|
23 May 2025
|
Audited Results |
- |
|
10 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
20 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
05 Nov 2022
|
Stock Split |
- |
|
10 Oct 2022
|
Stock Split |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
10 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results & Others |
Inter alia, To consider and discuss for purchase of shares of Mefcom Securities Limited from Mr. Vijay Mehta. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited & Quarterly Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
02 Aug 2017
|
Appointment and |
Appointment andRemuneration of Manageriar personnel. |
|
30 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
06 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
Mr. Anup Verma has been appointed as the CFO of the Company w.e.f.February 13, 2016. |
|
14 Dec 2015
|
Others |
To recommend the appointment of M/s. Manoj Raj & Co, Chartered Accountants in place of M/s. Rupesh Mangal & Associates, Chartered Accountants who have tendered their resignation. |
|
05 Nov 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Appointment of Director & Others |
Resignation of Non-Executive Independent Director Sh. Shailendra Haruray. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
05 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
01 Feb 2013
|
Quarterly Results |
- |
|
26 Oct 2012
|
Quarterly Results |
- |
|
28 Jul 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
12 Dec 2011
|
Conversion of Fully Convertible Warrants |
To consider the conversion of balance 800000 Fully Convertible Warrants into equal Equity Shares of Rs. 10/- each. |
|
03 Dec 2011
|
Conversion of Fully Convertible Warrants |
The Board has approved 10,00,000 Warrants Fully Convertible into Equity Shares have been converted into 10,00,000 Fully Paid Up Equity Shares of Rs. 10/- each who have paid the allotment money. |
|
29 Oct 2011
|
Quarterly Results |
- |
|
30 Jun 2011
|
Audited Results & Others |
To approve the Memorandum of Understanding entered into with M/s. Beaufort International Associates Ltd., London. & to adopt consolidated Balance Sheet for the year March 31, 2011. |
|
28 Apr 2011
|
Quarterly Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
12 Jul 2010
|
Allotment of Warrants |
The BoD allotted 18,00,000 Warrants of FV of Rs. 10/- each at premium of Rs. 2.50/- per Warrant each to persons other than Promoters on the pref. allotment basis as per SEBI (ICDR) Regulations, 2009. |
|
28 May 2010
|
To consider issue of Warrants |
To issue of 18,00,000 Warrants to Persons other than Promoters on pref. allotment basis, entitling the holder of Warrant to apply for and obtain allotment of 1 Equity Share against each Warrants. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
28 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
03 Sep 2008
|
Audited Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
26 Apr 2008
|
Quarterly Results |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
28 Aug 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
28 Aug 2006
|
Accounts |
for the year ended 31/03/2006. |
|
24 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
03 Apr 2006
|
Others |
To take on record and approve "Letter of Intent" signed by the Company with US Based Corporation. |
|
30 Jan 2006
|
Quarterly Results |
(Revised) |
|
02 Sep 2005
|
Accounts |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
28 Aug 2004
|
Accounts |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Half Yearly Results |
- |