|
14 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
08 Jul 2024
|
Stock Split |
- |
|
30 May 2024
|
Audited Results |
- |
|
18 Mar 2024
|
Others |
Inter alia, to consider the proposal for change of name of the company, subject to such regulatory/statutory approvals as may be required. |
|
20 Feb 2024
|
Quarterly Results |
(Revised) |
|
07 Feb 2024
|
Preferential issue of shares |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 Jul 2023
|
Others |
Inter alia, to consider the proposal for change of registered office of the company along with other matter, if any, |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Jan 2023
|
Preferential issue of shares |
- |
|
29 Nov 2022
|
Preferential issue of shares |
- |
|
15 Nov 2022
|
Quarterly Results |
(Revised) |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results & Others |
Inter alia, To discuss & take appropriate action to implement the Resolution Plan in the matter of "Fedders Electric and Engineering Limited" as approved by the NCLT. |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
23 Apr 2021
|
Others |
Inter alia, to the appointmentof Ms. Deepti Singh (M.No. A59972) CompanySecretary and the Compliance Officer of the Company. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
05 Aug 2020
|
Others |
inter alia, to consider and approve Board meeting to be held for to consider and approve Amendment of Memorandum And Articles of Association. |
|
06 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results & Others |
Inter alia, to approve appointment/resignation of Directors/Key Managerial Personnel (KMPs) on the Board of Company. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
21 Mar 2018
|
Others |
1. The Board considered and approved the adoption of new set of Memorandum and Articles of Association. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Others |
Considered and approved to incorporate a new LLP under the name "SMC & IM Capitals LLP" with an object to act as Investment Manager to "IM+ Realty Trust". Where in company shall have 50% shares in LLP |
|
12 Feb 2016
|
Quarterly Results |
Approved the Appointment of Mr. Nilesh Kumar Jain as manager of the Company and designate as KMP with immediate effect. |
|
13 Nov 2015
|
Quarterly Results |
1. Change in Designation of Mr. Pradeep Misra, as Chairman of the Company. 2. Resignation of Mr. Subhash Kumar Bansal from the Directorship of the Company. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
Appointment of Ms. Priyanka Tiwari Shukla as Independent Director of the Company. |
|
13 Mar 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
27 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
23 May 2013
|
Audited Results & Dividend |
- |
|
04 Apr 2013
|
Others |
To Consider & approve the Change the Name of the Company & To call the Extra Ordinary General Meeting through Postal Ballot |
|
14 Feb 2013
|
Others |
- |
|
01 Nov 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Quarterly Results |
- |
|
24 May 2012
|
Audited Results & Dividend |
- |
|
02 Feb 2012
|
Quarterly Results |
- |
|
04 Nov 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Quarterly Results |
- |
|
10 May 2011
|
Audited Results & Dividend |
- |
|
04 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results, Dividend & ESOP |
The BoD's has allotted 6,667 Equity Shares of Rs. 10/- each to various Employees / Directors of Co. against options exercised by Employees / Directors as per the Employees Stock Options Scheme 2006. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
23 Oct 2009
|
Quarterly Results |
- |
|
01 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
20 Jan 2009
|
Quarterly Results |
- |
|
17 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
16 Apr 2008
|
Quarterly Results |
- |
|
18 Jan 2008
|
Quarterly Results |
- |
|
19 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results & Dividend |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
15 Jul 2006
|
Quarterly Results |
- |
|
18 May 2006
|
Accounts & Dividend |
- |
|
23 Jan 2006
|
Quarterly Results |
- |
|
15 Oct 2005
|
Quarterly Results |
- |
|
26 Sep 2005
|
Allotment of equity shares |
Has issued / allotted 4,45,000 Equity Shares of the Company of Rs 10/- each to JDP Shares & Finance Pvt Ltd on Preferential Allotment basis. |
|
26 Aug 2005
|
Employees Stock Option Plan |
- |
|
19 Aug 2005
|
Preferential Issue of shares |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
28 Jun 2005
|
Accounts & Dividend |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
21 Oct 2004
|
Quarterly Results |
- |