|
30 Sep 2015
|
Others |
The Company has receive approval from Registrar of Companies for extension of 2 months for convening the AGM. The AGM to be convened on 30th sept 2015 stands cancelled. |
|
30 May 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results & Others |
To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of Annual General Meeting of the Company. |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
To fix the date, time and venue of holding the AGM for adoption of accounts for the FY ending March 31, 2012 & to re-constitute various Committees of BoD's in view of fresh appointments. |
|
15 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
01 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2011
|
Quarterly Results & Others |
To accord consent for not attaching the documents of subsidiary Companies required under section 212 of the Companies Act. |
|
07 Mar 2011
|
Re-appointment of Managing Director |
To approve the re-appointment of Mr. Mangal Singh as Managing Director of the Company & to approve the re-appointment of Mr. Harjinder Singh as Whole-time Director of the Company. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results & Others |
For setting up of a project to carry on the business of Generation, supply and Maintenance of Power, Power Plants and its related equipments through a 100% subsidiary Company. |
|
02 Jul 2010
|
Audited Results & Dividend |
To approve the notice of Annual General Meeting, Directors Report including Management Discussion and Analysis Report, Corporate Governance Report & to convene an AGM of the Company. |
|
12 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
14 Oct 2009
|
Quarterly Results |
- |
|
30 Sep 2009
|
Others |
inter alia, to consider the following: 1. To review the outcome of Annual General Meeting. 2. To approve the change of Registrar and Share Transfer Agents. |
|
14 Sep 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Audited & Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results |
- |
|
20 Aug 2008
|
Audited Results & Others |
To review the status of the project and future financial planning of the Company & to call an AGM of the company. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Qtr Results, Dividend, Bonus Issue |
- |
|
07 Jan 2008
|
Quarterly Results & Others |
1. To Consider the offer of takeover / merger of Tagore Theatres Ltd (Multiplex) with the Company. 2. To Appoint M/s. Knight-Frank India Pvt. Ltd. for conducting the business valuation. |
|
26 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
20 Jul 2007
|
To consider the closing of GDR issue |
- |
|
31 May 2007
|
Quarterly Results |
- |
|
12 May 2007
|
Others |
To consider the formalities in respect of GDR issue including approval of various documents, opening of account and issuing Authorization for completing on necessary formalities. |
|
29 Jan 2007
|
Quarterly Results |
- |
|
19 Dec 2006
|
Others |
To discuss the order of the Hon'ble Civil Judge of Patiala regarding cancellation of the allotment of 70,00,000 equity shares made on preferential allotment basis. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
14 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
10 Apr 2006
|
To consider resignation of director |
To consider the Resignation of Mr. Ranjit Singh due to his other pre occupations. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Dec 2005
|
Progress of the proposed GDR issue |
- |
|
30 Nov 2005
|
Progress of the proposed GDR issue |
The Board has noted the progress of the company in respect of the proposed GDR issue. |
|
29 Oct 2005
|
Quarterly Results |
- |
|
21 Oct 2005
|
Preferential Issue of shares |
- |
|
17 Sep 2005
|
Progress of the proposed GDR issue |
- |
|
27 Aug 2005
|
To consider GDR issue |
To consider GDR issue of the Company And the investment in 100% subsidiary in Ajman Free Trade Zone in UAE. |
|
15 Jul 2005
|
Quarterly Results |
- |
|
30 May 2005
|
Others |
To consider the project report for the project to be set up in Ajman Free Trade Zone in UAE and to consider the means of finances for the proposed project. |
|
30 Apr 2005
|
Dividend |
- |
|
23 Mar 2005
|
Preferential allotment |
1. The Proposal of the preferential allotment of 7,000,000 equity shares of Rs 10 each to various persons at a price of Rs 13 per share. 2. To Convene the Extra Ordinary General Meeting |
|
15 Feb 2005
|
To Change the Accounting year |
The Board has decided to change the Accounting year to 31st December every year to match with the business requirement and the company proposes to telecast its programmes in UK, Canada and USA. |
|
07 Feb 2005
|
Quarterly Results |
- |
|
24 Dec 2004
|
Others |
To consider, examine and approve the financing pattern of the proposed project for setting up of earth station and starting of TV channels. |
|
03 Dec 2004
|
Expansion Project |
To Consider expansion project of the company. |
|
14 Jan 2004
|
Accounts |
- |
|
19 Jul 2003
|
Quarterly Results & Accounts |
- |
|
10 Apr 2003
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Accounts & Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
26 Dec 2000
|
Merger |
Merger of Oriental Industries Ltd. with the Co. |
|
25 Aug 2000
|
Accounts |
- |
|
29 Jul 2000
|
Accounts & Quarterly Results |
- |
|
27 Apr 2000
|
Quarterly Results |
- |