13 Mar 2025
|
Preferential Issue of shares & Others |
Inter-alia, to consider 1. Increase the Authorized Share Capital. 2. change in the main object clause of the Company and consequent amendments in MOA of the Company. 3. Other business matters. |
14 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
30 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 |
- |
14 Nov 2022
|
Quarterly Results |
- |
02 Nov 2022
|
Preferential issue of shares |
- |
10 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
10 Feb 2022
|
Quarterly Results |
- |
14 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
14 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
- |
13 Aug 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
29 Jul 2020
|
Audited Results |
- |
30 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
12 Jun 2018
|
Others |
Appointment of Ms. Prachi Kadakia as the Company Secretary and the compliance officer of the Company under regulation 6 SEBI. |
30 May 2018
|
Audited Results |
- |
15 Apr 2018
|
Others |
1. To consider and approve the allotment of equity shares to the Equity warrants holder. 2. Any other item with the permission of the chair. |
31 Mar 2018
|
Others |
- |
14 Feb 2018
|
Quarterly Results |
- |
07 Dec 2017
|
Quarterly Results |
- |
03 Oct 2017
|
Others |
To consider and approve the allotment of Equity Warrants convertible into Equity shares to the applicant who have subscribed the warrants as offered to them. |
12 Sep 2017
|
Quarterly Results |
- |
25 Jul 2017
|
Others |
- |
30 May 2017
|
Audited Results |
- |
05 Apr 2017
|
Others |
1. To consider the name(s) of the Persons for the issuance 82, 47,474 warrant convertible into equity shares in a period not exceeding 18 months on preferential basis as already approved in the previo |
09 Mar 2017
|
Others |
To Consider the Appointment of an Additional Directors on the Board of the Company. |
13 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
19 Aug 2016
|
Others |
To appoint the Statutory Auditors of the Company for the Financial Year 2016-17 in place of M/S H.Kumar & Associates, who have submitted their resignation from the Company. |
11 Aug 2016
|
Quarterly Results & Others |
To Fix the date ,Time and Venue of the 22nd Annual General Meeting of the Members of the Company. |
05 Jul 2016
|
Others |
1. To appoint the Secretarial Auditor of the Company for the financial year ended on March 31, 2016. 2. To appoint Company Secretary of the Company. |
30 May 2016
|
Audited Results |
- |
11 Feb 2016
|
Quarterly Results |
- |
06 Nov 2015
|
Quarterly Results |
(Revised from 03/11/2015) |
29 Aug 2015
|
Others |
To appoint Scrutinizer M/s. R Gupta & Associates, who have given their consent to act as the Scrutinizer of the 21st Annual General Meeting of the Company. |
11 Aug 2015
|
Quarterly Results |
- |
29 May 2015
|
Quarterly Results |
- |
10 Feb 2015
|
Quarterly Results |
- |
30 Dec 2014
|
Others |
Allotment of 3,00,000 Equity Shares of Rs. 10/- each made on a preferential basis to M/s. Raman Trikha Entertainment Private Limited pursuant to the directions of the BSE Ltd . |
12 Nov 2014
|
Allot Equity Shares & Others |
To issue and allot Equity Shares on preferential basis on terms and conditions as were approved by the shareholders of the Company through postal ballot, the results of which were declared on Aug 25 |
27 Aug 2014
|
Others |
To consider the holding of 20th AGM of the Company . |
12 Aug 2014
|
Quarterly Results |
- |
14 Jul 2014
|
Others |
1. To Consider and approve the Notice of the Postal Ballot. 2. To constitute and authorise the Committee of the Directors to supervise the work related |
12 Jun 2014
|
Others |
1. To consider and approve the Notice of the Postal Ballot. 2. To constitute and authorise the Committee of the Directors to supervise the work related to the Postal Ballot. |
29 May 2014
|
Audited Results |
- |
17 May 2014
|
Others |
1. To consider the proposal for alteration of objects clause of the Memorandum and Articles of Association of the Company. |
11 Feb 2014
|
Quarterly Results |
(Revised) |
12 Nov 2013
|
Quarterly Results |
- |
06 Aug 2013
|
Quarterly Results |
- |
12 Jun 2013
|
Audited Results |
(Revised) |
12 Feb 2013
|
Quarterly Results |
(Revised) |
15 Nov 2012
|
Quarterly Results |
- |
09 Oct 2012
|
Others |
To fix the calendar of events for conducting the Postal Ballot which is required to approve the Ordinary Resolution as required under section 293(1)(a) of the Companies Act,1956. |
02 Sep 2012
|
Audited Results |
- |
08 May 2012
|
Quarterly Results |
(Revised) |
31 Jan 2012
|
Quarterly Results |
- |
15 Nov 2011
|
Consolidation of Shares |
To consider and approve the consolidation of every 2 Equity Shares of Rs. 5 each into 1 Equity Share of Rs 10 each & to fix the date, time and Venue of the Extra Ordinary General Meeting of the Co. |
31 Oct 2011
|
Quarterly Results |
- |
25 Jul 2011
|
Quarterly Results |
- |
02 Jul 2011
|
Audited Results |
- |
31 Jan 2011
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
28 Sep 2009
|
Reduction of Capital & Others |
To reduce the paid up share capital of the Co. by 80%. & after reduction every 5 shares of Rs. 2 each fully paid shall be consolidated into 2 equity shares of 5 each & to allot of 10% Pref. Shares. |
30 Jul 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
30 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
30 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
29 Jul 2006
|
Quarterly Results |
- |
29 Apr 2006
|
Quarterly Results |
- |
30 Jan 2006
|
Quarterly Results |
- |
29 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
29 Apr 2005
|
Quarterly Results |
- |
29 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
30 Jul 2004
|
Quarterly Results |
- |
29 Jan 2004
|
Quarterly Results |
- |
28 Jul 2003
|
Quarterly Results |
- |
25 Apr 2003
|
Quarterly Results |
- |
23 Jan 2003
|
Quarterly Results |
- |