|
27 Jan 2025
|
Quarterly Results |
- |
|
10 Jan 2025
|
Rights issue of Equity Shares |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
17 May 2024
|
Audited Results |
- |
|
20 Feb 2024
|
Rights issue of Equity shares |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
14 Oct 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
27 Jan 2023
|
Quarterly Results |
- |
|
21 Oct 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
17 May 2022
|
Audited & Quarterly Results |
- |
|
04 Feb 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
A.G.M. |
- |
|
31 Jul 2021
|
Quarterly Results |
- |
|
11 May 2021
|
Audited Results & Quarterly Results |
- |
|
22 Mar 2021
|
Others |
Inter alia, to consider and approve : 1. To appoint Additional Director on the Board of the Company. 2. Any other business with the permission of the Chair. |
|
18 Jan 2021
|
Quarterly Results |
- |
|
29 Oct 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results & A.G.M |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
17 Feb 2020
|
Others |
Inter alia, 1. To grant an authorities for avail credit facilities from Banks. 2. To review business operations and discussed its progress reports. |
|
28 Jan 2020
|
Quarterly Results |
- |
|
24 Dec 2019
|
Others |
inter alia, 1. To grant an authorities for renewal / avail credit facilities from Banks. 2.To review business operations and discussed its progress reports. |
|
22 Oct 2019
|
Quarterly Results |
- |
|
20 Aug 2019
|
Others |
inter alia, to consider and approve 1.To consider and approve the Draft Director''s Report along with annexure thereto. |
|
07 Aug 2019
|
Quarterly Results |
- |
|
30 Apr 2019
|
Audited Results |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
09 May 2018
|
Audited Results & Dividend |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
08 Nov 2017
|
Quarterly Results & Interim Dividend |
- |
|
16 Aug 2017
|
Others |
- |
|
25 Jul 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results & Others |
Appoint CS Piyush Jethva, Practising Company Secretary as a scrutinizer for postal ballot process. |
|
14 Sep 2016
|
Bonus issue |
- |
|
11 Jul 2016
|
Bonus issue & Others |
Consequently alteration in capital clause of Memorandum of Association. |
|
28 May 2016
|
Audited Results |
- |
|
25 Mar 2016
|
Re-appointment of Managing Director |
- |
|
22 Feb 2016
|
Others |
1. To approve issue of Employee Stock Options for the Employees of the Company. 2.To approve draft Scheme of ESOP. |
|
12 Jan 2016
|
Others |
To grant an authorities Open Bank Account and availing Banking / Credit facilities from Bank. |
|
03 Nov 2015
|
Quarterly Results |
- |
|
24 Aug 2015
|
Others |
To consider the appointment of the Secretarial Auditor of the Company for the Financial Year 2015-16. |
|
29 May 2015
|
Audited Results |
- |
|
16 May 2015
|
Others |
1. To appoint scruitiniser for EGM. 2. Board Authorised to Mr. Nitesh Vaghasiya - Managing Director and Mr. Pankaj Shingala - Director of the company. |
|
17 Apr 2015
|
Others |
1. To Record the Name of the persons to whom offer was made. 2. To Issue & Accept Letter of Offer & Application Forms of Allottees. 3. To Authorise to Open Bank Account for Preferential Issue. |
|
22 Nov 2014
|
Others |
1. To propose the issue of securities on preferential basis. 2. To consider relevant date for the price of the preferential Issue. |