Ashara as a Company Secretary. |
|
17 Dec 2015
|
Others |
Adoption and approval of new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
11 Dec 2015
|
Others |
To consider, adopt and approve new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
02 Sep 2015
|
Shifting of Registered Office |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
23 May 2015
|
Audited Results |
- |
|
27 Mar 2015
|
Appointment of Director |
- |
|
16 Mar 2015
|
Others |
To consider and approve notice (3rd Reminder) sent to Equity Shareholders whose share are partly paid up for Forfeiture of 30,89,500 partly paid up Equity Shares. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
20 May 2013
|
Audited Results |
- |
|
01 Apr 2013
|
Scheme of Arrangement |
To Approve Scheme of arrangement for revival of Toheal Pharmachem Limited and Amalgamation of Sakshi Barter Private Limited (Transferor Company) with Toheal Pharmachem Limited. |
|
20 Jul 2011
|
Quarterly Results |
- |
|
27 Aug 2010
|
Shifting of registered office of the Co. |
To discuss and approve shifting of registered office of the Company within the same city. |
|
01 Sep 1999
|
Preferential Offer |
- |
|
30 Jun 1997
|
Accounts & Dividend |
- |
|
30 May 1997
|
Half Yearly Results. |
- |