|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
06 Feb 2024
|
Preferential issue of shares |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results & Others |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
15 Nov 2021
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
27 Jan 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
17 May 2019
|
Audited Results |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
05 Aug 2017
|
Quarterly Results |
- |
|
15 May 2017
|
Audited Results |
- |
|
25 Jan 2017
|
Quarterly Results & Others |
Appointed Ms. Isha Sekhri as Independent Woman Director of the Company who has given her consent. Her appointment is accepted with immediate effect. |
|
21 Oct 2016
|
Quarterly Results & Others |
1. To appoint Internal Auditors. 2. To appoint Director. 3. To appoint CFO/ MD of the Company. |
|
21 Jul 2016
|
Quarterly Results |
To review the report of the proceedings of the Respective Committee Meetings. |
|
15 Jan 2016
|
Quarterly Results |
- |
|
15 Oct 2015
|
Quarterly Results |
- |
|
07 Aug 2015
|
Quarterly Results & Others |
1. To appoint Internal Auditor of the Company. 2. To appoint Secretarial Auditor of the Company. |
|
25 May 2015
|
Audited Results & Others |
To appoint Company officers and other administrative persons. |
|
21 Apr 2015
|
Quarterly Results & Others |
The Company has appointed new Promoter Directors, Mr. Salim Pyarali Govani and Ms. Sausan Bukhari for the Company. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
17 Oct 2014
|
Quarterly Results & Others |
To approve for forfeiture of Equity Shares issued to Primus Retails private limited for consideration unpaid due to cancellation of BTA. |
|
09 Aug 2014
|
Quarterly Results & Others |
1. To review the report of the proceedings of the Respective Committee Meetings. |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 Apr 2013
|
Reduction of Capital & Quarterly Results |
To Consider and apply of reduction of capital in view of court judgment of Primus Retail Private Limited. |
|
08 Feb 2013
|
Quarterly Results & Others |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Audited & Quarterly Results |
Audited Results for the year ended 31st March, 2012. |
|
15 May 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
28 Nov 2011
|
To convene an EGM of the Company |
To convene an Extra Ordinary General Meeting of the Members to be held on December 20, 2011 for the ratification of the special resolution for Preferential Allotment. |
|
21 Oct 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Audited & Quarterly Results |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
09 Feb 2011
|
Others |
To consider various options for business expansion and mobilizing resource of funds & to acquire the business of the Weekender Brand for an aggregate consideration of Rs. 100 Crs. |
|
28 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Audited & Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
20 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
01 Jul 2009
|
Audited & Quarterly Results |
- |
|
23 Apr 2009
|
Quarterly Results |
- |
|
23 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
21 Jul 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
15 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
20 Apr 2007
|
Quarterly Results |
- |
|
05 Feb 2007
|
Quarterly Results |
(Revised) |
|
15 Jan 2007
|
Quarterly Results |
- |
|
07 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
29 Jun 2005
|
Accounts |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
09 Aug 2002
|
Accounts |
- |
|
03 May 2002
|
Quarterly Results |
- |
|
29 Jan 2002
|
Quarterly Results |
- |
|
29 Jan 2001
|
Quarterly Results |
- |
|
15 Oct 1999
|
Quarterly Results |
- |
|
15 Jul 1999
|
Quarterly Results |
- |
|
28 Jan 1999
|
Quarterly Results |
- |