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29 Jan 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
06 Jul 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
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10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
15 Jul 2022
|
Quarterly Results |
- |
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30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
17 May 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
09 Sep 2020
|
Quarterly Results |
- |
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30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
03 Mar 2018
|
Others |
Considered and approved reappointment of Mr. Chetan Kothari as Managing Director w.e.f. January 27,2018 for a period of five years subject to the Member's approval in ensuing General Meeting. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Resignation of Mr. Rajesh Panamburkar as an independent Director w.e.f. May 30, 2016. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
10 Oct 2015
|
Allotment of Equity Shares |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
14 Apr 2015
|
Appointment of Director |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
01 Dec 2014
|
Preferential Allotment of Share |
Preferential Allotment of shares as per the provisions of chapter VII of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
03 Jan 2013
|
Allotment of Equity shares |
To approve the allotment of Equity shares and Convertible Warrants which was approved by shareholders in the Postal Ballot meeting held on December 10, 2012. |
|
14 Nov 2012
|
Quarterly Results |
- |
|
06 Nov 2012
|
To consider raising of funds |
Inter alia, to consider fund raising plan of the company. |
|
29 Sep 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Aud, Qtrly Results & 2nd Intrm. Dividend |
- |
|
28 Jul 2011
|
Voluntary Delisting of Shares |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
19 Mar 2011
|
Increase in Authorised Capital & Others |
To increase the Authorised Share capital of the Company & to finalise the fund raising plan of the Company and to appoint Intermediaries for the same. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
11 Dec 2010
|
Resignation / Appointment of Auditors |
To accept resignation of the Auditors and consider appointment of new Auditors and to convene Extra-ordinary General Meeting for the same. |
|
13 Nov 2010
|
Quarterly Results |
- |
|
28 Oct 2010
|
Increase in borrowing limits & Others |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
30 Jun 2010
|
Audited Results & Others |
The Board has allotted Shares to the Shareholders of the Transferor Company i.e. Tricom Agrochem Ltd., pursuant to the Scheme of Amalgamation & Appointed Mr. P V Naik, as Managing Director of the Co. |
|
08 Jun 2010
|
Change in registered office & Others |
To change in registered office of the Company to B-39, Ghanshyam Avenue, 13, Sattar Taluka Society, Ashram Road, Ahmedabad-380 014 & to change in name of the Company through Postal Ballot process. |
|
29 May 2010
|
Audited Results & Others |
The Borad has taken on record the Certified Copy of the Order of Hon'ble High Court, Gujarat approving the Scheme of Merger of Tricom Agrochem Ltd with the Company. |
|
26 May 2010
|
Shifting of registered office & Others |
The Board has considered the followings: 1. Change of name of the Company. 2. Shifting of registered office from the State of Gujarat to the State of Maharashtra. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
15 Jan 2009
|
To fix the Share Exchange Ratio |
To consider the Share Exchange Ratio of 1 Equity Shares of Rs 10/- each of the Co. for every 2 Equity Shares of Rs 10/- each of Tricom Agrochem Ltd, in respect of Amalgamation. |
|
19 Sep 2008
|
Amalgamation of Tricom Agrochem Ltd. |
To consider the proposal of amalgamation of Tricom Agrochem Ltd with the Company & to consider the appointment of Valuers for recommendation of Share Exchange Ratio. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |