|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results & Others |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
22 Apr 2024
|
Others |
To consider Fund Raising |
|
07 Mar 2024
|
Preferential issue of shares |
- |
|
05 Feb 2024
|
Quarterly Results |
- |
|
18 Jan 2024
|
Rights issue of Equity Shares & Others |
- |
|
12 Dec 2023
|
Others |
Inter alia, to consider : 1. The proposal for issuance of listed, secured, redeemable, Non-Convertible Debentures on a private placement basis. |
|
10 Nov 2023
|
Quarterly Results & Others |
Inter alia, to consider, Issue and allotment of warrants convertible into equity shares.Inter alia, to consider, Issue and allotment of warrants convertible into equity shares. |
|
13 Oct 2023
|
Rights issue of Equity Shares |
- |
|
21 Aug 2023
|
To consider issue of Warrants |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
10 Apr 2023
|
Others |
Inter alia, to consider & approve the "ISSUE AND ALLOTMENT OF EQUITY SHARES UPON CONVERSION OF WARRANTS". |
|
22 Feb 2023
|
Others |
Inter alia, to consider & approve the "ISSUE AND ALLOTMENT OF EQUITY SHARES UPON CONVERSION OF WARRANTS" |
|
14 Feb 2023
|
Quarterly Results & Issue of Warrants |
- |
|
10 Jan 2023
|
To consider issue of Warrants |
- |
|
14 Nov 2022
|
Quarterly Results & Others |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results & Others |
- |
|
13 Aug 2018
|
Unaudited Financial Results & Others |
- |
|
29 May 2018
|
Audited Results |
- |
|
31 Mar 2018
|
Others |
Details of benefit, if any, to the promoter/promoter group/group companies from such proposed restructuring. |
|
09 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results & Others |
Taking note of resignation of Ms. Anjum Saxena from the directorship of the Company. |
|
13 Sep 2016
|
Resignation of CFO |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
To recommend the members for ratification of appointment / re-appointment of Statutory Auditors of the Company. |
|
30 May 2016
|
Audited Results & Others |
To review the Compliance Reports from various Departments pertaining to applicable laws as per Regulation 17(3) of SEBI (LODR), 2015. |
|
26 Apr 2016
|
Others |
(1) To take note of exit from CDR Scheme. 2. To discuss not to pledge promoters share to make 100% pledge as per CDR package. 3. To dicuss the expected contingent liability on account of notional inte |
|
12 Feb 2016
|
Quarterly Results & Others |
Taking note of the simplified listing agreement as per SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
12 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
1. Re-appointed of Mr. Pradeep Kumar Jain as Managing Director. 2. Recommended to the members to appoint Ms. Monisha Chaudhary as Director of the Company. |
|
30 Jul 2015
|
Others |
To discuss and take note of resignation of Mr. Bikash Narayan Mishra as Nominee Director from the Board of Directors of the Company. |
|
04 May 2015
|
Audited Results & Others |
To appoint Cost Auditors for the financial year 2015-16. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
09 Dec 2014
|
Others |
To consider the re-appointment of Mr. Abhey Kumar Jain as the Whole-Time Director of the Company. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
01 Sep 2014
|
Others |
To consider, discuss and appoint the Company Secretary of the Company pursuant to Section 203 of the Companies Act, 2013. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
01 Aug 2014
|
Appointment of chairma & Others |
1.To approve abridged financial statements. 2.To fix the date of BC for the purpose of AGM. |
|
30 May 2014
|
Audited Results |
- |
|
26 Apr 2014
|
Others |
To consider and approve the matter for sale of surplus land of the Company in
compliance with the Second Rework Package as approved by CDR-EG. |
|
31 Mar 2014
|
Others |
To discuss and consider Rework Package by CDR - EG approved in its meeting held on December 24, 2013 and confirmed vide letter dated January 31, 2014. |
|
11 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
14 Jul 2013
|
Others |
To consider and approve, subject to the approval of members of the Co. and To fix the Book Closure for the purpose of Annual General Meeting. |
|
25 May 2013
|
Audited Results |
- |
|
22 Mar 2013
|
Others |
To consider and take note of the Report submitted by Scrutiniser and declare the result of Postal Ballot Resolutions. |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
27 Sep 2010
|
To approve the draft letter of offer |
To consider and approve the draft letter of offer for the proposed rights Issue of the Company. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Rights Issue |
The Board has approved the Rights Issue of Equity Shares to a tune of Rs. 24 Crs approximately. The exact size and other terms and conditions of the Rights issue will be finalised subsequently. |
|
15 Feb 2010
|
Resignation / Appointment of Director |
The Board has accepted the resignation of Mr. Paritosh Kumar Jain from Directionship of the Company & Appointed Mr. Shri Krishan Jain as Independent Director of the Company. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
04 Jan 2010
|
Others |
The Board after a detailed deliberation has decided not to accept his resignation and persuaded him to continue as the Managing Director & the same agreed by Mr. Praveen Jain. |
|
28 Dec 2009
|
Others |
The Board has approved the appointment of Mr. Mohhamad Shahid Aftab as Nominee and Independent Director of the Company & Accepted the resignation of Mr. Suresh Kumar Jain from the Directionship. |
|
10 Dec 2009
|
Others |
The Board has accepted the resignation of Mr. Satyendra Prasad Singh from Whole Time Director of the Company & Appointed Mr. Abhey Jain as Whole Time Director of the Company. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
04 Apr 2009
|
Issue of Convertible Warrants |
To issue of 30,00,000 convertible warrants of the Co. on preferential allotment basis in terms of the provisions of the SEBI (Disclosure & Investors Protection) Guidelines, 2000. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results & Others |
To approve for raising of funds by means of a right issue of shares by the Company to fund its upcoming five star hotel project. |
|
26 Jun 2008
|
Audited Results & Others |
To consider and approve for further issue of shares or any other securities in the Company. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |