|
28 May 2025
|
Audited Results |
- |
|
28 Mar 2025
|
Others |
Inter-alia, to consider 1. Adopt revised Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders. 2. Revised Policy on Related Party Transactions. 3. Other business matters. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
04 Dec 2024
|
Independent Director Meeting |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
16 Oct 2024
|
Others |
- |
|
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
28 May 2024
|
Audited Results |
- |
|
26 Mar 2024
|
Others |
Inter alia, 1. To re-appoint M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31, 2024. |
|
20 Mar 2024
|
Independent Director Meeting |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
29 May 2023
|
Audited Results |
- |
|
28 Feb 2023
|
Others |
Inter alia, 1. To re-appoint M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31, 2023. |
|
13 Feb 2023
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
27 May 2022
|
Audited Results |
- |
|
11 Mar 2022
|
Others |
Independent Director Meeting |
|
08 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
26 Aug 2021
|
A.G.M. |
- |
|
29 Jul 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
20 May 2021
|
Audited Results |
- |
|
12 Mar 2021
|
Others |
Inter alia, to consider and approve Intimation regarding the convening of Board Meeting scheduled to be held on Friday, March 12, 2021. |
|
02 Mar 2021
|
Independent Director Meeting |
- |
|
12 Feb 2021
|
Quarterly Results & Others |
Inter alia, to consider Re-appointment of Manager & Company Secretary. |
|
10 Nov 2020
|
Quarterly Results |
- |
|
08 Oct 2020
|
Others |
Inter alia, to consider and approve Intimation Of Convening Board Meeting In Terms Of SEBI Regulations,2015 As Amended To Approve Modified Notice Of AGM. |
|
13 Aug 2020
|
Quarterly Results & A.G.M. |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
20 Mar 2020
|
Independent Director Meeting |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
15 Mar 2019
|
Independent Director Meeting |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
17 Aug 2017
|
Others |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
09 Mar 2017
|
Others |
1. Appointment of Secretarial Auditors for the Financial Year 2016-2017. 2. Review the performance of the Independent Directors. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
04 Aug 2016
|
Others |
1. Approval of Directors Report including Corporate Governance Report and Secretarial Audit Report. 2. Intimation regarding Director(s) retiring by rotation. |
|
28 May 2016
|
Audited Results |
- |
|
24 Feb 2016
|
Others |
To consider, approve, execute and giving authority to sign the New Uniform Listing Agreement in terms of SEBI (LODR) Regulations, 2015. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited & Quarterly Results |
- |
|
30 Mar 2015
|
Appointment of Women Director |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
23 Aug 2012
|
Audited Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
25 Aug 2011
|
Audited Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Allootment of shares |
To proceed to allot shares to the shareholders of MGF Services Ltd. which has been amalgamated pursuant to the Scheme of Amalgamation as approved by the Hon'ble High Court of Delhi. |
|
13 May 2011
|
Quarterly Results |
(Revised) |
|
31 Jan 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
19 Aug 2010
|
Audited Results |
- |
|
13 Aug 2010
|
Quarterly Results |
(Revised) |
|
13 May 2010
|
Quarterly Results |
(Revised) |
|
29 Jan 2010
|
Quarterly Results & Amalgamation |
The BoD's has approved the Scheme of Amalgamation of MGF Services Ltd. with the Company in the ratio of 1.5 Equity Share of Rs. 10/- each for every 1 Equity Share of Rs. 10/- each of the Company. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
06 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Audited Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
01 Sep 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
19 Dec 2006
|
General |
- |
|
31 Oct 2006
|
Quarterly Results |
- |