|
29 Aug 2025
|
Others |
Inter-alia, to consider 1. Draft Notice of the 33rd Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book. 2. Other business matters. |
|
25 Jul 2025
|
Quarterly Results |
- |
|
28 May 2025
|
Audited Results |
- |
|
07 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
22 May 2024
|
Audited Results |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
21 Aug 2023
|
A.G.M. |
(Revised) |
|
09 Aug 2023
|
Quarterly Results |
- |
|
05 May 2023
|
Audited Results |
- |
|
20 Jan 2023
|
Quarterly Results |
- |
|
27 Jul 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results |
- |
|
17 Jan 2022
|
Quarterly Results |
- |
|
22 Oct 2021
|
Quarterly Results |
(Revised) |
|
20 Aug 2021
|
A.G.M. |
- |
|
10 Jul 2021
|
Quarterly Results |
- |
|
07 May 2021
|
Audited Results |
- |
|
20 Jan 2021
|
Quarterly Results |
- |
|
04 Nov 2020
|
Quarterly Results |
(Revised) |
|
29 Oct 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Quarterly Results |
- |
|
17 Aug 2020
|
Others |
inter alia, Appointment of M/s M S Jhanwar & Co., Chartered Accountants (having firm registration no. 130701W) as the Statutory Auditor upto the conclusion of the ensuring AGM of the company |
|
16 May 2020
|
Audited Results |
- |
|
20 Jan 2020
|
Quarterly Results |
- |
|
12 Aug 2019
|
Others |
- |
|
31 Jul 2019
|
Quarterly Results |
- |
|
26 Jul 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
A.G.M. |
- |
|
30 Jul 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
01 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Others |
- |
|
28 Jul 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
06 Feb 2017
|
Quarterly Results |
- |
|
12 Jan 2017
|
Others |
appointed Mr.Akash G. Anchan as a Company Secretary cum Compliance Officer in place of Mr. Pratik Mewada who has resigned from the post of Company Secretary cum Compliance Officer of the Company. |
|
09 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
13 Jun 2016
|
Appointment of Secretary |
- |
|
29 Jan 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Appointment & Resignation of Secretary |
- |
|
30 Oct 2015
|
Quarterly Results |
- |
|
30 Jul 2015
|
Quarterly Results |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
29 Oct 2014
|
Quarterly Results |
- |
|
28 Aug 2014
|
Others |
To fix the date, time and place of AGM of the Company. To fix the date of Book Closure for the purpose of AGM. |
|
30 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
29 Jan 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
29 Jul 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
30 Jan 2013
|
Quarterly Results |
- |
|
27 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
12 Jan 2012
|
Appointment / Resignation of Director |
The Board have appointed Mr. Ashwani Maheshwari as the Non Executive Director (Independent) & Accepted the resignation of Mr. Anirudh Goyal, Director (Independent) w.e.f January 12, 2012. |
|
28 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
12 Jan 2007
|
Others |
1. To consider & approve the Development of existing Owned Land of the Company at Talasari, Dist. Thane, State Maharashtra to tap the growing Real Estate Market. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts & Others |
The opening of new Export Division to tap the Foreign Markets. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
06 Jan 2006
|
Others |
To consider appointment of Executive Director Mr. Anil Jain as a Chairman cum Managing Director of the Company. |
|
03 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
07 Feb 2005
|
Others |
To consider the Acquistion of Management & Whole Control with Controlling Stake in TAC Technosoft Pvt Ltd. |
|
29 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Accounts |
- |
|
15 Mar 2004
|
Others |
1) Proposal recieved from M/s.Creative Solutions Inc., New Jersy USA to invest in the company and to outsource the software from us. |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |