|
12 Feb 2025
|
Quarterly Results |
- |
|
24 Dec 2024
|
Others |
Inter-alia, 1. To approve Notice of Postal Ballot to seek appointment of Mrs. Shubha Biyani as Non Executive Independent Director of the Company. 2.Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results & Others |
Inter alia, to consider : 1) To Re-appoint Mr. Chetan Karia (DIN 00015113) as Managing Director/ Whole Time Director of the Company. |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
25 Jun 2021
|
Audited Results |
(Revised) |
|
31 May 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
14 Dec 2020
|
Others |
Inter alia, 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To discuss the appointment of Mr. Nasir Shaikh (DIN 08985677) as Additional Director. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
30 Sep 2020
|
Others |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
Others |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
23 May 2019
|
Audited Results |
- |
|
25 Apr 2019
|
Others |
1. To appoint Mr. Chetan Karia as the Whole Time Director of the Company 2. To appoint Mr. Suryanath Pujari as the Chief Financial Officer of the Company |
|
06 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results & Others |
To approve Director's report for the Financial year ended March 31, 2016. |
|
05 Feb 2016
|
Quarterly Results & Others |
To approve New Listing Agreement. |
|
10 Aug 2015
|
Quarterly Results & Others |
To appoint Mrs. Gayatri Sonavane as Additional Independent Women Director of the Company. |
|
30 May 2015
|
Audited Results |
- |
|
07 Nov 2014
|
Audited Results |
- |
|
06 Aug 2014
|
Quarterly Results |
- |
|
10 Jul 2014
|
Others |
To Discuss & approve the Voluntary Delisting of Equity Shares from Madhya Pradesh Stock Exchange. |
|
30 May 2014
|
Audited Results |
- |
|
05 Feb 2014
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
23 May 2012
|
Audited Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
31 May 2011
|
Audited Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Preferential Issue of Shares |
For allotment of Equity Shares of the Company on pref. basis to HDFC Ltd. & IDFC Ltd. to an aggr. amount not exceeding Rs. 18.64 Crs at a price to be determined as per the SEBI (ICDR) Regulations 2009 |
|
29 Jul 2010
|
Quarterly Results |
The Board has decided that Annual General Meeting of the Company will be held on September 29, 2010. |
|
31 May 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
12 Jun 2009
|
Others |
inter alia, to authorized Directors to make investment within permissible limit under Companies Act, 1956. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
27 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results & Dividend |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
16 Jun 2006
|
Accounts & Others |
To approve the new set of articles of associations. |
|
27 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
21 Oct 2005
|
Change of name of the company |
- |
|
21 Jul 2005
|
Quarterly Results |
- |
|
02 Jul 2005
|
Others |
To consider the main object of the company be shifted in other object. |
|
18 Apr 2005
|
Accounts |
- |
|
15 Feb 2005
|
To call the E.G.M. |
To Consider the Change in name of the company to ABHINAV CAPITAL SERVICES LIMITED. |
|
22 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
28 Apr 2001
|
Quarterly Results |
- |
|
25 Jan 2001
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
10 Nov 1997
|
Half Yearly Results |
- |
|
27 Jun 1997
|
Accounts |
- |