|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
22 Jul 2024
|
Others |
Inter alia, to consider the resignation of Mrs. Grace Mathoor, Non - Executive Director of the Company. |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
28 Dec 2023
|
Others |
Inter alia, to consider the Appointment of Company Secretary and Compliance officer of the Company. |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
07 Jun 2023
|
Audited Results |
(Revised) |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
07 Sep 2021
|
Others |
inter alia, i. To approve Annual report of the company for the F.Y. 2020-2021; ii. To convene 26th Annual General Meeting of the company as on 30th September, 2021; |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
09 Dec 2020
|
Others |
Inter alia, 1. To approve the 25th Annual Report of the Company for FY 2019-2020. 2. To convene 25th Annual General Meeting of the Company to be held on Thursday, 31st December, 2020. |
|
14 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Audited Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
07 May 2020
|
Others |
Inter alia, 1. Approval of increase in credit facility limit from Bank of Maharashtra 2. Review of operations (Revised) |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
04 Sep 2019
|
Others |
inter alia, 1. Approval of notice of 24th Annual General Meeting of the Company to be held on Monday, 30th September, 2019. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited & Quarterly Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
04 Sep 2017
|
Others |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
To appoint Mr. Joseph Mathoor as an Executive Director of the Company. |
|
30 May 2016
|
Audited Results |
- |
|
15 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
1. Shifting of Registered office within the local limits. 2. Resignation of Mr. Pankaj Mehta as Director of the Company. 3. Appointment of Mr. Thomas Joseph as an Additional Director. |
|
25 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Appointment of Director |
1. Appointment of Grace Jose Mathoor as a Woman Director. 2. Resignation of Mr. Jagdishchandra Hansraj Ghumara as Director. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
20 Oct 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Audited, Quarterly Results & Others |
To consider dispatch of final notice for payment of allotment money to the Shareholders who have not yet paid the same. |
|
03 Apr 2010
|
Appointment of Director's |
The Board has appointed Mr. Pankaj J. Mehta as an Independent Additional Director of the Company & Mr. Pankaj H Valia, Non Executive Director as the Chairman on the Board. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
27 Apr 2009
|
Appointment of Director's |
To appoint Mr. Pankaj H Valia as Executive Director of the Co. for 3 years with immediate effect & to appoint Mr. Kirti Mehta as an Additional Director, he shall be non executive independent Director. |
|
16 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Audited Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
27 Nov 1997
|
Half Yearly Results |
- |
|
30 May 1997
|
Status of the project |
- |