|
21 Apr 2025
|
Others |
Inter-alia, to consider 1. Authorize 'Amulet Technologies Ltd', wholly owned Subsidiary of the Company to avail loan from Mr. Sanjeev Goel, Managing Director of the Company. 2. Other business matters. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
20 Jan 2025
|
Others |
Inter-alia, to consider 1. Availing of the credit facilities. 2. Others business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
06 Aug 2024
|
Others |
Inter alia, to consider : (1) the appointment of Additional Directors on the Board of the Company. |
|
21 Jun 2024
|
Audited Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Oct 2023
|
Others |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
28 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
21 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
28 Nov 2020
|
A.G.M. |
Inter alia, 1. To approve the notice, agenda and explanatory statement for calling 26th Annual General Meeting (AGM) and authorize a director for issuance of such notice. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
09 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
08 May 2020
|
Others |
Inter alia, 1. To consider and approve the appointment of S G S R & Co. LLP as Internal Auditor of the Company for the Financial Year2019-20. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
29 Nov 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
28 Aug 2018
|
A.G.M. |
- |
|
24 May 2018
|
Audited Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
11 Mar 2017
|
Others |
Appointment of the Consultant, Vendor & Lawyers to advise the Company for Conceptalizing and oprationalizing for selling the part of Loans and Advances portfolio of the Company. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
26 Aug 2016
|
Others |
To consider and approve and adopt the Directors' Report along with allied and related reports for the financial year ended March 31, 2016 in terms section 134 of the Companies Act, 2013. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results & Final Dividend |
1. The Board couldnt take up the matter relating to Dividend for FY 2015-16. 2. Directors Responsibility statement to the requirements of Section 134(5) of the Companies Act, 2013. |
|
05 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results & Allotment of Shares |
- |
|
06 Aug 2015
|
Quarterly Results & Final Dividend |
- |
|
28 May 2015
|
Dividend |
- |
|
02 Apr 2015
|
Appointment of Director & Others |
Appointment of S.R Batlibaoi & Associates as new Statutory Auditors of the Company |
|
13 Feb 2015
|
Quarterly Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results & Final Dividend |
- |
|
28 May 2014
|
Audited Results |
- |
|
07 Feb 2014
|
Quarterly Results & Others |
- |
|
07 Nov 2013
|
Quarterly Results |
- |
|
06 Aug 2013
|
Quarterly Results |
- |
|
10 May 2013
|
Audited Results |
- |
|
02 May 2013
|
Others |
To consider:- Alteration in Article of Association of the company. |
|
26 Mar 2013
|
Appointment & Others |
To consider the appointment of Additional Directors in the Company & allotment of Equity Shares and Compulsorily Convertible Preference shares to the proposed allottees. |
|
08 Feb 2013
|
Quarterly Results |
- |
|
27 Nov 2012
|
General |
To approve the allotment of 6,00,000 5% Convertible Preferential Shares having face value of Rs 100/- aggregating to Rs 6,00,00,000/- to Promoter and Non Promoter allottees through pref allotment . |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Final Dividend |
- |
|
20 Jul 2012
|
Issuance of Preference shares |
Inter alia, to consider and approve issuance of Convertible Preference Shares on Preferential Allotment basis to Promoter and Non Promoter Allottees. |
|
05 Jun 2012
|
Preferential Allotment |
Issuance of Equity Shares FV of Rs. 10/- each at such price as may be decided in accordance with SEBI (ICDR) Regulations, 2009 onPreferential Allotment basis to Promoter & Non Promoter Allottees. |
|
19 May 2012
|
Audited Results |
- |
|
04 Feb 2012
|
Quarterly Results |
- |
|
07 Nov 2011
|
Quarterly Results |
- |
|
22 Jul 2011
|
Quarterly Results |
- |
|
23 May 2011
|
Audited Results |
- |
|
15 Apr 2011
|
Preferential Allotment |
For considering the preferential allotment. |
|
31 Mar 2011
|
Allotment of Shares |
Inter alia, to consider the allotment of Shares to the Shareholder of the transferor Company, pursuant to the Scheme of Amalgamation and the preferential allotment. |
|
22 Mar 2011
|
To consider allotment of shares |
Primarily to consider and fix the record date for determination of the list of shareholders of the transferor Company for allotment of shares to them pursuant to the SoA as approved by the High Court. |
|
09 Feb 2011
|
To consider Preferential Issue |
inter alia, to consider the preferential issue of share capital by the Company. |
|
20 Jan 2011
|
Quarterly Results |
- |
|
22 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
18 May 2010
|
Others |
For increase in borrowing capital of the Company under Section 293 (1)(d) and the creation of charges, mortgages and hypothecations under Section (1)(a) of the Companies Act, 1956. |
|
28 Apr 2010
|
Scheme of Amalgamation |
The Board has approved the "Draft Scheme of Amalgamation" for the Amalgamation of Unitel Credit Pvt Ltd with Intec Capital Ltd w.e.f. the appointed date i.e. April 01, 2009. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
21 Jan 2010
|
To approve the Merger |
The Board have decided and in principle approved the Merger of its Company Intec Capital Ltd. with Unitel Credit Pvt. Ltd., which was taken up in the meeting under the agenda item any other matter. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
17 Aug 2009
|
To change in name of the Company |
(Revised) |
|
29 Jul 2009
|
Quarterly Results |
- |
|
16 Jun 2009
|
Audited Results |
(Revised) |
|
28 Jan 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
13 Jun 2008
|
Audited Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
21 Jun 2006
|
Accounts |
- |
|
14 Apr 2006
|
Quarterly Results |
- |