Loading Please Wait...

Arrgh!
It seems your screen size is small.
Hold your device in Potrait Mode to Continue

Scroll Up

Archives

LATESTAnnouncements

2017
28
November

Board Meeting Intimation

Downlaod Now
2017
06
November

Board Meeting Intimation

Downlaod Now
2017
14
April

Postal Ballot Notice

Downlaod Now
2017
28
March

Board Meeting Intimation

Downlaod Now
2017
03
February

Notice for Board Meeting

Downlaod Now
2016
15
October

Notice for Board Meeting

Downlaod Now
2016
13
August

Notice for Annual General Meeting 2015-16

Downlaod Now
2016
30
July

Closer of the Register of Members and Share Transfer Register of the Company from Wednesday, 14th September 2016 to Tuesday the 20th September, 2016 (both days inclusive) for the purpose of Annual General Meeting.

2016
30
July

34th Annual General Meeting of the Company to be held on 20th September, 2016.

2016
30
July

Board meeting to be held on 30th July, 2016 to consider and approve Un-audited Standalone Financial Results of the Company for the quarter /three months ended 30th June, 2016

Notice for the Board Meeting
2016
30
May

Board meeting to be held on 30th May, 2016 to consider and approve Audited Financial Results of the Company for the quarter / year ended 31st March, 2016

Downlaod Now
2016
04
February

31st Dec, 2015 Financial Result News Clippings - Business Standard & Daineek Mumbai Lakshadweep

Downlaod Now
2016
02
February

Board meeting to be held on 2nd February, 2016 to consider and approve Un-audited Financial Results for the quarter /nine months ended 31st December, 2015

Downlaod Now
2016
25
January

Announcement

Downlaod Now
2015
21
December

SEBI Regulation 30 (5) - Materiality Of Event And Disclosure Authority

Downlaod Now
2015
20
October

Board meeting to be held on 31st October, 2015 to consider and approve Un-audited Financial Results for the quarter ended 30th September, 2015

2015
20
October

Trading Window Closure Notice

Downlaod Now
2015
25
September

33rd AGM Voting Results

Downlaod Now
2015
25
September

Postal Ballot Result - 2015

Downlaod Now
2015
23
September

Annual General Meeting

2015
16
September

Book Closure date from 16th September, 2015 to 23rd September, 2015

2015
26
August

AGM Notice 2015 Free Press Journal (English)

Downlaod Now
2015
26
August

AGM Notice 2014-15 Navshakti (Marathi)

Downlaod Now
2015
26
August

Postal Ballot Notice 2015 in Free Press Journal (English) & Navshakti (Marathi)

Downlaod Now
2015
19
August

33rd AGM Ballot Form 2015

Downlaod Now
2015
19
August

Postal Ballot Form 2015

Downlaod Now
2015
31
June

Board meeting to be held on 31st July, 2015 to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2015

2015
21
June

Trading Window Closure Notice Downlaod Now

2015
16
May

Board meeting to be held on 30th May, 2015 for Audited Financial Results for the year ended 31st March, 2015

2015
02
May

Window Closure Notice Downlaod Now

2015
30
Mar

Mrs Shruti Jatia appointed as Additional Director of the Company with effect from 30th March, 2015.

2015
02
Feb

The Meeting of the Board of Directors of the Company will be held on 02nd February, 2015 to consider the un-audited Financial results of the Company for the quarter ended 31st December, 2014.

2014
07
Nov

The Meeting of the Board of Directors of the Company will be held on 7th November, 2014 to consider the un-audited Financial results of the Company for the quarter ended 30th September, 2014.

2014
25
Sep

AGM Voting Result Download AGM Voting Result

2014
23
Sep

Postal Ballot Result Download Postal Ballot Result

2014
23
Sep

The 32nd Annual General Meeting of the Company will be held on Tuesday, 23rd September, 2014 at 11.30 a.m. at M.C.Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai - 400 001

2014
17
Sep

The Register of Members and the Share Transfer Register of the Company shall remain closed from Wednesday 17th September,2014 to Tuesday 23rd September, 2014 both days inclusive.

2014
31
Jul

The Meeting of the Board of Directors of the Company will be held on 31st July, 2014 to consider the un-audited Financial results of the Company for the quarter ended 30th June, 2014.

2014
31
May

The Meeting of the Board of Directors of the company will be held on 27th May, 2014 to consider the Audited Financial results of the company for the year ended 31st March, 2014

2013
31
Oct

The Board of Directors of the Company at their meeting held on 31st October, 2013 appointed Mr. Vidip Jatia as an Additional Director of the Company.

2013
31
Oct

The meeting of the Board of Directors of the company will be held on 31st October, 2013 to approve and take on record the un-audited financial results of the company for the quarter ended 30th September, 2013.

2013
14
Sep

The 31st Annual General Meeting of the Company will be held on Saturday, 14th September, 2013 at 12.00 noon at M. C. Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai - 400 001.

2013
07
Sep

The Register of Members and the Share Transfer Register of the Company shall remain closed from Saturday, 7th September, 2013 to Tuesday, 14th September, 2013 (both days inclusive).

2013
30
Jul

The meeting of the Board of Directors of the company will be held on 30th July, 2013 to approve the un-audited financial results of the Company for the Quarter ended 30th June 2013.

2013
30
May

The meeting of the Board of Directors of the company will be held on 30th May, 2013 to consider the Audited Financial Results of the company for the quarter and the year ended 31st March, 2013.

2013
16
Mar

Considering the positive developments in Residential and Commercial Real Estate market in Pune, the Board of Directors of the company have approved change in construction plan from 5-Star Hotel Project to a Residential and Commercial Complex at its land in Pune; in its meeting held on 16th March, 2013.

2013
28
Feb

Postal Ballot Result Download Postal Ballot Result

2013
08
Feb

The meeting of the Board of Directors of the company will be held on 8th February, 2013 to approve the un-audited financial results of the company.

2013
16
Feb

1. The Board of Director has appointed Mr. Rishabh Kalati as an Additional Independent Director of the company with effect from 16th January, 2013.

2. The Board has approved to transact the following special business by the members of the company by passing resolutions through Postal Ballot:

a) Alteration of Memorandum of Association of the company so as to insert New clause No. 63 under other object clause of Memorandum of Association.
b) Approval of Members for commencement of activities as per New Clause No. 63.

3. The Board has appointed CA Saurabh Agarwal, Partner, M/S K C P L & Associates, Chartered Accountants, as scrutiniser for conducting Postal Ballot.

2012
18
Sep

The 30th Annual General Meeting of the Company will be held on Tuesday, 18th September, 2012 at 3.30 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai - 400 001.

2012
11
Sep

The Register of Members and the Share Transfer Register of the Company shall remain closed from Tuesday, 11th September, 2012 to Tuesday, 18th September, 2012 (both days inclusive).

2012
29
Mar

The Board of Director at its meeting held on 29/03/2012 appointed Mr. Sanjay Saraf as an additional Director of the Company.

2011
31
Aug

The 29th Annual General Meeting of the Company will be held on Friday, 30th September 2011, at 12.00 noon at Kilachand Conference Room, 2nd Floor, LNM IMC Building Trust, IMC Building, IMC Marg, Mumbai - 400 020.

2011
31
Aug

Mr. R. G. N. Swamy has been appointed as an Additional Director and Chairman of the Company with effect from August 23, 2011.

2011
31
Aug

The Register of Members and the Share Transfer Register of the Company shall remain closed from Friday (September 23, 2011) to Friday (September 30, 2011), both days inclusive.