|
30 May 2023
|
Audited Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Apr 2022
|
Others |
Inter-alia, (i) Approval of private placement (preferential offer) letter-cum application form in PAS-4. (ii) To maintain and keep record of Private Placement (preferential offer) documents. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
14 Feb 2021
|
Quarterly Results |
- |
|
05 Dec 2020
|
A.G.M. |
- |
|
14 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 Sep 2019
|
Others |
Inter alia, to consider and approve Change of registered office of the company within the local limits and resignation of Company Secretary and Internal Auditor. |
|
04 Sep 2019
|
Others |
inter alia, to consider and approve Venue and date & time of AGM, Book Closure. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
21 Jan 2019
|
Others |
1. To consider and approve the appointment of Director on the Board of the Company. 2. To consider and approve the change in registered ofiice of the Company. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
07 Apr 2017
|
Others |
1. The Board Considered and approved the resignation of Mr. Rieav Shah from the Board of Directors And Appointed Mr. Jay Vinod Chendvankar as the Independent Director. |
|
31 Mar 2017
|
Others |
1.To consider and approve appointment of Independent Director and Resignation of Independent Director. 2. To consider and approve the change of registered office address of the Company. |
|
14 Feb 2017
|
Quarterly Results & Others |
To consider and approve appointment of Independent Director and Resignation of Independent Director. |
|
03 Sep 2016
|
Others |
To consider and approve the draft of the, Directors Report along with the annexure and Corporate Governance Report and will take on records the secretarial Audit Report for the year ended. |
|
19 Jan 2016
|
Quarterly Results & Others |
1. To consider and approve the Change in Registered office Address. 2. To take on records the Compliance Report on Corporate Governance under Regulation of SEBI. (Revised from 12/01/2016) |
|
13 Nov 2015
|
Quarterly Results |
- |
|
12 Oct 2015
|
Others |
To consider and approve the record date for split of shares. |
|
04 Sep 2015
|
Stock Split & Others |
1. To consider and approve the Appointment of CFO and consider the reconstitution of Board of Director. 2. To consider and approve the split of shares and the alteration of memorandum and AoA. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Others |
To consider and approve the appointment of Company Secretary. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
03 Sep 2014
|
Audited Results |
To fix date, time and place for holding AGM and consider and approve the draft notice for convening AGM of the members for the year ended 31/3/2014. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
15 May 2014
|
Quarterly Results |
- |
|
15 Feb 2014
|
Quarterly Results |
- |
|
16 Dec 2013
|
Others |
To consider the allotment of equity shares on the preferential basis & change of registered of the Company within the local limits for the business expansion. |
|
15 Nov 2013
|
Quarterly Results & Others |
To consider the change of the name of the Company and finalize the name of the Company. |
|
14 Aug 2013
|
Quarterly Results & Others |
- |
|
21 Jun 2013
|
Appointment of Directors |
To consider the appointment of Additional Directors on the Board of the Company. |
|
28 May 2013
|
Audited Results |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
15 Nov 2012
|
Quarterly Results |
- |
|
06 Sep 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results & Others |
To discuss the change in registered office of the Company from Hyderabad to Mumbai & to discuss on the business progress and preferential allotment to the members of the Company. |
|
12 Mar 2012
|
Others |
The Board has reviewed the existing Business model of the Company and after due deliberations it has been decided few more horizontal line of business in the state of IT Services. |
|
03 Mar 2012
|
Others |
To take necessary action regarding SPA & action initiated under clause 12.2 of SPA by the acquirers to exercise the right to avail 30 days as per the above clause to fulfill their obligation. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
01 Nov 2011
|
Others |
Inter alia, to take note of the public announcement being issued for take over of the Company under SEBI (SAST) regulations. |
|
20 Oct 2011
|
Quarterly Results & Others |
1. To consider and declare the unaudited financial results for the quarter ended Sept 30, 2011. 2. To appoint Directors on the board of the Company. 3. To review the business of the Company. |
|
29 Jul 2011
|
Quarterly Results |
- |
|
31 May 2011
|
Audited Results & Others |
inter alia, to resolve the following business: To consider the completion of Open Offer Process and further course of business by the new management. |
|
31 Jan 2011
|
Quarterly Results |
(Revised) |
|
06 Dec 2010
|
To change in name of the Co. & Others |
To change the name of the Co. to Croitre Industries Ltd. & to shift the registered office to 8-3-87/89, 401, Srinivasa Plaza, Srinagar Colony main road, Punjagutta, Hyderabad-500082. |
|
21 Jun 2001
|
Accounts |
- |
|
30 Jun 1997
|
Status of Project |
- |