|
14 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
26 Dec 2017
|
Others |
To consider, seeking the approval from members for appointment of statutory auditors M/s Gaur & Associates, Chartered Accountant, |
|
14 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
09 Apr 2015
|
Appointment of Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
26 Aug 2014
|
Others |
1. To consider and fix the date of AGM of the company. 2. To fix the record date for AGM of the company. |
|
05 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Preferential issue |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
26 Jun 2013
|
Audited Results |
- |
|
12 Jun 2013
|
Stock split |
To consider proposal to sub-divide the normal face value of Rs. 10/- each of the equity shares of the Company. |
|
01 Mar 2013
|
Preferential Issue of shares |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
07 Jan 2013
|
Others |
to consider to make preferential issue of the fully convertible warrant to the promoter / promoter group which will be converted in equity shares as per SEBI Guidelines. |
|
07 Nov 2012
|
Quarterly Results |
- |
|
20 Aug 2012
|
Audited Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
08 May 2012
|
Quarterly Results |
- |
|
06 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
24 Aug 2011
|
Audited Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
10 May 2011
|
Quarterly Results |
- |
|
08 Feb 2011
|
Quarterly Results |
- |
|
11 Dec 2010
|
Buy Back of Shares |
Inter alia, to consider and approve the buy back of its own Equity Shares by the Company as per provisions of the Companies Act and SEBI Regulations. |
|
10 Nov 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Quarterly Results |
- |
|
01 Jul 2010
|
Audited Results & Dividend |
- |
|
08 Jun 2010
|
Allotment of Convertible Warrants |
The Board has allotted 12,50,000 Convertible Warrants at Rs. 245.73 per Warrant to C. K. Software Pvt. Ltd., Abhinav International Pvt. Ltd. & Parneet Softech Pvt. Ltd. |
|
29 Apr 2010
|
Quarterly Results & Others |
To issue & allot on pref. allotment basis upto 12,50,000 Warrants Conv. into equivalent no. of Equity Shares of Rs. 10/- each & to further issue of Capital to make private placement of Equity Shares. |
|
24 Mar 2010
|
Appointment / Resignation of Director's |
The Board has appointed Col. S K Jain, as an Additional Director (Independent Director) of the Company & Accepted the resignation of Shri Gulshan Rai Jain from the Directionship of the Company. |
|
28 Jan 2010
|
Quarterly Results |
- |
|
22 Oct 2009
|
Quarterly Results |
- |
|
22 Aug 2009
|
Audited Results, Dividend & Others |
inter alia, to consider further issue of shares / securities u/s 81 (1A) of Companies Act, 1956 upto US $ 50 million. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
08 Jul 2009
|
Others |
To consider the Resolution by Postal Ballot for increasing the Borrowing limit from Rs 700 Cr. to Rs 1500 Cr. u/s 293 (1)(a) and 293 (1)(d). (Revised) |
|
30 Apr 2009
|
Quarterly Results |
- |
|
17 Feb 2009
|
To appoint an Additional Director |
To appoint Mr. Chander Sekher Batra, Chartered Accountant as an Additional Director on the Board of the Company. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
04 Aug 2008
|
Audited Results & Dividend |
- |
|
22 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Audited Results & Quarterly Results |
To consider further issue of securities. |
|
21 Apr 2007
|
Quarterly Results |
- |
|
24 Jan 2007
|
Quarterly Results |
- |