|
12 Dec 2025
|
Others |
Inter-alia, To consider and take note of the update on the proposed Rights Issue of equity shares by the Company and to take necessary actions in this regard. |
|
06 Nov 2025
|
Quarterly Results |
- |
|
06 Aug 2025
|
Others |
Inter-alia, to consider 1. To Approve the allotment of fully convertible warrants on preferential basis. 2. Other business matters. |
|
25 Jul 2025
|
Others |
Inter-alia, to consider 1. Allotment of fully convertible warrants on preferential basis. 2. Increase in Authorised Share Capital. 3. To Hold AGM & Related Matters. 4. Other business matter. |
|
07 Jul 2025
|
Quarterly Results |
- |
|
15 May 2025
|
Audited Results |
- |
|
24 Jan 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
25 Aug 2023
|
To consider issue of Warrants |
- |
|
21 Jul 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
15 Dec 2022
|
Others |
Inter-alia, 1. To consider and approve filing of proposal for the revival of M/s Cosmic Structures Ltd. to Official Liquidator and Honble High Court of Delhi or any other Tribunal/Court. |
|
11 Nov 2022
|
Quarterly Results |
- |
|
12 Oct 2022
|
Quarterly Results |
- |
|
20 Jul 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
11 Apr 2022
|
Audited Results & Rights Issue |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
17 Apr 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results & Others |
- |
|
11 Jan 2021
|
Others |
Inter-alia, 1. To consider and approve the appointment of Additional Directors. 2. To reconstitute committees of Directors.. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
21 Oct 2020
|
Quarterly Results & Rights Issue |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
30 Jan 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
27 Jan 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
(Revised) |
|
21 Aug 2017
|
Others |
- |
|
02 Aug 2017
|
Quarterly Results |
- |
|
15 Jun 2017
|
Others |
1. Appointed Mr. Dinesh Kumar Gupta as Chief Financial Officer of the Company with immediate effect. |
|
25 Apr 2017
|
Audited Results |
- |
|
15 Mar 2017
|
Others |
1. Approved the Appointment of Mr. Ajay Raina as CEO of the Company. 2. Approved the Business plan for the year 2017-2018. |
|
27 Jan 2017
|
Quarterly Results & Others |
- |
|
27 Oct 2016
|
Quarterly Results & Others |
To take note of the Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 Quarter and Half year ended September 30, 2016. |
|
17 Aug 2016
|
Others |
To discuss and approve the proposal for the Investment in the Shares of the Umang Realtech Pvt Ltd and authorise Board of Director to deal further. |
|
13 Jul 2016
|
Quarterly Results & Others |
Mr. Sanjeev Sharma appointed as an Additional Director in the category of Non-Executive Director of the Company. |
|
05 May 2016
|
Audited Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |