12 Jun 2025
|
Right Issue of Equity Shares & Others |
To consider Other business matters. |
27 May 2025
|
Audited Results |
- |
14 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results & Fund Raising |
- |
13 Aug 2024
|
Quarterly Results |
(Revised) |
20 Jun 2024
|
A.G.M. |
- |
28 May 2024
|
Audited Results & Others |
Preferential issue of shares, Employees Stock Option Plan & A.G.M. |
13 Feb 2024
|
Quarterly Results |
- |
08 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
27 May 2023
|
Audited Results & A.G.M. |
- |
14 Feb 2023
|
Quarterly Results |
- |
09 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results |
- |
12 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results & A.G.M. |
- |
08 Feb 2021
|
Quarterly Results |
- |
14 Sep 2020
|
Quarterly Results |
- |
12 Aug 2020
|
To consider raising of funds |
- |
20 Jun 2020
|
Audited Results |
- |
04 Feb 2020
|
Quarterly Results |
- |
12 Dec 2019
|
Quarterly Results |
- |
14 Sep 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results & Dividend |
- |
13 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
11 Aug 2018
|
Quarterly Results |
- |
20 Jul 2018
|
Others |
- |
22 May 2018
|
Audited Results & Final Dividend |
- |
31 Jan 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
14 Aug 2017
|
Quarterly Results |
- |
23 May 2017
|
Audited Results & Dividend |
- |
09 Feb 2017
|
Quarterly Results |
- |
19 Nov 2016
|
Allotment of Equity Shares |
- |
09 Nov 2016
|
Quarterly Results |
- |
28 Sep 2016
|
Others |
To consider and approve the Employee Stock Option Plan of the company which involves fresh issuance of equity shares of the company pursuant to exercise of options. |
26 Aug 2016
|
Others |
1. Appointment of Mr. Sachin Kumar Bhartiya as an Additional Director on the Board; 2.Draft Directors Report of the company for the financial year ending March 31, 2016. |
12 Jul 2016
|
Quarterly Results |
- |
10 Jun 2016
|
Others |
To consider and take on records the proposal of takeover of an NBFC registered with Reserve Bank of India, Delhi. |
26 Apr 2016
|
Audited Results |
- |
29 Mar 2016
|
Allotment of Equity shares |
1. Allotment of upto 30,75,000 Equity shares on preferential basis to Non-Promoters. 2. Allotment of upto 30,92,500 Equity shares out of warrants to Mr. Yogen Khosla, promoter. |
25 Feb 2016
|
Others |
To Consider the proposal of fund raising through Preferential Issue of Securities in terms of Chapter VII of the Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements) |
11 Feb 2016
|
Quarterly Results |
- |
15 Oct 2015
|
Quarterly Results |
- |
12 Aug 2015
|
Quarterly Results |
- |
28 Jul 2015
|
Allotment of Equity Shares |
- |
22 May 2015
|
Others |
To allot warrants convertible into equity shares to Mr. Yogen Khosla, promoter on preferential basis in terms of Clause 24(a) of the Listing Agreement. |
11 May 2015
|
Audited Results & Dividend |
- |
27 Mar 2015
|
Others |
Appointment of Mr. Mukesh Sehgal, as the Chief Financial Officer of the Company |
27 Jan 2015
|
Quarterly Results & Others |
To consider a request received from its promoter, Mr. Yogen Khosla to issue share warrants to him on preferential basis. |
17 Oct 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
05 May 2014
|
Audited Results |
- |
11 Feb 2014
|
Quarterly Results |
- |
07 Nov 2013
|
Quarterly Results |
- |
08 Aug 2013
|
Quarterly Results |
- |
08 May 2013
|
Audited Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
05 Nov 2012
|
Quarterly Results |
(Revised) |
30 Jul 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
20 Jan 2012
|
Quarterly Results |
- |
21 Oct 2011
|
Quarterly Results |
- |
10 May 2011
|
Audited Results |
- |
28 Jan 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
21 Oct 2010
|
Preferential Issue of Shares & Others |
- |
16 Jul 2010
|
Quarterly Results |
- |
24 May 2010
|
Others |
The Board has resolved to written off a sum of Rs 1,61,12,797.97 appearing in the Accounts of the Co. as NPAs & effect of the write off be incorporated in balancesheet of the Co. as at March 31, 2010. |
09 Apr 2010
|
Audited Results |
- |
22 Jan 2010
|
Quarterly Results & Others |
To increase the Borrowing of the Co. exceeds the aggregate of Paid-up Capital & Free Reserve upto the maximum limit of Rs. 200 Crs & to alter the Object Clause III (A) of the MoA of the Company. |
29 Oct 2009
|
Quarterly Results |
- |
24 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Quarterly Results |
- |
27 Jun 2009
|
Audited Results |
(Revised) |
23 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Quarterly Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
25 Oct 2007
|
Quarterly Results |
- |
27 Jul 2007
|
Quarterly Results |
- |
31 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
24 Jul 2006
|
Quarterly Results |
- |
28 Jun 2006
|
Accounts |
- |
25 Jan 2006
|
Quarterly Results |
- |
26 Oct 2005
|
Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
30 Jun 2005
|
Accounts |
- |
28 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
29 Jul 2004
|
Quarterly Results |
- |
30 Jun 2004
|
Accounts |
- |
30 Jan 2004
|
Quarterly Results |
- |
28 Oct 2003
|
Quarterly Results |
- |