|
10 Feb 2025
|
Quarterly Results |
- |
|
18 Dec 2024
|
Allotment of Equity Shares & Warrants |
Inter-alia, to consider and approve allotment of Equity Shares and Fully Convertible Warrants on Preferential Basis in terms of in-principle approval. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
07 Oct 2024
|
To consider Fund Raising |
Inter-alia, to consider and approve fund raising by way of issue of one or more instruments including Equity Shares, Convertible Securities of any description or Warrants or such other instruments. |
|
13 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
23 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
17 May 2023
|
Audited Results & Others |
To consider other business matters |
|
10 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
19 May 2022
|
Audited Results |
- |
|
03 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
26 May 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
31 Jul 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
30 Jan 2018
|
Quarterly Results & Others |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
22 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Others |
To consider and approve items related to 8th Annual General Meeting including fixation of date of Annual General Meeting, book closure, etc. |
|
27 May 2016
|
Audited Results |
Mr. Pawan Agarwal has been appointed as Chief Financial Officer of the Company. |
|
09 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
26 Aug 2015
|
Others |
To take on record the results of postal ballot related to sale of investments declared on August 20, 2015 and take further action on the same. |
|
11 Aug 2015
|
Quarterly Results |
Mr. Vijai Singh Dugar, Independent Director of the Company has been appointed as the Chairman of the Board. |
|
30 May 2015
|
Audited Results |
- |
|
07 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
06 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
30 Mar 2012
|
Scheme of Arrangement |
The Board has approved a Scheme of Arrangement between the Company and its 100% subsidiary viz. KB Mall Management Co. Ltd. and the Scheme shall not be an amendment to the Scheme of Arrangement. |
|
07 Feb 2012
|
Quarterly Results & Others |
To consider a Scheme of Arrangement with Agre Properties and Services Ltd. which is a Wholly Owned Subsidiary. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
26 May 2011
|
Audited Results & Others |
- |
|
23 Mar 2011
|
Scheme of Arrangement |
inter alia, to consider, strategic acquisitions through a scheme of arrangement or otherwise to strengthen the asset base and financials of the Company. |
|
09 Feb 2011
|
Quarterly Results |
- |