|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
30 Aug 2024
|
Others |
Inter alia, to consider : a. Approval of Director Report for the financial year ended 31.03.2024. b. Notice of Annual general meeting. c. Appointment of Mr. Zafar as Director |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
30 Apr 2024
|
Others |
Inter alia, to consider Appointment of Company Secretary & Compliance officer (Revised) |
|
13 Feb 2024
|
Quarterly Results |
- |
|
11 Sep 2023
|
Reduction of Capital |
- |
|
14 Jul 2023
|
Others |
- |
|
27 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
(Revised) |
|
14 Aug 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
04 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Others |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
27 Mar 2019
|
Others |
inter alia, to Cessation of Ms. Anuradha Sharma, Company Secretary from the post of Company Secretary and Authorisation for filing INC-22A. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
22 Oct 2018
|
Others |
- |
|
14 Sep 2018
|
Others |
inter alia, to appointment of Company Secretary. |
|
10 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
19 Feb 2018
|
Quarterly Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
15 Jan 2018
|
Quarterly Results |
- |
|
18 Nov 2017
|
Others |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Others |
To approve and adopt the Board Report, Statutory Audit Report, Secretarial Audit report and Annual Report of Company for the Financial Year ended March 31, 2017. |
|
14 Aug 2017
|
Quarterly Results |
- |
|
22 Jun 2017
|
Others |
1. To consider and accept the resignation of Mr. Devendra Manchanda (DIN: 00185342) as an Independent Director of the Company. 2. To consider and approve any other matter as may be decided by the Boar |
|
22 May 2017
|
Audited Results |
- |
|
04 Mar 2017
|
Others |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
- |
|
13 Dec 2016
|
Quarterly Results & Others |
To Consider and approve the appointment of Mr. Saurabh Maheshwari as Company Secretary of the Company. |
|
04 Sep 2016
|
Others |
To approve and adopt the Board Report, Statutory Audit Report, Secretarial Audit report and Annual Report of Company for the Financial Year ended March 31, 2016. |
|
13 Aug 2016
|
Quarterly Results |
To consider and approve the appointment of Mrs. Sheetal Thukral, as additional Director of the Company. |
|
28 May 2016
|
Audited Results |
- |
|
12 May 2016
|
Others |
1. To consider and approve appointment of Mrs. Swati Jain as Company Secretary of the Company. 2. To consider and approve the resignation of Mr. Kulbhusan Verma from the post of Company Secretary. |
|
18 Apr 2016
|
Others |
To consider and approve appointment of Mr Sanjay Baldev Paul as Additional Director of the Company. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
12 Dec 2015
|
Others |
To consider and approve the Record date for split of the Equity shares of the Company. |
|
10 Nov 2015
|
Quarterly Results |
- |
|
20 Oct 2015
|
Stock Split |
- |
|
04 Sep 2015
|
Others |
1. To consider the re-appointment of Independent directors/ Director. 2. The Board decided to increase borrowing power from 250 crores to 500 crores. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
23 Mar 2015
|
Others |
To consider and approve the resignation letter submitted by Mr. Arimardan Pratap Singh, the Manager of the Company. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
05 Sep 2014
|
Change of Statutory Auditor of the Co. |
1. To Change of Statutory Auditor of the Company. 2. To decide and approval for change of registered office of the Company with in town and same jurisdiction. |
|
14 Aug 2014
|
Quarterly Results & Others |
To consider and approve the Resignation of Mr. Vivek Khosla from the office of Company Secretary cum Compliance officer of the Company on the personal grounds. |
|
12 May 2014
|
Audited Results |
(Re-Revised) |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
06 Mar 2013
|
Others |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
(Revised) |
|
14 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
(Revised) |
|
05 Apr 2012
|
Others |
inter alia, to consider and approve the following matters: 1. To Appoint Mr. Anil Kumar Thukral, as Additional Director of the Company. |
|
10 Feb 2012
|
Quarterly Results |
(Revised) |
|
09 Jan 2012
|
Allotment of Equity Shares |
For allotment of 2,11,15,200 Equity Shares to the Shareholders of erstwhile M/s. Dynamic Movers Pvt. Ltd., in accordance with the Scheme of Amalgamation with M/s. Dynamic Movers Pvt. Ltd. with the Co. |
|
01 Dec 2011
|
Increase in Authorised Capital & Others |
The Board has approved the followings: 1. Increase the Authorized Share Capital of the Company from Rs. 16 Crs to Rs. 37 Crs. 2. Amendment/addition of Main Object Clause & alteration of MoA of the Co. |
|
21 Nov 2011
|
To consider the Amalgamation |
To consider & adopt the High Court Order dated Nov 17, 2011 in the matter of Amalgamation of M/s. Dynamic Movers Private Ltd. with the Company & to apply ROC Extension for holding AGM of the Company. |
|
03 Nov 2011
|
Increase in Authorised Share Capital |
To consider and approve postal ballot notice and other formalities for increase the Authorised Share Capital of the Company, |
|
29 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
- |
|
07 Mar 2011
|
Others |
To consider and approve the Postal Ballot Notice to be sent to the Shareholders of the Company & to consider and approve any other matter as may be decided by the Board. |
|
22 Feb 2011
|
To consider amended terms of Merger |
Inter alia, to consider the amended terms of Merger of M/s Dynamic Movers Pvt. Ltd with the Company. (Revised) |
|
29 Jan 2011
|
Quarterly Results |
- |
|
16 Nov 2010
|
To consider conversion of warrants |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
25 Oct 2010
|
Others |
- |
|
08 Oct 2010
|
To consider Merger / Amalgamation |
Inter alia, to consider the proposal for Merger / Amalgamation of M/s. Dynamic Movers Pvt. Ltd. with the Company. |
|
03 Sep 2010
|
Allotment of Equity Shares / Warrants |
For allotment of 42,00,000 Equity Shares to Promoters & Strategic Investors on preferential basis & 54,00,000 of Warrants to Promoters & Strategic Investors on preferential basis. |
|
30 Jul 2010
|
Quarterly Results & Others |
To consider and approve taking up of the business as mentioned in the other objects of the Company. |
|
13 Jul 2010
|
Resignation of Director's |
The Board has accepted the resignation of Mr. Sohinder Nath Chopra & Mr. Karan Chopra from the post of Managing Director & Director of the Company w.e.f. July 13, 2010. |
|
08 Jun 2010
|
Shifting of registered office & Others |
To shift the registered office of the Co. to B-802, Munirka Apartments, Plot No.11, Sector-9, Dwarka, New Delhi-110775 Wef. July 15, 2010 & to consider appointment of Independent Additional Directors. |
|
04 Jun 2010
|
Issue of Equity Shares / Warrants |
To issue & allot upto 42,00,000 Equity Shares & 54,00,000 Warrants Conv. into Equity Shares to the Persons, body corporates or to any group of Investors including Promoters on pref. allotment basis. |
|
21 May 2010
|
Audited Results |
- |
|
04 May 2010
|
Others |
To approve the change in management of the Company, to take on record the Postal Ballot results of the Company & to appoint Mr. Vineet Arora & Mr. Anil Kumar Chaddha as Additional Directors of the Co. |
|
20 Mar 2010
|
Others |
Inter alia, to approve the change in control pursuant to the proviso of regulation 12 of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 1997. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |