|
14 Aug 2025
|
Quarterly Results & Final Dividend |
- |
|
07 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
25 Jul 2024
|
Quarterly Results & Final Dividend |
- |
|
08 May 2024
|
Audited Results |
- |
|
17 Jan 2024
|
Quarterly Results & Others |
Inter alia, to consider : 1. The Alteration in the Object Clause of the Memorandum of Association of the Company. |
|
08 Nov 2023
|
Preferential issue of shares |
- |
|
25 Oct 2023
|
Quarterly Results |
- |
|
15 Jul 2023
|
Quarterly Results & Final Dividend |
- |
|
22 Apr 2023
|
Audited Results & ESOP |
- |
|
03 Feb 2023
|
Others |
- |
|
24 Jan 2023
|
Quarterly Results |
- |
|
06 Dec 2022
|
Others |
Inter alia, to consider and fix the record date for the purpose of determining the members eligible for the allotment of sub-division of existing equity shares & bonus equity shares of the Company. |
|
17 Oct 2022
|
Qtr Results, Bonus issue & Stock Split |
- |
|
29 Jul 2022
|
Preferential issue of shares |
- |
|
11 Jul 2022
|
Quarterly Results & Others |
Inter alia, 1. To appoint CA Sandesh Deorukhkar as Internal Auditor of the Company for the Financial Year |
|
01 Jun 2022
|
Final Dividend |
- |
|
18 Apr 2022
|
Audited Results |
- |
|
18 Jan 2022
|
Quarterly Results |
- |
|
06 Jan 2022
|
Others |
- |
|
18 Nov 2021
|
Preferential Issue of shares |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
18 Oct 2021
|
Others |
Inter alia, to consider and approve modify the resolution & Explanatory statement of Notice of Extra Ordinary General Meeting with respect to issuance of Equity shares on preferential basis. |
|
05 Oct 2021
|
Preferential issue of shares |
Inter alia, 1. To issue of Equity Shares by way of preferential issue through Private Placement basis. |
|
31 Aug 2021
|
Others |
Inter alia, 1. To Change in Designation of Mr. Nirmal Kumar Jain (DIN: 00240441) from Executive Director to Non Executive Professional Director. |
|
05 Aug 2021
|
Quarterly Results & Others |
Inter alia, To Appoint M/S Ronak Jhuthawat & Co, Company Secretaries, Udaipur as Secretarial Auditor of the Company for Financial Year 2021-22. |
|
22 May 2021
|
Audited Results & Others |
Inter alia, To consider and approve investment in Arkfin Housing Fund. |
|
21 Apr 2021
|
Others |
Inter alia, 1.To consider and approve withdrawal agendas of Extra Ordinary General Meeting with respect to issuance of sweat equity shares to Promoter / Directors of the company. |
|
07 Apr 2021
|
Preferential Issue of shares |
- |
|
09 Jan 2021
|
Quarterly Results & Interim Dividend |
Employees Stock Option Plan |
|
11 Nov 2020
|
Quarterly Results |
- |
|
29 Sep 2020
|
Dividend |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
18 May 2020
|
Others |
Inter alia, I. To consider and approve Secured Rated. Non-Convertible Redeemable Debentures upto Rs.50 crore. |
|
06 Mar 2020
|
Others |
- |
|
14 Feb 2020
|
Quarterly Results & Others |
- |
|
26 Oct 2019
|
Preferential Issue of shares |
- |
|
14 Sep 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Qarterly Results |
- |
|
08 Jul 2019
|
Preferential Issue of shares |
To consider and discuss issuance of equity shares by way of preferential issue through Private Placement basis. |
|
22 May 2019
|
Audited Results |
Inter alia, 1. To Appoint M/S Ronak Jhuthawat & Co, Company Secretaries, Udaipur as Secretarial uditor of the Company for Financial Year 2018-19. |
|
02 Mar 2019
|
Others |
Independent Director Meeting |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
16 Jun 2018
|
Others |
1. To approve the Board report for the Financial year ended March 31, 2018. 2. To approve date and Notice of 13th Annual General Meeting of the Company |
|
28 May 2018
|
Audited Results & Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
09 Jan 2018
|
Others |
To convert & allot 2,10,000 Warrants into Equity shares to the following persons whose intention to exercise the option to convert the Warrants into Equity Shares has been received by the Board. |
|
30 Nov 2017
|
Others |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
16 Sep 2017
|
Others |
To consider the proposal of Warrant Issue to certain Promoter Group Entities and Public Shareholders and allied matters. |
|
08 Aug 2017
|
Quarterly Results |
- |
|
19 Jun 2017
|
Others |
1. To approve the Board report for the financial year ended March 31, 2017. 2. To approve date and Notice of 12th Annual General Meeting of the Company. |
|
11 May 2017
|
Audited Results |
- |
|
31 Mar 2017
|
Others |
To consider the proposal of migration to Main Board of BSE Ltd. |
|
10 Mar 2017
|
Others |
1. Allotment of Bonus Shares pursuant to Bonus issue to the Shareholders. 2. To open its Corporate Office at 94/D, Kurla Kamgar Nagar Co-operative Housing Society, S.G. Barve MArg, Kurla (East), Mumb |
|
20 Jan 2017
|
Bonus issue |
To consider the proposal of Bonus Issue of Equity Shares to the existing equity share holders. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
30 Aug 2016
|
Quarterly Results |
- |
|
16 May 2016
|
Audited Results |
- |
|
15 May 2016
|
Audited Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
13 May 2015
|
Audited Results |
Company will obtain membership of following Credit Information Companies as per NHB guidelines. 1. Credit Information Bureau (India) Limited 2. CRIF High Mark Credit Information Services Private Ltd |