|
05 Feb 2020
|
Quarterly Results |
- |
|
14 Jan 2020
|
Voluntary Delisting of Shares |
Inter alia, to consider and approve proposal & other details regarding proposed delisting of equity shares of the company. |
|
13 Dec 2019
|
Voluntary Delisting of Shares |
(Revised) |
|
11 Dec 2019
|
Voluntary Delisting of Shares |
- |
|
03 Dec 2019
|
Others |
Inter alia, to consider and approve proposal for appointment of M/s. V.K. Beswal & Associates, as the Statutory Auditors of the Company |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Sep 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
18 Jul 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
16 Dec 2016
|
Others |
1. Appointment of Mr. Vivek Mhatre and Mrs. Atheva Mayekar as additional Director of the Company. 2. Acceptance of Resignation of M/S. Shahade and Associates. |
|
25 Oct 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
18 May 2016
|
Audited Results |
- |
|
01 Feb 2016
|
Quarterly Results |
- |
|
30 Oct 2015
|
Quarterly Results |
- |
|
28 Jul 2015
|
Quarterly Results |
Appointed Miss Nina Tulsidas Ashar as Independent Director of the Company. |
|
20 May 2015
|
Audited Results |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
16 Dec 2013
|
Preferential Issue of shares |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
29 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
25 Oct 2012
|
Quarterly Results |
- |
|
16 Aug 2012
|
Audited Results |
- |
|
19 Jul 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results & Others |
The Board has approved the Investment in the Shares of Tricom India Ltd. to the extent of Rs. 27 Lakh & Appointed of Smt. Liza Kothari as Managing Director of the Company. |
|
25 Nov 2011
|
Allotment of Equity Shares & Others |
To allot of 40,00,000 Equity Shares on preferential basis & also approved the re-issue of 20,000 Equity Shares to Mr. Manohar Mhatre. |
|
20 Oct 2011
|
Quarterly Results |
- |
|
26 Aug 2011
|
Audited Results |
- |
|
26 Jul 2011
|
Quarterly Results |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
24 Feb 2011
|
Allotment of the Equity Shares |
To issue and allotment of the Equity Shares on preferential basis to Promoters and other investors & to convene an EGM of the Company for the same. |
|
31 Jan 2011
|
Quarterly Results |
- |
|
14 Jan 2011
|
Increase in Authorised Capital & Others |
To increase the Authorized Share Capital of the Company & to amend the Memorandum of Association and Articles of Association for the same. |
|
19 Oct 2010
|
Quarterly Results |
- |
|
01 Sep 2010
|
Audited Results & Forfeiture of Shares |
- |
|
12 Jul 2010
|
Quarterly Results |
- |
|
15 Apr 2010
|
Quarterly Results |
- |
|
22 Feb 2010
|
To make call on un-paid Equity Shares |
The Board has decided to make a call on the Equity Shares of the Company for the amount remaining unpaid by Systematic Trading and Finance Ltd. |
|
19 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
20 Aug 2009
|
Audited Results |
- |
|
15 Jul 2009
|
Quarterly Results |
- |
|
28 Oct 1999
|
Quarterly Results |
- |
|
17 Aug 1998
|
Accounts |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
18 Aug 1997
|
Accounts |
- |
|
29 May 1997
|
Half Yearly Results. |
- |