|
25 Mar 2025
|
Others |
Inter-alia, to consider 1. Discuss and approve acquisition of a substantial stake in Full Circle Holdings Pte Ltd, Singapore . 2. Other business matters. |
|
10 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
23 Oct 2024
|
Increase in Authorised Capital |
- |
|
11 Oct 2024
|
Preferential issue of shares & ESOP |
- |
|
14 Aug 2024
|
Quarterly Results & Preferential issue |
- |
|
27 May 2024
|
Audited Results & Dividend |
- |
|
14 May 2024
|
Audited Results & Final Dividend |
(Revised) |
|
19 Apr 2024
|
Others |
Inter alia, To consider and approve proposal to advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013. |
|
14 Mar 2024
|
Preferential issue of shares |
Inter alia, 1. To consider and approve the Postal Ballot Notice for seeking the approval of the Members for the proposed preferential issue. |
|
14 Feb 2024
|
Quarterly Results |
- |
|
15 Jan 2024
|
Others |
- |
|
11 Jan 2024
|
Others |
Inter alia, To consider & approve, subject to approval of the shareholders of the Company, raising of capital by way of issue of one or more instruments subject to such regulatory/statutory approvals. |
|
10 Nov 2023
|
Quarterly Results |
- |
|
16 Oct 2023
|
Others |
- |
|
14 Aug 2023
|
Audited Results |
- |
|
07 Jul 2023
|
Issue of Warrants |
- |
|
05 Jul 2023
|
Others |
Inter-alia, 1.Proposal for issuance of Equity Shares, Warrants and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof |
|
29 May 2023
|
Audited Results |
- |
|
06 Apr 2023
|
Others |
Inter alia, 1. Discussion to acquire stake in Outcry Entertainment Group. |
|
03 Mar 2023
|
Employees Stock Option Plan |
Inter alia, 1. To consider the RML Employee Stock Option Scheme 2023 as proposed by the Compensation Committee for eligible directors and eligible employees of the Company. |
|
24 Feb 2023
|
To consider raising of funds |
To consider and approve, the raising of capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities etc. |
|
13 Feb 2023
|
Quarterly Results |
- |
|
25 Jan 2023
|
Others |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
20 Sep 2022
|
Preferential issue of shares |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
07 Jul 2022
|
Others |
Inter alia, 1. To appoint Mr. Nooruddin Mohammed Shaikh (DIN: 09660481) as an additional director of the company. |
|
21 Jun 2022
|
Preferential issue of shares |
- |
|
26 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
16 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
05 Dec 2020
|
Others |
Inter alia, 1. To fix date, time and venue for the 36th AGM of the Company for the year 2019-2020 and to approve the draft notice thereof. |
|
06 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
28 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
24 May 2018
|
Audited Results |
- |
|
23 Feb 2018
|
Others |
Registered office of the company Mr. Ashok Karale as a Chief Financial Officer of the Company w.e.f. February 23,2018. |
|
29 Jan 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Audited Results |
- |
|
27 Jan 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
22 Jul 2016
|
Quarterly Results |
- |
|
27 Jan 2016
|
Quarterly Results |
- |
|
26 Oct 2015
|
Quarterly Results |
- |
|
27 Jul 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
27 Apr 2015
|
Quarterly Results |
- |
|
27 Jan 2015
|
Quarterly Results |
- |
|
28 Oct 2014
|
Quarterly Results |
- |
|
25 Jul 2014
|
Quarterly Results |
- |
|
25 Apr 2014
|
Quarterly Results |
- |
|
24 Jan 2014
|
Quarterly Results |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
30 Aug 2013
|
change of Registered Office |
To decide on change of Registered Office of the Company. |
|
02 Aug 2013
|
Quarterly Results |
- |
|
12 Jul 2013
|
Audited Results |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
26 Oct 2012
|
Quarterly Results |
- |
|
11 Sep 2012
|
Audited Results |
- |
|
23 Jul 2012
|
Quarterly Results |
- |
|
23 Apr 2012
|
Quarterly Results |
- |
|
23 Jan 2012
|
Quarterly Results |
- |
|
24 Oct 2011
|
Quarterly Results |
- |
|
13 Sep 2011
|
Audited Results |
- |
|
25 Jul 2011
|
Quarterly Results |
- |
|
25 Apr 2011
|
Quarterly Results |
- |
|
24 Jan 2011
|
Quarterly Results |
- |
|
25 Oct 2010
|
Quarterly Results |
- |
|
08 Sep 2010
|
Appointment of Managing Director |
The Board has appointed Mr. Viren Vora as Managing Director of The Company w.e.f. September 08, 2010 for a period of three years. |
|
01 Sep 2010
|
Audited Results |
- |
|
26 Jul 2010
|
Quarterly Results |
- |
|
21 Jul 2010
|
Others |
To consider the followings: 1. To review of the business performance of the Co. 2. To review financial position of the Co. 3. To evaluate performance of the Company vis & vis to its competitors. |
|
05 Jul 2010
|
Others |
The Board noted the details of the plans & appreciated the efforts made by the working Directors for the growth & Noted the financial position of the Company & discussed the position to improve. |
|
30 Apr 2010
|
Shifting of registered office & Others |
To shift the registered office of the company from the State of Maharashtra to the State of Chhattisgarh & to issue of further 1,20,000 Equity Shares of Rs 10.00 each at par in the EGM of the Company. |
|
29 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
15 Jan 2010
|
To change in Registered Office |
To change in registered office of the Company to "903, Tower-1, NRI Complex, Seawoods Estate, Palm Beach Road, Nerul, Navi Mumbai - 400 706". |
|
26 Oct 2009
|
Quarterly Results |
- |
|
04 Sep 2009
|
Audited Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
27 Apr 2009
|
Quarterly Results |
- |
|
23 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
25 Aug 2008
|
Audited Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
25 Jan 2008
|
Quarterly Results |
- |