|
29 May 2025
|
Audited Results |
- |
|
03 Feb 2025
|
Quarterly Results |
- |
|
23 Oct 2024
|
Others |
- |
|
12 Oct 2024
|
Quarterly Results |
- |
|
18 Jul 2024
|
Quarterly Results |
(Revised) |
|
25 May 2024
|
Audited Results |
(Revised) |
|
14 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results & Others |
- |
|
24 Apr 2023
|
Audited Results |
- |
|
16 Jan 2023
|
Quarterly Results |
- |
|
11 Oct 2022
|
Quarterly Results |
- |
|
22 Aug 2022
|
Others |
Inter alia, To decide date, place, time of ensuing annual general meeting for the financial year ended on March 31, 2022 and approve notice for the same. |
|
12 Jul 2022
|
Quarterly Results |
- |
|
09 Jul 2022
|
Others |
Inter alia, to consider: 1. Resignation of Ms. Ami Ashwinbhai Desai as an Independent Director. 2. Reconstitution of Board Committees. |
|
04 Jun 2022
|
Others |
Inter alia, to consider : 1. Re-Appointment of CS Praful N. Vekariya. as a Secretarial Auditor for the financial year 2021-22 |
|
21 Apr 2022
|
Audited Results |
- |
|
19 Jan 2022
|
Quarterly Results |
- |
|
21 Oct 2021
|
Quarterly Results |
- |
|
14 Sep 2021
|
Increase in Authorised Capital |
Inter alia, to consider : 1. Increase in the Authorized Share Capital and alteration of the Capital Clause of the Memorandum of Association of the Company. |
|
21 Aug 2021
|
Others |
Inter alia, 1. To decide date, place, time of ensuing annual general meeting for the financial year ended on March 31, 2021 and approve notice for the same. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Preferential Issue of shares |
- |
|
23 Jul 2021
|
Preferential issue of shares |
Inter alia, 1. Increase in the Authorised Share Capital and alteration of the Capital Clause of the Memorandum of Association of the Company. |
|
28 Jun 2021
|
Audited & Quarterly Results |
- |
|
15 Apr 2021
|
Others |
Inter alia, 1. Appointment of an Independent Director. 2. Resignation of Mrs. Maniya H. Desai as Non-Executive (Non-Independent) Director. |
|
11 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
20 Aug 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Others |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
25 Jun 2020
|
Bonus issue |
- |
|
30 May 2020
|
Others |
Inter alia, 1. To discuss and approve the conversion of Compulsorily Convertible Cumulative Preference Shares (CCPS) into Equity Shares issued on Preferential Basis to Promoters and non promoters. |
|
23 Mar 2020
|
Others |
inter alia, 1.To discuss and approve the conversion of Compulsorily Convertible Cumulative Preference Shares (CCPS) into Equity Shares issued on Preferential Basis to Promoters and non promoters. |
|
29 Jan 2020
|
Quarterly Results |
- |
|
05 Nov 2019
|
Half Yearly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results, Dividend & A.G.M. |
- |
|
23 Mar 2019
|
Independent Director Meeting |
- |
|
20 Mar 2019
|
Preferential Issue of shares |
- |
|
11 Feb 2019
|
To consider raising of funds |
- |
|
29 Oct 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
24 Mar 2018
|
Others |
- |