10 Feb 2025
|
Quarterly Results |
- |
13 Nov 2024
|
Quarterly Results |
- |
08 Aug 2024
|
Quarterly Results |
- |
21 May 2024
|
Audited Results & Dividend |
- |
12 Feb 2024
|
Quarterly Results |
- |
06 Nov 2023
|
Quarterly Results |
- |
08 Aug 2023
|
Quarterly Results |
- |
18 May 2023
|
Audited Results |
- |
08 Feb 2023
|
Quarterly Results |
- |
09 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
19 May 2022
|
Audited Results |
- |
08 Feb 2022
|
Quarterly Results |
- |
09 Nov 2021
|
Quarterly Results |
- |
10 Aug 2021
|
Quarterly Results |
- |
25 May 2021
|
Audited Results & Dividend |
- |
10 Feb 2021
|
Quarterly Results |
- |
09 Nov 2020
|
Quarterly Results |
- |
10 Aug 2020
|
Quarterly Results |
- |
24 Jun 2020
|
Audited Results |
- |
26 Feb 2020
|
Interim Dividend |
- |
10 Feb 2020
|
Quarterly Results |
- |
04 Nov 2019
|
Quarterly Results |
- |
09 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results & Dividend |
- |
08 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Half Yearly Results |
- |
07 Aug 2018
|
Quarterly Results |
- |
23 May 2018
|
Audited Results & Dividend |
- |
09 Feb 2018
|
Quarterly Results |
- |
29 Nov 2017
|
Quarterly Results |
- |
10 Aug 2017
|
Quarterly Results |
- |
27 May 2017
|
Audited Results & Dividend |
- |
10 Feb 2017
|
Quarterly Results |
- |
30 Nov 2016
|
Re-appointment of Managing Director |
- |
14 Nov 2016
|
Quarterly Results |
- |
05 Aug 2016
|
Quarterly Results |
- |
24 May 2016
|
Audited Results & Dividend |
- |
09 Feb 2016
|
Quarterly Results |
- |
03 Nov 2015
|
Quarterly Results |
- |
27 Jul 2015
|
Quarterly Results |
- |
25 May 2015
|
Audited Results & Dividend |
Appointed Shri Alak D Vyas as 'Company Secretary' (designated as 'Deputy Company Secretary') and 'Compliance Officer' w.e.f., June 01, 2015. |
03 Feb 2015
|
Quarterly Results |
- |
12 Nov 2014
|
Quarterly Results |
- |
28 Jul 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Dividend |
- |
04 Feb 2014
|
Quarterly Results |
- |
28 Oct 2013
|
Quarterly Results |
- |
08 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results & Dividend |
- |
25 Mar 2013
|
Others |
To consider and approve the re-appointment of Shri. Bimal V. Mehta as a Whole-time Director designated as Exe. Director and fix the date, time and venue approval for his re-appointment. |
04 Feb 2013
|
Quarterly Results & Others |
To consider and approve the re-appointment of Shri. Bimal V. Mehta as a Whole-time Director designated as Executive Director. |
02 Nov 2012
|
Quarterly Results |
- |
09 Aug 2012
|
Quarterly Results |
- |
28 May 2012
|
Audited Results & Others |
To consider the Annual Accounts for the year ended March 31, 2012, the Audited Financial Results for the year ended March 31, 2012. |
23 Jan 2012
|
Quarterly Results |
- |
12 Nov 2011
|
Quarterly Results |
(Revised) |
29 Jul 2011
|
Quarterly Results |
- |
27 May 2011
|
Audited Results & Dividend |
To consider and approve the Annual Accounts for the year ended March 31, 2011, the draft of Director's Report, Management Discussion and Analysis Report, Corporate Governance Report. |
04 Feb 2011
|
Quarterly Results |
- |
30 Oct 2010
|
Quarterly Results & Others |
- |
13 Aug 2010
|
Quarterly Results |
- |
31 May 2010
|
Audited Results & Dividend |
To approve the draft of Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report & to take on record the financial statements of WoS Co. viz Transpek Industry (E) Ltd. |
09 Apr 2010
|
Others |
To make investment in Sam Finechem Ltd. (an unlisted company) initially by way of acquisition of 1,00,001 equity shares of Rs. 10/- each at a premium of Rs. 289/- per share aggregating to Rs. 2,99,00, |
30 Jan 2010
|
Quarterly Results |
- |
26 Oct 2009
|
Quarterly Results |
- |
29 Jul 2009
|
Quarterly Results |
- |
12 Jun 2009
|
Audited Results & Dividend |
To approve the draft of Directors Report, Management Discussion and Analysis Report, Corporate Governance Report & to decide about the closure of Register of members & Share Transfer Books. (Revised) |
22 Jan 2009
|
Quarterly Results |
- |
22 Oct 2008
|
Quarterly Results |
- |
07 Jun 2008
|
Audited Results & Dividend |
- |
29 Jan 2008
|
Quarterly Results |
- |
01 Dec 2007
|
Others |
Inter alia, to consider seeking the approval of the members of the Company for the issue of equity shares / equity linked instruments on a preferential basis. |
29 Oct 2007
|
Quarterly Results |
- |
24 Jul 2007
|
Quarterly Results |
- |
22 Jun 2007
|
Audited Results & Dividend |
- |
27 Jan 2007
|
Quarterly Results |
- |
28 Oct 2006
|
Quarterly Results |
- |
06 Jun 2006
|
Accounts & Dividend |
- |
24 Jan 2006
|
Quarterly Results |
- |
24 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
29 Jun 2005
|
Dividend & Accounts |
- |
21 Jan 2005
|
Quarterly Results |
- |
23 Oct 2004
|
Quarterly Results |
- |
24 Jul 2004
|
Quarterly Results |
- |
05 May 2004
|
Accounts, Dividend & Others |
Decide the book-closue and to consider and approve the proposed scheme of merger/amalgamation of its wholly owned subsidiary Company viz Transpek Marketing Ltd with the Company. |
30 Jan 2004
|
Quarterly Results |
- |
29 Oct 2003
|
Quarterly Results |
- |
29 Jul 2003
|
Quarterly Results |
- |
25 Jun 2003
|
Dividend & Accounts |
- |
30 Jan 2003
|
Quarterly Results |
- |
28 Nov 2002
|
Half Yearly Results |
with Limited Review Report |
29 Oct 2002
|
Quarterly Results |
- |
26 Jul 2002
|
Accounts & Quarterly Results |
- |
19 Jun 2002
|
Dividend & Accounts |
- |
29 Jan 2002
|
Quarterly Results |
- |
23 Oct 2001
|
Quarterly Results |
(Revised) |
28 Sep 2001
|
Accounts & Dividend |
- |
29 May 2001
|
Others |
Taking on record the Limited Review Report of Statutory Auditor for the half year ended 31st Mar., 2001. (Cancelled) |