|
29 Jan 2025
|
Quarterly Results |
- |
|
24 Oct 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
25 May 2024
|
Audited Results |
- |
|
23 Apr 2024
|
Right issue of Equity Shares |
- |
|
20 Jan 2024
|
Quarterly Results |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Others |
- |
|
01 Feb 2023
|
Quarterly Results |
- |
|
28 Jan 2023
|
Others |
- |
|
14 Dec 2022
|
Allotment of Equity Shares |
To discuss and consider the allotment of fully paid up shares pursuant to the reminder call money received against the partly paid up shares. |
|
06 Aug 2022
|
Quarterly Results |
- |
|
13 Jul 2022
|
Right issue of Equity Shares |
- |
|
25 May 2022
|
Audited Results |
- |
|
14 May 2022
|
Others |
- |
|
11 Feb 2022
|
Right issue of Equity Shares |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
01 Dec 2021
|
Right issue of Equity Shares |
- |
|
25 Oct 2021
|
Quarterly Results |
- |
|
03 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
10 Jun 2021
|
Others |
Inter alia, 1. To discuss the business review of the Company. 2. Any other business with permission of the Chairperson. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
31 Dec 2020
|
Others |
Inter alia, 1. To consider and approve the Resignation of Director. 2. Any other business with permission of the Chairperson. |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
A.G.M. |
- |
|
20 Jul 2020
|
Audited Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
08 Jun 2020
|
Others |
inter alia, 1. To consider and approve appointment of the Company Secretary of the Company. |
|
25 Mar 2020
|
Others |
Inter alia, 1. Appointment of Mr. Nitesh Chaudhary as Secretarial Auditor of the Company for Financial Year 2019 - 2020. |
|
13 Feb 2020
|
Quarterly Results & Others |
Inter alia, 1. To consider and approve appointment of CFO of the Company. |
|
14 Nov 2019
|
Quarterly Results & Others |
- |
|
18 Oct 2019
|
Others |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results & Others |
- |
|
15 Apr 2019
|
Others |
Inter alia, to consider: Resignation of Mrs. Prajna Naik from the post of Company Secretary and Compliance Officer w.e.f. 13th April 2019 and to appoint new company secretary in place of her. |
|
07 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
28 May 2018
|
Audited Results & Others |
- |
|
31 Jan 2018
|
Quarterly Results & Others |
1) Appointment of Ms. Doly Bhalavat, (Practicing Company Secretary) as Secretarial Auditor of the company. 2) Resignation of Mr. Girraj Kishor Agrawal from the post of Chief Executive Officer (CEO). |
|
30 Dec 2017
|
Others |
To appoint Mr. Anubhav Shrinath Maurya as an additional director of the company to hold office till the conclusion of next annual general meeting. |
|
09 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
19 Aug 2017
|
Others |
- |
|
22 May 2017
|
Audited Results |
- |
|
27 Mar 2017
|
Others |
1. To give authority to invest in various securities by the company. 2. Confirmation of the minutes of the previous Board and committee meetings. |
|
06 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results & Others |
To take note on Compliances as per LODR, 2015 for the quarter ended September 30, 2016. |
|
13 Oct 2016
|
Others |
1. To accept the Resignation of Ms. Swati Shinde from the Directorship of the Company. 2. To appoint Mrs. Tanu Agrawal as a Director of the Company. |
|
13 Aug 2016
|
Quarterly Results & Others |
To re-appoint Mr. Girraj Kishor Agrawal, who retires by rotation and eligible for re-appointment. |
|
19 Jul 2016
|
Others |
To appoint M/s. A. M. Gohel & Co., as Internal Auditor of the Company pursuant to section 138 of the Companies Act, 2013 for the F.Y. 2016-17. |
|
30 May 2016
|
Audited Results |
1. Appointment of Mrs. Shaan Amit Gulecha as Director of the Company. 2. Appointment of Hardik Kumar Bharatbhai Kabariya as Independent Director of the Co. |
|
23 Mar 2016
|
Appointment of Company Secretary |
- |
|
11 Feb 2016
|
Quarterly Results & Others |
Execution of Listing Agreement with BSE Limited as per LODR Regulations. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
21 Sep 2015
|
Others |
To appoint Miss Swati Shinde as an additional Director of the Company to fill the casual vacancy caused due to death of Mr. Jatinkumar Agarrwal. |
|
12 Aug 2015
|
Quarterly Results & Others |
1.Change of name of Company and consequent change in MOA. 2. To accept the resignation of Ms. Shruti Shah as a Company Secretary of the Company |
|
29 May 2015
|
Audited Results |
- |
|
24 Mar 2015
|
Others |
To consider and approve the Change in Directorship of the Company. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
20 Dec 2014
|
Others |
To consider and approve the Change in Directorship of the Company. |
|
12 Nov 2014
|
Quarterly Results |
- |
|
27 Aug 2014
|
Appointment of Director & Others |
To discuss and approve the re appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the Company and fix their remuneration. |
|
21 Jul 2014
|
Others |
- |
|
30 May 2014
|
Audited Results |
- |
|
07 Mar 2014
|
Others |
1. Appointment of Additional Director on the Board. 2. Resignation of Director from the Board. |
|
24 Jan 2014
|
Quarterly Results & Others |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
28 Aug 2013
|
Others |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
18 Oct 2012
|
Preferential Issue of shares |
- |
|
29 Aug 2012
|
Audited Results & Pref Issue |
To consider the proposal for issue of Equity Shares on preferential basis & to increase the Authorized Capital of the Company from Rs. 12,25,00,000/- to Rs. 13,25,00,000/-. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
19 Jun 2012
|
Others |
To consider the followings: 1. To appoint new directors and resignation of existing Directors. 2. To accept resignation of existing Company Secretary. |
|
16 May 2012
|
Audited, Quarterly Results & Dividend |
- |
|
26 Apr 2012
|
Others |
Inter alia, to discuss & finalize the Postal Ballot process for selling of the travel technology / undertaking u/s 293 (1) (a) of the Companies Act, 1956. |
|
29 Mar 2012
|
Others |
inter alia, to discuss and finalize a deal of selling the travel technology & supporting travel business element to suitable pursuant. |
|
13 Feb 2012
|
Quarterly Results & ESOP |
The Board has discussed and decided to make Employee Stock Option Scheme, 2012 (ESOP) for Directors and Senior Management Peoples to attract and retain best talent of the industry. |
|
02 Jan 2012
|
Shifting of registered office of the Co. |
For shifting of registered office to Unit No. C 250, Oshiwara Industrial Estate, Village Pahadi, Opp. Goregaon bus Depot, Link Road, Goregaon (West), Mumbai - 400104. w.e.f January 02, 2012. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
17 Oct 2011
|
Change in name of the Co. & Others |
- |
|
29 Aug 2011
|
Others |
- |
|
25 Aug 2011
|
Stock Split of Shares |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
15 Jul 2011
|
Stock split & Others |
The Board has approved the sub division of face value of Shares from Rs. 10/- to Re. 1/- per Share and alteration of Memorandum and Articles of Association. |
|
30 May 2011
|
Audited Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results & Others |
The Board has discussed and approved the insertion of object to Generate Power as other object. and also decide to do Postal Ballot for this purpose. |
|
21 Jul 2010
|
Allotment of Equity Shares |
The Board has approved to allot 1,09,95,000 Equity Shares of Rs. 10/- each at Rs. 15/- per Share, (incl. a premium of Rs. 5/- per Share) on preferential basis to Promoters & Non Promoter. |
|
15 Jun 2010
|
Audited Results & Others |
The Board has approved to issue of Shares on preferential basis to Promoters and Non Promoters & Appointed M/s. Pravin Chandak & Associates as Auditors of the Company in place of M/s. R. Soni & CO. |
|
28 May 2010
|
Audited Results & Others |
To consider the proposal for issue of Shares on preferential basis, for the expansion of business, Long Term working capital requirements and any other purpose. (Deferred) |