|
31 Mar 2025
|
Quarterly Results |
(Revised) |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
30 Jan 2024
|
Quarterly Results |
- |
|
30 Oct 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
17 May 2023
|
Others |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results & Others |
- |
|
12 Aug 2022
|
Quarterly Results & Others |
- |
|
26 May 2022
|
Audited Results |
(Revised) |
|
10 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results & Others |
Inter alia, 1.To appoint Madhu Nitin Kanadia (Din No.07049292) as Independent (Non Executive) (Women) Director with effect from 02.11.2021. |
|
10 Aug 2021
|
Quarterly Results & Others |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
12 Sep 2020
|
Quarterly Results |
- |
|
13 Jul 2020
|
A.G.M. |
(Revised) |
|
08 Jul 2020
|
Others |
- |
|
26 Jun 2020
|
Quarterly Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Others |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
To discuss SEBI Orders. for violation of SEBI Acts on the Promoters, Group Companies, Directors, pending at the City Civil Court, Mumbai. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
1. The Board approved the Related Party Transaction for the year 2016-2017. 2. The Board also approved the Appointment of Mr. Kaushik Nagar (PCS) as Scrutinizer including other Agenda. |
|
08 Aug 2016
|
Quarterly Results |
- |
|
09 May 2016
|
Audited Results |
- |
|
31 Mar 2016
|
Others |
To appoint Dr. Jayesh Vinodrai Valia, as Managing Director, with effect from April 01, 2016, under Section 196, 197, and Schedule V of Companies Act, 2013, |
|
09 Feb 2016
|
Quarterly Results & Others |
To appoint M/s. Kaushik Nahar, Praticising company Secretary as Secretarial Auditor for the year 2015-2016. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results & Others |
To consider the Appointment of Women Director (Section 14a(1) of Companies Act, 2013, read with Rule 11.1. under the Companies Act, 2013). |
|
06 May 2015
|
Audited Results |
- |
|
06 Feb 2015
|
Quarterly Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
27 Aug 2014
|
Others |
To take note of the various provisions/amendments, if any, required to be made in the Articles of Association impacting the functioning of Board of Directors. |
|
09 Aug 2014
|
Quarterly Results & Others |
1. To consider the Appointment of Women Director (Section 14a(1) of Companies Act, 2. To consider and approve the Annual Report for the year ended March 31, 2014. |
|
12 May 2014
|
Audited Results |
- |
|
25 Mar 2014
|
Others |
inter alia, To consider and approve the conversion of share warrant into Equity Shares. |
|
03 Feb 2014
|
Quarterly Results & Others |
- |
|
28 Oct 2013
|
Quarterly Results & Others |
To consider the increase in the Authorised Capital from Rs. 10.00 crores to Rs. 20.00 crores subject to the approval of shareholders to be obtained through Postal Ballot. |
|
22 May 2013
|
Audited Results |
- |
|
04 May 2013
|
Others |
To consider increase in borrowing powers from Rs.100 crores to Rs.300 crores & allotment of 80.00 lacs share warrants to Promoter Group as per SEBI. |
|
29 Jan 2013
|
Quarterly Results |
- |
|
29 Oct 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
06 Jul 2012
|
Audited Results |
(Revised) |
|
12 May 2012
|
Quarterly Results |
- |
|
07 Feb 2012
|
Quarterly Results & Others |
To consider downward revision of prices quoted in Tender of Indian Oil Corporation Ltd. Bandra, for supply of 3,90,000 nos. 210 ltrs 20G M S Plain Lube barrels to be delivered at Kolkatta. (Revised) |
|
21 Oct 2011
|
Quarterly Results |
- |
|
15 Jul 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
(Revised) |
|
30 Apr 2011
|
Others |
Inter alia, to conduct the routine items, Annual Operating Plans. (Revised) |
|
31 Jan 2011
|
Quarterly Results & Others |
For allotment of 16000000 Share Warrants to Promoter Group/Directors/Relatives/Friends & to take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results. |
|
15 Nov 2010
|
Increase in Authorised Capital & Others |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
21 Aug 2010
|
Audited & Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
19 Dec 2009
|
Others |
inter alia, to consider Issuance of duplicate share certificates in Place of Lost Share Certificates. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
23 Apr 2009
|
Quarterly Results |
- |
|
07 Mar 2009
|
Others |
To take note that subscribers opted immediate conversion of CSW, accordingly they will be given Equity Shares in place of CSW allotted to them as per Preferential Allotment Scheme in the ratio of 1:1. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
11 Dec 2008
|
Others |
To introduce new Scheme in place of the earlier scheme in consonance with the behaviour of the financial market & to forfeit partial payment of Application Money on Convertible Share Warrants. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Aug 2008
|
Audited Results |
- |
|
14 Aug 2008
|
Allotment of equity shares |
To allot 10,50,000 Equity shares of Rs 10/- each with a premium of Rs 85/- each & also allot 15,81,578, convertible shares Warrants of Rs 10/- each with a premium of Rs 85/- each. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Nov 2007
|
Limited Review Results |
To consider the Half Yearly Limited Review Results and also Limited Review Results for the Quarter. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
25 Aug 2007
|
To consider Limited Review |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
31 May 2007
|
Half Yearly Results |
- |
|
03 Feb 2007
|
To consider Preferential allotment |
To consider Preferential Allotment, to be adjusted against loans repayment to lenders namely SASF and Standard Chartered Bank and making it a part of One Time Settlement. |
|
11 Jan 2007
|
Quarterly Results |
- |
|
30 Nov 2006
|
Half Yearly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
26 Aug 2006
|
Quarterly Results (Audited) |
- |
|
25 Aug 2006
|
Accounts |
for the year ended 31/03/2006. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
31 May 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
30 Nov 2005
|
Half Yearly Results |
- |
|
28 Nov 2005
|
Accounts |
- |
|
23 Nov 2005
|
Preferential Issue of shares |
- |