|
09 May 2025
|
Audited Results |
- |
|
18 Mar 2025
|
Others |
Inter-alia, to consider (1). To appoint Secretarial Auditor for the Financial Year 2024-2025. (2). Other business matters. |
|
07 Feb 2025
|
Quarterly Results |
- |
|
07 Nov 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results |
- |
|
06 Jul 2024
|
A.G.M. & Others |
Inter alia, 1. To consider and appoint Ms. Jyoti Mehra (ACS: 63581) as Company Secretary cum Compliance Officer for the Company. |
|
24 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results & Others |
- |
|
11 Jul 2023
|
Others |
- |
|
01 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
12 Jan 2023
|
Buy Back of Shares |
- |
|
31 Dec 2022
|
Audited Results |
To consider and approve Audited Financials for the Half Year ended 30/09/2022. |
|
04 Nov 2022
|
Quarterly Results |
- |
|
29 Jul 2022
|
Quarterly Results & Others |
Inter alia, To consider retirement by rotation and re-appointment of Mrs.Muthulakshmi Ganesh, retiring Director. |
|
29 Jun 2022
|
Others |
Inter alia: 1. To consider and approve Shifting of Registered office within local limits of the city. 2. To appoint Secretarial Auditor for the Financial Year ended 31st March 2022. |
|
05 May 2022
|
Audited & Quarterly Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
Others |
Inter alia, 1. To consider and adopt Directors report along with its annexures. 2. To take on record Secretarial report issued by Practicing Company Secretary. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
04 Nov 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
19 Jun 2020
|
Audited Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results & Dividend |
- |
|
22 Apr 2019
|
Audited Results |
- |
|
11 Jan 2019
|
Quarterly Results |
- |
|
07 Dec 2018
|
Voluntary Delisting of Shares |
inter alia, to consider and approve 1. the proposal of voluntary delisting of Equity shares. |
|
05 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
17 May 2017
|
Audited Results |
- |
|
07 Oct 2016
|
Quarterly Results |
- |
|
01 Aug 2016
|
Quarterly Results |
- |
|
18 Jan 2016
|
Quarterly Results |
- |
|
09 Oct 2015
|
Quarterly Results |
- |
|
02 Feb 2015
|
Quarterly Results |
- |
|
24 Oct 2014
|
Quarterly Results |
- |
|
22 Jul 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
01 Mar 2014
|
To consider the Demerger & Others |
To consider the surrendering of NBFC license. |
|
21 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
16 Jul 2013
|
Quarterly Results |
- |
|
02 May 2013
|
Audited Results |
- |
|
24 Jan 2013
|
Quarterly Results |
- |
|
11 Oct 2012
|
Quarterly Results |
- |
|
06 Jul 2012
|
Quarterly Results |
- |
|
03 May 2012
|
Audited Results |
- |
|
27 Jan 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
20 Jun 2011
|
Others |
To consider & obtain the consent of the shareholders through postal ballot for making loans to and invest in bodies corporate and to provide guarantees and securities to bodies corporate. |
|
20 Jan 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
23 Jul 2010
|
Quarterly Results & Others |
To consider an alteration of the Object Clause of the MoA to include Housing Loan Finance Business. The Shareholders approval for the amendment of MoA will be obtained through postal ballot. |
|
24 Apr 2010
|
Audited Results |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
20 Jul 2009
|
Quarterly Results |
- |
|
11 May 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
14 Jul 2008
|
Quarterly Results |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
12 Oct 2007
|
Quarterly Results |
- |
|
23 Jul 2007
|
Quarterly Results |
- |
|
23 Apr 2007
|
Audited Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
15 Apr 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
21 Oct 2005
|
Quarterly Results |
- |
|
09 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
17 Jan 2005
|
Quarterly Results |
- |
|
16 Oct 2004
|
Half Yearly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
15 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
10 May 2003
|
Accounts |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
26 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
01 Jun 2002
|
Accounts |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
23 Jul 2001
|
Quarterly Results |
- |
|
01 Jun 2001
|
Accounts |
- |
|
18 May 2001
|
Accounts |
- |
|
02 Jan 2001
|
Quarterly Results |
- |
|
10 Oct 2000
|
Quarterly Results |
- |
|
22 Apr 2000
|
Accounts & Dividend |
- |
|
23 Jan 2000
|
Quarterly Results |
- |