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17 Feb 2025
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
14 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Others |
1. Appointment of Mr. Jamuna Prasad Sharma as Chief Financial Officer of the Company. 2. Change in designation of Mrs. Arti Bhatia from Whole Time Directorship to Directorship. |
|
21 May 2016
|
Audited Results & Others |
1. Resignation of Mrs. Arti Bhatia from the Whole Time directorship of Company. 2. To Consider and change the Registered Office of Company. 3. Appointment of Chief Financial Officer. |
|
11 Feb 2016
|
Quarterly Results & Others |
Consideration and Adoption of policies related to Determination of materiality of events or information. |
|
14 Nov 2015
|
Quarterly Results |
Appointment of Ms. Divya Sharma as a Whole Time Secretary of the Company. |
|
03 Sep 2015
|
Appointment & Resignation of Directors |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Others |
1. The Company Secretary & Compliance Officer of the Company is appointed with immediate effect. 2. Mrs. Jaya Misra, Whole Time Director of the Company has tendered her resignation from the Board. |
|
09 Feb 2015
|
Quarterly Results & Others |
Inter alia, has discussed to change the registered office of the Company from Delhi to Noida. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
For the year ended 31.03.2012 & for the quarter ended 30.06.2012. |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
23 Dec 2011
|
Increase the Authorized Capital & Others |
To approve the list of allottees of Shareholders of the Kriti Communications Private Ltd. ("Transferor Company) consequent upon the Merger with the Company to whom the Equity Shares of the Company. |
|
16 Dec 2011
|
Scheme of Amalgamation |
The Board noted the order of Hon'ble High Court for approval of the SoA & fixed the record date i.e. 23/12/11 for determining the eligibility of the Equity Shareholders of Kriti Communications Pvt. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
18 May 2009
|
To consider the Acquisition/Merger |
inter alia, to consider the Acquisition / Merger / Takeover of M/s. Kriti Communications Pvt. Ltd with the Company. |
|
24 Feb 2009
|
General |
To merge the following divisions with the Co. by demerging the same from M/s. Bharatiya Global Infomedia Ltd., Digital Post Production Studio Division, Digital Signage Division & Films Production. |
|
12 Feb 2009
|
To consider the Merger |
Inter alia, to consider the Merger / takeover divisions of M/s. Bharatiya Global Infomedia Ltd. (Digital Post Production Studio Division, Digital Signage Division & Film Production Division). |
|
31 Jan 2009
|
Quarterly Results |
- |
|
12 Jan 2009
|
To consider appointment of Director |
To appoint Mr. Ashok Kumar Juneja as a Director (Independent & Non-Executive) of the Company w.e.f. January 12, 2009. |
|
31 Oct 2008
|
Quarterly Results & Others |
To fix the date of Annual General Meeting of the Company to be held on November 28, 2008. |
|
30 Aug 2008
|
To extend the AGM |
To consider extension of period for holding of the Annual general meeting (AGM) for the financial year 2007-08 beyond the statutory period prescribed under the Companies Act, 1956. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Others |
To consider: Change of Registered office with in the same city. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Allotment of further securities |
To consider the proposal for allotment of further securities of the Company for expansion plan. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
02 Mar 2006
|
To approve the Scheme of Merger |
Inter alia : 1. To approve the Scheme of Merger of Three-D Communications Ltd with the Company & matters connected thereto. 2. To consider & approve the Valuation Report & swap ratio. |
|
30 Jan 2006
|
Quarterly Results |
(Revised) |
|
15 Nov 2005
|
Takeover process of the Company |
Taken the note on Completion of Takeover process of the Company under SEBI (SAST) Regulations, 1997, by Mr. Rakesh Bhhatia along with other acquirers. |
|
29 Oct 2005
|
Quarterly Results |
- |
|
13 Jun 2005
|
Others |
To accept the resignation of Auditors of the company and to consider the appointment of another auditors M/s. Sanjay Brahuarua & Associates, CA for the year ending on 30/06/2005. |
|
29 Mar 2005
|
Change in Accounting year |
Board has decided to change the accounting year from 31/03/2005 to 30/06/2005. |
|
31 Jan 2005
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
27 Apr 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |