|
03 Mar 2025
|
Preferential Issue of shares |
- |
|
02 Feb 2025
|
Quarterly Results |
- |
|
04 Jan 2025
|
Rights issue |
- |
|
04 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Rights issue |
- |
|
10 May 2024
|
Preferential issue of shares |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
22 Jan 2024
|
Preferential issue of shares |
- |
|
17 Jan 2024
|
Preferential issue of shares |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
08 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & Others |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
30 Oct 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
08 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
25 Oct 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
20 Jan 2017
|
Quarterly Results |
- |
|
05 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
19 May 2016
|
Audited Results |
Approved and Recommended Shifting of Registered Office of the Company from Mumbai in the state of Maharashtra to Kolkata in the state of West Bengal. |
|
06 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results |
- |
|
26 May 2015
|
Audited Results |
- |
|
16 Jan 2015
|
Quarterly Results & Others |
To seek approval of the members of the Company through postal ballot pursuant to Section 110 of the Companies Act, 2013. |
|
12 Nov 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
24 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
27 Apr 2012
|
Others |
1. Transfer of Shares tendered under the open offer in the name of the Acquirers i.e., Mr. Pradeep Kumar Daga and Mrs. Vinita Daga. 2. To take on account the resignation of existing Directors. |
|
10 Feb 2012
|
Quarterly Results |
- |
|
25 Jan 2012
|
Others |
The Board constituted a Committee of the Independent Directors in accordance with Regulation 26 (6) of SEBI (SAST) Regulations, 2011 consisting of Mr. S C Sachdeva, Mr. Mukesh Pathak & M R Prahladka. |
|
31 Dec 2011
|
Appointment of Additional Director |
The Board has appointed Mr. Manmohan Prahladka as Additional Director (Independent) with effect from 01.01.2012. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Quarterly Results & Others |
- |
|
30 May 2011
|
Audited Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
03 Nov 2010
|
Quarterly Results |
- |
|
04 Aug 2010
|
Quarterly Results & Others |
The Board approved the draft notice U/s 192A, draft resolution, Explanatory Statement & Postal Ballot Form for sale of Immovable property through Postal Ballot U/s 293(1) (a) of the Co's Act 1956. |
|
29 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
10 Jan 2010
|
Cancellation of Convertible Warrants |
The Board has cancelled 7500000 CW's & Forfeited the amount of 10% which was paid upfront by the Promoters i.e. M/s. India Emerging Capital Pvt. Ltd. which was allotted to them on July 11, 2008. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
25 Aug 2009
|
Others |
To appoint Mr. Mukesh Pathak & Mr. S C Sachdeva as Additional Director-Independent of the Company & to accept the resignation of Ms. Riya Gandhi from the Directionship of the Company. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
11 Jul 2008
|
Allotment of Convertible Warrants |
inter alia, to consider the allotment of Convertible Warrants on preferential basis to the promoters pursuant to resolution passed in the EGM of the Company held on June 21, 2008. |
|
30 Jun 2008
|
Audited Results |
- |
|
21 May 2008
|
Increase in Authorised Capital |
- |
|
23 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
29 Jan 2007
|
Quarterly Results & Others |
Letter from Pranidhi Estates Pvt Ltd as mentioned above shall be put before the board to take suitable action their upon. |
|
26 Oct 2006
|
Quarterly Results |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
17 May 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
28 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
12 Aug 2004
|
Accounts |
- |
|
07 Jul 2004
|
Quarterly Results |
- |
|
20 Apr 2004
|
Quarterly Results |
- |
|
21 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
13 Aug 2003
|
Accounts |
- |
|
14 Jul 2003
|
Quarterly Results |
- |
|
24 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |