|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results |
- |
|
06 Apr 2023
|
Quarterly Results |
- |
|
30 Jan 2023
|
Audited Results |
- |
|
22 Dec 2022
|
Audited & Quarterly Results |
Inter-alia, to consider and approve the Audited Financial Results for the Quarters ended (Q2, Q3 & Q4) and for year ended March 31, 2018. |
|
07 Nov 2022
|
Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
11 Dec 2014
|
Issue of Equity Shares |
To discuss and approve issue of Equity Shares / warrants convertible into Equity Shares of the Company to one or more persons on preferential basis . |
|
15 Nov 2014
|
Quarterly Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
19 Dec 2013
|
To consider raising of additional funds |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
23 May 2012
|
Audited Results |
- |
|
24 Feb 2012
|
Consolidation of Shares |
To consolidate the Share Capital of Rs. 27,79,17,909 of FV of Re.1 each into 2,77,91,790 Equity Shares of Rs.10 each by consolidating 10 Equity Shares of Re.1 each 1 Equity Shares of Rs.10 each. |
|
09 Feb 2012
|
Quarterly Results |
- |
|
08 Nov 2011
|
Quarterly Results |
- |
|
08 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Aud. Results & Consolidation of Shares |
The Board has cancelled the consolidation of Equity Shares into one Equity Share of Rs. 10/- fully paid up from its paid up value of Rs. 1/- each. |
|
03 Feb 2011
|
Quarterly Results |
- |
|
01 Nov 2010
|
Quarterly Results |
- |
|
02 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
26 Dec 2009
|
Appointment/Resignation of Director's |
To appoint Mr. Shatrughana Singh as an Additional Director as well as Managing Director of the Company & to accept the resignation of Mr. Surendra Gupta & Mr. Tilokchand Kothari from Directorship. |
|
15 Dec 2009
|
Appointment of Additional Director |
The Board has appointed Mr. Vijay Pande as an Additional Director of the Company. |
|
26 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
(Revised) |
|
16 May 2009
|
Allotment of Equity Shares |
To allot 20,00,00,000 Equity Shares in pursuance of Order dated May 08, 2009 of Hon. High Court Bombay approving the SoA of Filmcity Communication Technologies Ltd with the Company. (Revised) |
|
28 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
11 Jul 2008
|
Allotment of Equity shares |
To allot of Equity shares in exchange of 1,34,03,000 Warrants which were allotted on March 31, 2007. |
|
25 Jun 2008
|
Audited Results |
- |
|
18 Jun 2008
|
Allotment of equity shares |
To consider the allotment of 49,17,909 Equity Shares to the members of the Company on Right basis in terms of Special Resolution passed under section 81 (1A) in AGM of the Co. (Revised) |
|
23 May 2008
|
To consider raising of funds |
To raise the money through issue of Global Depository Receipts and as approved the shareholders in their extra ordinary general meeting held on March 31, 2008. |
|
10 Apr 2008
|
Merger of Filmcity Communications |
To consider the Merger of Filmcity Communications Technologies Ltd with Company as per the scheme to be drafted. |
|
26 Feb 2008
|
Increase in Authorised share Capital |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
06 Dec 2007
|
Issue & allotment of warrants |
For for the issue and allotment of 2,85,00,000 warrants to be exchanged for one Equity shares for one warrants. |
|
29 Oct 2007
|
Quarterly Results |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
23 Jan 2007
|
Quarterly Results |
- |
|
18 Dec 2006
|
To consider allotment of Eq. Shares |
To consider allotment of Equity Shares / Warrants on Preferential Basis to Promoters and Other selected Group of persons. |
|
13 Nov 2006
|
Amalgamation |
To discuss the proposal received from M/s Wellness Communication Pvt Ltd proposing to amalgamate the said Company with the Company. |
|
19 Aug 2006
|
Accounts & Others |
To consier the disposal of Fixed Assets of the Company which are under utilized / Not untilised. |
|
31 Jan 2006
|
Quarterly Results & Others |
To consider :- 1) Industing new member. 2) Change the Registrar and Transfer Agent. |
|
29 Aug 2005
|
Right Issue of Equity Shares |
- |
|
06 Jun 2005
|
Accounts & Stock Split |
Increase in Authorised Capital & Accounts & Sub Division of Equity shares |
|
08 May 2003
|
Accounts |
- |
|
29 Jul 2000
|
Accounts & Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
12 Aug 1999
|
Accounts |
- |
|
12 Aug 1998
|
Accounts |
- |
|
31 Jul 1998
|
Quarterly Results |
- |
|
24 May 1997
|
Half Yearly Results |
- |