|
09 Aug 2025
|
Quarterly Results |
- |
|
27 May 2025
|
Audited Results |
- |
|
10 Feb 2025
|
Quarterly Results |
- |
|
07 Nov 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results |
- |
|
18 May 2024
|
Audited Results |
- |
|
31 Jan 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
29 May 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
17 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
17 Jun 2019
|
Others |
Inter alia, to consider and approve the following : 1. Vacation of office under Section 167(1)(a) of the Companies Act, 2013 by Mr. Nikhil Morsawala (DIN:00214587). |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
13 Jul 2017
|
Shifting of the Registered Office |
to consider and approve the following: Shifting of the Registered Office within the local limit to Office No. 1,Ground Floor, 'SUNSHINE WILLOWS', Plot No. 18, Sector-8, Ghansoli, Navi Mumbai, 400701 |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
10 Oct 2016
|
Others |
1. To increase the Authorised Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company. 2. Appoint Scrutinizer for the above purpose. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
29 Aug 2012
|
Audited Results & Dividend |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Final Dividend |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
03 Sep 2009
|
Audited Results, Dividend & Others |
Raising long term project linked funds of an aggr. amount not exceeding Rs. 65 Crs by way of issuing of ECB/FCCBs/OCCPs/QIP in one or more tranches & by issue of Cw's on private placement basis. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
27 Aug 2007
|
Audited Results |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
19 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
24 Oct 2006
|
Quarterly Results |
- |
|
21 Aug 2006
|
Accounts |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
01 Oct 2005
|
Allotment of equity shares & warrants |
- |
|
16 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts & Private placement |
To consider the allotment of shares on Pvt. placement basis for an amount not exceeding a face value of Rs.300 lacs, with attached warrants convetible into shares as many may be decided by the Board. |
|
27 Jan 2005
|
Quarterly Results |
- |
|
16 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Accounts |
- |
|
28 Feb 2004
|
Others |
1) To recommend change the name of the company to Epic Energy Ltd. 2) To convene EGM. |
|
31 Jan 2004
|
Quarterly Results |
- |
|
01 Sep 2003
|
Accounts |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
31 Jul 2001
|
Accounts & Quarterly Results |
- |
|
28 Feb 1998
|
Half Yearly Results |
- |