|
30 May 2025
|
Audited Results |
- |
|
20 Mar 2025
|
Others |
Inter-alia, to consider 1. General business of the company. 2. Appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Nov 2024
|
Others |
- |
|
30 May 2024
|
Audited Results |
- |
|
06 May 2024
|
Others |
- |
|
29 Apr 2024
|
Others |
Inter alia, 1. To consider appointment of Secretarial Auditor of the Company. 2. To consider appointment of Statutory Auditor of the Company. 3. To consider appointment of Independent Director. |
|
18 Jan 2024
|
Others |
- |
|
14 Nov 2023
|
Half Yearly Results |
- |
|
30 Oct 2023
|
Others |
Inter alia, To consider appointment of Statutory Auditor. |
|
30 May 2023
|
Audited Results |
- |
|
29 May 2023
|
Others |
- |
|
16 Jan 2023
|
Others |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
30 May 2022
|
Audited Results |
(Revised) |
|
18 Jan 2022
|
Others |
Inter-alia, 1. To consider appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. |
|
13 Nov 2021
|
Half Yearly Results |
- |
|
26 Aug 2021
|
Others |
Inter alia, to consider and approve : 1. To The Board of Directors approved the book closure date. 2. To approve the date of AGM. |
|
29 Jun 2021
|
Audited Results & Others |
Inter alia, 1. To consider appointment of Secretarial Auditor, Internal Auditor and Scrutinizer of the Company. |
|
18 Jan 2021
|
Others |
Inter alia, to consider and approve : 1. Appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. 2. General business of the company. |
|
02 Dec 2020
|
A.G.M. |
Inter alia, 1. To The Board of Directors approved the book closure date. 2. To approve the date of AGM. |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
25 Aug 2020
|
Others |
inter alia, to consider and approve 1. To The Board of Directors approved the book closure date. |
|
30 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
07 Mar 2020
|
Others |
Inter-alia consider and approve the following:- 1. To appoint CFO. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. |
|
18 Jan 2020
|
Others |
inter alia, to consider and approve 1. To consider appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
12 Jul 2019
|
Others |
- |
|
29 May 2019
|
Audited Results |
- |
|
10 Apr 2019
|
Others |
inter alia,To consider general business of the company. |
|
18 Jan 2019
|
Others |
1. To consider appointment/re-appointment of Mr.Sachet Saraf as the Managing Director of the Company. 2. To consider general business of the company. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
25 Aug 2018
|
A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
28 Mar 2018
|
Others |
To consider general business of the company. |
|
18 Jan 2018
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Others |
To consider and approve Book Closure dates and To finalise the date of AGM |
|
30 May 2017
|
Audited Results |
- |
|
27 Apr 2017
|
Others |
- |
|
18 Jan 2017
|
Others |
1. To consider appointment/re-appointmeni of Mr. Sachet Saraf as the Managing Director of the Company. |
|
14 Nov 2016
|
Quarterly Results |
Ms. Rashmi Saraf will now be a designated as non executive director. |
|
08 Sep 2016
|
Others |
To consider authorization for MCA approvals. |
|
10 Aug 2016
|
Others |
- |
|
30 May 2016
|
Audited Results |
- |
|
17 Mar 2016
|
Others |
1. The Board of Directors discussed on few prospective places for extending the studio. 2. The Board of Directors discussed the general business of the Company. |
|
18 Jan 2016
|
Others |
1. To consider appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. 2. To take note of the Investors Grievances Report. |
|
21 Nov 2015
|
Quarterly Results |
(Revised from 14/11/2015) |
|
23 Sep 2015
|
Others |
To make appointments for team to conduct functioning of the magazine - The Mirror A truth. |
|
11 Aug 2015
|
Appointment of Auditors |
- |
|
29 May 2015
|
Audited Results & Dividend |
- |
|
10 Mar 2015
|
Others |
To consider and discuss general business of the Company and raising of funds. |
|
21 Feb 2015
|
Raising of funds |
To consider and discuss about raising of funds. |
|
13 Dec 2014
|
Others |
To consider and take on record the production of new movies and discuss about opening of show room for the second segment. |
|
15 Nov 2014
|
Quarterly Results |
- |