|
05 Apr 2025
|
Rights issue of Equity Shares |
- |
|
19 Mar 2025
|
To consider Fund Raising & Others |
Inter-alia, to consider 1. Raising of funds, by issue of equity shares and/or any other instruments or eligible securities or through any other permissible mode thereof. 2. Other business matters. |
|
15 Feb 2025
|
Interim Dividend |
- |
|
07 Feb 2025
|
Quarterly Results |
- |
|
16 Jan 2025
|
Others |
Inter-alia, to consider 1. The POM Notice including the proposed resolutions & accompanying explanatory statements. 2. To identify the specific businesses to be transacted. 3. Other business matters. |
|
24 Oct 2024
|
Quarterly Results |
- |
|
14 Oct 2024
|
Dividend |
- |
|
14 Sep 2024
|
Dividend |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Mar 2024
|
Others |
Inter alia, To consider and approve the resignation of Girdharilal Pamnani (Executive Director) and Umeshbhai Rasiklal Gor (Non-Executive Independent Director). (Revised) |
|
13 Feb 2024
|
Quarterly Results |
(Revised) |
|
08 Dec 2023
|
Rights issue of Equity Shares |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
08 Jul 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
17 Oct 2022
|
Quarterly Results |
(Revised) |
|
10 Aug 2022
|
Quarterly Results & Bonus issue |
- |
|
30 May 2022
|
Audited Results |
- |
|
28 Apr 2022
|
Increase in Authorised Capital |
- |
|
01 Mar 2022
|
Interim Dividend |
- |
|
21 Jan 2022
|
Quarterly Results |
- |
|
22 Oct 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
17 Dec 2020
|
Others |
Inter alia, to consider SME Migration to Main Board. |
|
07 Dec 2020
|
A.G.M. |
- |
|
10 Nov 2020
|
Half Yearly Results |
- |
|
13 Oct 2020
|
Preferential Issue of shares & A.G.M. |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
08 Jul 2020
|
Preferential Issue of shares |
- |
|
30 Jun 2020
|
Half Yearly Results |
- |
|
25 Jun 2020
|
Others |
inter-alia, 1. To Approve conversion of company into NBFC 2. Any other busibess wih the permission of the Chairman |
|
17 Apr 2020
|
Allotment of Bonus shares |
Inter-alia, 1. To consider allotment of Bonus shares. |
|
26 Feb 2020
|
Bonus issue |
Inter-alia, to consider and transact the following business: 1. To consider the issue of Bonus Share. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
02 Sep 2019
|
Others |
inter alia, 1. To consider, approve and adopt Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Results 2018-19. |
|
30 May 2019
|
Audited Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
21 May 2018
|
Others |
- |
|
14 Nov 2017
|
Quarterly & Half Yearly Results |
- |
|
01 Sep 2017
|
Others |
- |
|
30 May 2017
|
Audited Results & Final Dividend |
- |