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13 Feb 2025
|
Quarterly Results |
- |
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13 Nov 2024
|
Quarterly Results |
- |
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13 Aug 2024
|
Quarterly Results |
- |
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24 May 2024
|
Audited Results |
- |
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21 May 2024
|
Audited Results |
- |
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10 Feb 2024
|
Quarterly Results |
- |
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13 Nov 2023
|
Quarterly Results |
- |
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12 Aug 2023
|
Quarterly Results |
- |
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26 May 2023
|
Audited Results |
- |
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11 Feb 2023
|
Quarterly Results |
- |
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15 Nov 2022
|
Quarterly Results |
- |
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10 Aug 2022
|
Quarterly Results |
- |
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26 May 2022
|
Audited Results |
- |
|
04 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
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29 Jun 2021
|
Audited & Quarterly Results |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
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07 Nov 2020
|
Quarterly Results |
- |
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29 Jul 2020
|
Quarterly Results |
- |
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29 Jun 2020
|
Audited Results |
- |
|
24 Jan 2020
|
Quarterly Results |
- |
|
24 Oct 2019
|
Quarterly Results |
- |
|
19 Jul 2019
|
Quarterly Results |
- |
|
15 May 2019
|
Audited Results |
- |
|
24 Jan 2019
|
Quarterly Results |
- |
|
27 Oct 2018
|
Quarterly Results |
- |
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26 Jul 2018
|
Quarterly Results & Others |
Inter alia, 1)To accept the resignation of CS Pritika Gupta and appoint the new CS in her place and fix her remuneration. |
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21 May 2018
|
Audited Results |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
25 Oct 2017
|
Quarterly Results |
- |
|
21 Jul 2017
|
Quarterly Results |
- |
|
10 May 2017
|
Audited Results |
- |
|
21 Jan 2017
|
Quarterly Results & Others |
To consider and approve all significant transactions, arrangements and financial statements of the two unlisted subsidiary companies & To consider and adopt the remuneration of the CFO. |
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22 Oct 2016
|
Quarterly Results & Others |
To consider and approve all significant transactions, arrangements and financial statements of the two unlisted subsidiary companies. |
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23 Jul 2016
|
Quarterly Results |
1. To note quarter statement of Investor complaint (1st Qtr) u/r 13(3) of LODR, 2015. 2. To appoint a scrutinizer for E voting. |
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17 May 2016
|
Audited Results & Others |
1. To consider & approve a Code of Conduct of all board Members and senior management level. 2. To review the Compliance of Applicable Laws on the entity. 3. To consider minutes of two subsidiary co. |
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20 Jan 2016
|
Quarterly Results & Others |
1. To consider minutes of the two subsidiary companies. 2. To consider and approve all significant transactions and arrangements and financial statements of the two unlisted subsidiary companies. |
|
30 Oct 2015
|
Quarterly Results & Others |
1. To consider minutes of the two subsidiary companies. 2. Unaudited statements of assets and liabilities for the half year ended September 30, 2015. |
|
23 Jul 2015
|
Quarterly Results |
- |
|
08 Jul 2015
|
Audited Results & Others |
To note the Resignation of Company Secretary Dipika Gunin and appoint Nitika Kedia as a new Company Secretary. |
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28 Apr 2015
|
Quarterly Results |
1. To consider the appointment of Company Secretary. 2. Minutes of the subsidiary Companies were produced and same were viewed by the board. |
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31 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
To discuss the general affairs & progress of the Company and check out the future course of action for the Company. |
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29 Aug 2014
|
Audited Results & Others |
To pass a resolution regarding exemption to holding Company for not attaching the Balance Sheet of the subsidiary co. as per the General Circular dated February 08, 2011. |
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25 Jul 2014
|
Others |
- |
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25 Apr 2014
|
Quarterly Results |
- |
|
31 Jan 2014
|
Quarterly Results & Others |
- |
|
21 Dec 2013
|
Others |
To consider with or without Modification the demerger scheme of the arrangement with the two Fully Owned Subsidiary Companies namely Rituraj Share Broking Pvt. Ltd. & Lensel Web Services Pvt. Ltd. |
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25 Oct 2013
|
Quarterly Results |
- |
|
30 Aug 2013
|
Audited Results & Others |
- |
|
27 Jul 2013
|
Quarterly Results |
To discuss the general affairs & progress of the Company and chalk out the future course of action for the Company. |
|
15 Mar 2013
|
Others |
To invest in the shares of Lensel Web Services Pvt. Ltd., Rituraj Share Broking Pvt. Ltd. and realty to make it subsidiary of this Company. |
|
25 Jan 2013
|
Quarterly Results |
- |
|
27 Oct 2012
|
Quarterly Results |
- |
|
01 Sep 2012
|
Audited Results & Others |
To receive consider, approve the Final Accounts and Cash Flow Statement of the Company for the Financial Year ended 31st March, 2012 together with the report of the Auditors thereon. |
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28 Jul 2012
|
Quarterly Results & Others |
To discuss the status & the progress of the Co., with special references to UK Client's proposal & to discuss the general affairs of the Co. & chalk out the future course of action for the Co. |
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16 Jun 2012
|
Others |
To take the strategic decision regarding proposal from alliance partner for emerging business opportunities & to discuss the general affairs of the Company and chalk out the future course of action. |
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28 Apr 2012
|
Quarterly Results & Others |
1. To confirm and ratify the resolutions passed by circulation, if any. 2. To consider disclosure of interest of Directors. 3. To review issue of shares on preferential basis. |
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27 Jan 2012
|
Quarterly Results & Others |
1. To discuss the status of investors complaints, if any. 2. To appoint a Company Secretary. 3. To review issue of Shares on preferential basis. 4. To consider the progress of the Company. (Revised) |
|
24 Aug 2011
|
Audited Results & Others |
- |
|
30 Jul 2011
|
Others |
- |
|
18 Apr 2011
|
Quarterly Results & Others |
To discuss the general affairs of the Co. & chalk out the future course of action for the Co. & to authenticate statement of accounts for the year ended March 31 2011 u/s 215(3) of the Co's Act, 1956. |
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29 Jan 2011
|
Quarterly Results & Rights Issue |
To consider and if thought fit to declare right to the existing Shareholders of the Company, to explore possibility of raising the funds and to raise the same & to issues of the Capital. |
|
29 Oct 2010
|
Quarterly Results |
- |
|
25 Aug 2010
|
Audited Results & Others |
To approve the Final Accounts and Cash Flow Statement of the Company for the FY ended March 31, 2010 & to adopt the Director's Report and Corporate Governance Report to the Shareholders. |
|
24 Apr 2010
|
Quarterly Results & Others |
To discuss the general affairs of the Company and chalk out the future course of action for the Company & to authenticate statement of accounts for the year ended March 31, 2010. |
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29 Jan 2010
|
Quarterly Results & Others |
inter alia, to discuss the general affairs of the Business. |
|
24 Oct 2009
|
Quarterly Results & Others |
To discuss the General affairs of the Business, to consider the appointment of Arpita Gupta as a Director & to accept the resignation of Paresh Agarwal from the Directionship of the Company. |
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25 Aug 2009
|
Audited Results & Others |
To authorize the Company to invite and accept deposits and to approve the statement in lieu of Advertisement and draft application form to invite deposits in accordance with Co's Rules. |
|
25 Jul 2009
|
Quarterly Results |
- |
|
25 Apr 2009
|
Quarterly Results & Others |
To authenticate statement of accounts for the year ended March 31, 2009 u/s 215(3) of the Co's Act, 1956 to be sent to auditors for making their report thereon & to review general affairs of the Co. |
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24 Jan 2009
|
Quarterly Results & Others |
To discuss the general affairs of the Business. |
|
25 Oct 2008
|
Quarterly Results |
- |
|
04 Sep 2008
|
Audited Results & Others |
To consider, approve, adopt the Directors Report, Corporate Governance, to confirm & ratify the resolution passed by circulation & to discuss the status of investors complaints, if any. |
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29 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results & Others |
To Allot New Shares to the Shareholders of the erstwhile Amalgamating Companies i.e. i. Lensel Computer Academy Pvt Ltd ii. Lensel Online Pvt Ltd iii. Aapki Dukaan.Com Pvt Ltd etc. |
|
30 Oct 2007
|
Quarterly Results & Others |
To allot new shares to the shareholders of the erstwhile Amalgamating Companies. |
|
28 Sep 2007
|
Audited Results |
- |
|
30 Jul 2007
|
Quarterly Results & Others |
To discuss & review the general affairs of the Company and chalk out the future course of action for the Company. |
|
16 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results & Others |
To consider the Resignation of Mr. Mahesh Gupta - Director. |
|
28 Apr 2006
|
Quarterly Results & Others |
1. To change the Registered office of the Company. 2. To consider the proposal of setting up a Special Economic Zone for B P O. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
28 Aug 2005
|
Accounts |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
19 Feb 2005
|
Others |
To Consider Starting US Operation by Opening Branch Office. |
|
25 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
23 Aug 2004
|
Accounts |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |