|
07 Feb 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
24 Jul 2024
|
Quarterly Results & Buy Back |
- |
|
23 May 2024
|
Audited Results |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
18 Jul 2020
|
Audited Results |
- |
|
27 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
13 Dec 2019
|
Quarterly Results |
- |
|
26 Aug 2019
|
Quarterly Results |
- |
|
13 Jun 2019
|
Others |
Inter alia, to consider and approve : 1. Appointment of Mr. Paresh Patil, Company Secretary and Compliance Officer of the Company w.e.f 13th June, 2019. |
|
23 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
26 Dec 2018
|
Others |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
05 Oct 2018
|
Others |
Inter alia,at A-102, Hallmark Business Plaza, Sant Dyaneshwar Marg, Opposite Guru Nanak Hospital, Bandra (East), Mumbai- 400051. |
|
13 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
08 Nov 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
14 Feb 2016
|
Quarterly Results |
Authorised following Key Managerial Personnel to determine the materiality of an event or information and its disclosure to the Stock Exchange. |
|
04 Nov 2015
|
Quarterly Results |
Noted the completion of Disinvestment in Ladderup Corporate Advisory Private Limited, Wholly Owned Subsidiary. |
|
12 Aug 2015
|
Quarterly Results |
1. Appointed Mr. Suresh Kumar as Chief Financial Officer of the Company with effect from August 12, 2015. 2. Re-appointed Internal Auditor and Secretarial Auditor of the Company. |
|
29 May 2015
|
Others |
1. Appointment of Mrs. Mangala Radhakrishna Prabhu Additional Director of the Company. 2. Resignation of Mrs. Bhama Krishnamurthy as Director. |
|
18 Apr 2015
|
Resignation of Director |
To consider and approve the disinvestment in Ladderup Corporate Advisory Private Limited, Wholly Owned Subsidiary. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
06 May 2014
|
Audited Results |
- |
|
28 Jan 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
04 Aug 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results & Dividend |
- |
|
03 Feb 2012
|
Quarterly Results |
- |
|
03 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results & Others |
- |
|
26 May 2011
|
Audited Results & Dividend |
- |
|
04 Feb 2011
|
Quarterly Results |
- |
|
25 Oct 2010
|
Quarterly Results |
- |
|
27 Aug 2010
|
Issue of Warrants, ESOP & Others |
To increase in Authorised Share Capital of the Company from Rs. 10 Crs to Rs. 15 Crs & to issue of 50 Lacs OFCW's on preferential basis to the Promoter Group and other Investors. |
|
14 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results & Others |
The Board has transacted the following business: 1. Dissolution of Board Committee for issue of Preferential Warrants. 2. Reconstitution of Shareholders / Investors Grievance Committee. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
29 Apr 2009
|
Others |
To consider the proposal of submission of Audited results for the year ended March 31, 2009 in June, 2009 instead of approving unaudited results for the quarter ended on March 31, 2009. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results, Dividend & Others |
To defer the decision on declaration of Interim Dividend until the next Board Meeting. |
|
27 Jun 2008
|
Audited Results |
- |
|
29 Apr 2008
|
Audited Results |
- |
|
15 Jan 2008
|
Quarterly Results |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
30 Apr 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results & Others |
Acquisition of 100% equity capital of Ladderup Corporate Advisory Pvt Ltd and make it a wholly owned subsidiary of the Company for the Management Consultancy Activities. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
27 Apr 2006
|
Quarterly Results |
- |
|
28 Jan 2006
|
Quarterly Results |
- |
|
22 Oct 2005
|
Quarterly Results |
- |
|
27 Jul 2005
|
Quarterly Results |
- |
|
29 Jun 2005
|
Accounts |
- |
|
25 Apr 2005
|
Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Accounts |
- |
|
22 Apr 2004
|
Others |
Resignation of Non Executive Director |
|
30 Jun 2003
|
Accounts |
- |
|
31 May 2002
|
Accounts |
- |
|
28 Jun 2001
|
Accounts |
- |
|
26 Jun 2000
|
Accounts |
- |
|
27 Jun 1998
|
Accounts |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |