|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Dec 2019
|
Quarterly Results |
- |
|
04 Oct 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
19 Apr 2019
|
Others |
inter alia, Mr. Raj Nitin Somani, possessing good experience in the field of accounts and finance has been appointed as the Chief Financial officer of the Company with effect from 18th April, 2019. |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Others |
To consider and approve the period for closure of Register of Members and share transfer books for the purpose of the Annual General Meeting. |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 Mar 2013
|
Allotment of Bonus Shares |
To consider allotment of Bonus shares to the members of the Company. |
|
11 Feb 2013
|
Quarterly Results |
- |
|
04 Feb 2013
|
Bonus Issue & Others |
Increase in Authorised Capital (Revised). |
|
12 Nov 2012
|
Quarterly Results |
- |
|
25 Aug 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
02 Aug 2011
|
Increase in Authorised Capital & Bonus |
- |
|
21 Jul 2011
|
Quarterly Results |
- |
|
21 Mar 2011
|
To raise additional funds & Others |
To raise additional funds by way of issue of Equity Shares/CW's to Promoters and Others upto to Rs. 10.00 Crs & to increase the Authorized Share Capital of the Company to Rs. 14.00 Crs. |
|
07 Oct 2010
|
Increase in Authorised Capital & Others |
- |
|
28 Aug 2010
|
Others |
The Board has recommend the name of Auditors for re-appointment. |
|
27 Aug 2010
|
Issue & Allotment of Equity Shares |
To issue and allot 20,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 17/- per Share, pursuant to section 81-1A of the Companies Act, 1956. |
|
25 May 2010
|
Increase in Authorised Capital & Others |
To increase the Authorized Share Capital of the Company to Rs. 5 Crs & to raise additional funds by way of issue of Equity Shares on preferential basis to Promoters & Others upto Rs. 5,40,00,000/-. |
|
31 Oct 2009
|
Appointment of Additional Director's |
inter alia, to consider the appointment of Additional Director's. |
|
05 Aug 2009
|
Others |
To appoint Sri. Nitin Somani, Smt. Sonal Somani & Sri. Chandrakant Tupe as Director's of the Company & to accept the resignation of Suresh Chand Surana, Dilip Kumar Surana, Padam Cband Surana & etc. |
|
30 May 2008
|
De-listing of shares |
To re-issue / sale of 3,77,400 forfeited shares of the Company is considered for raising capital through re-issue / sale for further expansion of business. |
|
05 Jan 2008
|
Change of Registered office |
- |
|
19 Feb 2007
|
To consider acquisition |
To acquire the 100% stakes in M/s. Surana Computers & Software Ltd, a Company doing the Computer Hardware and software development. |
|
30 Jan 2007
|
Quarterly Results |
- |
|
23 Dec 2006
|
To consider diversification |
1. Diversification into investments and trading in Shares, Securities and Commodities. 2. The name of the Company to be changed. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
30 Nov 2004
|
Half Yearly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
29 Nov 2003
|
Half Yearly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results & Half Yearly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
28 Jun 2002
|
Accounts & Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
31 May 2001
|
Accounts |
- |
|
22 Jan 2001
|
Quarterly Results |
- |
|
23 Nov 1998
|
Half Yearly Results |
- |
|
23 May 1998
|
Accounts |
- |
|
24 Nov 1997
|
Half Yearly Results |
- |
|
28 Jul 1997
|
Accounts |
- |