|
12 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & Final Dividend |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
11 Aug 2020
|
Quarterly Results & Dividend |
- |
|
17 Jun 2020
|
Audited Results |
- |
|
01 Feb 2020
|
Quarterly Results |
- |
|
23 Oct 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & Dividend |
- |
|
28 May 2019
|
Audited Results |
- |
|
01 Feb 2019
|
Quarterly Results |
- |
|
06 Nov 2018
|
Quarterly Results |
- |
|
01 Aug 2018
|
Quarterly Results & Dividend |
- |
|
29 May 2018
|
Audited Results & Buy Back of Shares |
- |
|
02 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results & Dividend |
- |
|
29 May 2017
|
Audited Results |
- |
|
31 Jan 2017
|
Quarterly Results |
- |
|
25 Oct 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
Appointment of Mr. Rakesh Sanghani, Practicing Company Secretary and or failing him Mr. Marmik Patel, Practicing Company Secretary as scrutinizer for e-voting and Poll voting at the 33rd AGM. |
|
10 Mar 2016
|
Interim Dividend |
- |
|
28 Jan 2016
|
Quarterly Results |
Authorized Mrs. Anupa Tanna Shah, Managing Director for the purpose of determining materiality of an event. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
19 May 2015
|
Audited Results & Final Dividend |
- |
|
20 Oct 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Quarterly Results |
Fix the date and venue of 31st Annual General Meeting and to approve draft Notice for 31st Annual General Meeting. |
|
24 May 2014
|
Audited Results & Final Dividend |
- |
|
28 Jan 2014
|
Quarterly Results |
- |
|
24 Oct 2013
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results |
To consider :- Change of name of the Company & Change of main object Clause of the Memorandum of Association & Un-Audited Standalone Financial Results for the quarter ended June 30, 2013. |
|
25 May 2013
|
Audited Results & Dividend |
- |
|
05 Feb 2013
|
Quarterly Results |
- |
|
22 Oct 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited, Quarterly Results & F.Dividend |
For re-appointment of Mr. Tushar Tanna as Managing Director of the Company subject to shareholders in the ensuing AGM for the period of Three years commencing from August 01, 2012. |
|
11 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
10 Jan 2012
|
Issue of fresh Equity Shares |
To issue 14,85,740 fresh Equity Shares of Rs. 10/- each of the Company to the holders of 1,48,574 FCDs of Rs. 1,000/- each on exercise of conversion option by FCD holders. |
|
31 Dec 2011
|
Issue of Fully Convertible Debenture |
To issue and allot 1,48,574 Fully Convertible Debenture of Rs. 1000/- each to the FDC Holder of Goldcrest Trade & Merchandise Pvt. Ltd. in pursuant to sanctioned scheme of Amalgamation. |
|
11 Nov 2011
|
Audited, Quarterly Results & Dividend |
- |
|
09 Aug 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
13 Oct 2010
|
Quarterly Results & Others |
- |
|
31 Jul 2010
|
Audited, Quarterly Results & Dividend |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
25 Jul 2009
|
Audited, Quarterly Results & Dividend |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
23 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Audited, Quarterly Results & Dividend |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results & Dividend |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts & Dividend |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Others |
The Board has considered and decided to set off the accumulated losses against Share Premium Account of the Company, subject to the approval of members and / or other Authorities. |
|
31 Aug 2005
|
Accounts |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
14 Mar 2005
|
Others |
To consider disposing of Investment of the Company in it's subsidiaries i.e. Goldcrest Software Solutions Ltd & Goldcrest Capital Markets Ltd subject to consent and approval of concerned authorities. |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
31 May 2002
|
Accounts |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
27 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
31 May 1999
|
Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
31 Oct 1998
|
Quarterly Results |
- |
|
29 Aug 1998
|
Accounts |
- |
|
19 May 1998
|
Half Yearly Results |
- |
|
30 Jun 1997
|
Half Yearly Results. |
- |