|
14 Feb 2025
|
Quarterly Results |
- |
|
08 Jan 2025
|
Voluntary Delisting of Shares |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
16 May 2022
|
Scheme of Arrangement |
- |
|
08 Apr 2022
|
Scheme of Arrangement |
Inter alia, 1. To consider the proposal of Scheme of Arrangement. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
05 Dec 2020
|
Audited Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
05 Sep 2019
|
Others |
inter alia, to consider and approve following agenda items: 1.To Approve Directors Report for Financial year 2018-2019. 2. To Approve Notice of 34th Annual General Meeting. |
|
13 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
25 Apr 2019
|
Others |
To consider and approve proposal to acquire substantial stake in one its Subsidiary company. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
02 Jan 2019
|
Others |
1. To consider and approve 1. To Consider and approve substantial stake in one of its Subsidiary Company. 2. To Take any other item with permission of chair. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
04 Sep 2018
|
Bonus issue |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
06 Sep 2017
|
Others |
- |
|
03 Jul 2017
|
Appointment of Director |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
06 Sep 2016
|
Others |
1. To Consider and approve the Balance sheet at March 31, 2016 and profit & Loss account for year ended, along with annexed schedules. 2. To take note of Directors report for March 31, 2016. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
The Board of Directors has withdrawn decision for subscription of 6, 93,000 shares of Rs. 10 each in CES Informatton Technologies Private Limited. |
|
26 Oct 2015
|
Appointment & Resignation of Director |
Approval of Board for Subscription of 6,93,000 shares of Rs. 10 in CES Information Technologies Private Limited (Subsidiary Company). |
|
04 Sep 2015
|
Others |
1. To take note of appointment / reappointment of Directors. 2. To take note of appointment / reappointment of Auditors. 3. To fix date time and venue for AGM. 3. To fix date for book closure. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
24 Mar 2015
|
Others |
For Investment Proposal in equity shares of Telivo Managed Services Private Limited, having its Registered office at; Flat No. 6-2 Sri Balaji Residency, Friends Colony, Puppalguda, Hyderabad-500030. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
06 Dec 2014
|
Re-appointment of Directors & Others |
1. To take note of Director's Report for the year 2013-14 ending on June 30, 2014. 2. To take a note of appointment / re-appointment of Auditors. 3. To approve draft notice of AGM. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 Aug 2014
|
Audited Results |
- |
|
15 May 2014
|
Quarterly Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
09 Dec 2013
|
Appointment/ Re-appointment |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
29 Aug 2013
|
Audited Results |
- |
|
14 Jun 2013
|
Scheme of Merger |
To consider the approval of the proposed Scheme of Merger between M/s. Decatrend Technologies Pvt. Ltd. (Transferor Company) with the Company, namely, M/s. Serve All Enterprise Solutions Ltd. |
|
30 Apr 2013
|
Quarterly Results & Others |
To consider the proposal for strategic associations / investments / expansion plans. |
|
06 Mar 2013
|
Others |
To Consider and approve the Balance Sheet at June 30, 2012 and Profit & Loss Account (post scheme of arrangement) for the year ended on that date along with annexed schedules. |
|
31 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
07 Mar 2012
|
Audited Results & Others |
1. To take note of Directors' Report for the year 2010-11 ending on June 30, 2011. 2. To take note of Auditor's Report for the year 2010-11 ending on June 30, 2011. |
|
30 Jan 2012
|
Quarterly Results |
- |
|
07 Dec 2011
|
Scheme of Arrangement |
The Company has proposed Scheme of Arrangement between C E S Pvt. Ltd. and their respective Shareholders and Creditors, by demerging its Business Division. (Adjourned the meeting) |
|
31 Oct 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
04 Jan 2011
|
Scheme of Arrangement |
To approve the modifications in the SoA between M/s. C E S Pvt. Ltd. (Transferor Company) with the Company, namely, M/s. Serve All Enterprise Solutions Ltd. & their respective Shareholders. |
|
03 Dec 2010
|
Audited Results & Others |
1. To take note of Director's Report & Auditor's Report for the year 2009-10 ending on June 30, 2010. 2. To take a note of appointment/re-appointment of Directors. 3. To convenen an AGM of the Company |
|
29 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
09 Jun 2010
|
Scheme of Arrangement |
The Board approved a Draft Scheme of Arrangement between M/s. CES Pvt. Ltd., (Transferor Company) with the Co., namely, M/s. Serve All Enterprise Solutions Ltd., (Transferee Company). (Revised) |
|
29 Apr 2010
|
Quarterly Results & Others |
The Board has deferred the decision on the proposal to Merge CES Pvt. Ltd. with the Company to a subsequent meeting of the Board. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
03 Dec 2009
|
Audited Results & Others |
To take a note of appointment / reappointment of Directors, to take note of Directors' Report for the year 2008-09 ending on June 30, 2009 & to fix date, time and venue for the AGM. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
02 Dec 2008
|
To call an AGM & Others |
To consider the Balance Sheet at June 30, 2008, (from April 01, 2008 to June 30, 2008) Profit & Loss Account for the year ended, to take note of Director's report & to take note of Auditors Report. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2006
|
Merger & Increase in Authorised Capital |
Proposed Merger between the Company and CES Pvt Ltd: |
|
25 Jun 2005
|
Change of name of the Company |
Change of name of the Company from "Serveall Investments Ltd" to "Serveall Enterprise Solutions Ltd" subject to the approval of the shareholders & Increase in the Authorized Share Capital of the Co. |
|
30 Oct 2004
|
Quarterly Results |
- |
|
07 Oct 2004
|
Others |
1) Shifting of registered office to Hyderabad and to conduct the postal ballot to obtain members approval. 2) To appoint new Registerar and Transfer Agents. |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Dividend & Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |