|
12 Feb 2025
|
Quarterly Results |
- |
|
05 Dec 2024
|
Issue of Convertible Warrants & Others |
Inter alia, 1). Allotment of 15,00,000 Convertible Warrants on preferential basis. 2). Other business matters |
|
23 Oct 2024
|
Others |
- |
|
21 Oct 2024
|
Others |
- |
|
15 Oct 2024
|
Quarterly Results & Others |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
27 Jul 2023
|
Others |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
17 May 2022
|
Audited Results |
- |
|
28 Mar 2022
|
Preferential issue of shares |
- |
|
19 Mar 2022
|
Others |
Inter alia, to consider and approve appointment of Non-Executive Additional independent Director. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
21 Jun 2021
|
Audited Results |
- |
|
24 Feb 2021
|
Others |
Inter alia, 1. To Approve & Allot First Tranche of Equity Shares on conversion of convertible warrants into equity shares of face value of Rs. 10/- each at the price of Rs 21/- each. |
|
11 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
02 Nov 2020
|
Others |
inter alia, to consider and approve 1. allotment of 24,00,000 Convertible Warrants on preferential basis. |
|
15 Sep 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Issue Of Warrants |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
05 Feb 2020
|
Quarterly Results |
- |
|
15 Jan 2020
|
Issue Of Warrants |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Others |
inter alia, to consider and approve 1. To avail loan upto Rupees Fifty Crores Only from Banks/Financial Institution. 2. Any other business with the permission of chair. |
|
28 May 2019
|
Audited Results |
- |
|
25 Jan 2019
|
Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
26 Oct 2018
|
Others |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
19 Jul 2018
|
Others |
- |
|
29 May 2018
|
Audited Results |
- |
|
20 Mar 2018
|
Others |
To approve & allot Second Tranche of Equity Shares on conversion of convertible warrants into equity share of Rs. 10/- each issued on preferential basis. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
23 Jan 2018
|
Others |
- |
|
29 Dec 2017
|
Others |
1)To allot 510,000 Convertible Warrants of Preferential basis. |
|
14 Dec 2017
|
Quarterly Results |
- |
|
21 Nov 2017
|
Others |
- |
|
09 Oct 2017
|
Others |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
20 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
21 Dec 2016
|
Others |
To allot last and final tranche of equity shares of (420000) on Conversion of Convertible warrants into (420000) Equity Shares of Rs. 10/- each issued on Preferential Basis. |
|
11 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results & Others |
To adopt the report of the directors. |
|
05 Aug 2016
|
Allotment of Equity Shares |
- |
|
30 May 2016
|
Quarterly Results |
- |
|
09 Mar 2016
|
Independent Directors Meeting |
- |
|
08 Feb 2016
|
Allotment of Equity Shares |
Decided to Convert 4,20,000 Convertible Warrants into 4,20,000 Equity Shares of Rs. 10/- each issued on Preferential Basis. |
|
31 Oct 2015
|
General purpose |
- |
|
20 Aug 2015
|
Others |
Allotted 12,60,000 Convertible warrants to M/s. Gyaneshwar Multitrade Private Limited. Further the Company has received application money being 25% of the total amount due. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
02 Jul 2015
|
Others |
1. To consider issue of Convertible Warrants on a preferential basis. 2. To fix the date of book closure of the Company. |
|
28 May 2015
|
Quarterly Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
26 Jun 2014
|
Allotment of Equity Shares |
To allot 4,19,000 Equity Shares on third conversion of 4,19,000 Convertible Warrants. |
|
29 May 2014
|
Audited Results |
- |
|
11 Apr 2014
|
Preferential Issue of shares |
1.To consider issue of equity shares on a preferential basis. 2. For considering and approving borrowing powers as per setn 180 (C) of the Companies act 2013. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
21 Jan 2014
|
Allotment of Equity Shares |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
24 Apr 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
02 Jan 2013
|
To consider issue of convertible warrant |
To consider issue of Convertible Warrants Convertible in to Equity Shares on a preferential basis. |
|
08 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
(Revised) |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
(Revised) |
|
10 Feb 2011
|
Quarterly Results |
- |
|
02 Nov 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Audited & Quarterly Results |
- |
|
14 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
18 Nov 2008
|
To issue of Convertible Warrants |
To allot Sangita Maheshwari : 4,92,500 Convertible Warrants & Madhusha Projects Pvt. Ltd : 4,92,500 Convertible Warrants. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Others |
To discuss: Appointment of auditors. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
14 Jun 2007
|
Audited Results |
- |