|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
05 Jun 2024
|
Others |
Inter alia, 1. To consider, discuss and approve the acquisition of 100% shares of NGBK IT Softcom India Private Limited through swap issue of shares. |
|
27 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
Unaudited financial results for the quarter and half year ended on 30th September, 2023 and quarter and Nine months ended on 31st December, 2023. (Revised) |
|
21 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
17 May 2022
|
Audited Results |
- |
|
25 Jan 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
05 Oct 2020
|
Others |
inter alia, 1. To Appoint Statutory Auditor of the Company due to casual vacancy caused by resignation of M/s Kriplani Milani and Co. (FRN: 130461W) |
|
05 Sep 2020
|
Others |
- |
|
20 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
03 Sep 2019
|
Others |
inter alia, to consider and approve 1) To fix date, time and venue of the ensuing 27th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2019. |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
28 Mar 2016
|
Others |
To adopt the following policies: - Policy for determination of materiality of information or event - Policy for archival of documents - Policy on preservation of documents. |
|
12 Feb 2016
|
Quarterly Results |
To make the disclosure under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
04 Sep 2015
|
Others |
1. Appointment of Mr. Suresh Bafna as Managing Director subject to approval of shareholders in general meeting. 2. To take note of the CEO / CFO certificate as per the Listing Agreement |
|
14 Aug 2015
|
Quarterly Results |
Appointing VKM & Associates, Practicing Company Secretaries as New Secretarial Auditor for the financial year ended 2014-15. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
08 Jan 2015
|
Others |
Appointment of CS Binu Singh Gatani, Practising Company Secretary as Secretarial auditor of the Company as per Section 204 of the Companies Act, 2013. |
|
31 Oct 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results, Dividend & Others |
1. To note disclosure of interest of the director of Company. 3. Recommendation of Dividend for the Financial Year 2013-14, if any |
|
31 Jan 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
30 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
29 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
28 Jul 2010
|
Quarterly Results |
- |
|
04 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
27 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
28 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
22 Jan 2003
|
Quarterly Results |
- |
|
16 Oct 2002
|
Quarterly Results |
- |
|
11 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
28 Jan 2002
|
Quarterly Results |
- |
|
07 Jan 2002
|
Preferential Issue of shares |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
27 Apr 2001
|
Quarterly Results |
- |
|
29 Jan 2001
|
Quarterly Results |
- |