30 May 2025
|
Quarterly Results |
- |
14 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
09 Aug 2024
|
Quarterly Results |
- |
24 Jun 2024
|
Others |
- |
30 May 2024
|
Audited Results |
- |
11 Apr 2024
|
Others |
inter alia, (a) To consider the matter of change in constitution of Committees of the Board of Directors of the Company. |
14 Feb 2024
|
Quarterly Results |
(Revised) |
09 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
(Revised) |
16 May 2023
|
Audited Results |
(Revised) |
27 Jan 2023
|
Quarterly Results |
- |
31 Oct 2022
|
Quarterly Results |
(Revised) |
15 Jul 2022
|
Quarterly Results |
- |
16 Apr 2022
|
Audited Results |
(Revised) |
04 Feb 2022
|
Quarterly Results |
(Revised) |
08 Oct 2021
|
Quarterly Results |
- |
09 Jul 2021
|
Quarterly Results |
- |
23 Apr 2021
|
Audited Results |
(Revised) |
15 Apr 2021
|
Others |
Inter alia, 1. To provide loan to Raas Consulting Private Limited, a Wholly Owned Subsidiary (WOS) company, to enable the WOS to part repay its loan liability. |
09 Apr 2021
|
Audited Results |
- |
08 Jan 2021
|
Quarterly Results |
- |
10 Nov 2020
|
Others |
- |
09 Oct 2020
|
Quarterly Results |
- |
02 Sep 2020
|
Others |
- |
31 Jul 2020
|
Audited Results |
- |
10 Jan 2020
|
Quarterly Results |
- |
11 Oct 2019
|
Quarterly Results |
- |
12 Jul 2019
|
Quarterly Results |
- |
15 Jun 2019
|
Others |
Inter alia, to consider and approve to appoint Chief Executive Officer out of persons short listed for the post. |
12 Apr 2019
|
Audited Results |
- |
27 Mar 2019
|
Others |
Consolidated Balance Sheet of the Company as at March 31, 2017 after giving effect t to merger of Deora Associates Private Limited (Transfcree Company. Since dissolved) with the Company. |
11 Jan 2019
|
Quarterly Results |
- |
05 Nov 2018
|
Quarterly Results |
- |
15 Oct 2018
|
Qtr Results & Scheme of Arrangement |
(Revised) |
17 Jul 2018
|
Quarterly Results |
(Revised) |
16 Apr 2018
|
Audited Results |
(Revised) |
12 Jan 2018
|
Quarterly Results |
- |
11 Nov 2017
|
Others |
- |
13 Oct 2017
|
Quarterly Results |
- |
28 Jul 2017
|
Others |
To amend the scheme of Merger of Deora Associates Private Limited with the Company. |
20 Jul 2017
|
Others |
- |
14 Jul 2017
|
Quarterly Results |
- |
14 Apr 2017
|
Audited Results |
- |
28 Feb 2017
|
Others |
1. To discuss amended scheme of Merger o reflect the newly applicable provisions. |
13 Jan 2017
|
Quarterly Results |
- |
30 Nov 2016
|
Others |
To consider, amongst other businesses, the Scheme of Merger of Deora Associates Private Limited with the Company. |
19 Nov 2016
|
Scheme of Merger |
- |
14 Oct 2016
|
Quarterly Results |
Proposed merger of Deora Associates Private Limited with the Company, the appointed date was not mentioned due to an inadvertent error. |
08 Jul 2016
|
Quarterly Results |
Redemption of 15,000 fully paid up 7% Cumulative Non-Convertible and Redeemable Preference Shares of a par value of Rs. 100/- each aggregating to Rs. 15,00,000/- of Solar Copyer Limited. |
08 Apr 2016
|
Audited Results & Others |
Appointment of Mr. Ram Lubhaya Kaura as Director-Finance of the Company, subject to approval of Shareholders of the Company. |
08 Jan 2016
|
Quarterly Results |
To consider and approve un-audited financial results of the Company for the quarter ended December 31, 2015. |
10 Dec 2015
|
Others |
1. Appointment of Mr. Pulkit Deora, Senior Manager of the Company in Wholly Owned Subsidiary Companies and Joint Ventures of the Company. 2. Advance funds to Wholly Owned Subsidiary Companies. |
09 Oct 2015
|
Quarterly Results |
- |
10 Jul 2015
|
Quarterly Results |
- |