|
14 Aug 2019
|
Quarterly Results |
- |
|
29 Jun 2019
|
Audited Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
25 Jan 2018
|
Others |
1. To consider increase in the Authorized Share Capital of the Company. 2. To consider proposal of fund raising through Preferential Issue of Securities. |
|
30 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
22 Feb 2017
|
Issuance of Securities |
To discuss and consider the proposal for the issuance of Non-Convertible Debentures. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
25 Feb 2016
|
Others |
Appointment of Mr. Sachin Kumar, as the Company Secretary and Compliance Officer of the Company with effect from February 24, 2016, |
|
11 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
19 Jan 2015
|
To Approve the Postal Ballot Notice |
Special Resolution under Section 14 of the Companies Act, 2013 for Alteration of Articles of Association of the Company |
|
15 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
24 Oct 2011
|
Allotment of Equity Shares |
Inter alia, to consider and approve the allotment of Equity Shares against ESOP Options granted to employees of the Company under 4th trench of scheme of ESOP and vested accordingly. |
|
10 Aug 2011
|
Quarterly Results |
- |
|
13 Jun 2011
|
Others |
The Board has approved Ms. Ritu Goyal will be acting as Company Secretary cum Compliance Officer of the Company w.e.f. June 13, 2011 in place of Mr. Vishal Rajpal. |
|
21 May 2011
|
Audited Results & Dividend |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
07 Oct 2010
|
Employees Stock Option Plan |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
18 Mar 2010
|
Conversion of Warrants |
The Board has decided to convert 6132617 Warrants issued on pref. basis to T. K. Professionals Pvt. Ltd. into Equity Shares of Rs. 2/- each fully paid up at a premium of Rs, 2.65 /- per Share. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
01 Sep 2009
|
Conversion of Warrants |
The Board decided to convert 9527383 Warrants issued on preferential basis to non promoters into equity shares of Rs 2/- each fully paid up at a premium of Rs 2.65/- per share. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
13 Jun 2009
|
Others |
To issue / allot such warrants but till now the Co. have not received such approval from regulatory authority, therefore board is not able to allot such warrants. |
|
30 Apr 2009
|
Allotment of Convertible Warrants |
To issue 1,56,60,000 Convertible PW's to Non Promoters at Rs 4.65 per Warrant Convertible into equivalent no of fully paid up equity share of the Co. of Rs 2/- each at a premium of Rs 2.65 per share. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
05 Dec 2008
|
Others |
To discuss the current economic scenario of the country, its impact on the real estate sector and on the Company. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results |
- |
|
28 Feb 2008
|
Issue & allot convertible warrants |
To issue & allot the 100,00,000 Convertible Warrants and 7,50,000 Equity Shares to proposed allottees at a price of Rs 40 each on Preferential basis. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
07 Jan 2008
|
To consider issue of equity shares |
To issue equity shares of the Co. to Non-promoter category on pref. basis & To issue warrants convertible into equivalent number of equity Shares of the Co on pref. basis to Non Promoter Category. |
|
02 Jan 2008
|
To consider Preferential Issue |
The Company received a proposal from DB Corp. Ltd to acquire equity shares of the Company on preferential basis. To Consider the proposal, Company will hold a Board Meeting on January 02, 2008. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
01 Oct 2007
|
To convert preferential warrants |
To convert preferential warrants in to equity shares, of the warrant holders who have applied for the conversion. |
|
17 Jul 2007
|
Quarterly Results |
- |
|
14 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results & Others |
To allot shares to the shareholders of Capital Homes Ltd which has been merged with the Company pursuant to the scheme of amalgamation. |
|
30 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
To consider raising of funds |
- |
|
10 Jan 2007
|
Quarterly Results & Conversion |
To convert preferential warrants in to equity shares, to the warrant holders who have applied for the conversion. |
|
14 Dec 2006
|
Appointment of Directors |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
10 Oct 2006
|
Scheme of Amalgamation |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
28 Jun 2006
|
Accounts |
- |
|
05 May 2006
|
To consider issue of warrants |
To issue 3,06,25,000 warrants convertible into equivalent number of equity shares @ Rs 4.65/- per warrant to promoter & non promoter category. |
|
18 Jan 2006
|
Quarterly Results |
- |
|
10 Oct 2005
|
Quarterly Results |
- |
|
16 Aug 2005
|
Interim Dividend |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
28 Jun 2005
|
Accounts |
(Revised) |
|
29 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
10 Apr 2004
|
Others |
The Board has approved the scheme of arrangement (de-merger) with its subsidiary company. |
|
30 Jan 2004
|
Quarterly Results |
- |
|
10 Nov 2003
|
Others |
Voluntary Delisting of Shares from Delhi, Jaipur and Ludhiana Stock Exchanges. |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
28 Jun 2002
|
Accounts |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
28 Jun 2001
|
Accounts & Dividend |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |