|
13 Feb 2024
|
Quarterly Results & A.G.M. |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
(Revised) |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
27 Aug 2022
|
A.G.M. |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
(Revised) |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
28 Mar 2019
|
Others |
inter alia, to consider and approve Board Meeting for Resignation of Directors Mr. Himanshu Pravinchandra Mehta, Mr. Desai Harishbhai Akash and Mr. Raj Baldevsinh Jhala due to personal reasons. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
24 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
08 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
13 May 2015
|
Quarterly Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
13 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
07 May 2012
|
Audited Results & Others |
To consider the followings: 1. Issue and allotment of Securities on Preferential basis. 2. To change the name of the Company. |
|
10 Nov 2011
|
Quarterly Results |
- |
|
04 Feb 2011
|
Quarterly Results |
- |
|
19 Oct 2010
|
Quarterly Results |
- |
|
20 Sep 2010
|
Stock split |
The Board has considered not to go ahead with the Sub-Division of Equity Shares looking at the market situation and looking at the progress of the Company the board has deferred the same. |
|
24 Jul 2010
|
Quarterly Results & Others |
To consider the undertaking a large scale Infrastructure Development (Construction and Development with right to sale / market) business for Development of a land admeasuring 4400Sq. |
|
29 Jan 2010
|
Others |
To change the registered office of the Co. from Chennai in the state of Tamilnadu to the Ahmedabad to the State of Gujarat & to change the name of the Co. to Dharanidhar Global and Infraprojects Ltd. |
|
05 Jan 2010
|
Changing the name of the Co. & Others |
To change of name of the Co. from "Seax Global Ventures Ltd." to "Dharanidhar Global and Infrastructure Ltd." & to appoint M/s. N. S. Shah & Associates, C.A as the new Statutory Auditor. |
|
16 Nov 2009
|
Others |
To consider appointment of Mr. K. Shiraj, as New Chairman Cum Managing Director & Appointment of Independent Director of the Company. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
19 Oct 2009
|
Shifting of Registered Office & Others |
The Board has deferred the proposal to shift the registered office of the Company from Tamilnadu to Gujarat & approved the opening of the Company's Corporate Offices at various places. |
|
24 Aug 2009
|
Appointment of Director's |
To appoint Mr. V Ramaseshan as Managing Director of the Company with effect from June 29, 2009 & to appoint Mr. R. Kannan as an Additional Director of the Company with effect from July 21, 2009. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
18 Jun 2009
|
Reduction of Capital & Others |
To allot 48,24,000 equity shares of Rs 10/- each to the shareholders of M/s.Paro Enterprises Ltd. who will be entitled to receive shares of SGVL pursuant to the sanctioned SoA. |
|
20 May 2009
|
Scheme of Amalgamation & Others |
To take on record the Scheme of Amalgamation of M/s. Paro Enterprises Ltd. with M/s. Seax Global Ventures Ltd. & to fix record date for ascertaining the names of the shareholders. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
23 Sep 2008
|
To reconsider the capital reduction |
To reconsider the capital reduction against accumulated losses from 50% to 30% and also to approve the revised scheme of arrangement. |
|
14 Aug 2008
|
Audited Results & SoA |
To consider Composite Scheme of Arrangement and Amalgamation and appoint Valuers and Chartered Accountant for that purpose. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
18 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
12 May 2006
|
Takeover & Aquisition |
To consider and approve the takeover and aquisition od steel fabrication business at Dubai. |
|
29 Apr 2006
|
Quarterly Results |
- |
|
23 Feb 2006
|
Accounts |
- |
|
18 Feb 2006
|
Change of Name of the Company |
The Change of Name of the Company from "Seax Leather Exports Ltd" to "Seax Global Ventures Ltd". |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |