|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
06 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
01 Jul 2017
|
Others |
Appointment of Mr Ashishkumar Gautambhai Patel as Company Secretary & Compliance Officer of the company w.e.f. July 01, 2017. |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
10 May 2016
|
Audited Results |
- |
|
14 Feb 2016
|
Quarterly Results |
(Revised from 15/02/2016) |
|
06 Nov 2015
|
Quarterly Results |
- |
|
15 Oct 2015
|
Appointment of Woman Director |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
13 Feb 2015
|
Quarterly Results & Others |
To consider changes in Memorandum of Association of the Company, subject to approval of the members of the Company. |
|
12 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results & Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results & OThers |
To Consider appointment of scrutinizers and further issue of 36,00,000 Equity Shares to the promoters & Non-Promoters on Preferential Basis. |
|
13 Aug 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results & Dividend |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
22 Jan 2013
|
Others |
To subscribe 31,20,000/- equity shares of Rs. 10/- each at a premium of Rs. 30/- of Vimal Dairy Limited (a Group Company). If the investment is consummated, VDL would |
|
09 Nov 2012
|
Quarterly Results |
- |
|
28 Aug 2012
|
Audited Results & Dividend |
- |
|
07 Aug 2012
|
Quarterly Results |
- |
|
11 May 2012
|
Quarterly Results & Others |
To raise the fund of the Company for long term working capital, redemption of preference shares issued by the Company, investment in other Bodies Corporate and/or Group Companies etc. |
|
09 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
29 Aug 2011
|
Audited Results, Dividend & Others |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
05 Feb 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
14 Sep 2010
|
Allotment of Equity Shares |
The Company has allotted 60,00,000 Equity Shares of Rs. 10/- each (at Premium of Rs. 40.16/-) a price of Rs. 50.16/- per Equity Shares to on preferential allotment basis. |
|
26 Aug 2010
|
Audited Results & Dividend |
The Board has recommmended a Dividend on 45,50,000 Equity Shares of Rs. 10/- each at Rs. 1.50/- per Equity Share & 50,00,000 Preference Shares of Rs. 10/- each at Rs. 0.60/- per Preference Share. |
|
30 Jul 2010
|
Quarterly Results & Others |
The Board has considered further issue of 7000000 Equity Shares to the Promoters of the Company on preferential basis under Chapter VII of the SEBI (ICDRs) Regulations 2009. |
|
12 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results & Dividend |
The Board have recommended Dividend on: 1. 50,00,000 Preference Shares of Rs 10/- each @ Rs 0.60/- per Pref. Share. 2. 1,00,00,000 Preference Shares of Rs 10/- each @ Rs 0.80 per Pref. Share. |
|
28 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results |
- |
|
30 Aug 2008
|
Audited Results, Dividend & Others |
To approve Draft of the Notice convening the Annual General Meeting, Report of the Board of Directors, Annual Corporate Governance Report, Management Discussion & Analysis Report. |
|
22 Jul 2008
|
Quarterly Results & Others |
To Increase in Authorised Capital, increase in Borrowing power of the Company & to appoint Managing Director of the company. |
|
24 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
17 Aug 2007
|
Audited Results & Dividend |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
08 Jan 2007
|
Increase in Authorised Capital |
To fix the date of Extra-Ordinary General Meeting. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Accounts, Dividend & Qtr. Results |
- |
|
20 Apr 2006
|
Quarterly Results & Raising of funds |
- |
|
30 Jan 2006
|
Quarterly Results & Others |
Shifting of Registered Office. |
|
23 Dec 2005
|
Re-classification of Share Capital |
Re-classification of Authorised Share Capital of the Company. |
|
27 Oct 2005
|
Quarterly Results |
- |
|
08 Aug 2005
|
Accounts, Dividend & A.G.M. |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
19 Nov 2004
|
Accounts & Dividend |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
11 Dec 2003
|
Others |
To consider giving of Guarantee exceeding the limits as provided under section 372A of the Companies Act , 1956. |
|
22 Oct 2003
|
Quarterly Results |
- |
|
07 Aug 2003
|
Dividend & Accounts |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
07 Aug 2001
|
Accounts & Dividend |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
31 Mar 2000
|
Interim Dividend |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |