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Disclosure under Regulation 30 of LODR - Resi. of Director - 31.07.2022
Newspaper publication of financial results for the quarter ended June 30, 2022
Outcome of Board meeting on 28.07.2022
Intimation of Board meeting to be held on 28.07.2022
Proceeding of 39th AGM - 29.06.2022
Newspaper Advt. for 39th AGM - 08.06.2022
Newspaper Advertisement for 39th AGM - 06.06.2022
Disclosure of RPT for half year ended March 31, 2022
Newspaper Publication of Financial Results for the quarter and year ended March 31, 2022 - Engliesh
Newspaper Publication of Financial Results for the quarter and year ended March 31, 2022 - Gujarati
Outcome of Board Meeting held on May 06, 2022
Intimation of BM to be held on May 06, 2022
Draft MGT -7 for FY 2021-22 Annual Return - Other than OPC and small companies
Disclosure pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Disclosure under Reg. 30 of LODR - 31.03.2022
Newspaper Publication of Financial Results for the Quarter and nine months ended Dec 31, 2021
Outcome of Board Meeting dated January 25, 2022
Intimation for Board Meeting to be held on January 25, 2022
Newspaper Publication of Financial Results for the Quarter and half year ended Sept 30, 2021
Outcome of Board Meeting dated October 29, 2021
Intimation of BM - 29.10.2021
Proceedings of the 38th Annual General Meeting (AGM)
Newspaper Publication of Financial Results for the Quarter ended June 30, 2021
Outcome of the Board Meeting dated August 12, 2021
Intimation of BM -12.08.2021
Newspaper Advertisement for 38th Annual General Meeting - 20.07.2021
Resignation of CS & Com. Off. - u/r 30 LODR
Outcome of BM - 21.05.2021
Annual Return FY 2020-21 (signed)
Newspaper Advertisement for 38th Annual General Meeting (AGM)
Disclosure of RPT for the half year ended March 31, 2021
Newspaper Publication of Financial Results for the Quarter and Year ended March 31, 2021
Intimation for Board Meeting to be held on May 21, 2021
Newspaper publication of UAFR for the quarter and nine months ended on 31.12.2020 in WT(E/G edition) on 28.01.2021
Outcome of Board Meeting held on 27.01.2021
Board Meeting Notice advertisement in Newspapers (WT) on 22.01.2021
Intimation of Board meeting notice on 2101.2021 to be held on 27.01.2021
Closure of Trading Window for Insider of the Company.30-12-2020
Newspaper Publication of UAFR for the quarter and half year ended on 30.09.2020.
Submission of half yearly disclosure of RPT as on 30.09.2020.
Amended Code of Practices & Procedures for Fair disclosure of UPSI
Outcome of Board Meeting held on 31.10.2020.
Newspaper advertisement BM Notice on 22.10.2020.
Intimation of board meeting to be held on 31.10.2020(21.10.2020)
Closing of Trading Window Notice for the quarter ended on 30.09.2020.
Voting Results of the 37th Annual General Meeting "AGM" on 26-09-2020 - copy to NSE
Voting Results of the 37th Annual General Meeting "AGM" on 26-09-2020 - copy to BSE
Newspaper Advertisement for 37th Annual General Meeting(AGM)-31/08/2020
Newspaper Advertisement for 37th Annual General Meeting(AGM)-26/08/2020
Newspaper publication of Unaudited Financial Results for the first quarter ended on 30th June, 2020
Outcome of the Board Meeting dated 8th August. 2020
Newspaper Advt. regarding Intimation for Board meeting to be held on 8th August, 2020
Intimation for Board meeting to be held on 8th August, 2020
Submission of Half yearly disclosure of the Related Party Transactions as on 31st March, 2020
Newspaper publications of Audited Financial Results for the quarter and year ended on 31st March. 2020
Outcome of Board Meeting held on 25.07.2020
Advt. of Board Meeting in Newspaper English and Gujarati - 18.07.2020
Intimation of Board Meeting to be held on 25.07.2020
Closure of Trading Window for the quarter ended on 30.06.2020
Updation Of Shareholders Information Form
37th Annual General Meeting Notice
Closure of Trading Window for the quarter ended on 31.03.2020 - BSE
Closure of Trading Window for the quarter ended on 31.03.2020 - NSE
Un-audited Financial Results for the Quarter ended on 31.12.2019 Advertisement given on 31.01.2020 - English
Un-audited Financial Results for the Quarter ended on 31.12.2019 Advertisement given on 31.01.2020 - Gujarati
Outcome of Board Meeting held on 30.01.2020 for quarter ended on 31.12.2019 - BSE
Outcome of Board Meeting held on 30.01.2020 for quarter ended on 31.12.2019 - NSE
Board Meeting Notice advertisement dated 22.01.2020 for meeting held on 30.01.2020
Outcome of Board Meeting on 24.10.2019 for quarter ended on 30.09.2019 -BSE
Outcome of Board Meeting on 24.10.2019 for quarter ended on 30.09.2019 -NSE
Intimation of Board Meeting to be held on 30.01.2020
Closing of Trading Window Intimation -BSE
Closing of Trading Window Intimation -NSE
Related Parties Disclosures made to Stock exchanges as on 06.11.2019
Un-audited Financial Results published in Western Times (English) News Papers on 25.10.2019
Un-audited Financial Results published in Western Times (Gujarati) News Papers on 25.10.2019
Advt. of Board Meeting (English), 24th October 2019
Advt. of Board Meeting (Gujarati), 24th October 2019
Closing of Trading Window Intimation
Board Meeting Notice scheduled to be held on 24.10.2019
Advt. of Unaudited Financial Results, 30th June 2019
Proceedings of the 36th Annual General Meeting
Outcome of the Board Meeting dated 7th August, 2019 NSE
Outcome of the Board Meeting dated 7th August, 2019 BSE
Voting results
Declaration of Results of Remote e-voting and Poll
Closure of Trading Window BSE/NSE
Intimation of Board Meeting BSE 07/08/2019
Intimation of Board Meeting NSE 07/08/2019
Advt. Copy of Board Meeting -Unaudited 1st Quarter June,2019
Advt. Copy of AGM, E-Voting and Book Closure.
Outcome of Board Meeting 28/05/2019
Advt. Copy of Board Meeting 28/05/2019
Intimation under regulation 9 of Sebi(Prohibition of Insider Trading) Regulation : NSE 28/05/2019
Intimation under regulation 9 of Sebi(Prohibition of Insider Trading) Regulation : BSE 28/05/2019
Intimation under regulation 8 of Sebi(Prohibition of Insider Trading) Regulation : NSE 28/05/2019
Intimation under regulation 8 of Sebi(Prohibition of Insider Trading) Regulation : BSE 28/05/2019
Scheme of amalgamation of three wholly owned subsidiaries
Acknowledgement from NSE/BSE For Filing the Scheme of amalgamation of three wholly owned subsidiaries
Intimation of Board Meeting NSE 22/01/2019
Intimation of Board Meeting BSE 22/01/2019
Closure of Trading Window NSE 31/12/2018
Closure of Trading Window BSE 31/12/2018
Outcome of Board Meeting 01-11-2018
Advt. Copy of Board Meeting Q2
Intimation of Board Meeting 22-10-2018
Closure of Trading Window
Report of Schrutinizer
Outcome of AGM 7th Aug, 2018 BSE
Outcome of AGM 7th Aug, 2018 NSE
Advt. of 35th AGM, 14th Jul,2018
Resignation of Company Secretary dated 31st May, 2018
Advt of Q4 Results dated 25th May, 2018
Declaration of Audit Report with unmodified opinion
Outcome of Board Meeting Q4 Dated 25th May, 2018
Advt Copy of postponement of Q4 Board Meeting
Postponement of Q4 Board Meeting
Advt. Copy of Board Meeting Q4
Intimation of Board Meeting Q4
Closure of Trading Window
Advertisement of Q3 Result, 1st Feb,2018
Outcome of Board Meeting Q3 Dated 30th January, 2018
Advt.Copy of Board Meeting Q3
Intimation of Board Meeting Q3
Closure of Trading Window
Advertisement of Q2 Result, 3rd Nov,2017
Outcome of Board Meeting Q2 Dated 3rd November, 2017
Advt.Copy of Board Meeting Q2
Intimation of Board Meeting Q2
Closure of Trading Window
Outcome of Board Meeting Q1 Dated 11th August, 2017
Intimation of Board Meeting Q1
Report on Poll E-voting
Declaration of Results AGM
Outcome of AGM BSE
Outcome of AGM NSE
Newspaper Advt of AGM
Notice of 34th AGM
Book Closure Date
Reappointment of Director in charge
Notice of Board Meeting_17.05.2017
=========== prior to F.Y.2017-18 ===========
Closure of Trading Window
Cancellation of CoR by RBI
Re-appointment of Independent Directors
Regulation 33 of SEBI
Notice For Board Meeting
Declaration Of Result
Report On Poll
E-Voting
Familiarisation Program of Independent Directors
Declaration of Results
Intimation Of Board Meeting
S/E intimation for Change in Directors
Newspaper Advertisement for publishing Result
Appointment of Shri V.A.Shah as Independent Director
Appointment of Shri S.M.Shah as Independent Director