|
14 Feb 2025
|
Quarterly Results |
- |
|
16 Jan 2025
|
Others |
Inter-alia, to consider 1. To take on record the completion of implementation steps outlined in approved Resolution Plan and closure of the process; 2. Other business matters. |
|
29 Nov 2024
|
Reduction of Capital & Preferential issue |
To consider : 1. Capital Restructuring by the way of Reduction of existing share capital and allotment of new shares upon infusion of funds by way of Equity Contribution by tire Resolution applicant. |
|
13 Nov 2024
|
Quarterly Results |
(Revised) |
|
14 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
10 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results |
(Revised) |
|
27 Apr 2022
|
Others |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
(Revised) |
|
08 Sep 2021
|
Others |
Inter alia, 1) For buying a company to make it subsidiary to carry out the business of buying and selling of vehicles on a commission basis. |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
23 Mar 2020
|
Others |
inter alia, a) the re-appointment of Anil Kothari as Independent Director for the 2nd consecutive term. |
|
12 Feb 2020
|
Quarterly Results & Others |
Inter alia, approved the following: a) Appointment of Internal and Secretarial Auditor; b) Re-constitution of Board; and c) Any other items. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results & Others |
Inter alia, will consider Appointment of Rakesh Mahaveer Bhandari as Chief Financial Officer (CFO) |
|
14 Nov 2018
|
Quarterly Results & Others |
inter alia, 1. To consider the resignation of Sri Ambrish Barsati Pal, CFO of the Company. |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
(Revised) |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results & Others |
Inter alia, to consider to Issue of new set of shares post reduction of capital of the company. |
|
28 Nov 2017
|
Others |
Inter alia, to fix Record Date for the purpose of Reduction of Capital. |
|
11 Aug 2017
|
Quarterly Results |
- |
|
10 Jul 2017
|
Others |
1. To give effect to order of National Company Law Tribunal in connection with Reduction of Capital of the Company. 2. Recasting of Audited accounts. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
08 Feb 2016
|
Others |
1.The Board took on record the progress on account of reduction of capital of the Company. 2. The Board unanimously decided to once again review the matter by the Audit Committee. |
|
19 Dec 2015
|
Others |
To review change of registered office. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
26 Nov 2014
|
Others |
Mr. Arvind Kumar Maurya were appointed as Additional Director of the Company. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
26 Jul 2014
|
Quarterly Results |
- |
|
26 Apr 2014
|
Quarterly Results |
- |
|
27 Mar 2014
|
Others |
To consider proposal for reduction of share capital of the Company pursuant to Sections 100-103 of the Companies Act, 1956 and consequent inclusion of the said item in the notice of AGM. |
|
28 Feb 2014
|
Audited Results |
- |
|
26 Oct 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
27 Apr 2013
|
Quarterly Results |
- |
|
16 Feb 2013
|
Quarterly Results |
- |
|
27 Oct 2012
|
Quarterly Results |
- |
|
14 Jul 2012
|
Quarterly Results |
- |
|
28 Apr 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Audited Results |
- |
|
29 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
26 Feb 2011
|
Audited Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
24 Apr 2010
|
Quarterly Results |
- |
|
27 Feb 2010
|
Audited Results |
- |
|
24 Oct 2009
|
Quarterly Results |
- |
|
22 Jul 2009
|
Quarterly Results |
- |
|
25 Apr 2009
|
Quarterly Results |
- |
|
24 Feb 2009
|
Audited Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
26 Apr 2008
|
Quarterly Results |
- |
|
12 Feb 2008
|
Audited Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
25 Aug 2007
|
Half Yearly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
07 Feb 2007
|
Accounts |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
20 Sep 2006
|
Scheme of Arrangement |
Inter alia, to consider a Scheme of Arrangement to be entered between the Company and its Unsecured Creditors pursuant to Section 391 of the Companies Act, 1956 and other applicable law. |
|
26 Aug 2006
|
Quarterly & Half Yearly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
30 Nov 2005
|
Half Yearly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
15 May 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
25 Nov 2004
|
Half Yearly Results |
- |
|
26 Jul 2004
|
Quarterly Results |
- |
|
16 Jun 2004
|
Accounts |
- |
|
27 Jan 2004
|
Quarterly Results |
- |
|
27 Nov 2003
|
Half Yearly Results |
(Revised) |
|
22 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
(Revised) |
|
30 Jan 2003
|
Quarterly Results |
- |
|
14 Dec 2002
|
Accounts |
- |
|
28 Nov 2002
|
Half Yearly Results |
- |