|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
19 Jan 2024
|
Preferential issue of shares |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
11 Feb 2022
|
Quarterly Results & Right issue |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Dividend |
- |
|
28 Mar 2020
|
Others |
inter alia, to consider and approve 1. To consider re-appointment of Mr. Arvind Kajaria, Managing Director of the Company and fixing his remuneration in terms of the provisions of the Companies Act, |
|
19 Mar 2020
|
Others |
To consider other business matters |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Final Dividend |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Audited Results & Dividend |
- |
|
18 Mar 2017
|
Others |
1. Re-appointment of Mr. Arvind Kajaria as Managing Director for a term of 3 years 2. Re-appointment of Mr. Sharad Kajaria as Whole-time Director for a term of 3 years. |
|
06 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results & Others |
Limited Review Report for the said period. |
|
27 May 2016
|
Audited Results & Final Dividend |
- |
|
03 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Appointment of Statutory Auditors |
- |
|
04 Nov 2015
|
Quarterly Results |
Limited Review Report for the said period. |
|
20 Jul 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results & Final Dividend |
- |
|
27 Jan 2015
|
Quarterly Results & Interim Dividend |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results & Dividend |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
16 Aug 2012
|
Audited Results & Dividend |
- |
|
10 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
09 Mar 2012
|
Others |
1. Maintenance of Book of Accounts Books of Accounts at a place other than Registered. Office. 2. Resignation of Mr. Deepak Agarwal as Company Secretary and Compliance Officer of the Company. |
|
07 Feb 2012
|
Quarterly Results & Others |
To consider & approve the re-appointment & revision in remuneration of Mr. Sharad Kajaria, as Whole Time Director of the Company with effect from April 01, 2012. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Audited Results & Final Dividend |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
05 May 2011
|
Audited Results |
- |
|
26 Mar 2011
|
Others |
Inter alia, to consider and approve reconstitution of Committees of the Board of Directors. |
|
01 Feb 2011
|
Quarterly Results & Interim Dividend |
To authorise Directors of the Co. to execute necessary documents in respect of guarantee to be given in favour of Barclays Bank for credit facilities to be availed by 123 Greetings.com, Inc. (USA). |
|
09 Nov 2010
|
Quarterly Results |
- |
|
29 Oct 2010
|
Resignation of Director |
- |
|
11 Aug 2010
|
Audited, Quarterly Results & F. Dividend |
- |
|
28 Apr 2010
|
Quarterly Results & Interim Dividend |
- |