|
07 Feb 2025
|
Others |
Inter alia to consider and approve the raising of funds by issuance of Non-Convertible Debentures (NCD) through private placement. |
|
01 Feb 2025
|
Quarterly Results |
- |
|
23 Jan 2025
|
Others |
Inter alia, to consider and approve: Raising of funds by issuance of Non-Convertible Debentures through private placement. |
|
16 Dec 2024
|
To consider Fund Raising |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
29 Aug 2024
|
Orhers |
Inter alia, 1. To consider and approve Annual Reporl for financial year 2023-24; 2. To decide day, date and time of 40th AGM of the Company arrd to approve the draft notice of the AGM;. |
|
14 Aug 2024
|
Quarterly Results |
- |
|
15 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
20 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Others |
Inter alia, 1.To consider and approve Annual Report for Financial Year 2021-22; 2. To issue Non Convertible Debentures on Private Placement Basis; |
|
30 May 2022
|
Audited Results |
- |
|
16 May 2022
|
Others |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results & Others |
Inter alia, 1. Grant of 56,614 (Fifty Six Thousand Six Hundred and Fourteen) Employee Stock Options to eligible employees under the "Finkurve ESOP Plan 2018"; |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Others |
inter alia, To consider and approve the appointment of Mr. Narendra Jain, as additional Director of the Company, designated as Whole-Time Director. |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results & Others |
Inter alia, 1. The sale of shares of Arvog Leisure Private Limited, wholly owned subsidiary of the Company. |
|
09 Jan 2020
|
Preferential Issue of shares |
- |
|
07 Jan 2020
|
Others |
- |
|
13 Dec 2019
|
Quarterly Results |
(Revised) |
|
11 Dec 2019
|
Quarterly Results |
- |
|
25 Nov 2019
|
Preferential Issue of shares |
- |
|
14 Sep 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
12 Apr 2019
|
Preferential Issue of shares |
Inter alia to consider and approve the following business, 1. To Issue and Allot Equity Shares on Preferential basis. |
|
25 Feb 2019
|
Preferential Issue of shares |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
30 Aug 2018
|
A.G.M. & ESOP |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
07 Mar 2018
|
Others |
Appointment and Resignation of Directors. |
|
05 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
20 Aug 2016
|
Others |
Reappointment of Mr. Sachin Kothari, whose term expires on August 31, 2016, as Executive Whole-Time Director of the Company. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
03 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
08 Jan 2014
|
Stock Split |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results |
- |
|
22 Mar 2012
|
Preferential Issue of Shares |
The Board has allotted 9,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 105/- (including premium of Rs. 95/-) per Share on preferential basis to the persons in promoter group. |
|
19 Jan 2012
|
Quarterly Results & Others |
To raise funds upto Rs. 10 Crs by issue of Equity Shares of the Co. on preferential basis to persons in the Promoter Group & to increase the Authorized Share Capital from Rs. 50 Lacs to Rs. 1.5 Crs. |
|
27 Dec 2011
|
To consider the raising of funds |
The Board decided to raise funds upto Rs. 10 Crs by issue of Equity Shares of the Co. on preferential basis to person in the Promoter Group & Increased the Authorised Share Capital to Rs. 150 Lacs. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
(Revised) |
|
03 Feb 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
14 May 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results & Others |
To approve the Postal Ballot Process for alteration in Object Clause of Memorandum of Association of the Company by insertion of new Object Clause. |
|
07 Oct 2008
|
Others |
To appoint Mr. Kamlesh B Jain & Mr. Chintan B Sheth as Additional Directors of the Company & to accept resignation of Mr. Lalit G Singhvi resigning from the directorship of the Company. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Half Yearly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
24 Jan 2001
|
Quarterly Results |
- |
|
23 Oct 2000
|
Quarterly Results |
- |