|
01 Aug 2025
|
Quarterly Results |
- |
|
20 May 2025
|
Audited Results & Final Dividend |
- |
|
05 Feb 2025
|
Quarterly Results |
- |
|
04 Nov 2024
|
Quarterly Results |
- |
|
01 Aug 2024
|
Quarterly Results |
(Revised) |
|
28 May 2024
|
Audited Results, Dividend, Bonus & Split |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
31 Oct 2023
|
Quarterly Results |
- |
|
02 Aug 2023
|
Quarterly Results |
- |
|
09 May 2023
|
Audited Results & Final Dividend |
- |
|
04 Feb 2023
|
Quarterly Results |
- |
|
05 Nov 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
12 May 2022
|
Audited Results & Final Dividend |
- |
|
27 Jan 2022
|
Quarterly Results |
- |
|
27 Oct 2021
|
Quarterly Results |
- |
|
04 Aug 2021
|
Quarterly Results |
- |
|
12 May 2021
|
Audited Results & Final Dividend |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
28 Oct 2020
|
Quarterly Results |
(Revised) |
|
26 Oct 2020
|
Quarterly Results |
- |
|
07 Aug 2020
|
Quarterly Results |
- |
|
09 Jun 2020
|
Audited Results & Dividend |
- |
|
21 Jan 2020
|
Quarterly Results |
- |
|
25 Oct 2019
|
Quarterly Results |
- |
|
24 Oct 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
29 Jul 2019
|
Others |
- |
|
24 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
15 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
05 May 2017
|
Others |
Considered and approved the demerger of its specified undertaking comprising of property leasing business along with all related operations, employees, assets, liabilities, etc. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
15 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results & Others |
To approve appointment of new Director of the Company. |
|
13 Aug 2015
|
Re-appointment of Managing Director |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results, Dividend & Others |
To re-appoint statutory auditors of the Company. |
|
15 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
13 May 2013
|
Allotment of equity shares |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
11 Oct 2012
|
Allotment of equity shares |
To approve Allotment of 2500 Equity Shares to CMS Computers Limited, Promoter Company. |
|
29 Aug 2012
|
Audited Results & Dividend |
- |
|
14 Aug 2012
|
Quarterly Results & Others |
To approve change in designation of Ms. Aarti Grover from Wholetime Director to Managing Director. |
|
09 Apr 2012
|
Resignation of Director |
The Board has accepted the resignation of Mr. Aaloke Ghosh as Director of the Company. |
|
20 Mar 2012
|
Appointment of Additional Director |
The Board has considered the appointment of Mrs. Sona P Ramchandani as Additional Director of the Company. |
|
15 Feb 2012
|
Quarterly Results |
- |
|
30 Aug 2011
|
Audited Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
24 Nov 2010
|
Appointment of Whole Time Director |
To consider & Initiate the process of postal ballot to seek the approval of the Shareholders of the Company for the appointment of Ms. Aarti Grover as a WTD of the Company w.e.f October 01, 2010. |
|
30 Oct 2010
|
Quarterly Results |
- |
|
30 Aug 2010
|
Audited Results, Dividend & Others |
For re-appointment of Statutory Auditor of the Company. |
|
31 Jul 2010
|
Quarterly Results |
- |
|
15 Jul 2010
|
Scheme of Arrangement & Others |
For SoA between Kaycee Industries Ltd., & RDJ Construction Pvt. Ltd. and their respective shareholders for hiving off vacant and unused land & Acquisition of 100% stake in RDJ Construction Pvt. Ltd. |
|
26 Feb 2010
|
Others |
To adopt Limited Review Report for the quarter ended 31.12.2009. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
25 Aug 2009
|
Audited Results & Dividend |
To consider for re-appointment of statutory Auditor for the ensuing Annual General Meeting. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 May 2009
|
Others |
To carry on the business of Electronics, Electrical Machineries & Real Estate, Construction and Infrastructure Development & to alter the Objects Clause of the MoA by inserting new Clauses. |
|
18 May 2009
|
To alter the Objects Clause of MoA |
To alter the Objects Clause of the MoA by insertion of Clause No. 'v' after the existing Clause no. 'u' & Commencement of the New Objects as contained in the new Clause No. 'v' of the Objects. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
26 Aug 2008
|
Audited Results & Dividend |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Jun 2005
|
Accounts |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
29 Nov 2004
|
Half Yearly Results |
- |
|
18 Oct 2004
|
Right Issue of Equity Shares |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Accounts |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results & Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |