|
01 Sep 2025
|
Others |
Inter-alia, to consider 1. Notice of the 33rd AGM. 2. Directors Report of the Company for the financial year ended 31/03/2025 along with annexures thereto. 3. Other business matters. |
|
04 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
- |
|
08 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
30 May 2024
|
Audited Results |
- |
|
13 Apr 2024
|
Others |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Feb 2024
|
Preferential issue of shares |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
31 Aug 2021
|
Others |
Inter alia, 1. To consider and approve the notice of the 29th Annual General Meeting of the Company will be held on day Tuesday, 28th September, 2021 at 12:30 P.M. |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
20 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
18 May 2020
|
Others |
Inter alia, 1. To consider and approve the appointment of Mr. Aneesh Jain a member of ICSI with Membership No. A-58448 as a Company Secretary and Compliance Officer of the Company. |
|
15 Feb 2020
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
19 Aug 2019
|
Quarterly Results & Others |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Audited Results |
- |
|
16 Mar 2019
|
To consider Conversion of Warrants |
inter alia to consider and approve the following: 1. Conversion of Warrants into equity shares for the amount received. 2. Any other business with the permission of the chair. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
10 Mar 2018
|
Others |
1. Allotment of warrant to the promoter pursuant to the in- principal approval obtained from BSE. 2.Any other business with permission of the chair. |
|
03 Mar 2018
|
Others |
Procedural requirement of preferential allotment of Convertible warrant including finalization of private placement offer letter in terms of section 42 of companies Act, 2013. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
30 Jan 2018
|
Others |
1. To consider the issue of warrant convertible into equity shares to the promoter and promoter group on a preferential basis. |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
05 Jan 2017
|
Preferential Issue of shares |
- |
|
12 Nov 2016
|
Quarterly Results & Others |
To invest the funds of the company in private limited company by way of acquisition of shares. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
29 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
Appointment of Mr. Ghanshyam Tiwari as Chief Financial Officer of the Company. |
|
09 May 2015
|
Others |
To make the investment of Fund of the Company by way of Acquisition of Equity Shares of Private Company(s). |
|
30 Mar 2015
|
Appointment of Director |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
26 Sep 2014
|
Appointment of CFO |
1. To Appoint of Mr. Ilyas Ahmad as CFO of the Company. 2. To constitute the Nomination and Remuneration Committee and Stakeholders Relationship Committee & any other applicable provision, if any. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
(Revised) |
|
12 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Final Dividend |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
20 Dec 2008
|
To withdraw Scheme of Arrangement |
To approve withdrawal of Scheme of Arrangement, being Composite Scheme of De-Merger and Amalgamation for De-Merger of Real Estate Division of Dhampur Alco-Chem Ltd into Sun Infoplanet Ltd. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
13 Nov 2007
|
Composite scheme of Demerger |
A Board Meeting will be held inter alia, to consider and approve the scheme of Share Exchange Ratio, composite scheme of Demerger and Amalgamation and other connected matters. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
18 Jan 2007
|
Preferential Offer |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Accounts & Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
17 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
26 Jul 2004
|
Quarterly Results & Accounts |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Accounts & Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |