|
10 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
01 Oct 2019
|
Others |
Inter alia, to consider and approve : 1. Take on record the resignation of Mr.Gyanesh Kumar Maheshwari; 2.Any other matter with the permission of the Chairman; |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
08 Dec 2018
|
Others |
1. To designate Ms. Anshu Jain, Director of the Company as a Non-Executive Chairman of the Company. 2. To discuss any other matter with the permission of Chairman, If any |
|
13 Nov 2018
|
Quarterly Results |
- |
|
03 Aug 2018
|
Quarterly Results |
- |
|
23 Jul 2018
|
Others |
- |
|
07 Jul 2018
|
Others |
Re-organization of Equity share Capital of the Company. |
|
30 May 2018
|
Audited Results |
(Revised) |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
04 Mar 2017
|
Others |
1. Resignation of Ms. Mamta Jain as Chief Financial Officer of the Company. 2. Appointment of Mr. Sonu Pal as new Chief Financial Officer of the Company. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
22 Aug 2015
|
Others |
Notice convening 28th Annual General Meeting of Sharholders of the Company. |
|
07 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
1. Mr. Harender Kumar has been appointed as an Additional Director. 2. The Board has accepted the resignation of Mr. Subhash Jain as Director of the Company w.e.f. May 29, 2015. |
|
09 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
28 Jun 2013
|
Scheme of Compromise & Arrangement |
To Consider the merger of the M/s. Jatalia Global Ventures Ltd., M/s. Jatalia Industrial Park Pvt. Ltd., M/s. Lusa Private Ltd., & M/s. Surya Soft-Tech Ltd with the Company M/s. Aashee Infotech Ltd. |
|
10 May 2013
|
Audited Results |
- |
|
05 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
01 Dec 2011
|
Others |
The Board has appointed Mr.Chandra Kishore Jha Company Secretary, as Compliance Officer of the Company with immediate effect. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
06 May 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
28 Apr 2010
|
Resignation / Appointment of Director |
The Board has accepted the resignation of Mr. Rajesh Kumar Goel from the Directionship of the Company & Appointed Mr. Anil Kumar Jain as the Director of the Company. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Quarterly Results |
- |
|
13 Mar 2009
|
Allotment of CRP Shares |
To consider allotment of 1,50,000 compulsorily redeemable preference shares of Rs 10 each at a premium of Rs 80 per share on preferential basis. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
21 Jan 2009
|
Others |
To accept the resignation of Mr. Anil Jain Director of the Company w.e.f. January 21, 2009. |
|
20 Dec 2008
|
To issue of CRP shares |
inter alia, to consider and approve in principle issue of Compulsorily Redeemable Preference Shares on preferential basis is subject to subsequent approval of shareholders. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
16 Aug 2007
|
Audited Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
17 Oct 2006
|
To consider forfeiture of shares |
To forfeit the 1,14,600 shares of Rs 10/- each allotted to shareholders in terms of the prospectus. |
|
28 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
21 Sep 2005
|
To carry on the new business activities |
Has approved to carry on the new business activities relating to information technology, computers, software, internet, web and other related services in the name of "Aashee Infotech" |
|
04 Sep 2005
|
Reduction of share capital |
The Board of Directors of the Company has accorded for reduction of share capital of the Company by adjusting the Debit balance in the profit and loss account. |
|
28 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 May 1999
|
Cancelled |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |