14 May 2025
|
Audited Results |
- |
12 Feb 2025
|
Quarterly Results |
- |
25 Jan 2025
|
Preferential issue & Issue of Warrants |
- |
14 Nov 2024
|
Quarterly Results |
(Revised) |
12 Aug 2024
|
Quarterly Results |
- |
24 May 2024
|
Audited Results |
- |
12 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
29 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
31 Aug 2019
|
Others |
inter alia, to consider and approve : 1. The draft Notice and Director's Report of the Company along with Management Discussion andAnalysis Report for the financial year 2018-19; |
13 Aug 2019
|
Quarterly Results |
- |
29 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
30 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
14 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
21 Mar 2017
|
Others |
To consider allotment of 7,07,000 Equity Shares on preferential basis. |
16 Feb 2017
|
To consider raising of funds |
inter alia, to consider fund raising by way of issue of Equity Shares. |
14 Feb 2017
|
Quarterly Results |
- |
14 Dec 2016
|
Quarterly Results |
- |
13 Sep 2016
|
Quarterly Results & Others |
To review the operations of the Company. |
28 May 2016
|
Audited Results |
- |
31 Mar 2016
|
Independent Director Meeting |
- |
30 Mar 2016
|
Others |
- |
10 Feb 2016
|
Quarterly Results & Others |
To review the operations of the Company. |
10 Nov 2015
|
Quarterly Results & Others |
To review the operations of the Company. |
13 Aug 2015
|
Quarterly Results |
- |
29 May 2015
|
Others |
1. Reappointment of M/s. Thakur Vaidyanath Aiyar & Co. as the Internal Auditor for the financial year 2015-16. 2. The Board reviewed the operations of the Company. |
10 Mar 2015
|
Others |
To Consider and approve the change in the Registered Office of the Company from its present location to 102, Ganga Chambers, 6A/1, W.E.A., Karol Bagh, New Delhi - 110005, |
13 Aug 2014
|
Quarterly Results & Others |
To take on record resignation of Ms. Ambreen Khan (Company Secretary & Compliance Officer) & appoint Mr. Malcom Mascarenhas as the new Company Secretary & Compliance Officer. |
26 May 2014
|
Audited Results |
- |
12 Feb 2014
|
Quarterly Results & Others |
Inter alia, to transact the following business: To close the Trading Window from February 06, 2014 to February 13, 2014 & to review the operations of the Company. |
12 Nov 2013
|
Quarterly Results & Others |
Inter alia, to review the operations of the company. |
13 Aug 2013
|
Quarterly Results |
To consider and approve the Unaudited Financial Results/Accounts of the Company. & approve the delisting of securities from Ahmedabad Stock Exchange. |
29 May 2013
|
Audited Results |
- |
12 Nov 2012
|
Quarterly Results |
- |
03 Sep 2012
|
Audited Results |
- |
24 Aug 2012
|
Others |
1. To take on record the resignation of Mr. Mohan Datari as the Independent Director. 2. To consider and approve the appointment of Mrs. Tejal Vala as the Independent Director. |
13 Aug 2012
|
Quarterly Results |
- |
14 May 2012
|
Quarterly Results |
- |
13 Feb 2012
|
Quarterly Results & Others |
To consider and approve the Un-Audited Financial Results for the third quarter ended on 31/12/11 & to take on record resignation of Ms. Poonam Kejariwal from the post of Company Secretary of the Co. |
11 Nov 2011
|
Quarterly Results |
- |
11 Aug 2011
|
Quarterly Results & Others |
- |
14 Mar 2011
|
Resignation of Director |
To consider the resignation of the Director and to consider any other matter as may deem |
26 Oct 2010
|
Quarterly Results |
- |
27 Jul 2010
|
Quarterly Results |
- |
30 Mar 2010
|
Allotment of Equity Shares |
For allottment of 9,51,000 Equity Shares against Conversion of Equity Share Warrants, which were earlier issued to Promoter & The Co. has already received the balance money against these Warrants. |
02 Mar 2010
|
Issue of Equity Shares & Others |
To issue of 5,05,000 Equity Share on a pref. basis at a price to be determined in accordance with the Regulations for preferential issue contained in Chapter VII of the SEBI (ICDR) Regulations, 2009. |
19 Jan 2010
|
Quarterly Results |
- |
14 Nov 2009
|
Allotment of Equity Shares & Others |
The Board has allotted 13,61,000 Equity Shares against conversion of Equity Share Warrants & for shifting of registered office to 290, Anarkali Complex, Jhandewalan Complex, New Delhi - 110001. |
10 Sep 2009
|
Allotment of Equity Shares |
The Board has allotted 23,88,000 Equity Shares against conversion of Equity Share Warrants, which were earlier issued to promoter & others & The Company has already received the balance money. |
14 Aug 2009
|
Allotment of Equity Shares Warrants |
The Board has allotted 25,32,000 Convertible Equity Share Warrants at the rate of Rs 11.85/- per Equity Shares Warrants to promoter and others against 28,32,000 as passed in the EGM. |
27 Jul 2009
|
Quarterly Results |
- |
18 Jun 2009
|
Increase in Authorised Capital & Others |
To increase the authorized capital of the Co. from Rs 9.00 Crore to Rs 11.00 Crore & to issue up to 28,32,000 Convertible Equity Share Warrants on a preferential basis. |
09 May 2009
|
Increase in Authorised Capital & Others |
To increase the authorized capital of the Company from Rs 9.00 Crore to Rs 11.00 Crore & to issue up to 28,42,000 Equity Share or Convertible Equity Share Warrants on a preferential basis. |
22 Nov 2008
|
To allot Convetible Warrants |
To issue 30,33,330 Convertible Equity Share Warrants to the applicants, to convert 6,45,330 warrants into the Equity Shares & to issue 4,95,000 Equity shares to Mr. P V R Murthy. (Revised) |
24 Oct 2008
|
Quarterly Results |
- |
28 Aug 2008
|
To shift the Registered Office |
To consider: The Registered office of the Company be shifted from the state of Delhi to State of Maharashtra, particularly in Mumbai. |
18 Jul 2008
|
To increase in Authorised Capital |
To raise additional funds upto a maximum of Rs 11 crores by way of issuance of debt, equity, or any other security convertible into equity shares including any preferential offer. |
28 Jan 2008
|
Quarterly Results |
- |
28 Apr 2006
|
Quarterly Results |
- |
30 Jan 2006
|
Quarterly Results |
- |
25 Oct 2005
|
Quarterly Results |
- |
20 Sep 2005
|
Stock Split |
- |
23 Aug 2005
|
Quarterly Results |
- |
30 Apr 2004
|
Quarterly Results |
- |
30 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
28 Jul 2003
|
Quarterly Results |
- |
30 Apr 2003
|
Quarterly Results |
- |
31 Jan 2003
|
Quarterly Results |
- |
30 Oct 2002
|
Quarterly Results |
- |
31 Jul 2002
|
Quarterly Results |
- |
26 Apr 2002
|
Quarterly Results |
- |
30 Jan 2002
|
Quarterly Results |
- |
29 Oct 2001
|
Quarterly Results |
- |
30 Apr 2001
|
Quarterly Results |
- |
30 Jan 2001
|
Quarterly Results |
- |
16 Nov 2000
|
Accounts |
- |
30 Oct 2000
|
Quarterly Results |
- |