|
29 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results & Others |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
06 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results & Others |
Inter alia, To appoint M/s Chanchal Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2021-22. |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Others |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
18 Mar 2019
|
Independent Director Meeting |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
02 Jan 2019
|
Others |
To consider and approve draft of Director's Report and Corporate Governance Report and audited annual balance sheet and profit and loss account for the year ended March 31, 2018. |
|
10 Dec 2018
|
Others |
Inter alia, to consider and approve 1. To appoint Ms. Vidya Babu Rai (DIN: 07984997) as an additional director of the Company. 2. Any other business with the permission of chair. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Others |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
31 Mar 2017
|
Others |
1. To review the performance of non-independent directors and the board of directors as whole of the Company. 2. To review the performance of the Chairperson of the Company. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
25 Oct 2016
|
Others |
To consider the change the face value of the Equity shares of the Company. |
|
05 Aug 2016
|
Quarterly Results |
- |
|
17 Jun 2016
|
Audited Results |
(Revised from 27/05/2016) |
|
12 Feb 2016
|
Quarterly Results |
1. To authorized Mr. Hirji Kanji Patel, Managing Director to sign new listing agreement with the Stock Exchange. 2. To adopt various policies as specified by the new Listing Agreement. |
|
30 Oct 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
02 Jul 2015
|
Preferential Basis |
To allot equity shares in lieu of Convertible warrants issued on preferential basis to those aflottee who have exercise their rights of conversion. |
|
29 May 2015
|
Audited Results |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
29 Oct 2014
|
Quarterly Results |
- |
|
30 Sep 2014
|
Appointment of Statutory Auditor |
To consider appointment of Statutory Auditor in the place of existing Statutory Auditor, who has resigned with immediate effect. |
|
25 Jul 2014
|
Quarterly Results |
- |
|
04 Jul 2014
|
Stock Split |
Inter alia to consider sub - division of shares. |
|
30 May 2014
|
Audited Results |
- |
|
26 Apr 2014
|
Others |
To allot Convertible Equity Warrants at par to other than promoters on preferential basis . |
|
31 Jan 2014
|
Increase in Authorised Capital |
- |
|
25 Apr 2013
|
Audited Results |
- |
|
01 Sep 2012
|
Audited Results & Others |
To re-appoint Directors of the Company, liable to retire by Rotation and being eligible for their re-appointment, subject to Members approval & to approve the Notice of the AGM of the Company. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
24 Mar 2011
|
Conversion of Conv. Equity Warrants |
Inter alia, to consider, approve and take on record the conversion of Convertible Equity Warrants into Equity Shares to various Allottees from whom the total consideration is received. |
|
02 Mar 2011
|
Conversion of Conv. Equity Warrants |
For conversion of Convertible Equity Warrants into Equity Shares to various Allottees who were Allotted Convertible Equity Warrants and from whom the total consideration is received. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Allotment of Conv. Equity Warrants |
The BoD's approved allotment of Convertible Equity Warrants to all the Allottees from whom the consideration for the said Convertible Equity Warrants has been received by the Company. |
|
26 Jul 2010
|
Increase in Authorised Capital |
To increase the Authorised Capital of the Company from Rs. 50 Crores to Rs. 125 Crores, pursuant to preferential issue of 10,00,00,000 Convertible Equity Warrants. |
|
08 Jul 2010
|
Issue of Convertible Equity Warrants |
For the preferential issue of 10,00,00,000 Convertible Equity Warrants. |
|
29 May 2010
|
Audited Results |
- |
|
05 Apr 2010
|
Quarterly Results & Others |
To consider the increase in Authorised Capital from existing Capital 20 Crs of Rs. 1/- each to 5 Crs Equity Shares of Rs. 10/- & to approve the take over of Dicksha Infosystems Ltd. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
16 Nov 2009
|
Others |
To appoint M/s. Mahendra Tiwari & Co. as Statutory Auditor of the Company & to call an Extra Ordinary General Meeting on December 08, 2009 for the same. |
|
25 Sep 2009
|
Others |
inter alia, to extend the Date of Annual General Meeting till December 31, 2009. |
|
07 Jul 2009
|
To call an EGM of the Company |
To call Extra Ordinary General Meeting of the Company & to appoint Auditor of the Company from Uday Pasad & Associates to Broachwala & Co. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
04 Feb 2009
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital of the Co. from Rs 20 Crores to Rs 48 Crores & to issue 66000060 Warrants convertible into even No. of Equity shares of Rs 1/- each at a price of Rs 1/- each. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
15 Sep 2008
|
To extend AGM & Others |
To consider: Extension of Annual General Meeting, to Split-up of Shares and Shifting of Registered Office will be combined with the Postal Ballot relating to Change of Auditors. |
|
27 Aug 2008
|
Stock Split & Others |
To sub-divide of 1 Equity Shares of Rs 10/- each into 10 Equity Shares of Re 1/ each, subject to the approval of the Shareholders by the Postal Ballot & to shift the registered office of the Company. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |