|
21 Aug 2020
|
Others |
- |
|
18 Jul 2020
|
Audited Results |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
25 Mar 2020
|
Others |
Inter alia, to consider and approve the following: 1. Appointment of Mrs. Sheetal Patil as Secretarial Auditor of the Company for Financial Year 2019- 2020. |
|
13 Feb 2020
|
Quarterly Results & Others |
Inter alia, 1. To take note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st December 2019. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results |
- |
|
28 Mar 2019
|
Others |
Inter alia, to consider, 1. Appointment of Mr. Anubhav Maurya as Additional Director under Non Executive Independent Category w.e.f. 01st March 2019. |
|
07 Feb 2019
|
Quarterly Results |
- |
|
28 Nov 2018
|
To consider shifting of Registered Office |
Inter alia, to consider and approve The shifting of Registered Office of the company within the local limits of the city. |
|
05 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Unaudited Fin Results, A.G.M. & Others |
Inter alia, will also consider: Re-appointment of Mr. Zubin Jasi Pardiwala (DIN: 02321339) as Independent director of the Company. |
|
04 Jul 2018
|
Others |
To consider and approve appointment of Mrs.Geeta Gupta as Chief Financial Officer (CFO) of the company. |
|
05 May 2018
|
Audited Results |
(Revised) |
|
28 Apr 2018
|
Audited Results & Others |
Accept the resignation of Ms. Prajna Naik, from the post of Company Secretary & Compliance Officer of the Company. |
|
02 Feb 2018
|
Quarterly Results & Others |
- |
|
09 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Others |
- |
|
24 May 2017
|
Audited Results |
- |
|
04 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results & Others |
To take the note on Compliance done as per LODR, Regulation 2015 for the quarter ended September 30, 2016. |
|
13 Oct 2016
|
Others |
1. To accept the resignation of Ms. Swati Shinde from the post of Directorship of the Company. 2. To appoint Company Secretary of the Company. |
|
12 Aug 2016
|
Quarterly Results & Others |
To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 31st Annual General meeting of the Company. |
|
19 Jul 2016
|
Others |
1. To appoint M/s. A. M. Gohel & Co., as Internal Auditor of the Company pursuant to section 138 of the Companies Act, 2013 for the F.Y. 2016-17. |
|
27 May 2016
|
Audited Results & Others |
To Appoint Mr. Hardikkuamr Bharatbhai Kabariya as an Additional Director of the Company under Independent Non- Executive Category. |
|
22 Mar 2016
|
Others |
To accept the resignation of Ms. Shruti Shah from the post of Company Secretary of the Company w.e.f. March 22, 2016. |
|
09 Feb 2016
|
Quarterly Results & Others |
Execution of Listing Agreement with BSE Limited as per LODR Regulations. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
22 Sep 2015
|
Others |
To appoint Miss Swati Shinde as an additional Director of the Company to fill the casual vacancy caused due to death of Mr. Jatinkumar Agarrwal. |
|
13 Aug 2015
|
Quarterly Results & Others |
1. To reappoint Mr. Girraj Kishor Agrawal who retires by rotation and being eligible, offers herself for re-appointment. 2. To Change the Name of the Company and consequent change in MOA. |
|
28 May 2015
|
Audited Results |
Appointment of M/s. P. D. Pandya & Associates for conducting Secretarial. |
|
23 Mar 2015
|
Others |
1. Change in Directorship of the Company. 2. Resignation of Ms. Prajna Naik from the post of Company Secretary. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
28 Aug 2014
|
Others |
To discuss and approve the re appointment of M/s. DMKH & CO., Chartered Accountants, as the statutory Auditor of the Company and fix their remuneration, |
|
14 Aug 2014
|
Quarterly Results |
- |
|
21 Jul 2014
|
Others |
- |
|
29 May 2014
|
Audited Results |
- |
|
23 Jan 2014
|
Quarterly Results & others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
27 Aug 2013
|
Others |
To discuss and re-appointment of M/s. DMKH & Associates, Chartered Accountant, as the Statutory Auditor of the Company and fix their remuneration. |
|
12 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
28 Aug 2012
|
Audited Results & Others |
To appoint Mr. Girraj Kishor Agrawal as the Managing Director of the Company, for a period of Five years and fix his remuneration & to convene an AGM of the Company. |
|
13 Aug 2012
|
Quarterly Results |
- |
|
16 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
16 Jul 2011
|
Others |
- |
|
28 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
23 Jul 2010
|
Audited Results & Others |
To discuss and approve the insertion of clause in Articles of Association for Buy Back of Shares & Securities & to discuss and approve the insertion of object to Generate Power as other object. |
|
29 Apr 2010
|
Quarterly Results |
- |
|
03 Feb 2010
|
Preferential Issue of Shares |
The Board has approved to allot 50,00,000 Equity Shares of Rs. 10/- each on pref. basis to Promoter and Non Promoter at a price of Rs. 20/- per Share (including a premium of Rs. 10/- per Share). |
|
30 Jan 2010
|
Quarterly Results |
- |
|
28 Dec 2009
|
Preferential Issue of Shares |
To issue of 50,00,000 Equity Shares on preferential basis, including 8,00,000 Equity Shares for a price of Rs. 20/- per Share, (including a premium of Rs. 10/- per share) aggr. Rs. 10,00,00,000. |
|
21 Dec 2009
|
Increase in Authorised Capital & Others |
To increase the Authorized Capital of the Company from Rs. 3,00,00,000/- to Rs. 8,00,00,000/- & to shift the registered office at E-109, Crystal Plaza, New Link Road, Andheri (W), Mumbai - 400 053. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
05 Sep 2009
|
Audited Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
24 Jun 2009
|
Shifting of Registered Office |
To shift the registered office to Unit No 26, Meera CoOp. Hsg Soc, New Link Road Extension, Andheri West, Mumbai-400 102, Maharashtra, Tel. No. 022 - 26354911, Fax No. 022 - 26354910. |
|
30 May 2009
|
Shifting of Registered Office & Others |
To shift registered office of the Company to 250, Gandhi Lane, Swadeshi Market, Mumbai - 400 002, Telefax: 022 - 22089831 & to appoint Mr. Rajkumar Hasija as Additional Director of the Company. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
20 Sep 2008
|
Merger & Others |
To consider the proposition of merging the 51% owned Subsidiary Quasar Innovations Pvt. Ltd with the Company & to induct 3 new Director's. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
26 Nov 2007
|
Others |
Inter alia, for fixing the allotment date for the purpose of allotment of Bonus Share to all the shares holders in NSDL, CDSL & Physical as on record date November 16, 2007. |
|
12 Nov 2007
|
Others |
Inter alia, to consider the progress on the part of utilization of unsecured loans raised by the Company for the purpose of investing upto 51% stake of M/s. Quasar Innovations Pvt. Ltd. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
24 Oct 2007
|
To fix record date for Bonus shares |
To fix record date for the purpose of issue of Bonus shares in the ratio 3:1 (i.e. 3 new equity shares for every existing one Equity Share). |
|
19 Sep 2007
|
Amalgamation |
To consider the Amalgamation of M/s. Quasar Innovations Pvt Ltd, Bangalore with the Company. |
|
01 Sep 2007
|
Audited Results, Dividend & Bonus |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
16 Mar 2007
|
Interim Dividend |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
18 Sep 2006
|
Amalgamation |
To approve proposal of Amalgamation of Kushal Software Ltd with the Company. |
|
07 Sep 2006
|
Amalgamation |
Inter alia, to consider the feasibility of Amalgamation of Kushal Software Ltd with the Company and appointment of Valuers, Advisors etc., in this behalf. |
|
20 Jul 2006
|
Quarterly Results & Others |
1. Appoint Shri Pradeep Dhanuka as Additional Director of the Company. 2. Accept the resignation of Shri Kunal Parekh and Shri Jitendra Jadhav from the post of Directors. |
|
25 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
20 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 May 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
20 Oct 2004
|
Quarterly Results |
(Revised) |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |