|
21 Oct 2023
|
Audited Results |
- |
|
27 Jul 2023
|
Others |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
15 Nov 2022
|
Quarterly Results |
(Revised) |
|
13 Aug 2022
|
Quarterly Results |
- |
|
15 Jul 2022
|
Others |
Inter alia, based on the recommendations of the Nomination and Remuneration Committee, to consider and approve the Appointment of Mr. Ritesh Patel As Managing Director of the Company. |
|
13 Jun 2022
|
Quarterly Results |
(Revised) |
|
14 Feb 2022
|
Quarterly Results |
- |
|
23 Nov 2021
|
Quarterly Results |
(Revised) |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
24 Jul 2019
|
Scheme of Arrangement |
- |
|
14 Jun 2019
|
Amalgamation |
- |
|
30 May 2019
|
Audited Results |
- |
|
05 Apr 2019
|
Amalgamation |
- |
|
26 Mar 2019
|
Amalgamation |
- |
|
01 Mar 2019
|
Amalgamation |
To consider various options and proposals of SoA, strategic alliance, JV, partnership in its core business of courier and logistics and new business of infrastructure and civil contracting. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
15 Jun 2017
|
Others |
Allotment of 12,00,000 (Twelve Lakhs) Equity Shares on preferential basis. |
|
29 May 2017
|
Audited Results |
- |
|
03 May 2017
|
Others |
To consider Alteration of Main Object clauses of MOA of the Com, Alteration/Adoption of new set of MOA of the Com & Adoption of new set of AOA of the Company in Confirmity with the Companies Act, 2013 |
|
17 Feb 2017
|
Others |
The Board is pleased to inform that with planning and Implementing a growth Strategy the Company has taken the decision of entering in to the Business. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
15 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Others |
To review the progress of demerger / merger proposal with harish group of Companies. |
|
31 Mar 2015
|
Others |
Appointed Shri Ritesh Patel as Whole Time Director and CEO. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
24 Dec 2014
|
Others |
To consider draft Scheme of Arrangement entailing merger and reconstruction. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Others |
1. To consider proposals for diversification of business of the Company into following sectors. 2. To consider change in objects clause of Company and change of name & consequent alteration of MoA . |
|
27 Feb 1997
|
Half Yearly Results. |
- |