|
19 Mar 2025
|
To consider Fund Raising |
To consider and approve fund raising thrugh Issue of Equity shares on a Rights basis. |
|
05 Feb 2025
|
Quarterly Results |
- |
|
04 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
(Revised) |
|
28 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
18 May 2023
|
Audited Results |
- |
|
19 Oct 2022
|
Quarterly Results |
- |
|
29 Sep 2022
|
Revised Audited Results |
- |
|
16 Aug 2022
|
Allotment of Bonus shares |
- |
|
18 Jun 2022
|
Bonus issue |
- |
|
30 May 2022
|
Audited Results |
- |
|
22 Nov 2021
|
To issue Preference shares |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
31 Aug 2021
|
To consider raising of funds |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
05 Jun 2021
|
Others |
To allot preference shares to operational creditors as per the approved resolution plan. |
|
03 Feb 2021
|
Others |
To fix the record date for reduction of share capital (Shares held by public on record date will be reduced by 95%) as per the approved resolution plan. |
|
15 Dec 2020
|
Quarterly Results |
To consider and approve the financial results for the period ended September 30, 2020. |
|
30 May 2019
|
Audited Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
10 Apr 2018
|
Others |
- |
|
09 Mar 2018
|
Others |
To consider other business Other business matters matters. |
|
20 Jan 2018
|
Others |
1) To approve allotment of warrants. 2) To consider any other businesses, if any with the permission of Chair. |
|
01 Jan 2018
|
Others |
To consider and approve Offer Letter (PAS-4). (2) To consider any other businesses , if any with the permission of Chair. |
|
11 Dec 2017
|
Others |
To took note of the resignation of M/s. Kanwar Sain & Associates, Chartered Accountants, Statutory Auditor of the Company. |
|
30 Nov 2017
|
Others |
To consider the items as specified in the agenda. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
25 Oct 2017
|
Others |
1) To consider and appoint Additional Director of the Company. 2) To consider any other businesses, if any, with the permission of chair. |
|
19 Aug 2017
|
Others |
- |
|
06 Jul 2017
|
Others |
To consider and approve MOU Cum Investment Agreement to purchase 51% of the common stock of 247 Grub, Delaware. |
|
29 May 2017
|
Audited Results |
- |
|
25 Feb 2017
|
Others |
1. To consider and appoint Additional Director of the Company. 2. To consider and approve reconstitution of the Committees. 3. To consider and approve Agreement with Media Agency. |
|
21 Jan 2017
|
Others |
1. To approve the record date for the purpose of Bonus Issue. 2. To consider and approve any other businesses, if any, with the permission of Chair. |
|
12 Dec 2016
|
Quarterly Results |
Revised from 09/12/2016 |
|
22 Oct 2016
|
Others |
1. To consider and approve Overseas Business of Fourth Dimension Solutions Limited including Incorporation of subsidiary thereof. 2. To consider and approve any other businesses, if any. |
|
27 Aug 2016
|
Others |
1. To consider and approve the change of Registrar and Share Transfer Agent 2)To consider and approve the appointment of Internal Auditor for the fiscal 2016-17. |
|
30 May 2016
|
Audited Results |
Revised from 28/05/2016 |
|
12 Apr 2016
|
Others |
1. To consider purchase of shares of Enpocket Services (India) Private Limited. (2). To consider and approve policy of prevention of documents. |
|
10 Mar 2016
|
Others |
1. To consider appointment of Company Secretary & Compliance office of the Company. 2. To review the operation of the company. |