|
01 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of Additional Executive Director. 2. Other business matters. |
|
12 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results & Others |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
07 Jul 2022
|
Others |
Inter alia, 1. The Application for Surrender of NBFC Certificate of the Company to RBI. |
|
27 May 2022
|
Audited & Quarterly Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
31 Aug 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Quarterly Results & A.G.M. |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
21 Jan 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
(Revised) |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
17 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
13 Jan 2017
|
Appointment of Internal Auditor |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
To consider and approve Directors' Report and Notice of the Annual General Meeting for the financial year ended March 31, 2016. |
|
30 May 2016
|
Audited Results |
- |
|
09 Feb 2016
|
Quarterly Results & Others |
To consider and adopt various policies. |
|
10 Nov 2015
|
Quarterly Results |
(Revised from 07/11/2015) |
|
22 May 2015
|
Quarterly Results |
- |
|
06 Feb 2015
|
Quarterly Results |
- |
|
30 Jul 2014
|
Othetrs |
To consider and discuss the matter regarding voluntary de-listing of Equity Shares of the Company from Ahmedabad Stock Exchange Limited (ASEL). |
|
14 Feb 2012
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
10 Jun 2008
|
Allotment of shares and warrants |
For Allotment of shares and warrants was made on preferential basis as per the resolution approved by the members of the Company in their Extra Ordinary General Meeting held on May 15, 2008. |
|
14 Apr 2008
|
Preferential Issue of shares |
- |
|
02 Feb 2008
|
To consider raising of funds |
To raise the further funds by issuing fresh capital by way of preferential / right or any other manner as may be deem fit. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
19 Feb 2007
|
To increase the paid up capital |
To increase the paid up capital of the Company by way of issue of right shares / preferential allotment / public issue or by any other mode as the board may deem fit. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
19 Aug 2006
|
Change of name of the Company |
Inter alia, to consider the change of name of the Company from "Gujarat Investa Ltd" to "Anunay Infrastructure Ltd" or such other name as may be approved by the Central Government. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
28 Jun 1997
|
Accounts |
- |