|
29 Jun 2020
|
Audited Results & Final Dividend |
- |
|
10 Feb 2020
|
Voluntary Delisting of Shares |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
10 Jan 2020
|
Voluntary Delisting of Shares |
- |
|
14 Dec 2019
|
Quarterly Results |
- |
|
10 Sep 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Voluntary Delisting of Shares |
inter alia, to consider and approve 1. To review the proposal of Voluntary Delisting of Equity Shares from BSE. |
|
29 Jul 2019
|
Voluntary Delisting of Shares |
- |
|
24 May 2019
|
Audited Results & Final Dividend |
- |
|
26 Mar 2019
|
Buy Back of Shares |
Inter alia, to consider: Proposal of Buy-Back of the Equity shares of the company, constitution of Buy_Back Committee, etc. |
|
12 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
09 Oct 2018
|
Others |
Inter alia, to consider and approve 1. To decide and fix the Record Date for the purpose of Sub-division/split of shares from the Face of Rs. 10/- to Face Value of Rs. 5/- per share. |
|
10 Aug 2018
|
Quarterly Results & Others |
- |
|
28 May 2018
|
Aud.Results, F.Diviidend & Stock Split |
- |
|
15 Jan 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
20 Oct 2017
|
Buy Back of Shares |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
24 Jun 2017
|
Others |
1. TO adopt the New Sets of Article of Association of the Company. 2. To recast or rearrange the provisions of the MOA of the Company to bring contents of MOA in line with the draft suggested in Tabl |
|
29 May 2017
|
Audited Results & Final Dividend |
- |
|
10 Apr 2017
|
Others |
1. To approve the payment of Remuneration to Mrs. Monika Garware Modi as a Joint Managing Director of the Company for remaining tenure of her office w.e.f. 01st April, 2017 to 31st October, 2018. |
|
08 Apr 2017
|
Others |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
28 Oct 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results & Final Dividend |
- |
|
26 Feb 2016
|
Resignation & Appointment of Secretary |
- |
|
08 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 Jul 2015
|
Resignation & Appointment of Secretary |
- |
|
26 May 2015
|
Audited Results & Dividend |
To withdraw the Scheme of Arrangement relating to merger of Investment Business 1 of Hope Consultants Limited. |
|
13 Apr 2015
|
Resignation & Appointment of Secretary |
- |
|
09 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
19 Aug 2014
|
Others |
To consider various business including in-principle approval to the Scheme of Arrangement. |
|
30 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
14 Mar 2014
|
Others |
To consider various business, including intimation received from Promoters of the Company regarding completion of Offer for Sale and Voluntary Delisting of Company from Delhi Stock Exchange Limited. |
|
25 Feb 2014
|
Others |
To consider various business, including update on Buy Back process and intimation received from Promoters of the Company regarding Offer for Sale. |
|
03 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
14 Oct 2013
|
Buy Back of Shares |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
26 Feb 2002
|
Quarterly Results |
- |
|
07 Feb 1997
|
Half Yearly Results. |
- |