|
30 Jan 2025
|
Quarterly Results |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
27 Jul 2024
|
Quarterly Results |
- |
|
02 Jul 2024
|
Others |
Inter alia, to consider : 1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July, 2024. |
|
23 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results & Preferential issue |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
08 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
29 Nov 2022
|
Preferential issue of shares |
- |
|
29 Oct 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
07 Jun 2022
|
Dividend & Others |
inter alia, 1. To appoint Mr. Mathew Thomas as Additional Independent Director of the Company. |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & Final Dividend |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Others |
- |
|
23 Jul 2020
|
Audited Results & Dividend |
- |
|
09 Jun 2020
|
Others |
To consider other business matters |
|
19 Mar 2020
|
Others |
Inter alia, 1. To consider the matter of making investment by way of acquiring 100 % stake in Alankit Imaginations Limited (Group Company) making it wholly owned subsidiary. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
31 Oct 2019
|
Others |
- |
|
28 Sep 2019
|
Others |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
26 May 2019
|
Audited Results & Others |
inter alia, 1.To consider the re-appointment of Mr. Ankit Agarwal, Managing Director of the Company. |
|
20 Mar 2019
|
Interim Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
31 Jul 2018
|
Others |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
10 Feb 2018
|
Quarterly Results & Interim Dividend |
To consider the matter related to the Investments in Verasys Technologies Private Limited. |
|
14 Nov 2017
|
Quarterly Results & Others |
To invest in Alankit Life Care Limited by making it wholly owned subsidiary company and Alankit Life Care Limited is proposing to apply for Full Fledged Money Changer License to RBI. |
|
09 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Final Dividend |
- |
|
30 Jan 2017
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2016
|
Quarterly Results & Others |
To make additions in the powers of the Management Committee as per Section 179 of the Companies Act, 2013. |
|
26 Aug 2016
|
Quarterly Results, Stock Split & Others |
To consider Issue of Bonus Shares. |
|
28 May 2016
|
Audited Results & Final Dividend |
The Board approved the appointment of Mr. Atul Kumar as the Chief Financial Officer of the Company. |
|
23 Feb 2016
|
Others |
To alter Articles of Association of the Company subject to the approval of Shareholders by way of Postal Ballot. |
|
11 Jan 2016
|
Quarterly Results & Interim Dividend |
- |
|
20 Oct 2015
|
Quarterly Results & Others |
1. To appoint Ms. Preeti Puri as Whole Time Director & Company Secretary. 2. To take on record the resignation by Mr. Kamal Narain Gupta, Company Secretary of the Company. |
|
31 Aug 2015
|
Others |
1. To consider the resignation by Shri Rajeshwar Prasad Agrawal, Director of the Co. 2. To consider the appointment of Mr. Alok Kumar Agarwal as an Additional Director of the Company. |
|
11 Jul 2015
|
Stock Split & Others |
1. To confirm the appointment Mr. Kamal N. Gupta as Co, Secretary & Compliance Officer of the Co. 2.1. To consider and adopt unaudited financial results of the Company for the 1st quarter ended June. |
|
14 Apr 2015
|
Audited Results & Dividend |
1. To appoint Company Secretary (CS) & Chief Financial Officer of the Company. 2. To appoint a Woman Whole Time Director of the Company. |
|
04 Feb 2015
|
Quarterly Results & Others |
1. To appoint Chief Financial Officer (CFO) and Internal Auditor of the Company. 2. To take note of formation of wholly owned subsidiaries. 3. To take note of additional businesses of the Company. |
|
27 Oct 2014
|
Quarterly Results |
To take note of conversion of 23,00,000 convertible warrants into Equity Shares & filing of listing application with the Stock Exchange. |
|
31 Jul 2014
|
Others |
To allot 23,00,000 convertible warrants on Preferential Allotment basis through Resolution passed in the Annual General Meeting pursuant to the provisions of Section 62 and other applicable provisions |
|
05 Jul 2014
|
Quarterly Results & Others |
1. To consider the matter of making Alankit Technologies Limited as wholly owned subsidiary of the Company. |
|
26 May 2014
|
Audited Results, Dividend & Others |
1. To consider the issue of shares on preferential basis. 2. To alter the Memorandum and Articles of Association of the Company. 3. To consider the change in name of the Company. |
|
17 Apr 2014
|
Others |
To review and to take decision on the Scheme of Arrangement between the Company and Alankit Assignments Limited. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
02 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results & Others |
To consider shifting the registered office of the Company. |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
23 Jan 2013
|
Others |
- |
|
16 Jan 2013
|
Quarterly Results & Amalgamation |
- |
|
10 Dec 2012
|
To consider change in Management |
To consider change in the management of the Company pursuant to completion of Open Offer as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
|
08 Nov 2012
|
Quarterly Results |
- |
|
11 Oct 2012
|
Others |
To constitute a Committee of Independent Directors (IDC) pursuant to Open Offer to provide reasoned recommendations on Open Offer in terms of Regulation 26(6) of the SEBI (SAST) Regulations, 2011. |
|
10 Aug 2012
|
Quarterly Results & Others |
Inter alia, to consider appointment of Mr. Sunil Kumar Gupta as Whole Time Director. |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
28 Nov 2011
|
Scheme of Amalgamation |
To approve the draft Scheme of Amalgamation of Europlus Financial Services Ltd, Euro Global Reinsurance Brokers Ltd, Faith Business Advisors Ltd, Alankit Life Care Ltd with Euro Finmart Ltd. |
|
03 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Bonus Issue & Others |
The Board has approved issue of 4 Equity Shares of Rs. 10 each fully paid-up as Bonus Shares to every holder of 1 Equity Share of Rs. 10 each fully paid-up. |
|
10 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
10 Feb 2011
|
Quarterly Results & Others |
Inter alia, to consider the conversion of the Preference Shares into Equity Shares. |
|
24 Dec 2010
|
Others |
to consider the proposal of giving an option to the preference shareholders to get converted their preference shares into equity shares and other matters related thereto. |
|
14 Oct 2010
|
Quarterly Results & Merger |
To consider and approve the Merger of three group Companies into EURO FINMART LTD. |
|
05 Aug 2010
|
Quarterly Results & Others |
The Board discussed the proposal of Conversion of the Preference Shares into Equity Shares, however the same was not considered by the Board and deferred it to for the future. |
|
25 May 2010
|
Audited Results |
- |
|
10 Apr 2010
|
Quarterly Results |
- |
|
12 Jan 2010
|
Quarterly Results |
- |
|
30 Dec 2009
|
Allotment of NCPS's |
The Board has allotted 49,00,000, 6% Non-Convertible Preference Shares of Rs. 10/- each fully paid up, to the Strategic Investors belonging to Non-promoter group. |
|
02 Dec 2009
|
Issue of Equity Shares & Others |
The Board had decided to issue 49,13,000 Warrants/Equity Shares to the strategic investors & to reclassify the existing Authorised Capital of the Company into 1,00,000 Equity Shares of Rs. 10/- each. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
20 Jul 2009
|
Quarterly Results & Others |
inter alia, to consider and approve the preferential allotment of 13,20,000 equity shares to the strategic investors belonging to Non-promoter group is proposed. |
|
02 Apr 2009
|
Others |
To change the name of the Co. from "Euro Gold Jewellery Ltd" to any suitable name available with the Registrar of Companies, New Delhi & Preferential allotment of equity shares / Warrants. |
|
10 Mar 2009
|
Allotment of Equity shares |
To issue of 53,706 Equity Shares to the respective shareholder after the reduction of capital & Allotment of Equity shares on Preferential Basis not discussed due to non-receipt of the Consent letter. |
|
21 Jul 2008
|
Audited & Quarterly Results |
To consider the forfeiture of partly paid up shares and to restructuring process of the Company. |
|
30 Jun 2008
|
To decide change in financial year |
To change the financial year of the Company to the period from April 01, 2007 to June 30, 2008 for this year. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
27 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
27 Jan 2003
|
Quarterly Results |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
26 Jul 2002
|
Quarterly Results |
- |
|
24 Apr 2002
|
Quarterly Results |
- |