|
30 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
03 Oct 2024
|
Rights issue of Equity Shares |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Quarterly Results |
- |
|
16 Apr 2024
|
Rights issue of Equity Shares |
- |
|
14 Feb 2024
|
Quarterly Results & Others |
Increase in Authorised Capital |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
04 Jul 2023
|
Others |
Inter aia, to Consider allotment of Equity Shares of Edvenswa Enterprises Limited pursuant to conversion of Equity warrants. |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
23 Jan 2023
|
Others |
inter alia, to decide and approve the following: a) Issue opening and closing date. b) Letter of Offer, Abridged Letter of Offer, Composite Application forms, Rights Entitlement Letter. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
05 Nov 2022
|
Others |
- |
|
14 Aug 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Right issue of Equity Shares |
- |
|
26 May 2022
|
Others |
- |
|
08 Apr 2022
|
Audited Results |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
20 Jan 2022
|
Preferential issue of shares |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
02 Nov 2021
|
Preferential issue of shares |
- |
|
02 Sep 2021
|
Others |
Inter alia, to consider and approve the date, time and venue of our 40th AGM for the year 2020-21. |
|
12 Aug 2021
|
Quarterly Results |
- |
|
21 Jun 2021
|
Audited Results |
- |
|
22 Feb 2021
|
Independent Director Meeting |
Inter alia, to consider and approve to review the performance of the non independent directors and the Board as a whole. |
|
14 Feb 2021
|
Quarterly Results |
- |
|
01 Dec 2020
|
Others |
Inter alia, 1. to consider and approve the date and time of 39th AGM. 2.to consider and approve the dates of book closure |
|
14 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
11 Apr 2019
|
Others |
inter alia, to consider and approve The shifting of the registered office of the company with the city of Chennai. |
|
30 Mar 2019
|
Independent Director Meeting |
inter alia, to consider and approve the shifting of the registered office of the Company within the city of Chennai and to consider and approve the appointment of a Chief Financial Officer. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
13 Oct 2018
|
Others |
- |
|
12 Oct 2018
|
Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
28 Nov 2016
|
Others |
1. To consider and approve the Directors Report for the year ended March 31, 2016. 2. To consider and approve the Draft Notice of 35th AGM for the year 2015-16. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
12 Jan 2016
|
Shifting of Registered office |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
26 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Women Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
17 Sep 2014
|
Shifting of the Registered office |
To consider and approve the shifting of the Registered office of the Company within the city of Chennai. |
|
30 Aug 2014
|
Others |
1. To consider the Re-appointment of the Statutory Auditors of the Company and fixation of their remuneration. 2. To consider and approve the Draft Notice of 33rd AGM for the year 2013-14. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
03 Nov 2012
|
Others |
To approve the shifting of the Registered office of the Company within the city of Chennai. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results & Others |
To allot 20,00,000 Equity Shares to Non-Promoters on a preferential basis as approved by the Shareholders during the General Body meeting held on September 29, 2011. |
|
02 Sep 2011
|
Audited Results & Others |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
10 Jun 2011
|
Quarterly Results |
for the year ended 31-03-2011 |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
28 Aug 2010
|
Audited Results & Others |
1. To approve the Directors report for the year 2009-2010. 2. To approve the date for the AGM & Book closure dates. 3. To approve the name of Mr. V. Mani, Director as Managing Director of the Company. |
|
31 Jul 2010
|
Quarterly Results & Others |
To announce the results of the postal ballot conducted for amending the Objects Clause of the Memorandum and Articles of Association. |
|
03 Jun 2010
|
Others |
To approve the draft notice, explanatory statement, postal ballot form for amending the Objects Clause of the MoA & AoA to enable taking over of the firm Ccx Animation Academy announced earlier. |
|
15 May 2010
|
Quarterly Results & Others |
To change the name of the Company as "Effulgent infomedia Ltd" & to take over the firm Ccx Animation Academy by issuing 7.5 lacs of Equity Shares at par to the owners of the firm. |
|
23 Apr 2010
|
Allotment of Equity Shares & Others |
To consider allotting Equity Shares on preferential basis to Persons other than Promoters, to consider acquisition of business/Companies through merger/takeover & to change in name of the Company. |
|
29 Jan 2010
|
Quarterly Results & Others |
To consider change of the name of the Company to reflect the line of business the Company currently doing. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results & Others |
inter alia, to co-opt Mr. Ram V Mani as additional Director of the Company. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Aug 2007
|
Audited Results & Change of name |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results & Others |
To discuss proposal of diversification for revival of business. |
|
31 Oct 2006
|
Quarterly Results & Others |
To discuss revival of the company & To co-opt Mr P Muthusamy as additional director of the Company. |
|
04 Sep 2006
|
Accounts |
- |
|
14 Aug 2006
|
Others |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
28 Jan 2006
|
Quarterly Results & Others |
Inter alia, to consider the following: 1. To appoint Mr. V Sankaran as an Additional Directors of the Company. 2. To discuss appointment of a new Managing Directors. |
|
07 Jan 2006
|
Others |
Inter alia, to consider the following: 1. To appoint Mr. T S Sivasamy as an Additional Director of the Company. 2.The letter received from Mrs. Devi Lavakumar informing the Board about her resignation |
|
31 Oct 2005
|
Quarterly Results |
- |