|
14 Feb 2019
|
Quarterly Results |
(Revised) |
|
12 Feb 2019
|
Quarterly Results |
- |
|
22 Oct 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
05 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
30 Aug 2016
|
General |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
Appointment of M/s. H V GOR AND Co. Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor under Section 204 of the Companies Act, 2013. |
|
29 Mar 2016
|
Mishka Finance |
- |
|
09 Feb 2016
|
Quarterly Results |
The Board of Directors approved the Risk Management Policy, Code of Conduct for Executive, Non-executive and independent Directors, Prevention of Sexual Harassment Policy. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
02 Sep 2015
|
Others |
1. To recommend the appointment of Ms. Priti Bhanushali as a Director of the Co. 2. To recommend the appointment of Mr. Shravan Kumar as a Director of the Company. |
|
12 Aug 2015
|
Quarterly Results |
Appointment of Ms. Priti Bhanushali as Additional Independent Director of the Company. |
|
29 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Others |
1.Resignation of M/s D. S Momaya & CO. the secretarial auditor of the Company. |
|
18 Mar 2015
|
Others |
1. To Review of the performance of the Non-Independent Directors and the Board. 2. Review the performance of the chairman of the company. |
|
10 Nov 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Others |
1. To consider Appointment & Resignation of Directors and consequent restructuring of the Board of Directors. |
|
10 Feb 2014
|
Quarterly Results |
- |
|
25 Nov 2013
|
Stock Split |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
02 Sep 2013
|
Others |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
22 Dec 2012
|
Bonus issue |
inter alia, to discuss : 1. To issue bonus shares to the shareholders of the Company, subject to the approval of the shareholders to be obtained and other statutory compliances. |
|
08 Aug 2012
|
Audited, Quarterly Results & Pref Issue |
To discuss, consider and decide the matter of raising further capital by way of issuing Equity Shares on preferential basis & to consider and approve change of name of the Company. |