|
12 Feb 2025
|
Quarterly Results |
- |
|
04 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
12 Jun 2024
|
Rights issue of Equity Shares |
- |
|
29 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
29 Dec 2022
|
Rights issue of Equity Shares |
- |
|
23 Dec 2022
|
Others |
Inter alia, to transact the following business: 1. To Convert Warrants into Equity Shares of Mrs. Anupreet Kaur Keer . |
|
14 Nov 2022
|
Quarterly Results |
- |
|
28 Oct 2022
|
Others |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
12 Jul 2022
|
Others |
Inter alia, to consider and approve the Allotment of Convertible Warrant into equity on Preferential Basis. |
|
27 May 2022
|
Audited Results & Issue of Warrants |
- |
|
04 May 2022
|
To consider issue of Warrants |
- |
|
26 Mar 2022
|
Others |
Inter alia, 1. To Convert Warrants into Equity Shares of M/s RDS Corporate Services Pvt. Ltd. |
|
09 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
15 Oct 2021
|
Others |
Inter alia, 1. To Convert Warrants into Equity Shares of M/s RDS Corporate Services Pvt. Ltd. and Mr. Rishan Singh Keer. |
|
11 Sep 2021
|
Others |
Inter alia, to consider and approve : 1. The Allotment of Sweat Equity Shares. 2. Any other business matter with the permission of the Board. |
|
31 Aug 2021
|
Audited Results & A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
27 Jul 2021
|
Others |
- |
|
03 Jun 2021
|
To consider issue Of Warrants |
- |
|
24 May 2021
|
Quarterly Results & A.G.M. |
- |
|
21 May 2021
|
Audited, Quarterly Results & Others |
Issue Of Warrants |
|
12 Feb 2021
|
Quarterly Results |
- |
|
23 Nov 2020
|
Preferential Issue of shares |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results & Preferential Issue |
- |
|
03 Sep 2020
|
Others |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
14 Jul 2018
|
Others |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results & Others |
To change the category of Ms. Shweta Gupta from Executive Director to Non Executive Director. |
|
06 Dec 2016
|
Others |
1. To adopt new set of AOA and MOA as per Companies Act, 2013. 2. To consider and approve the appointment of Ms. Mukta Debnath as the Company Secretary & Compliance Officer of the Company. |
|
10 Nov 2016
|
Quarterly Results |
To accept the resignation of Mamta Surkali, Company Secretary & Compliance officer of the company. |
|
02 Sep 2016
|
Others |
To appoint Mrs. Renu Kathuria, practising Company Secretary, as Secretarial Auditor of the Company for the financial year 2016-17. |
|
12 Aug 2016
|
Quarterly Results & Others |
To announce the partnership of the Company with Quick Heal as channel partner. |
|
13 Apr 2016
|
Resignation of Company Secretary |
Mr. Santosh Kumar, Whole Time Director of the Company will act as the new Compliance Officer of the Company till the time Company appoints new Company Secretary in place of Ms. Charu Sharma. |
|
27 Feb 2016
|
Others |
1. To get In-principle approval of Directors for alteration of MOA. .2. To Accept Resignation of Mr. Anil Kumar Jalan from Directors of the Company. |
|
26 Feb 2016
|
Others |
1. To appoint Mr. Ravi Jabbar Sharma as an Additional Director of the Company. 2. To fix date, time and venue for holding Extra-ordinary General Meeting of the members of the Company. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
04 Sep 2015
|
Others |
1. Appointment of Mr. Abhishek Singh as an Additional Director (Independent) of the Company. 2. Appointment of Mr. Anil Kumar Jalan as an Additional Director of the Company. |
|
14 Aug 2015
|
Quarterly Results |
Appointed Ms. Charu Sharma as Company Secretary and Compliance Officer of the Company. |
|
30 Jun 2015
|
Others |
To consider and approve the changes in the directorship of the Company. |
|
29 May 2015
|
Quarterly Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |