13 Feb 2025
|
Quarterly Results & Rights issue |
- |
14 Nov 2024
|
Audited Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
14 Nov 2023
|
Quarterly Results |
- |
19 Aug 2023
|
Increase in Authorised Capital |
- |
14 Aug 2023
|
Quarterly Results & Rights issue |
- |
30 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
30 Jun 2022
|
Others |
Inter alia, (i) To consider the re-appointment of Mr. Mahendra Ishwarlal Patwari (DIN- 00024002) as Whole Time Director of the Company for a period of 5 years. |
30 May 2022
|
Audited Results & Dividend |
- |
12 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results & Final Dividend |
- |
13 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results & Dividend |
- |
13 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results & Dividend |
- |
14 Feb 2019
|
Quarterly Results |
- |
13 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
26 May 2018
|
Audited Results & Dividend |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
26 Sep 2017
|
Others |
To consider and approve allotment of 25,00,000 Non Convertible Redeemable Preference shares of Rs 10 each at a premium of Rs 30 each on preferential basis to the promoter of the Com. |
14 Sep 2017
|
Quarterly Results |
- |
25 May 2017
|
Audited Results & Dividend |
- |
14 Feb 2017
|
Quarterly Results |
- |
10 Nov 2016
|
Quarterly Results |
- |
10 Aug 2016
|
Quarterly Results |
- |
25 May 2016
|
Audited Results & Dividend |
Interalia, have not recommended any Dividend for the year ended March 31, 2016. |
10 Feb 2016
|
Quarterly Results |
- |
14 Nov 2015
|
Quarterly Results |
- |
12 Aug 2015
|
Quarterly Results |
- |
28 May 2015
|
Audited Results |
- |
10 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results & Dividend |
- |
14 Feb 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
29 May 2013
|
Audited Results & Dividend |
- |
07 Feb 2013
|
Quarterly Results |
(Revised) |
09 Nov 2012
|
Quarterly Results |
- |
11 Aug 2012
|
Quarterly Results |
- |
25 May 2012
|
Audited Results & Dividend |
- |
07 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results & Dividend |
- |
09 Feb 2011
|
Quarterly Results |
- |
12 Nov 2010
|
Quarterly Results |
- |
11 Aug 2010
|
Quarterly Results |
- |
28 May 2010
|
Audited Results & Dividend |
- |
30 Jan 2010
|
Quarterly Results |
- |
28 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
05 Jun 2009
|
Audited Results & Others |
To decide not to recommend any dividend for the year ended March 31, 2009. |
30 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
22 Aug 2008
|
To alter Object Clause of the company |
To consider: Alteration of Object Clause of the Company and consequently for taking steps for passing of Special Resolution by Postal Ballot. |
31 Jul 2008
|
Quarterly Results |
- |
16 Jun 2008
|
Audited Results & Dividend |
- |
30 Jan 2008
|
Quarterly Results |
- |
15 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Allotment of equity shares |
To consider allotment of 9,72,000 equity shares of Rs 5/- each, fully paid up following conversion of 9,72,000 equity linked warrants of Rs 62.25 each issued and allotted on January 10, 2006. |
16 Jun 2007
|
Audited Results & Dividend |
- |
31 Mar 2007
|
Others |
To allot new shares of Rs 5/- to the existing shareholders of the Company (as per the Scheme of Demerger approved by the Honourable Calcutta High Court). |
21 Mar 2007
|
Allotment of equity shares |
To consider allotment of 4,37,000 equity shares of Rs 10/- each, fully paid up following conversion of 4,37,000 equity linked warrants of Rs 62.25 each issued and allotted on January 10, 2006. |
31 Jan 2007
|
Quarterly Results |
- |
29 Dec 2006
|
Allotment of equity shares |
To allot 5,41,000 equity shares of Rs 10/- each, fully paid up, following second tranche of conversion of 5,41,000 equity linked warrants of Rs 62.25 each, issued and allotted on January 10, 2006. |
31 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
26 Jun 2006
|
Accounts & Dividend |
- |
31 Mar 2006
|
Allotment of equity shares |
Inter alia, to consider the allotment of 8,50,000 equity shares of Rs 10/- each, fully paid up following conversion of 8,50,000 equity linked warrants of Rs 62.25 each. |
31 Jan 2006
|
Quarterly Results |
- |
19 Jan 2006
|
Draft scheme of demerger |
between the Company and Nagreeka Software Technologies Ltd and their respective shareholders for transfer and vesting of Investment Undertaking of the Company to Nagreeka Software Technologies Ltd. |
10 Jan 2006
|
Allotment of equity linked warrants |
For issue and allotment of 28,00,000 equity linked warrants to some of the promoters / management group companies. |
31 Oct 2005
|
Stock Split & Demerger |
Decided not to split the company's Equity Shares & demerger of the Companys Investment Portfolio into a separate Company. |
30 Jun 2005
|
Dividend & Accounts |
- |
31 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
31 Jul 2004
|
Quarterly Results |
- |
30 Jun 2004
|
Dividend |
- |
30 Jan 2004
|
Quarterly Results & Buy Back of Shares |
- |
31 Oct 2003
|
Quarterly Results |
- |
31 Jul 2003
|
Quarterly Results |
- |
30 Jun 2003
|
Accounts |
- |
31 Jan 2003
|
Quarterly Results |
- |