30 May 2025
|
Audited Results |
- |
06 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
02 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
05 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
28 Jan 2023
|
Quarterly Results |
- |
09 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
28 Jan 2022
|
Quarterly Results |
- |
09 Nov 2021
|
Quarterly Results |
- |
28 Jul 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
21 Jan 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
10 Sep 2020
|
Quarterly Results |
- |
30 Jul 2020
|
Audited Results |
- |
30 Jun 2020
|
Audited Results |
- |
03 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
10 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
31 Jan 2019
|
Quarterly Results |
- |
05 Nov 2018
|
Quarterly Results |
- |
31 Jul 2018
|
Quarterly Results |
- |
29 May 2018
|
Audited Results |
- |
20 Apr 2018
|
Others |
Appointment of Mr. Vikal Madan as CS and Compliance Officer. |
31 Jan 2018
|
Quarterly Results |
- |
30 Oct 2017
|
Quarterly Results |
- |
31 Jul 2017
|
Quarterly Results |
- |
24 Jul 2017
|
Others |
1. Appointment of M/s. Parveen Rastogi & Co., Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2017-18 to conduct the Secretarial Audit of the Company. |
30 May 2017
|
Audited Results |
- |
31 Jan 2017
|
Quarterly Results |
- |
29 Oct 2016
|
Quarterly Results |
- |
30 Jul 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
30 Mar 2016
|
Reappointment of Director |
- |
18 Feb 2016
|
Others & Others |
To consider execute and approve draft Listing Agreement. |
31 Jan 2016
|
Quarterly Results |
- |
31 Oct 2015
|
Quarterly Results |
- |
05 Sep 2015
|
Others |
1. To appoint a Director in place of Mrs. Aruna Manchanda, who retires by rotation. 2. Appointment of Internal Auditor for the Financial Year 2015-16. |
31 Jul 2015
|
Quarterly Results |
- |
14 May 2015
|
Quarterly Results |
(Revised from 30/04/2015) |
31 Jan 2015
|
Quarterly Results |
- |
31 Oct 2014
|
Quarterly Results & Others |
- |
04 Sep 2014
|
General |
The Board of Directors of the company will be held for the purpose of conducting Annual General Meeting. |
31 Jul 2014
|
Quarterly Results |
- |
30 Apr 2014
|
Quarterly Results |
- |
31 Jan 2014
|
Quarterly Results |
- |
10 Dec 2013
|
Others |
To consider an investment in Ecopulse Infra Private Limited for acquiring up to a maximum of 51% equity shares within an overall investment limit of Rs. 50 lacs. |
31 Oct 2013
|
Quarterly Results |
- |
31 Jul 2013
|
Quarterly Results |
- |
30 Apr 2013
|
Quarterly Results |
- |
31 Jan 2013
|
Quarterly Results |
- |
31 Oct 2012
|
Quarterly Results |
- |
20 Aug 2012
|
Audited Results |
- |
31 Jul 2012
|
Quarterly Results |
- |
30 Apr 2012
|
Quarterly Results |
- |
31 Jan 2012
|
Quarterly Results |
- |
19 Jan 2012
|
To consider sale fo Shares of WoS |
Inter alia, to consider and approve the sale of Shares of Wholly owned Subsidiary Company namely Brand Realty Private Ltd. |
05 Nov 2011
|
Right Issue of Equity Shares & Others |
Right Issue of 60,08,800 Equity Shares of Rs. 10/- in the ratio of 2:1 & Issue Detachable Warrant on right basis with an option to convert into Equity Share of Rs. 10/- each at premium of Rs.5/- each. |
31 Oct 2011
|
Quarterly Results |
- |
16 Aug 2011
|
Audited Results |
- |
29 Jul 2011
|
Quarterly Results |
- |
20 Apr 2011
|
Quarterly Results |
- |
19 Feb 2011
|
To consider the Right Issue / Warrants |
The Board has considered Rights Issue of 3,004,400 Equity Shares of Rs. 10/- each (in the ratio of 1:1) at par aggregating to Rs. 300.44 lakhs & Issue of Share Warrants of Rs. 10/- each. |
31 Jan 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
23 Aug 2010
|
Others |
The Company is planning to expand its Capital base and the same may be done by way of Right/Preferential issues of Shares/Warrants/FCD's etc. subject to necessary approval of Shareholders in the AGM. |
29 Jul 2010
|
Quarterly Results |
- |
29 Apr 2010
|
Quarterly Results |
- |
29 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
20 Aug 2009
|
Others |
To consider the followings: 1. To re-appoint M/s. R Rastogi & Co., Chartered Accountants, Delhi as Statutory Auditors for the financial year 2009-10. 2. The Directors did not recommend any dividend. |
30 Jul 2009
|
Quarterly Results |
- |
29 Apr 2009
|
Quarterly Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
14 Jul 2008
|
To call an AGM |
To consider: for the purpose of conducting Annual General Meeting scheduled to be held on August 23, 2008. |
30 Apr 2008
|
Quarterly Results |
- |
30 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
28 Jul 2007
|
Approval of Annual Accounts & Others |
To Change sub clauses 1 to 5 of the Clause III(A) of the Memorandum of Association of the Company. |
30 May 2007
|
Others |
Is proposing to acquire 8 lacs Shares of Brand Realty Pvt Ltd at par which are presently held by other promoters of the Company. |
30 Apr 2007
|
Quarterly Results |
- |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
28 Jul 2006
|
Quarterly Results |
- |
28 Apr 2006
|
Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
29 Apr 2005
|
Quarterly Results |
- |
28 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
30 Apr 2004
|
Quarterly Results |
- |
31 Jan 2004
|
Quarterly Results |
- |