|
22 Feb 2021
|
Others |
To consider the proposal of Voluntary Winding up of the Company. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
02 Nov 2020
|
Others |
Inter alia, to consider: 1. Appointment and Resignation of Company Secretary cum Compliance Officer. 2. Any other item, if any, with the permission of the Chair. |
|
01 Sep 2020
|
A.G.M. |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Others |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
15 Nov 2016
|
Quarterly Results |
The Board accepts the Resignation of Ms. Anjana Sharma from the position of Company Secretary cum Compliance Officer w.e.f November 05, 2016. The meeting concluded at 4.30 p.m. |
|
03 Sep 2016
|
Others |
To discuss and set up e-voting for shareholders of the Company for the purpose of Annual General Meeting. |
|
11 Aug 2016
|
Quarterly Results & Others |
To approve the draft Board Report for the financial year ended March 31, 2016. |
|
13 Jun 2016
|
Others |
To opening of current Account with IDFC Bank, Mumbai and authorizing Mr. Vikram Khandelwal to operate the same. |
|
30 May 2016
|
Audited Results & Others |
To appoint the Secretarial Auditor for the financial year 2016-17. |
|
04 Feb 2016
|
Quarterly Results |
To discuss, approve and execute new Listing Agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly & Audited Results |
1. Approval of the appointment of auditors. 2. The Board proposes re-appointment of Mr. Vikram Khandelwal, who retires by rotation and is eligible for re-appointment. |
|
15 May 2015
|
Quarterly Results |
To alter the other object clause of the Memorandum of Association of the Company. |
|
28 Mar 2015
|
Appointment of Director |
To appoint Mrs. Varda Sudhir Pandya as an Additional Director (Independent) on the Board of the Company. |
|
12 Mar 2015
|
Others |
To consider the amendment in the main objects of the Memorandum of Association of the Company. |
|
30 Jan 2015
|
Quarterly Results |
- |
|
28 May 2014
|
Quarterly Results |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
29 Jul 2013
|
Quarterly Results |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
29 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
28 Apr 2012
|
Quarterly Results |
- |
|
28 Jul 2011
|
Audited Results |
- |
|
29 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
09 May 2009
|
Others |
inter alia, to consider resignation of Mr. Sushil Chokhani & Mr. Manoj Khatri as Director of the Company with effect from May 09, 2009. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
18 Nov 2008
|
To consider sale of equity shares |
inter alia, to consider and if thought fit, to approve sale of 10,00,000 Equity Shares of Harbour Petrochem Industries Pvt. Ltd (HPIPL) held by the Company. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
21 Jul 2008
|
To consider sale of equity shares |
To sale of 10,00,000 Equity Shares of Harbour Petrochem Industries Pvt Ltd held by the Company and change the composition of HPIPL in order to make HPIPL an independent entity. |
|
28 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Nov 1999
|
Accounts |
- |