|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Others |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
22 Aug 2022
|
Others |
Inter alia, to consider and approve the extension of the Hotel Operations Agreement with the Indian Hotels Company Limited ("IHCL") relating to Companys Hotel Property at Gurugram. |
|
09 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results & Others |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
08 Nov 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results & Preferential Issue |
inter alia, a. Issue and offer of 1500000 (Fifteen Lacs) 9% Redeemable Non-Cumulative Non- Convertible Preference Shares - Series III (Tranche II) of Face Value of Rs. 100/- each. |
|
05 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results & Others |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
01 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
08 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
Revised from 10/02/2016 |
|
03 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
10 Feb 2015
|
Others |
1. Issue of Redeemable Non-Cumulative Non-Convertible Preference Shares - Series II.2. Raising of additional long-term funds through further issuance of Securities. |
|
12 Dec 2014
|
Others |
1. To consider increase in Authorised Share Capital of the Company. 2. To raise capital for the business of the Company either by way of issue of further Equity Shares or Redeemable Non-Convertible . |
|
13 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
24 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
29 Mar 2013
|
Scheme of Arrangement & Others |
To consider recommendations of the Business Restructuring Committee, scheme of arrangement with any other business entity & Issue of Redeemable Non-Cumulative Non-Convertible Preference Shares. |
|
19 Feb 2013
|
Increase in Authorised Capital |
To consider the Increase of Authorised Capital from existing Rs. 30 Crores. |
|
06 Feb 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
04 Aug 2012
|
Quarterly Results |
- |
|
25 May 2012
|
Audited Results & Dividend |
- |
|
28 Jan 2012
|
Quarterly Results |
- |
|
08 Nov 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Quarterly Results |
- |
|
19 May 2011
|
Audited Results & Dividend |
To consider the appropriation of profits, if any and recommendation of Dividend for the year ended March 31, 2011. |
|
25 Jan 2011
|
Quarterly Results |
- |
|
03 Nov 2010
|
Quarterly Results |
- |
|
03 Aug 2010
|
Audited, Quarterly Results & Dividend |
For the first quarter 30th June, 2010. (Revised) |
|
30 Apr 2010
|
Quarterly Results |
- |
|
09 Mar 2010
|
General |
The Board approved availment of Term Loans aggr. Rs. 150 Crs from the Banks to meet partly the cost of Co's ongoing Hotel Project in Sector-44 & Resignation of Mr. C. K. Hazari from the Directorship. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
12 Aug 2009
|
Appointment of Additional Director |
The Board has appointed Mrs. Asha Mehra as Additional Director on the Board of the Company & she will take charge as a Non-Executive Independent Director on Board. |
|
25 Jul 2009
|
Quarterly Results |
- |
|
11 May 2009
|
Audited Results & Dividend |
Appropriation of profits, if any. |
|
17 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
23 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results & Dividend |
- |
|
19 Jan 2008
|
Quarterly Results |
- |
|
18 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Audited Results & Dividend |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
14 Jul 2006
|
Quarterly Results & Others |
To consider the recommendations of the Committee of Directors on the proposed merger of RRB Securities Ltd. with the Company. |
|
15 Apr 2006
|
Accounts, Dividend & Merger |
The proposal for merger / amalgamation of RRB Securities Ltd with the Company. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
06 Oct 2005
|
Quarterly Results |
- |
|
07 Jul 2005
|
Quarterly Results |
- |
|
07 May 2005
|
Accounts |
- |
|
24 Jan 2005
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
28 Apr 2004
|
Quarterly Results |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
24 Dec 2003
|
Accounts & Others |
Voluntary Delisting of Shares from Ahmedabad, Chennai, Delhi and Kolkata Stock Exchanges. |
|
29 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
14 Dec 2002
|
Accounts |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
29 Jan 2002
|
Quarterly Results |
- |
|
20 Dec 2001
|
Accounts |
- |