|
06 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
- |
|
10 Apr 2025
|
Others |
Inter-alia, to consider 1. To borrow money from Mr. Roy Mammen Managing Director of the company(loan from director). 2. Other business matters. |
|
01 Apr 2025
|
Others |
Inter-alia, to consider 1. To borrow money from Mr. Jacob Mammen, Director of the company(loan from director). 2. Other business matters. |
|
05 Mar 2025
|
Others |
Inter-alia, to consider 1. To borrow money from Mr. Roy Mammen Managing Director of the company. 2. Other business matters. |
|
06 Feb 2025
|
Quarterly Results |
- |
|
02 Jan 2025
|
Others |
Inter-alia, to consider - 1. To borrow money from Mr. Roy Mammen Managing Director of the company (loan from Drector) . 2. Other business matters. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
31 Jul 2024
|
Others |
Inter alia, to consider and approve and take note of resignation of Statutory auditor and Appointment of Statutory Auditor to fill up casual vacancy. |
|
29 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results |
- |
|
27 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
24 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
01 Mar 2021
|
Others |
Inter alia, to consider issue of share certificates in Form SH-1 to comply with Companies Act 2013 and cut-off date for the same is Friday 5th March 2021. |
|
10 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
25 Oct 2019
|
Quarterly Results & Preferential Issue |
- |
|
24 Jul 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Others |
inter alia, 1.To consider Appointment of Mr. Jacob Mammen as Director who retire by rotation and is eligible for Reappointment. |
|
04 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
30 Oct 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
23 Jan 2017
|
Quarterly Results |
To record share transfer/trans mission effected during the quarter. |
|
27 Oct 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Others |
1. To consider appointment of Mr.Mammen Philip as Director who retires by rotation & is eligible for reappointment. 2. To consider reappointment of Mr.Mammen Philip as Consultant-Corporate Affairs. |
|
28 Jan 2016
|
Quarterly Results & Others |
To record share transfer / transmission effected during the quarter. |
|
30 Oct 2015
|
Quarterly Results & Others |
To record share transfer / transmission effected during the quarter. |
|
29 Jul 2015
|
Quarterly Results |
To record share transfer / transmission effected during the quarter. |
|
29 May 2015
|
Audited Results & Others |
Appointing Ms. Susan Kurian as Additional Director. |
|
30 Jan 2015
|
Quarterly Results |
To record share transfer / transmission effected during the quarter. |
|
21 Oct 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results & Others |
To record share transfer/transmission effected during the quarter. |
|
30 May 2013
|
Audited Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Audited & Quarterly Results |
- |
|
14 Jul 2009
|
Audited & Quarterly Results |
- |
|
04 Sep 2006
|
Accounts |
(Revised) |
|
24 Jul 2006
|
Quarterly Results |
- |
|
28 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
26 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
27 Oct 2004
|
Quarterly Results |
- |
|
23 Aug 2004
|
Accounts |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Accounts |
- |
|
20 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
28 Jan 2003
|
Quarterly Results |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
16 Aug 2002
|
Accounts |
- |
|
26 Jul 2002
|
Quarterly Results |
- |
|
26 Apr 2002
|
Quarterly Results |
- |
|
29 Jan 2002
|
Quarterly Results |
- |
|
19 Oct 2001
|
Quarterly Results |
- |
|
13 Aug 2001
|
Accounts (18 months) |
- |
|
26 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
27 Apr 2000
|
Quarterly Results |
- |
|
08 Feb 2000
|
Quarterly Results |
- |
|
28 Oct 1999
|
Quarterly Results |
- |
|
29 Jul 1999
|
Quarterly Results |
- |
|
23 Apr 1999
|
Quarterly Results |
- |
|
27 Jan 1999
|
Quarterly Results |
- |
|
29 Oct 1998
|
Quarterly Results (Revised) |
- |
|
22 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
18 May 1998
|
Half Yearly Results |
- |
|
11 Nov 1997
|
Half Yearly Results. |
- |
|
07 Aug 1997
|
Accounts |
- |
|
30 May 1997
|
Half Yearly Results |
- |