|
15 Nov 2021
|
Quarterly Results |
- |
|
08 Sep 2021
|
Others |
Inter alia, 1. To re-appoint Mr. Mayur Shah as a Director who liable to retire by rotation and being eligible, offers himself for re-appointment subject to approval of Members of the company. |
|
16 Jul 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
A.G.M. |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
06 Mar 2020
|
Others |
Inter alia, 1. To consider and approve the appointment of CFO (Chief Financial Officer) of the Company. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Sep 2019
|
Quarterly Results |
Inter alia, to consider and approve UN-Audited Quarterly Consolidated Financial Results and Limited Review Report for the Quarter ended 30.06.2019 |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Audited Results & Others |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
22 Dec 2018
|
Others |
1. To evaluate the financial performance of the Company. 2. To any other matters with the permission of the chair. |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
15 Jun 2018
|
Others |
Inter alia, 1. To consider and fix day, date, time and venue of Extra Ordinary General Meeting of the Company. |
|
30 May 2018
|
Audited Results |
- |
|
22 May 2018
|
Others |
- |
|
19 May 2018
|
Others |
- |
|
17 May 2018
|
Others |
- |
|
14 May 2018
|
Cancelled Board Meeting |
(Cancelled) |
|
05 Mar 2018
|
Others |
To consider and approve further issue of Equity Shares to Promoters or persons belongs to Promoters Group or Non Promoters on Preferential Basis. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
12 Dec 2017
|
Others |
- |
|
23 Oct 2017
|
Others |
- |
|
14 Oct 2017
|
Others |
- |
|
31 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results & Others |
To appoint M/s. NPV & Associates as Internal Auditor of the Company for Financial year 2016-17. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results & Others |
To approve the compulsory conversion of Unsecured Loan into Equity Shares of the Company; |
|
30 May 2016
|
Audited Results & Others |
1. To re-appoint Mr. Mahesh Shah as Jt. Managing Director; 2. To re-appoint Mr. Manoj Shah as Managing Director. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Jan 2016
|
Appointment of Women Director |
- |
|
12 Jan 2016
|
Others |
1. Appointed Mr. Praveen Sethia as key managerial personnel. 2. Subscribed shares of Proyurveda Lifescience Private Limited and subsequently became the Holding Company. |
|
10 Nov 2015
|
Quarterly Results |
- |
|
08 Sep 2015
|
Others |
1. Approved the Notice and Directors Report of the Company along with the Management Discussion and Analysis Report and Corporate Governance. 2. Considered further Issue of Equity Share Capital. |
|
07 Sep 2015
|
Appointment & Resignation of Secretary |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
Shifting of Registered office. |
|
10 Jul 2015
|
Others |
To discuss the present situation of Storage and I.T. business and to take appropriate further action. |
|
30 May 2015
|
Audited Results |
- |
|
19 May 2015
|
Others |
1. Appointment of Ms. Zeel Bhuta as Company Secretary cum Compliance Officer. 2. Resignation of Ms. Atithi Madhani as Company Secretary cum Compliance Officer. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
08 Jan 2015
|
To Allot Equity Shares |
To allot 3,50,000 Equity Shares. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 Aug 2014
|
Audited Results & Others |
1. To consider the appointment of Mr. Samirkumar Mapara as an Independent Director on the Board. 2. To consider Preferential Allotment of Equity Shares to Promoter Group and others. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
24 Mar 2014
|
Others |
To Consider & Approve Resignation of Directors & Appointment of Company Secretary. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
30 Sep 2013
|
Appointment & Resignation |
To consider the Appointment of Ms. Avani Sejpal as the Company Secretary of the Company & Resignation of Ms. Nitya Babu as the Company Secretary. |
|
14 Aug 2013
|
Quarterly Results & Others |
- |
|
30 May 2013
|
Audited Results & Others |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results & Others |
1. To consider and accept the resignation of Ms. Nirmala Agarwal as the Co.Secretary & Compl.Officer 2. Approve the appointment of Ms. Nitya Babu as the Co. Secretary and Compl.Officer of the Co. |
|
14 Aug 2012
|
Audited & Quarterly Results |
For quarter ended 30-6-2012. |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
(Revised) |
|
14 Nov 2011
|
Quarterly Results |
- |
|
05 Nov 2011
|
Allotment of Equity Shares |
For allotment of 1,50,000 Equity Shares to Dr. Milan Desai & 1,50,000 Equity Shares to M/s. Tanushir Mercantile Pvt. Ltd. on preferential basis. |
|
05 Sep 2011
|
Stock split & Others |
1. Sub division of face value of Equity Shares from Rs. 10 to Rs. 2 each. 2. Preferential issue of 1,50,000 Equity Shares to Tanushir Mercantile Private Ltd. & 1,50,000 Equity Shares. |
|
12 Aug 2011
|
Quarterly Results |
- |
|
24 Jun 2011
|
Audited Results & Others |
1. To approve the Audited Accounts for the Financial Year ended on March 31, 2011. 2. To accept the resignation of Mr. Shantilal Dedhia from Directorship. 3. Approving notice of AGM. |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results & Others |
1. Preferential Issue of Equity Shares. 2. Re-appointment of Mr. Manoj Shah, Managing Director, Mr. Mayur Shah, Joint Managing Director, Mr. Mahesh Shah, Joint Managing Director of the Company. |
|
09 Dec 2010
|
Others |
To approve the Notice, Draft Resolution, Explanatory Statement alongwith Postal Ballot forms pursuant to section 192A of the Co's Act, 1956 & to appoint f Scrutinizer for Postal Ballot Process. |
|
14 Aug 2010
|
Allotment of Shares |
To consider the allotment of Shares to the members of Maximaa Infoways Pvt. Ltd. and Mapara Furniture Pvt. Ltd., as per Scheme of Amalgamation approved by the High Court. |
|
06 Aug 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
15 Jul 2009
|
Amalgamation |
To approve the amalgamation of Mapara Furniture Pvt. Ltd and MaxiMaa Infoways Pvt. Ltd with the Company. |
|
15 Jun 2009
|
Restructuring of the Business |
Inter alia, to consider the business of restructuring the Share capital and amalgamation of Mapara Furniture Pvt. Ltd and Maximaa Infoways Pvt. Ltd. |
|
25 May 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results |
- |
|
29 Feb 2008
|
To consider proposal for Amalgamation |
inter alia, to consider proposal for amalgamation of other Private Limited Companies with Maximaa Systems Ltd. |
|
22 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
11 Sep 2007
|
Allotment of further equity shares |
Inter alia, to consider the business of allotment of further equity shares / Warrants (convertible into shares) on preferential bias. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
16 Jun 2007
|
Audited Results & Preferential Issue |
To consider Preferential issue of warrant with right to apply for equity shares of the Company subject to approval of the members & Increase in Authorised Capital |
|
30 Apr 2007
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
04 Jul 2005
|
Issue of Warrants |
Issue of Warrants to be converted into equity shares within 18 months of the issue & To call extra ordinary general meeting of members |
|
30 Apr 2005
|
Quarterly Results |
- |
|
22 Jan 2005
|
Quarterly Results & Rights Issue |
Right Issue of Equity Shares |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |