|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results & Others |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
10 Jul 2013
|
Others |
To Consider and approval of the Valuation of the Company. and Consideratoin and approval of the 50% stock purchase offer by a UAE based Company. |
|
30 May 2013
|
Audited Results |
- |
|
18 Mar 2013
|
To approve Business Plan |
To approve Business Plan for the year 2013-14 & MOUs for Loan Settlement with the lending banks. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
05 Oct 2012
|
Increase in Authorised Capital |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 Mar 2012
|
Preferential Issue of Shares |
For allotment 31,50,000 Equity Shares of Rs. 10 each of the Co. at a premium of Rs. 33.35 i.e. at a price of Rs. 43.35 per Share pursuant to the provisions of Section 81 (1A) of the Co's Act, 1956. |
|
16 Feb 2012
|
Appointment of Additional Director |
The Board has appointed Mr. Pant Raj Sachdev as Additional Director of the Board Mr. Sachdev is an Independent Director. |
|
13 Feb 2012
|
Quarterly Results & Preferential Offer |
The Board deferred the allotment of Equity Shares on preferential basis as the Company has not received *In-Principle approval' from Stock Exchange until this date. |
|
14 Nov 2011
|
Quarterly Results & Others |
To approve preferential allotment of Equity Shares of the Company to a Mumbai based, Film Production Company, a Non Promoter Co. & to transfer of animation films produced/under production by the Co. |
|
11 Oct 2011
|
Increase in Authorised Capital & Others |
- |
|
12 Aug 2011
|
Audited & Quarterly Results |
- |
|
08 Jul 2011
|
De-listing of Equity Shares & Others |
To review and re-consider the proposed delisting of the Equity Shares of the Company & to consider business plans for the Company for Financial Year 2011-12. |
|
13 May 2011
|
Quarterly Results |
- |
|
05 May 2011
|
Others |
To appoint scrutinizer to conduct postal ballot voting process, to fix the responsibility of a Director for the entire postal ballot process & to approve the calendar of events. |
|
12 Apr 2011
|
Others |
1. To expedite the delisting process of equity shares. 2. To discuss the share price of delisting offer & other issues. |
|
25 Feb 2011
|
Others |
To consider and cancel the Extra Ordinary General Meeting convened for March 22, 2011 and to withdraw notice of EGM sent to Stock Exchanges. |
|
28 Jan 2011
|
Voluntary Delisting of Shares |
To approve the delisting of the Securities of the Company from BSE & other stock exchanges where the Securities of the Company are listed & to convene the EGM of the members of the Company. |
|
30 Oct 2010
|
Quarterly Results |
- |
|
26 Jul 2010
|
Audited & Quarterly Results |
To consolidate existing & upcoming facilitys offering Pre-Visualization Studio services in Los Angeles, London & Singapore & to set-up key business centers in Tokyo, Sao Paulo (Brazil) & South Africa. |
|
15 May 2010
|
Others |
To consider the followings: 1. Animation Studio at Chandigarh will start its operation before the end of June 2010. 2. Appointment of Mr. Kanad Kashyap and Mr. Anil Kumar as Independent Director's. |
|
14 May 2010
|
Quarterly Results & Others |
To discuss and approve the business plan for the financial year 2010-11, to appoint Independent Directors and to consider other agenda items. |
|
23 Mar 2010
|
Others |
1. To diversify and expand the activities of the Company. 2. To consider the deferred Dividend for the year 2008-09. 3. To set-up Corporate Head Quarter and Animation Studio at IT Park, Chandigarh. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
23 Oct 2009
|
Quarterly Results & Others |
To consider the investment of USD 3 million in CDI Media LLC, a WoS of the Company incorporated in USA & to approve dividend @ 20% i.e. Rs. 2/- per share for the year ended March 31, 2009. |
|
15 Sep 2009
|
Conversion of Warrants |
The Board has approved the conversion of 478525 warrants issued at a price of Rs. 100/- each to Pariscope Financial Advisors Pvt. Ltd. into 478525 equity shares of Rs. 10/- each of the Company. |
|
04 Sep 2009
|
Dividend |
- |
|
21 Aug 2009
|
Others |
To demerge the International Film Production Business into a separate entity & to approve an investment of USD 3.00 million for setting - up a Pre-Production Animation facility at Los Angeles. |
|
27 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Others |
inter alia, to take note of MoU signed with BBC Films to co-produce film "Blame it On The Bhangra". |
|
16 Feb 2009
|
Interim Dividend & Others |
To approve the business plan for the next financial year 2009-10 & to consider payment of interim dividend. (Adjourned due to some unavoidable circumstances) |
|
20 Jan 2009
|
Quarterly Results |
- |
|
18 Dec 2008
|
To allot Convetible Warrants |
To allot 14,00,000 Convertible Warrants of the Co. at a Price of Rs 100/- each to Pariscope Pictures Pvt. Ltd. & to set-up a Gaming Development & Publishing Studio in NCR, Delhi region. |
|
05 Nov 2008
|
To issue Convertible Warrants |
To issue 28,00,000 convertible warrants of Rs 10/- each at a price of Rs 100/- on preferential basis. |
|
17 Oct 2008
|
Quarterly Results & Others |
To review progress of various projects of the Company & to consider offer from iMedia Ventures Ltd to invest USD 10 Million in the expansion project of the Company. |
|
30 Aug 2008
|
Dividend & Others |
To consider and approve the funding sanction approvals given by the bankers for its expansion plans & to call an AGM of the company. |
|
30 Jul 2008
|
Quarterly Results & Others |
To consider and approve terms of the co-production agreements of new international animation films offered by the two major comic books Companies based in USA and Japan & to call an AGM. |
|
16 Jun 2008
|
Audited Results, Dividend & Others |
To consider and approve the revised business plan for the year 2008-09 and to consider and approve maximum capital investment in Laser Infomedia Ltd, a promoter's group Company. |
|
14 Apr 2008
|
To consider various funding offers |
1. To consider and approve various funding offers given by the top foreign banks to finance Company's expansion plans at KINFRA SEZ, Trivandrum. 2. To consider and approve the Corporate Restructuring. |
|
29 Feb 2008
|
Corporate Restructuring of the Co. |
To consider the Corporate Restructuring of the Company at the senior and top management levels. |
|
09 Jan 2008
|
Quarterly Results & Others |
- |
|
15 Oct 2007
|
Quarterly Results & Rights Issue |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
20 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
27 Jun 2006
|
Accounts |
- |
|
29 Apr 2006
|
Allotment of shares to OCBs |
For the purpose of allotment of shares to OCBs on preferential basis. |
|
25 Feb 2006
|
Interim Dividend & Issue of FCCB's |
To consider to issue US$ 10 million Foreign Currency Convertible Bonds (FCCB). |
|
30 Jan 2006
|
Quarterly Results |
- |
|
18 Nov 2005
|
Amalgamation |
Amalgamation of M/s Seengal International Ltd & M/s Global Internet Disc India Ltd with the company. |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
11 Jun 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
27 Oct 2001
|
Quarterly Results |
- |
|
28 Jul 2001
|
Quarterly Results |
- |
|
30 Jun 2001
|
Accounts |
- |
|
27 Jan 2001
|
Quarterly Results |
- |
|
28 Oct 2000
|
Quarterly Results |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
26 Jun 2000
|
Accounts |
- |
|
10 Mar 2000
|
Preferential Offer |
- |
|
29 Jan 2000
|
Quarterly Results |
- |