|
17 Mar 2024
|
Others |
Inter alia, to consider the issue and allotment of 1 Equity Share of Purple Finance Limited (PFL) to the Shareholders of Canopy Finance Limited. |
|
05 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
27 Jul 2023
|
Quarterly Results |
- |
|
08 May 2023
|
Audited Results & A.G.M. |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
04 Jan 2023
|
Others |
Inter-alia, 1. To approve the Notice of Postal Ballot. 2. To approve the appointment of Scrutinizer for upcoming Postal Ballot e-voting. |
|
15 Nov 2022
|
Others |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
28 Jun 2022
|
Preferential issue of shares |
- |
|
25 May 2022
|
Audited Results |
- |
|
26 Mar 2022
|
Amalgamation |
Inter alia, 1. To consider and approve the amalgamation of the Company. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Oct 2021
|
Others |
- |
|
04 Sep 2021
|
A.G.M. |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
03 Jun 2021
|
Audited Results |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
04 Dec 2020
|
A.G.M. |
Inter alia, to discuss approve the Notice of Annual General Meeting of the Company and to consider any other matter with the permission of chair. |
|
06 Nov 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results & Stock Split |
Inter alia, 1. The Board has proposed for splitting of 1 equity share of the Company of Rs. 10/- each into 2 equity shares of Rs. 5/- each subject to approval of shareholders. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
03 Sep 2019
|
Others |
inter alia, to approve the Notice of Annual General Meeting of the Company, and to consider any other matter with the permission of chair. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
12 Jul 2019
|
Others |
- |
|
25 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
21 May 2018
|
Others |
- |
|
24 Mar 2018
|
Others |
Resignation of Mr. Om Prakash Tridevi as Director and Chief Financial Officer (CFO) of the Com. |
|
06 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
25 Jul 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results & Others |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results & Dividend |
Inter alia, has not recommended the payment of Dividend for the financial year 2015-16. |
|
11 Feb 2016
|
Quarterly Results |
To authorize Mr. Ashish Trivedi, Managing Director of the Company to take necessary actions to give effect to above mentioned resolutions. |
|
23 Dec 2015
|
Shifting of Registered Office & Others |
1. To consider and approve the proposal of Change of Name of the Company. 2. To consider and approve the proposal for delisting of the securities of the Company from the Calcutta Stock Exchange Ltd. |
|
06 Nov 2015
|
Quarterly Results |
- |