|
13 Jun 2018
|
Audited Results |
(Revised) |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
(Revised) |
|
14 Aug 2017
|
Quarterly Results |
- |
|
14 Jun 2017
|
Audited Results |
(Revised) |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
14 Jun 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Others |
1. Due to Implementation of ERP at Nashik factory the accounts couldn't be finalized, 2. The board of directors will meet again on June 25, 2016 to consider the Audited Accounts. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results & Others |
1. Formation of Joint Venture For Launch of New Mobile Phones. 2. Power Infrastructure Project. |
|
08 Sep 2015
|
Others |
1. To Allotment of Preferential Equity Shares. 2. To consider shifting of registered office of the Company from Ahmedabad to Nashik. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
25 Jun 2015
|
Appointment of Additional Directors |
To issue up to 2,50,00,000 (Twenty five Million) Equity Shares of Rs. 1/- each on preferential basis to non promoters strategic investors |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
06 Jun 2014
|
Audited Results |
Revised from 30/05/2014. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
02 Oct 2013
|
General Purpose |
(Revised) |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
(Revised) |
|
01 Sep 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Jan 2012
|
Alteration of objects clause of MoA |
For alteration of main Objects Clause of Memorandum of Association by incorporating objects related to provide E-Commerce, facilitating payment gateway, M-Commerce and Net-Commerce etc. |
|
16 Dec 2011
|
Alteration of objects clause of MoA |
To consider and approve alteration of Objects Clause of MoA by incorporating objects relating to providing services in physical and /or electronic form such as e-commerce/m-commerce. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
03 Sep 2011
|
Audited Results, Dividend & Others |
The Board has recommended dividend @ 6% on Equity Shares of the face value of Re. 1 each. The dividend was not a part of the agenda of the Board Meeting and was discussed at the meeting itself. |
|
16 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
03 Sep 2010
|
Audited Results & Others |
For shifting of the Registered Office from the State of Gujarat to the State of Maharashtra. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results & Others |
The Board has approved the sale of the Company's holding in its subsidiary, Quantum eServices Pvt. Ltd. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
07 Oct 2008
|
To fix record date of Stock Split |
To fix the Record Date / Book Closure Date for the purpose of sub-division of the face value of equity shares from INR 10 per share to INR 1 per share. |
|
04 Sep 2008
|
Sub-Division of equity shares |
To sub-divide the face value of the equity shares from Rs 10/- each to Re 1/- each and the consequential alterations in the memorandum & articles of association of the Company. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
16 Jul 2007
|
Audited Results |
(Revised) |
|
26 Apr 2007
|
Acquisition of a strategic stake |
To consider and approve the acquisition of a strategic stake in an E-Bike Company engaged in the business of assembling of two, three and four wheeler e-bikes. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
30 Nov 2005
|
Acquisition of a BPO Unit |
The acquisition of a Business Process Outsourcing Unit (BPO Unit) located in Mumbai, India. |
|
29 Oct 2005
|
Quarterly Results |
- |
|
10 Oct 2005
|
Alteration of the Objects Clause |
Alteration of the Objects Clause of the Memorandum of Association of the Company, subject to the approval of the shareholders by Postal Ballot. |
|
16 Sep 2005
|
Stock Split & Issue of FCCBs/GDRs |
- |
|
29 Aug 2005
|
Sub Division of Equity shares |
- |
|
09 Aug 2005
|
Quarterly Results |
(Revised) |
|
30 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
15 Jan 2004
|
Others |
Preferential Issue of shares & Increase in Authorised Capital |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Accounts |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
27 Jul 2001
|
Quarterly Results & Dividend |
- |
|
29 Jan 2001
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
15 May 1998
|
Half Yearly Results |
- |
|
31 Dec 1997
|
Accounts |
- |