05 Mar 2025
|
Scheme of Arrangement |
- |
06 Feb 2025
|
Quarterly Results & Sch. of Arrangement |
- |
12 Nov 2024
|
Quarterly Results |
- |
21 Oct 2024
|
Scheme of Arrangement |
- |
09 Aug 2024
|
Quarterly Results |
- |
27 May 2024
|
Audited Results |
- |
12 Feb 2024
|
Quarterly Results |
- |
06 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
10 May 2023
|
Audited Results |
- |
10 Feb 2023
|
Quarterly Results |
- |
28 Oct 2022
|
Quarterly Results |
- |
07 Oct 2022
|
Others |
Inter alia, to consider : 1. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose. |
01 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Quarterly Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
01 Feb 2022
|
Others |
To consider other business matters |
24 Dec 2021
|
Right isue of Equity Shares |
- |
12 Nov 2021
|
Quarterly Results |
- |
16 Jul 2021
|
Quarterly Results |
- |
25 Jun 2021
|
Quarterly Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
14 Sep 2020
|
Quarterly Results |
- |
30 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
16 Feb 2019
|
Preferential Issue of shares |
- |
14 Feb 2019
|
Quarterly Results |
- |
28 Dec 2018
|
Preferential Issue of shares |
- |
14 Nov 2018
|
Quarterly Results & Others |
- |
13 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
14 Mar 2018
|
Others |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
06 Dec 2017
|
Preferential Issue of Securities |
To consider the issuance of Securities to the Promoters & Non Promotes on Preferential basis for the purpose of expansion, modernisation of projects and to meet present working capital requirements. |
10 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
10 Feb 2017
|
Quarterly Results & Others |
To appoint a Non-Executive Independent Director on the Board of the Company |
12 Nov 2016
|
Quarterly Results & Others |
To consider the resignation tendered by Mr. Kamal Ahuja from the directorship of the Company. |
12 Aug 2016
|
Quarterly Results & Others |
To approve draft notice convening ensuing Annual General Meeting for the FY 2015-16; |
30 May 2016
|
Audited Results |
- |
10 May 2016
|
Others |
To consider and discuss the proposal to raise long term funds by way of issue of FCCBs (Foreign Currency Convertible Bonds) upto an amount of Rs. 50 Crores subject to approval . |
05 Apr 2016
|
Others |
to allot 61,550,134 Equity Shares of Re. 1/- each as Bonus Shares to the shareholders whose names appear in the Register of Members as on April 02, 2016 (Record Date) in the ratio of 1:3. |
10 Feb 2016
|
Increase in Authorised Capital |
Appointment of Mr. Manish Kumar Gupta as Non-Executive Independent Director. |
14 Nov 2015
|
Quarterly Results |
- |
14 Aug 2015
|
Quarterly Results & Final Dividend |
- |
30 May 2015
|
Audited Results |
- |
06 Apr 2015
|
Bonus Issue & Others |
1.Change in accounting year of the Company from the existing July - June to financial year April - March.2.To appoint Secretarial and Internal Auditors of the Company. |
14 Feb 2015
|
Quarterly Results |
- |
11 Nov 2014
|
Quarterly Results & Others |
To fix time, date and venue for holding the Annual General Meeting of the Company and to consider the businesses to be transacted thereat; |
30 Aug 2014
|
Quarterly Results & Dividend |
- |
25 Jul 2014
|
Others |
To discuss and consider resolutions to be passed under section 180 (1)(a), 180 (1)(c) and 186 of the Companies Act, |
15 May 2014
|
Quarterly Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
28 Aug 2013
|
Audited Results |
- |
15 May 2013
|
Quarterly Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
20 Nov 2012
|
Quarterly Results |
(Revised) |
11 Oct 2012
|
Others |
inter alia, to consider the following: 1. Appointment of an Additional Director in the Company. 2. Appointment of Company Secretary as secretary and compliance officer of the Company. |
30 Aug 2012
|
Audited Results |
- |
09 Jun 2012
|
Allotment of Fully Convertible Warrants |
For allotment of 3,40,000 Optionally Fully Convertible Warrants having face value of Rs.1/- each at a price of Rs. 164.00 per Share to Promoter and Other Investors on preferential basis. |
12 May 2012
|
Quarterly Results |
- |
09 Feb 2012
|
Raising of additional funds |
To consider raising of additional funds upto Rs. 10 Crores by way of Issue of Convertible Warrants on Preferential basis to Promoters and Non-Promoters. |
31 Jan 2012
|
Quarterly Results |
- |
26 Dec 2011
|
Allotment of Equity Shares |
For allotment of 2,23,200 Equity Shares after conversion of 2,23,200 Optionally Fully Convertible Warrants of Re. 1/- to Promoter and Other Investors on preferential basis. |
16 Sep 2011
|
Allotment of Optionally FCW's |
For allotment of 2,23,200 Optionally Fully Convertible Warrants having face value of Re. 1/- each at a price of Rs. 224.00 per Share to Promoter and Other Investors on preferential basis. |
25 Jul 2011
|
Others |
1. To appoint an Independent, Additional Director. 2. To appoint Company Secretary as secretary and compliance officer. 3. To review the implementation / construction of new embroidery unit at Surat. |
18 May 2011
|
Bonus Issue & Others |
To issue Bonus Shares in the ratio of 1:1 to the existing Equity Shareholders of the Company & to raise funds upto Rs. 50 Million by way of issue of Convertible Warrants on preferential basis. |
11 May 2011
|
Quarterly Results |
- |
31 Jan 2011
|
Quarterly Results |
- |
04 May 2010
|
Allotment of Equity Shares |
The Board has allotted 10,000 Equity Shares of Re. 1/- each in exchange of Warrants, which were issued on Feb 11, 2010 to Promoters & Non Promoters in terms of Special Resolution passed at the EGM. |
30 Apr 2010
|
Quarterly Results & Interim Dividend |
- |
19 Apr 2010
|
Allotment of Equity Shares |
The Board has allotted 5,60,000 Equity Shares of Re. 1/- each in exchange of Warrants, which were issued on Feb 11, 2010 to Promoters & Non Promoters in terms of Special Resolution passed at the EGM. |
11 Feb 2010
|
Issue of Warrants & Others |
To issue of 5,60,000 Warrants Conv. into Equity Shares of Re. 1/- each at a premium of Rs. 119/- each to Promoter and Others on a pref. basis & to discuss about the present activities of the Co. |
30 Jan 2010
|
Quarterly Results |
- |
21 Jan 2010
|
Cancellation of Rights Issue |
To cancel the proposed Rights Issue of 37,20,000 Shares aggregating to Rs. 5,58,000,000, which was sanctioned by the Shareholders in their meeting held on November 25, 2008 & to call an EGM of the Co. |
08 Dec 2009
|
Sub Division of Equity Shares & Others |
To sub-divide the existing Equity Shares of the Co. of Rs. 10/- each into Rs. 1/- each, to consider deferment of proposed Rights Issue of Rs. 5,58,00,000/- & to issue of further Share Capital. |
31 Oct 2009
|
Quarterly Results & Dividend |
To approve the Directors' Report of the Company for the Financial Year ended on June 30, 2009 & to convene the Annual General Meeting of the Company. |
27 May 2009
|
Draft Letter of Offer for Rights Issue |
To adopt the draft prospectus for rights issue in the ratio of 5 Equity Shares for every 1 Equity Share of the Co. at a premium of Rs 5 on its share value & to raise funds through rights issue. |
15 May 2009
|
Resignation/Appointment of Director |
To take note of the resignation tendered by Mr. Umesh K Gawand, Independent Director of the Co. & to appoint an Independent, Additional Director. |
06 May 2009
|
Quarterly Results |
(Revised) |
25 Mar 2009
|
Resignation/Appointment of Director |
To consider the resignation of Mr. Ramesh Kumar Bhattar from the Board of Director & to consider the appointment of Mr. Jethmal Rathi as Additional Director of the Company. |
31 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results & Others |
To consider: Right Issue of 3720000 Equity Shares in proportion of 5 Equity Shares for every 1 Equity Share held & to increase the Authorised Capital of the Company. |
30 Aug 2008
|
Audited, Quarterly Results & Dividend |
To increase in Authorised Capital & to Issue share / Warrants on preferential basis to promoters / non promoters. |
19 Jun 2008
|
Right Issue of Equity Shares |
To allot 4,96,000 Equity Shares of Rs 10/- each for cash at par on right basis. |
29 Apr 2008
|
Quarterly Results |
- |
05 Mar 2008
|
To review the financial structure |
1. To review the financial structure of the Company. 2. To consider the year ending as June 30th for the purpose of annual accounts to be maintained. |
31 Jan 2008
|
Quarterly Results |
- |
23 Jul 2007
|
Right Issue of Equity Shares |
- |
05 Jul 2007
|
Audited Results & Dividend |
(Revised) |
02 Jan 2007
|
Acquisition of M/s Vividha Fashions |
To acquire M/s Vividha Fashions of Kolkatta on "Going Concern" basis and to enter into agreement for the transfer of business undertaking including all Assets & Liabilities. |
31 Jul 2006
|
Quarterly Results & Name change |
inter alia, to consider the following: To change of name of the Company & To change in the Object Clause of the Company. |
12 Apr 2005
|
Accounts |
- |