|
31 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
17 Oct 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
05 Jul 2024
|
Others |
Inter alia, 1) To consider and approve the Director's Report and Secretarial Audit Report along with annexure for the F.Y. 2023-24; |
|
30 Apr 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
26 Oct 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 Jun 2023
|
A.G.M. |
Inter alia, to consider and approve the Directors Report and Secretarial Audit Report along with annexure for the Financial Year 2022-23. |
|
25 Apr 2023
|
Audited Results |
- |
|
04 Mar 2023
|
Stock Split |
- |
|
24 Jan 2023
|
Quarterly Results & Stock Split |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
21 Jul 2022
|
Quarterly Results |
- |
|
21 Jun 2022
|
Preferential issue of shares |
- |
|
15 Jun 2022
|
A.G.M. |
- |
|
27 May 2022
|
Audited, Quarterly Results & Pref issue |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
24 Jul 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
24 Mar 2021
|
Independent Director Meeting |
- |
|
23 Jan 2021
|
Quarterly Results |
- |
|
17 Oct 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
28 Jan 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
29 Aug 2019
|
Others |
Inter alia, to consider and approve the business mentioned in the notice attached herewith. 1. To consider and approve the appointment of Ms. Aesha Mashru (Mem No.: A45737) as a Company Secretary. |
|
08 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results |
- |
|
29 Mar 2019
|
Others |
To consider the appointment of Mr. Hemant Parikh (DIN: 00027820) as an additional,Non Executive Director of the Company. |
|
25 Mar 2019
|
Independent Director Meeting |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
29 Mar 2018
|
Independent Director Meeting |
- |
|
23 Jan 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
22 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
31 Mar 2017
|
Others |
To convert 1450,000 convertible warrants allotted on preferential basis on June !7,2076 irto 1450,000 equity shares of face value oJ Rs. 10 each ofthe Company. |
|
24 Mar 2017
|
Others |
1. The performance of Non-lndependent Directors and the Board of Directors; 2. The performance ofthe Chairperson ofthe Company. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results & Others |
To consider and approve the Related Party Transactions. |
|
17 Jun 2016
|
Allotment of Equity Shares & Others |
To change the promoter of the Company from Mr. Hemant Nanavaty to Mr. H. A. Parikh. |
|
30 May 2016
|
Audited Results |
Considered and approved changing the Registrar and Share Transfer Agent from Purva Sharegistry (India) Private Limited, Mumbai to Accurate Securities & Registry Private Limited, Ahmedabad. |
|
30 Mar 2016
|
Independent Director Meeting |
- |
|
29 Feb 2016
|
Others |
To considering preferential allotment and making investments u/s 186 of Companies Act, 2013. (Revised from 19/02/2016) |
|
06 Feb 2016
|
Quarterly Results & Others |
To consider and allot upto 5 Lacs Equity Shares to non promoters, on preferential basis subject to approval of members in General Meeting. (Revised from 27/01/2016) |
|
09 Nov 2015
|
Quarterly Results |
- |
|
03 Nov 2015
|
Appointment & Resignation of Auditor |
- |
|
07 Sep 2015
|
Others |
1. To change the name of the Company, and 2. To add clauses to the main objects clause in the Memorandum of Association. |
|
14 Aug 2015
|
Quarterly Results |
Proposed the Special Resolution under section 180 of the Companies Act, 2013 to obtain funds / loan exceeding aggregate of its Paid-up Share Capital and free Reserve. |
|
30 May 2015
|
Audited & Quarterly Results |
To reduce the Capital from Rs. 3,76,00,000/- to Rs. 18,80,000/- pursuant to the Scheme of Arrangement sanction by the High Court of Gujarat on April 30, 2015. |
|
30 Mar 2015
|
Appointment of Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
02 Sep 2014
|
Others |
1. To propose Mr. Pradeep Gandhi to be appointed as auditors of the Company. 2. To fix the book closure dates for the purpose of Annual General Meeting. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
12 Jul 2014
|
Others |
To consider amendment in the Scheme of Re-Organization of Share Capital and Arrangement for Revival of Company. |
|
29 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
15 Dec 2012
|
To consider Scheme of Arrangement |
inter alia, to consider and approve Scheme for Re-organization of Share Capital and Arrangement for Revival of the Company subject to Members' approval. |
|
10 Nov 2012
|
Quarterly Results |
- |
|
03 Sep 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
25 Jul 2012
|
Others |
1. To consider and discuss the resignation letter received from the existing Auditor. 2. To consider and discuss change in the Registered Office of the Company. |
|
15 May 2012
|
Quarterly Results |
- |
|
25 Apr 2012
|
Others |
To appoint Mr. Harshul Shah as an Independent Director of the Company & to consider the change in Share Registrar and Transfer Agent to M/s. Purva Sharegistry India Private Limited. |
|
15 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
29 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |