|
11 Feb 2025
|
Quarterly Results |
- |
|
15 Nov 2024
|
Quarterly Results & Preferential issue |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
20 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results & Others |
Inter alia, to consider : 1. To shift the registered office of the Company from Registrar of Companies, Jaipur, Rajasthan to Registrar of Companies, Mumbai, Maharashtra. |
|
08 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
(Revised) |
|
11 Feb 2023
|
Quarterly Results & Others |
Inter alia, To take a note of appointment of Mr. Ameya Dhananjay Bodas (Membership No. ACS 50027) as a Company Secretary and Compliance Officer of the Company w.e.f. January 01, 2023. |
|
14 Nov 2022
|
Quarterly Results & ESOP |
- |
|
10 Aug 2022
|
Quarterly Results, ESOP & A.G.M. |
- |
|
15 Nov 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Audited & Quarterly Results |
- |
|
27 Jun 2020
|
Audited & Quarterly Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results & Others |
1. Shifting of records of the Company from Delhi to Mumbai within same R & TA (Skyline Financial Services Pvt Ltd.) 2. Shifting of Corporate Office from Delhi to Mumbai. |
|
03 Aug 2018
|
Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Others |
- |
|
11 Aug 2017
|
Quarterly Results & Others |
consider and approve the resignation of Ms. Beena Jain, Director of the Company. |
|
30 May 2017
|
Audited Results |
- |
|
19 Apr 2017
|
Others |
1.To consider the appointment of Mr. Parth Kanabar as an Executive Director & CFO of the Company. 2. To consider and take on record the resignation received from Mr. Hitsharan Jain from Directorship |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Others |
To considered and taken on record the resignation of Mr. Aba Parab as Chief Financial Officer of the Company. |
|
07 May 2016
|
Audited Results |
- |
|
09 Apr 2016
|
Others |
To consider and decide on appointment of Scrutinizer for conducting E-voting and voting through poll at EGM. |
|
11 Mar 2016
|
Appointment & Resignation of Directors |
- |
|
12 Feb 2016
|
Quarterly Results |
To consider the appointment of KPND & CO. as the Statutory Auditor of the Company to fulfill casual vacancy. |
|
14 Jan 2016
|
Appointment of Director & Others |
To consider and approve the appointment of the Chief Functional officer (CFO) of the Co, to fill the vacancy caused due to the resignation of Chief Functional Officer Sulochana Natarajan Kharthikeyan. |
|
14 Nov 2015
|
Quarterly Results & Others |
The Board considered and approved the appointment of Mr. Prafulla Subhashchandra Bhat as a Non-Executive Director of the Company. (Revised from 04/11/2015) |
|
24 Aug 2015
|
Others |
To Consider and decide on appointment of Scrutinizer for conduction E-voting and voting through poll at Annual General Meeting. |
|
11 Aug 2015
|
Quarterly Results |
- |
|
08 Jul 2015
|
Others |
1. To Consider the cancellation of Appointment of Ms. Minu Muthu as Chief Financial Officer (C.F.O) due to non joining the Office.2. To appoint new Chief Financial Officer . |
|
18 Jun 2015
|
Others |
1. To Consider and approve the Appointment of Minu Muthu as Chief Financial Officer of the Company. 2. To consider and approve the Appointment of Compliance Officer of the Company. |
|
29 May 2015
|
Audited Results |
- |
|
30 Apr 2015
|
Others |
To consider and approve the Resignation of Ms. Minu Muthu from the post of Chief Financial Officer of the Company. |