10 Feb 2025
|
Quarterly Results |
- |
24 Dec 2024
|
Others |
Inter alia, to consider to avail vehicle loan from HDFC Bank Ltd. |
14 Nov 2024
|
Quarterly Results |
- |
05 Aug 2024
|
Quarterly Results & A.G.M. |
- |
23 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
31 Oct 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
30 May 2023
|
Audited Results |
- |
06 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
08 Aug 2022
|
Quarterly Results & A.G.M. |
- |
30 May 2022
|
Audited Results |
- |
12 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
10 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
06 Nov 2020
|
Quarterly Results |
- |
29 Aug 2020
|
Quarterly Results |
- |
29 Jul 2020
|
Audited Results |
- |
26 Jun 2020
|
Others |
inter alia, to avail the additional term loan under the Emergency Credit Line Guarantee Scheme. |
12 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
24 Sep 2019
|
Others |
Inter alia, to consider and approve to accept the terms and conditions for borrowing of funds. |
13 Aug 2019
|
Quarterly Results |
- |
02 Aug 2019
|
Others |
inter alia, 1. To consider and approve the Boards' Report alongwith annexures for the year ended 31st March, 2019; |
30 May 2019
|
Audited Results |
- |
12 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
10 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
30 May 2018
|
Audited Results |
- |
13 Feb 2018
|
Quarterly Results |
- |
13 Dec 2017
|
Quarterly Results |
- |
11 Nov 2017
|
Quarterly Results |
- |
06 Oct 2017
|
Others |
- |
12 Sep 2017
|
Quarterly Results |
- |
12 Aug 2017
|
Others |
- |
30 May 2017
|
Audited Results |
- |
13 Feb 2017
|
Quarterly Results |
- |
12 Nov 2016
|
Quarterly Results |
- |
13 Aug 2016
|
Quarterly Results & Others |
To consider and approve the Directors Report alongwith annexures for the year ended March 31, 2016; |
16 Jul 2016
|
Others |
To change in the terms of managerial remuneration. |
30 May 2016
|
Audited Results |
- |
13 Feb 2016
|
Quarterly Results & Others |
1. Appointed Mr. Dinesh Mistry as an Additional Director of the Company; 2.Appointed Mr. Dinesh Mistry as a member of Nomination and Remuneration Committee, Stakeholders Relationship Committee. |
09 Nov 2015
|
Quarterly Results & Others |
To accept resignation of Mr. Nimish Shah from Directorship of the Company. |
10 Oct 2015
|
Others |
To consider the proposal of merger with Sai Ram Krupa Hotels Pvt. Ltd. |
13 Aug 2015
|
Quarterly Results & Others |
1. To approve re-appointment of Mr. Pushpendra Bansal as Chairman and Joint Managing Director for further period of 5 years. 2. To fix date, time and place of 26th Annual General Meeting of the Co. |
30 May 2015
|
Audited Results |
- |
13 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
30 Sep 2014
|
Appointment of CFO |
To appoint Chief Financial Officer of the Company. |
14 Aug 2014
|
Quarterly Results & Others |
To fix date, time and place of 25th Annual General Meeting of the Company. |
30 May 2014
|
Audited Results |
- |
04 Apr 2014
|
Others |
To accept resignation of Mr. Sanjay Mangal from directorship of the Company. |
13 Feb 2014
|
Quarterly Results |
- |
03 Dec 2013
|
Appointment of Director |
To appoint Mr. Manbir Singh Chhabra, as an additional Director of the Company. |
31 Oct 2013
|
Quarterly Results |
- |
31 Jul 2013
|
Quarterly Results |
- |
11 Jul 2013
|
Others |
- |
30 May 2013
|
Audited Results |
- |
31 Jan 2013
|
Quarterly Results |
- |
31 Oct 2012
|
Quarterly Results |
- |
24 Aug 2012
|
Audited Results |
- |
31 Jul 2012
|
Quarterly Results |
- |
30 Apr 2012
|
Quarterly Results |
- |
31 Jan 2012
|
Quarterly Results & Others |
The Board has approved to sale investment of 25,000 Equity Shares of Kesar Motels Pvt. Ltd. to Sai Ram Krupa Hotels Pvt. Ltd. at a consideration of Rs. 406/- per share amounting to Rs. 1,01,50,000/-. |
31 Oct 2011
|
Quarterly Results |
- |
29 Aug 2011
|
Audited Results |
- |
30 Jul 2011
|
Quarterly Results |
- |
30 Apr 2011
|
Quarterly Results |
- |
31 Jan 2011
|
Quarterly Results |
- |
30 Oct 2010
|
Quarterly Results |
- |
31 Aug 2010
|
Audited Results |
- |
30 Jul 2010
|
Quarterly Results |
- |
09 Jun 2010
|
Others |
The Board has appointed M/s. Pary & Co., CA, Surat as Statutory Auditor of the Company & Approved the resignation of M/s. Agarwal & Mangal, CA, Mumbai as Statutory Auditor of the Company. |
30 Apr 2010
|
Quarterly Results |
- |
19 Feb 2010
|
Others |
To give Corporate Guarantee for loan facilities of Rs. 960 Lacs sanctioned by Allahabad Bank to M/s. Sai Ram Krupa Hotels Pvt. Ltd. & to acquire 49,965 Equity Shares of Kesar Motels Pvt. Ltd. |
23 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
29 Aug 2009
|
Audited Results |
- |
31 Jul 2009
|
Quarterly Results & Others |
To re-appoint Mr. Ramesh Bansal as Managing Director of the Company for further period of five years w.e.f. August 01, 2009 & to appoint Mr. Bapi Datta as an Additional Director of the Company. |
27 May 2009
|
Allotment of Equity Shares |
To allot 3 lakhs equity shares of the Co. to IFCI Ltd on conversion of 3000, 12.5% OFCDs of Rs 1000/- each, Consequently, the paid up capital of the Co. has increased to Rs 13,51,94,000/-. |
30 Apr 2009
|
Quarterly Results |
- |
14 Apr 2009
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital of the Company from Rs 16 Crores to 17 Crores by creating 10 lakhs new equity shares of Rs 10/- each & to amend MoA and AoA of the Company. |
30 Jan 2009
|
Quarterly Results |
- |
17 Oct 2008
|
Quarterly Results |
- |
07 Oct 2008
|
Allotment of convertible warrants |
To consider allotment of 54,38,000 convertible warrants on preferential basis to promoters and non-promoters group. |
25 Aug 2008
|
Audited Results & Others |
To allot 54,38,000 convertible warrants @ of Rs 14/- each to promoters, non-promoters & to approve minutes of Meeting of Audit Committee and Investors'/ Shareholders' Grievance Committee. |
31 Jul 2008
|
Quarterly Results & Others |
To consider: To close down the Software Business of the Company & To appoint Mr. Bapi Datta as Additional Director on the Board of Company. |
24 Apr 2008
|
Quarterly Results & Others |
Change of address of Registered Office of the Company. |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
30 Aug 2007
|
Audited Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Apr 2007
|
Quarterly Results |
- |
26 Mar 2007
|
To consider raising of funds |
Raising the fund upto Rs 100 Crores by way of Debt, Equity or combination of both for the purpose of expansion, acquisition and retirement of existing high cost debt. |
29 Jan 2007
|
Quarterly Results & Others |
To allot convertible warrants to eligible allottees. |
30 Dec 2006
|
Increase in Authorised Share Capital |
To increase Authorised Share Capital from Rs 12,00,00,000 divided into 1,20,00,000 equity shares of Rs 10/- each to Rs 16,00,00,000 divided into 1,60,00,000 equity shares of Rs 10/- each. |
31 Oct 2006
|
Quarterly Results |
- |