|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
27 Mar 2018
|
Independent Director Meeting |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
21 Dec 2017
|
Quarterly Results |
(Revised) |
|
18 Aug 2017
|
Quarterly Results |
(Revised) |
|
30 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
14 Aug 2016
|
Quarterly Results |
- |
|
06 Jun 2016
|
Audited Results |
Revised from 30/05/2016 |
|
13 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
Appointment of Mr. Sandip Solanki, as Company Secretary & Compliance Officer of the Company. |
|
30 May 2015
|
Audited Results |
Appointment of Mr. Devarj Arjnani, as a Non-Executive Independent director. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
29 Apr 2014
|
Others |
1. To reconsider and approve proposed issue of Equity Shares on preferential basis to the Promoters pursuant to CDR scheme, in supersession to earlier resolution dated March 10, 2014. |
|
10 Mar 2014
|
Preferential issue of equity shares |
To consider and take on record the preferential issue of equity shares to promoters. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
03 Feb 2014
|
Others |
To consider & approve the restructuring with or without modification the Scheme of Compromise/ Arrangement with its Secured Term Creditors. |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
05 Jul 2013
|
Audited Results |
(Revised) |
|
14 Feb 2013
|
Quarterly Results & Others |
To Consider and take on record the Unaudited financial results for quarter ended December 31, 2012. |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results & Others |
For consideration of allotment of 25 Lacs Convertible Warrants into Equity Shares on preferential basis to non-promoter group and convening of AGM to approve the same and other matters. |
|
30 May 2012
|
Audited Results |
- |
|
18 Apr 2012
|
Preferential allotment of shares |
The Board has decided to issue and allot 20,00,000 Convertible Warrants to Non-Promoter Group and for the said purpose to convene EGM of the Company scheduled to be held on May 18, 2012. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
21 Jul 2011
|
Conversion of Warrants |
(Revised) |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
19 Jan 2011
|
To consider the delisting of Shares |
Inter alia, to consider the matter of delisting of Shares from the Ahmedabad Stock Exchange Ltd. |
|
07 Dec 2010
|
Alternation of MoA of the Company |
For the purpose of considering the matter of alternation of Memorandum of Association of the Company by insertion of new clause through the Postal Ballot under Section 192A of the Companies Act, 1956. |
|
01 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
27 Nov 2009
|
Others |
The Board has appoited M/s. Deloitte Haskins & Sells as a Statutory Auditor of the Company & to convene EGM of the Company on December 24, 2009 for the same. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Others |
To allot 148843 Equity Shares of 10 each at a premium of Rs 150 per share to Dcom Systems Ltd on conversion of CW's., The aforesaid shares will be lock in for period of 3 years from date of allotted. |
|
22 May 2009
|
Others |
To issue 2500000 Convertible Warrants as per SEBI Guidelines to Promoters and Others & to convene the EGM of the Co. on June 22, 2009 for Special Resolution under 81(1)(A) of The Companies Act, 1956. |
|
24 Apr 2009
|
To issue of Convertible Warrants |
To issue 2500000 Convertible Warrants as per SEBI Guidelines to Dcom Systems Ltd, Promoter Group Company. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Jun 2008
|
To revise EGM Date |
To decide to postpone the EGM referred herein above in connection with the issuance of 2000000 (Twenty Lacs) Convertible Warrants on Preferential basis as per SEBI Guidelines. |
|
06 Jun 2008
|
To consider Issue of Warrants |
The Board had decided to postpone the Extra Ordinary General Meeting (EGM) referred herein above in continuation with the issuance of 2000000 Convertible Warrants on Preferential basis. |
|
24 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
21 Sep 2007
|
Issuance of 1500000 Equity Shares |
For the issuance of 1500000 Equity Shares at price determined as per SEBI Guidelines. |
|
31 Jul 2007
|
Quarterly Results & Others |
To take decision on issuance of 1000000 Equity Shares of Rs l0/- each at a premium calculated as per SEBI Guide Lines on Preferential basis. |
|
30 Jun 2007
|
Audited Results |
- |
|
13 Apr 2007
|
To consider issuance of equity shares |
Issuance of 10,00,000 Equity Shares of Rs 10/- each at a premium of Rs 30/- per share or at such price as determined as per SEBI Guide Lines to the Directors (Promoters). |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
28 Jun 2001
|
Accounts |
- |
|
28 Feb 2001
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
29 Jun 2000
|
Accounts |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
27 May 1999
|
Accounts & Dividend |
- |
|
28 Jan 1999
|
Quarterly Results |
- |
|
29 Oct 1998
|
Quarterly Results |
- |
|
29 Jun 1998
|
Accounts & Dividend |
- |
|
27 Nov 1997
|
Half Yearly Results. |
- |
|
14 Jun 1997
|
Accounts |
- |