|
01 Sep 2025
|
A.G.M. |
- |
|
07 Aug 2025
|
Quarterly Results |
- |
|
27 May 2025
|
Audited Results |
- |
|
05 Feb 2025
|
Quarterly Results |
- |
|
18 Nov 2024
|
Others |
Inter alia, 1. To consider Change of Name of the Company as per approval received for Name Availability from ROC. |
|
08 Nov 2024
|
Quarterly Results & Others |
Inter alia, 1. To consider Change of Name of the Company as per approval received for name availability from ROC. |
|
06 Aug 2024
|
Quarterly Results |
- |
|
08 Jul 2024
|
General Purpose |
- |
|
29 May 2024
|
A.G.M. |
- |
|
29 Apr 2024
|
Audited Results |
- |
|
20 Mar 2024
|
Others |
General Purpose |
|
07 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
25 May 2023
|
Quarterly Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
19 Oct 2022
|
Quarterly Results |
- |
|
24 Aug 2022
|
A.G.M. |
- |
|
27 Jul 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results |
- |
|
24 Aug 2021
|
A.G.M. |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
17 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
26 Nov 2020
|
Others |
Inter alia, to considerand approve: 1. Venue, date and time for conducting Annual General Meeting for FY 2019-2020. 2. Annual General Meeting Notice and Annual Report for FY 2019-2020. |
|
10 Nov 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Mar 2018
|
Others |
1. Reviewed the performance of Nan-Independent Directors of the Company and the Board as a whole. |
|
31 Jan 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
30 Sep 2017
|
Others |
Reorganisation of business vertical and segments to suit the new strategies of the Company as advised. |
|
11 Aug 2017
|
Quarterly Results |
- |
|
18 May 2017
|
Audited Results |
- |
|
01 Feb 2017
|
Quarterly Results |
- |
|
21 Oct 2016
|
Quarterly Results |
- |
|
04 Aug 2016
|
Quarterly Results |
- |
|
13 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
30 Jul 2015
|
Quarterly Results |
To broad base the board by inducting independent Director. |
|
13 Apr 2015
|
Others |
To issue and allot up to 54,00,000 equity shares on conversion of equal number of convertible warrants on preferential basis to the promoter. |
|
23 Mar 2015
|
To Issue & Allot Equity Shares |
To issue and allot up to 54,00,000 equity shares on conversion of equal number of convertible warrants on preferential basis to the Promoter. |
|
28 Jan 2015
|
Quarterly Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
24 Jul 2014
|
Others |
3,92,00,000 Equity shares for cash at a price of Rs. 2/- per equity share (including a premium of Re. 1 /- per Equity share) on preferential basis to the Non-Promoter Group. |
|
10 Jul 2014
|
Others |
1. To approve the private placement offer letter (Form PAS - 4) as per the provision of section 42 of Co Act, 2013 read with rule 14(1) of Companies (Prospectus & Allotment of Securities) Rules 2014. |
|
11 Jun 2014
|
To Consider Issue of Equity Shares |
To increase the Authorized Capital of the Company pursuant to the issue of warrants convertible into equity shares and issue of equity shares on preferential basis. |
|
26 Apr 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
07 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited & Quarterly Results |
- |
|
07 May 2012
|
Quarterly Results |
- |
|
14 Mar 2012
|
Allotment of Shares/Convertible Warrants |
The Board of Directors had cancelled proposed preferential allotment of Shares or Warrants due to current Share prices and market situation. |
|
04 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results & Others |
To consider resignation submitted by Mr. S. T. Jain from the directionship of the Company. |
|
12 Aug 2011
|
Audited Results |
- |
|
21 Jul 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
26 Nov 2010
|
To consider the Merger |
To consider the Merger of CNI Infoxchange Pvt. Ltd. into Cni Research Ltd. to combine the complementary resources of both the Companies and Increase the Shareholders value. |
|
04 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Audited & Quarterly Results |
- |
|
24 Apr 2010
|
Quarterly Results |
- |
|
15 Mar 2010
|
Others |
To restructure its business activities considering the areas of expansion of the group due to the potential of inorganic growth as well as organic growth. |
|
30 Nov 2009
|
Conversion of Warrants & Others |
For conversion of 18 lacs Warrants into 18 lacs Equity Shares of Rs. 1/- each out of total 25 lacs Share Warrants issued to Neil Information Technology Ltd. |
|
31 Oct 2009
|
Quarterly Results & Bonus Issue |
- |
|
31 Aug 2009
|
Audited Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
(Revised) |
|
16 Aug 2008
|
Audited Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
24 Jul 2008
|
Allotment of convetible Warrants |
To allot up to 2,500,000 Equity Share of face value of Rs 1/- each at a premium of Rs 15/- per share on preferencial basis. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
03 Mar 2008
|
Rescheduling of the EGM |
To consider rescheduling of said proposed Extra Ordinary General Meeting. |
|
27 Feb 2008
|
Preferential allotment of shares |
inter alia, to decide preferential allotment of shares / convertible warrants to promoters and non promoters. |
|
15 Jan 2008
|
Quarterly Results |
- |
|
07 Nov 2007
|
Allotment of Bonus Equity shares |
A Board Meeting will be held to consider the business of Allotment of Bonus Equity Shares to the equity shareholders of the Company as on Record Date i.e. November 06, 2007. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
13 Aug 2007
|
Bonus Issue |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
12 Mar 2007
|
Change in name of the Company |
- |