|
21 Sep 2023
|
Others |
Inter alia, 1. To make an application to the Registrar of Companies, Pune for seeking extension of time for holding 37th Annual General Meeting for the financial year ended on 31st March 2023. |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
20 Jan 2022
|
Others |
Inter alia, To consider the summary of the terms and conditions of Memorandum of Understandine (MOU) between the Company and M/s. Scandsib Holdings Ltd" Cyprus so as to achieve certain common benefits |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
06 May 2021
|
Others |
- |
|
09 Apr 2021
|
Others |
General Purpose |
|
14 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
24 Oct 2020
|
Others |
Inter alia, to consider and approve 1. To confirm the minutes of the last Board Meeting held on 25th August 2020. |
|
25 Aug 2020
|
Quarterly Results |
- |
|
17 Aug 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & Others |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
25 May 2018
|
Audited & Quarterly Results |
- |
|
14 Feb 2018
|
Quarterly Results & Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
To take on record Limited Review Report of Auditors in respect of Unaudited Financial Results for the quarter ended on September 30, 2016. |
|
12 Aug 2016
|
Quarterly Results & Others |
To take on record Limited Review Report of Auditors in respect of Unaudited Financial Results for the quarter ended on June 30, 2016. |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
To confirm the minutes of the last Board Meeting held on 14th November 2015. |
|
14 Nov 2015
|
Quarterly Results & Others |
1. To review the performance and operations of the Company. 2. To ratify actions taken by RTA. |
|
24 Oct 2015
|
Reappointment of Managing Director |
- |
|
14 Aug 2015
|
Quarterly Results & Dividend |
1. To review the performance and operations of the Company. 2. To ratify actions taken by RTA. |
|
12 Jun 2015
|
Issue of Equity Shares |
- |
|
30 May 2015
|
Audited Results & Others |
To accept the resignation given by Mr. Mukund A. Kulkarni, Non - Executive Independent Director of the Company. |
|
13 Feb 2015
|
Quarterly Results & Others |
1. To accept the resignation given by Mrs. Sanjana Joshi, Company Secretary & Compliance Officer of the Company. 2. To review the performance and operations of the Company. |
|
21 Nov 2014
|
Appointment of Director & Others |
To fix the date, time and venue of the Extra - ordinary General Meeting to consider the ppointment of an Independent Director of the Company and approve the draft notice of EGM. |
|
13 Nov 2014
|
Quarterly Results & Others |
1. To review the performance and operations of the Company. 2. To ratify actions taken by RTA. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
13 Feb 2014
|
Quarterly Results & Others |
- |
|
13 Nov 2013
|
Quarterly Results & Others |
To consider the ratify actions taken by RTA. |
|
12 Aug 2013
|
Quarterly Results & Others |
To ratify actions taken by RTA. |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
09 Feb 2013
|
Quarterly Results & Others |
To consider investment in the securities of Vihanta Energy Technologies Private Limited by way of subscription, purchase or exchange with a purpose to acquire controlling stake in the Company. |
|
09 Nov 2012
|
Quarterly Results & Others |
To review the performance and operations of the Company. |
|
14 Aug 2012
|
Quarterly Results & Pref Issue |
To issue of Equity Shares to Promoters, to issue of Equity Warrants to Promoters & some selected persons belonging to Non-Promoter Category & to review the performance and operations of the Company. |
|
11 Jun 2012
|
Allotment of Equity Shares |
To consider the allotment of 54,17,000 Equity Shares of Re. 1/- each to Dhanada Holdings Private Limited, Promoter Company on preferential basis & to review the performance and operations of the Co. |
|
31 May 2012
|
Audited Results & Dividend |
- |
|
31 Mar 2012
|
Preferential Offer & Others |
To issue of 5417000 Equity shares of Re. 1/- each to Dhanada Holdings Pvt. Ltd., Promoter Company against the unsecured loan of Rs. 8,11,46,660/- taken from them @ Rs. 14.98/-per Share. |
|
10 Feb 2012
|
Quarterly Results |
- |
|
18 Jan 2012
|
Allotment of Equity Shares |
To approve the allotment of 14,35,000 Equity Shares of Re. 1/- each to selected persons belonging to Non-Promoter Category on preferential basis & to reveiw the performance & operations of the Co. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
25 Aug 2011
|
Audited Results, Dividend & Others |
- |
|
29 Jul 2011
|
Quarterly Results & Others |
1. To consider change in the name of the Company. 2. To review the performance and operations of the Company. 3. To ratify actions taken by RTA. 4. To review quarterly compliance. |
|
13 May 2011
|
Quarterly Results & Others |
To approve a proposal for acquisition of shares in Dhanada Securities Pvt. Ltd. to acquire controlling stake in the Company & to review the performance and operations of the Company. |
|
27 Jan 2011
|
Quarterly Results & Others |
To approve the sale of unutilized property belonging to the Company & to review the progress in respect of various matters relating to operations of the Company. |
|
25 Oct 2010
|
Quarterly Results & Others |
- |
|
12 Aug 2010
|
Audited, Quarterly Results & Dividend |
To review the progress in respect of various matters relating to operations of the Company & to fix the date of the Annual General Meeting for the year ended March 31, 2010. |
|
30 Apr 2010
|
Quarterly Results & Others |
The Board has approved an allotment of 46,97,133 Equity Shares against land acquired by the Company, pursuant to the Scheme of Arrangement and Amalgamation sanctioned by Hon'ble High Court, Bombay. |
|
30 Jan 2010
|
Quarterly Results & Others |
To review the progress in respect of various matters relating to operations of the Company & to take the necessary follow-up action under the Scheme of Amalgamation. |
|
31 Oct 2009
|
Quarterly Results & Others |
To review the progress in respect of various matters relating to operations of the Company, to ratify actions taken by RTA & to review quarterly Compliance. |
|
21 Aug 2009
|
Audited Results & Others |
To review the operations of the Co. & to review the Order of the Bombay High Court approving the SoA by alloting 1,29,68,300 Equity shares to Dhanada Portfolio Management Ltd on conversion of loan. |
|
30 Jul 2009
|
Quarterly Results & Others |
To review the progress in respect of the Scheme of Amalgamation, to review the progress in respect of various matters relating to operations of the Co. & to ratify actions taken by RTA. |
|
20 Apr 2009
|
Quarterly Results & Others |
To consider the allotment of 1,35,50,148 Equity shares on conversion of 8% Cumulative Convertible Preference Shares & to review the progress in respect of the ongoing Scheme of Amalgamation. |
|
31 Jan 2009
|
Quarterly Results & Others |
To approve the proposal of pre-mature conversion of 10,00,00,000 8% Cumulative Convertible Preference shares issued by the Company into Equity Shares at a premium. |
|
20 Oct 2008
|
Quarterly Results & Others |
To review the progress in respect of Scheme of Amalgamation, to ratify actions taken by RTA & to review the progress in respect of various matters relating to operations of the company. |
|
25 Jul 2008
|
Audited, Quarterly Results & Dividend |
To consider modifications to the Scheme of Arrangement under section 391 and 394 of the Companies Act, 1956. and to review the progress of the company. |
|
30 Apr 2008
|
Quarterly Results & Others |
- |
|
28 Jan 2008
|
Quarterly Results & Others |
inter alia, to transact the following business: 1. To ratify actions taken by RTA. 2. To review the progress in respect of various matters relating to operations of the Company. |
|
25 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results & Others |
1. To ratify actions taken by RTA. 2. To review the progress in respect of various matters relating to operations of the Company. |
|
25 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts |
- |
|
25 Jan 2006
|
Quarterly Results |
- |
|
22 Dec 2005
|
To raise additional funds |
To consider ways and means to raise additional funds required for re-furnishing the Hotel Vedant at Aurangabad, such as Bank Loan, Preferential issue or Rights issue of shares. |
|
31 Oct 2005
|
Quarterly Results & Others |
Scheme of Arrangement |
|
28 Nov 1997
|
Half Yearly Results |
- |