|
27 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
16 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
06 Dec 2021
|
Others |
Inter alia, to discuss the matter with respect to Compliance with the various regulatory laws etc. |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
22 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
(Revised) |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
22 Mar 2019
|
Others |
Inter alia, 1 To publish the advertisement in Newspaper for Loss of KYCs, Loan Agreements and Account Confirmations. |
|
11 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results & Others |
- |
|
31 Jul 2018
|
Quarterly Results & Others |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
31 Mar 2018
|
Others |
1. To conduct a Meeting with Unsecured Creditors. 2. Any other agenda with the permission of the Chairman. |
|
25 Jan 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
13 Jan 2017
|
Appointment of Company Secretary |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
13 Jul 2016
|
Others |
- |
|
24 Jun 2016
|
Shifting of Registered office & Others |
Changed the name of the Company. |
|
30 May 2016
|
Audited Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
16 Dec 2013
|
Increase in Authorised Capital |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
07 Sep 2013
|
Others |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
20 Jun 2013
|
Shifting of Registered Office |
To consider shifting of Registered office from jurisdiction of Registrar of Companies, Pune to Registrar of Companies, Mumbai within the same State. |
|
11 Jun 2013
|
Others |
To consider conversion of the 70,00,000 warrants In to equity shares of the Company |
|
30 May 2013
|
Audited Results |
- |
|
13 May 2013
|
Quarterly Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
10 Jan 2013
|
Others |
To consider of issuanc of 70,00,000 Warrants to be converted into Equity Shares of Rs.10/- each at a premium of Rs. 20/- to Promoters. |
|
31 Oct 2012
|
Quarterly Results |
- |
|
30 Aug 2012
|
Others |
To issue Convertible Preferential Basis Warrants Equity Shares allotment to the Promoter & Non-Promoter, as well as to consider the Merger of the co. for finalizing the Share Exchange ratio. (Revised) |
|
17 Aug 2012
|
Scheme of Amalgamation & Pref. Issue |
To consider to issue Convertible preferential basis Warrants Equity Shares allotment to the Promoter & Non-Promoter & to consider the Merger of the company for finalizing the Share Exchange Ratio. |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
18 Feb 2012
|
Finalizing the Share Exchange Ratio |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
03 Jul 2010
|
Increase in Authorised Capital |
The BoD's has decided to drop the plan of increasing its Authorised Share Capital of the Company from Rs. 3,20,00,000/- divided into 32,00,000 Equity Shares of Rs. 10/- Each to Rs. 5,00,00,000/-. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
05 Aug 2002
|
Accounts & Others |
To shift the registered office of the Company from Mumbai to Pune subject to the approval of the members and the Regional Director. |
|
12 Jul 2002
|
To shift Registered Office |
- |
|
31 Oct 1998
|
Quarterly Results |
- |