|
13 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
14 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
20 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Jan 2020
|
Quarterly Results & Stock Split |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
14 May 2019
|
Audited Results |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
23 May 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
03 Sep 2016
|
Others |
To finalize date and venue for Annual General Meeting for the Financial Year ended March 31, 2016. |
|
30 Jul 2016
|
Quarterly Results |
1. To consider and take on record the disclosure of interest by the Directors. 2. To consider the compliance report of the quarter ended June 30, 2016. |
|
10 May 2016
|
Quarterly Results |
1. To confirm and sign the Minutes of the last Board meeting. 2. To consider and take on record the Audited financial results for the Quarter ended March 31, 2016 . |
|
10 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
11 May 2015
|
Quarterly Results |
To appoint Mrs. Rubina Bhandari as Women Director of the company. |
|
11 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
03 Sep 2014
|
Others |
1. To confirm and sign the Minutes of the last Board meeting. 2. To confirm the minutes of the Committees. |
|
31 Jul 2014
|
Quarterly Results |
- |
|
06 May 2014
|
Audited Results |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Quarterly Results |
- |
|
05 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
01 Sep 2012
|
Audited Results & Others |
To consider and approve the delisting of shares from the Delhi Stock Exchange & Uttar Pradesh Stock Exchange. 2. To approve the Directors Report to shareholders for the year 2011-12. |
|
26 Jul 2012
|
Quarterly Results |
- |
|
09 May 2012
|
Quarterly Results |
- |
|
24 Jan 2012
|
Quarterly Results & Others |
Inter alia, to consider the followings: 1. To note the transfer and transmission of Shares, if any. 2. To discuss about the upcoming project in the Company, if any. (Revised) |
|
06 Sep 2011
|
Audited Results & Others |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
27 Apr 2011
|
Quarterly Results & Others |
To consider the followings: 1. To note the transfer and transmission of Shares, if any. 2. To review business operations of M/s. Excel Ventures. |
|
28 Oct 2010
|
Quarterly Results |
- |
|
07 Sep 2010
|
Others |
To consider, approve and sign the Balance Sheet as at 31st March, 2010 and Profit & Loss Accounts of the Company for the year ended 31st March, 2010. |
|
28 Jul 2010
|
Quarterly Results |
- |
|
28 Apr 2010
|
Quarterly Results & Others |
inter alia, to consider the followings: 1. To note the transfer and transmission of Shares, if any. 2. To review the operation of the Company. |
|
25 Jan 2010
|
Quarterly Results & Others |
inter alia, to transact following businesses: 1. To note the transfer and transmission of Shares, if any. 2. To review the operation of the Company. |
|
27 Oct 2009
|
Others |
inter alia, to appoint Y. Ravindra Reddy as an Additional Director to hold the office till the conclusion of the next Annual General Meeting. |
|
07 Sep 2009
|
Audited Results |
- |
|
21 Jul 2009
|
Quarterly Results & Others |
To delist from Uttar Pradesh stock exchange, Delhi stock exchange & Kolkata stock exchange & to note the transfer and transmission of Shares, if any. |
|
28 Apr 2009
|
Quarterly Results & Others |
inter alia, to consider Maheswari Datamatics Pvt Ltd., has been authorized to act as Registrar & Transfer Agents of the Company. |
|
16 Mar 2009
|
Others |
To appoint Mr. Gaurav Kumar Bhandari as the Executive Director of the Co. & to take on record the general performance of the Co. |
|
11 Feb 2009
|
Allotment of equity shares & Others |
To allot 1,06,98,000 equity shares to Promoter / Promoter Group, 31,89,900 Equity Shares to a group of Strategic Investors on pref. basis & to appoint Mr. Bharat Kumar Bhandari as an M.D of the Co. |
|
28 Jan 2009
|
Quarterly Results & Others |
To consider and approve the various agreements entered into by the Company in order to undertake the real estate activities. |
|
07 Nov 2008
|
Increase in Authorised Capital |
To consider the proposal relating to change of name of the Co., to consider issue of upto 1,38,87,900 fresh equity shares on preferential basis & to alter the Article of Association of the Co. |
|
30 Oct 2008
|
To appoint Additional Director's |
To appoint Mr. Sandeep Kumar Daga Mr. Naveen Kumar Banthia as Additional Director's of the company. |
|
24 Oct 2008
|
Quarterly Results & Others |
To approve the opening of the Corporate office of the Company at No. 17, 4th Floor, Shah Sultan Building, Ali Asker Road, Bangalore- 560052. |
|
12 Sep 2008
|
Transfer of Shares & Others |
To note the transfer and transmission of shares and ratify the same & to consider and shift the Registered Office of the Company. |
|
30 Jul 2008
|
Audited & Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
06 Aug 2003
|
Quarterly Results |
(Revised) |
|
29 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
26 Apr 2002
|
Quarterly Results |
- |
|
11 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
19 Jul 2001
|
Quarterly Results |
- |
|
27 Apr 2001
|
Quarterly Results |
- |