|
12 Feb 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
12 Jul 2024
|
Preferential issue of shares |
- |
|
24 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
09 Dec 2022
|
To consider issue of Warrants |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results |
- |
|
28 Apr 2020
|
Others |
Inter alia to appraise the board on impact of lock down due to sudden outbreak of covid-19 on the operation of the Company. |
|
28 Jan 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
20 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
16 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
08 Nov 2017
|
Right Issue of Equity Shares |
- |
|
24 Oct 2017
|
Others |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Others |
- |
|
11 May 2017
|
Audited Results & Dividend |
- |
|
22 Apr 2017
|
Others |
Others Mainly to review the general business. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
26 Jul 2016
|
Review the General Business |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
In-principle approval has been given to sale of knitting unit situated at 360/13, Ganesh Industrial Estate, Village Kachigam, Nani Daman, Daman - 396 210. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
26 Oct 2015
|
Others |
Approve the conversion of 30,00,000 warrants (issued and allotted on 14th February, 2015) into 30,00,000 Equity Shares of Rs. 2/- each at premium of Rs.36/- each to promoter and promoters group. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
Mr. Devendra Vyas appointed as Chief Financial Controller of the Company with effect from May 30, 2015. |
|
24 Mar 2015
|
Others |
To approve the appointment of Women Director on the Board. |
|
14 Feb 2015
|
Quarterly Results & Others |
To consider, issue and allotment of Preferential Warrants to Promoter and Promoter Group. |
|
25 Dec 2014
|
Others |
To consider & approve the Redemption of 5% Redeemable Preference Shares of the Company (second trench) and to consider the issue of warrants or any other securities on preferential basis . |
|
14 Nov 2014
|
Quarterly Results |
- |
|
07 Oct 2014
|
Others |
To consider and discuss the sale of Land & Building situated at C-119, TTC Industrial Area, MIDC, Navi Mumbai (in operative unit having only Land & Building). |
|
13 Aug 2014
|
Quarterly Results |
- |
|
23 Jul 2014
|
Others |
To Others review the general agenda of business. |
|
09 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
15 May 2013
|
Audited Results & Dividend |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Audited Results, Dividend & Others |
Inter alia, to approve and take on records re-appointment of Shri. Jaykumar Pathare as a Whole-Time Director of the Company for period of 5 years. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
28 Sep 2011
|
Buy back of Redeemable Preference |
- |
|
08 Aug 2011
|
Quarterly Results |
- |
|
03 Jun 2011
|
Others |
The Board has approved the Business Transfer Agreement with M .C Spinners Pvt. Ltd. for the sale of its Spinning Business unit as a going concern on Slump Sale basis at a consideration of INR 39 Crs. |
|
30 May 2011
|
Audited Results |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results & Others |
The Board has recommended a Dividend of Rs. 5 per Share on 5% Redeemable Preference Shares of Rs. 100/- each for the financial year 2009-10, subject to approval by members at ensuing AGM. |
|
29 Jan 2010
|
Quarterly Results & Others |
To alter the Article of Association, so as to include the article relating to Buy-Back of its own Securities & to issue of Commercial Paper worth upto Rs. 20.00 Crs. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
20 Aug 2009
|
Others |
inter alia, has approved the following: 1. In-principal approval from Barclays bank for term loan of Rs 5.00 Crs for its knitting unit at Daman. 2. To sell / dispose of the small shed at Daman. |
|
28 Jul 2009
|
Quarterly Results & Others |
The Board approved the License agreement with Eminence, a corporation, registered under the laws of Republic of France for manufacturing, distributing and selling the Men's & Women's Clothes. |
|
30 Jun 2009
|
Audited Results, Dividend & Others |
To recommend the dividend of Rs 5 per share on 5% Redeemable Preference Shares of Rs 100/- each for the financial year 2008-09 & to establish a Knitting Unit at Village Kanchigam, Dist. Daman. |
|
19 May 2009
|
Resignation/Appointment of Director |
To accept the resignation of Mr. Deepak Maheshwari from the Directionship of the Company & to appoint Mr. Manish Chhajed as an Additional Director of the Company in his place. |
|
23 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
17 Jul 2008
|
Quarterly Results & Others |
inter alia, to discuss the resignation received from the Managing Director of the Company and to appoint new managing director of the Company if Board accepts the resignation of Managing Director. |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
15 May 2008
|
Others |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
27 Nov 2007
|
Audited Results & Dividend |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
10 Feb 2007
|
Interim Dividend |
- |
|
28 Jan 2007
|
Quarterly Results |
(Revised) |
|
31 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts & Dividend |
- |
|
19 May 2006
|
To consider allotmet of equity shares |
1. To allot 9177215 equity shares of Rs 2/- each at Rs 31.65/- per share and 2. To allot 1600000 10% Optionally Convertible Preference Shares (OCPS) of Rs 100/- each to M/s Reliance Capital Partners. |
|
15 May 2006
|
To consider valuation reports |
To receive and consider valuation reports on the Company and Microtex India Ltd for the purpose of their amalgamation & To decide exchange ratio. |
|
19 Apr 2006
|
Issue of equity shares/OCPS |
Issue of equity shares not exceeding 15% of the present paid-up capital of the Company & Issue of Optionally Convertible Preference Shares (OCPS) / or any other security on preferential allotment. |
|
25 Feb 2006
|
Allotment of Bonus Shares |
To allot 231,00,000 bonus shares of Rs. 2/- each. |