|
06 Mar 2025
|
Others |
Inter-alia, to consider 1.Change in name of the company. 2. Other business matters. |
|
22 Feb 2025
|
Preferential Issue of shares & Others |
(Revised) Inter-alia, to consider 1. Raising of funds on preferential basis. 2. Other business matters. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
18 Jan 2025
|
Others |
Inter-alia, to consider 1. Allotment of equity shares to the allottees of the proposed preferential allotment subject to the receipt of funds from the same. 2. Others business matters. |
|
13 Nov 2024
|
Quarterly Results |
(Revised) |
|
06 Aug 2024
|
Quarterly Results |
- |
|
09 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
15 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
14 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
01 Jun 2020
|
Others |
Inter alia, to consider and approve the appointment of Company Secretary & Compliance officer of the Company. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Quarterly Results |
- |
|
27 Mar 2017
|
Others |
To consider and approve the Investment to be made by the Company in the Equity shares of the M/s. Rigveda Properties Ltd. |
|
11 Feb 2017
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
1. To consider the ratification of appointment of Statutory Auditors. 2. To consider the re-appointment of Mrs. Chitapavai Kannan, Director liable to retire by rotation. |
|
27 May 2016
|
Quarterly Results |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
1. To consider the shifting of registered office from one State to another State. 2. To consider the appointment of Independent Director. 3. To consider the convening of Extra Ordinary General Meeting |
|
09 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
03 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
10 Oct 2011
|
Appointment of Additional Director |
- |
|
16 Aug 2000
|
Preferential Offer |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
27 Jan 2000
|
Quarterly Results |
- |
|
13 Dec 1999
|
Rights |
Rights Issue |