|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results & Final Dividend |
- |
|
10 Feb 2024
|
Quarterly Results & Others |
Inter alia, to consider : 1. Capital raising options for the Company, as the Board may deem appropriate. |
|
08 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Audited Results & Final Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
01 Dec 2022
|
Others |
Inter alia, to consider : 1. Allotment of 34,52,985 Equity Shares in ratio of Rs. 10/- by way of Bonus issue to such members whose names have appeared in Register of Members. |
|
10 Nov 2022
|
Quarterly Results |
- |
|
13 Oct 2022
|
Bonus issue |
- |
|
12 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Others |
inter alia, 1.To consider and approve re-appointment of Mr. Yogesh Shah as Managing Director of the Company subject to the approval of the shareholders of the Company. |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results & Others |
- |
|
11 Dec 2017
|
Quarterly Results |
(Revised) |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 Jun 2017
|
Others |
Notice of Board Meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Fixation of Issue Price. |
|
22 Jun 2017
|
Others |
Praposed Placement of 2650000 equity shares of face value of Rs 10/- each. |
|
15 Jun 2017
|
Others |
- |
|
15 May 2017
|
Audited Results & Others |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
10 Jan 2017
|
Others |
1. To allot equity shares and warrants on preferential basis. 2. To appoint Scrutinizer for conducting the business through postal ballot. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
To appoint Mr. Vivek Shah, Chartered Accountant as Internal Auditor of the Company for the financial year 2016-2017 and fix remuneration. |
|
27 May 2016
|
Audited Results & Final Dividend |
To consider and approve raising of funds by issue of Equity Shares through Qualified Institutional Placement (QIP) / Private Placement / GDR / ADR / FCCBs. |
|
08 Mar 2016
|
Others |
To fix the record date for Consolidation of Equity Shares of the Company from Re. 1 /- to Rs. 10/- per share. |
|
09 Feb 2016
|
Quarterly Results |
- |
|
01 Jan 2016
|
Others |
To consolidate the Equity Shares of the Company. 2. To approve the draft notice convening Extra Ordinary General Meeting for consolidation of Equity Shares and amendment in Memorandum of Association. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Final Dividend |
To fix Book Closure date for declaration of dividend. |
|
29 May 2015
|
Audited Results & Others |
1.To appoint Secretarial Auditor. 2. To approve and adopt the audited accounts for the year ended March 31, 2015. |
|
11 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results & Others |
To consider and if thought fit, to pass necessary resolutions through postal ballot as required by the Companies Act, 2013 and to appoint scrutinizer for the whole process. |
|
04 Aug 2014
|
Quarterly Results & Others |
1. To consider the various Equity options to raise funds for upcoming wind farm development project. 2. To decide and fix the date of Annual General Meeting. |
|
25 Jun 2014
|
Others |
1. To Consider offers received for Sale of Equity of the Companies WoS in Germany named "Veer Enterprise GmbH". 2. To discuss on Solar Energy Infrastructure Development Project at Dist. Kutch. |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
12 May 2014
|
Others |
To consider giving a corporate guarantee to a proposed Subsidiary M/s.Shruti Power Projects Pvt. Ltd. for a Loan to be taken from Indian Renewable Energy Development Agency for setting up a Wind Farm. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results & Dividend |
- |
|
29 May 2013
|
Audited Results |
- |
|
14 Mar 2013
|
Others |
To discuss and approve credit and financial facility offered by HDFC Bank Ltd, Ahmedabad. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
29 Oct 2012
|
Quarterly Results |
- |
|
23 Aug 2012
|
Audited Results & Dividend |
- |
|
16 Jul 2012
|
Quarterly Results |
- |
|
04 Jun 2012
|
Others |
To discuss and approve various credit and financial facility offered by banks & financial institutions. |
|
30 Apr 2012
|
Quarterly Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
24 Oct 2011
|
Quarterly Results |
- |
|
23 Jul 2011
|
Audited Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
04 Oct 2010
|
Others |
To consider & discuss about entering into the business of solar power & to confirm that Shri. Ritesh P. Choksi as the Director of the Company has already vacated his office. |
|
10 Sep 2010
|
Allotment of Equity Shares |
The Board has allotted 2,07,32,500 Equity Shares of Re. 1/- each at an issue price Rs. 10/- per Equity Share to 4 QIBs applicants, in terms of Chapter VII of SEBI (ICDRs) Regulation, 2009. |
|
06 Sep 2010
|
To consider issue of Equity Shares |
To issue 2,07,32,500 Equity Shares of Re. 1/- each to raise aggregate proceeds of Rs. 20,73,25,000/-. The outstanding paid up Capital of the Company after the issue shall be Rs. 7,11,32,500/-. |
|
16 Aug 2010
|
To decide the opening of QIP Issue |
To open the QIP Issue of the Company from today i.e. August 16, 2010, subject to the provisions of SEBI (ICDRs) Regulations, 2009 & The floor price of the Equity Share of Re. 1/- each. (Revised) |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Audited Results, Dividend & Others |
For change in registered office of the Company to "1st Floor, Gazdar House, 629 - A, J Shankar Sheth Marg, Mumbai-400002 & Raising long term finance to issue further Securities to Bank & etc. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
16 Dec 2009
|
Others |
The Board has been taken on record the result of poll was declare by the chairman of Board of Directors of Company. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
09 Oct 2009
|
To raise funds for development project |
To raise the funds upto Rs. 26,00,00,000/- for proposed 200MW wind farm development project in the state of Gujarat. |
|
20 Aug 2009
|
To fix the record date for Stock Split |
Inter alia, to fix the record date for sub-division of the Equity Shares of the Company from Rs 10/- fully paid up to Rs 1/- fully paid. |
|
31 Jul 2009
|
Quarterly Results & Others |
- |
|
22 Jul 2009
|
Others |
Inter alia, to fix the record date for the issue of Bonus shares. |
|
06 Jul 2009
|
Sub Division of Equity shares & Others |
To consider the sub-division of the equity shares of the Co. from Rs 10/- fully paid up to Rs 1/- fully paid up shares & to appoint Mr. Yogesh M. Shah as the Managing Director of the Co. |
|
01 Jun 2009
|
Audited Results, F. Dividend & Bonus |
inter alia, to consider the following 1. To issue of Bonus shares in the ratio of 1:2 . 2. To decide and fix the date of AGM on 29th June, 2009 at the registered office of the Company. |
|
23 Jan 2009
|
Quarterly Results |
- |
|
17 Nov 2008
|
Allotment of Bonus Shares |
Inter alia, to resolve that 19,60,000 equity shares of Rs 10/- each in the capital of the Company to be allotted, issued and credited as fully paid Bonus Shares. |
|
27 Oct 2008
|
Quarterly Results |
- |
|
23 Oct 2008
|
To fix Record date for Issue Bonus |
inter alia, to fix the record date for the issue of Bonus shares in the ratio of 14:10. |
|
29 Aug 2008
|
To issue of Bonus shares |
To issue Bonus Shares in the ratio of 14:10 subject to approval of members and the Extra Ordinary General Meeting. |
|
19 Jul 2008
|
Audited Results & Final Dividend |
To fix the date of annual general meeting. |
|
07 Mar 2008
|
To fix the record date for Bonus issue |
inter alia, to fix the record date for the Bonus shares in the ratio of 9:5. |
|
09 Nov 2007
|
Quarterly Results |
To decide about the issue of Bonus shares. |
|
18 Apr 2007
|
Audited Results & Dividend |
- |
|
21 Dec 2006
|
Bonus Issue & Right Issue |
- |
|
18 Nov 2006
|
To make the preferential allotment |
To make the preferential allotment of 300000 equity shares of Rs 10/- each at par. |
|
03 Oct 2006
|
Voluntary Delisting of Shares |
- |
|
27 Apr 2006
|
Quarterly Results |
- |
|
27 Jan 2006
|
Preferential Issue of shares |
- |