|
28 Jan 2025
|
Quarterly Results |
- |
|
16 Jan 2025
|
Others |
Inter-alia, to consider 1. Induction of new directors and Resignation of existing directors. 2. Appointment & Resignation of Company Secretary & compliance officer. 3. Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
26 Oct 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
03 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
(Revised) |
|
10 May 2022
|
Audited & Quarterly Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
19 Jan 2021
|
Others |
Inter alia, To fix the date, time and venue of Extra Ordinary General Meeting for appointment of statutory Auditor of the company to fill the casual vacancy due to the Resignation of existing Auditor. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
(Revised) |
|
25 Jun 2020
|
Audited Results |
- |
|
24 Apr 2020
|
Others |
Inter alia, 1. To consider the proposal of sale of free land of the company. 2. To consider the proposal of sale of Investments of the company. 3. To Review the Business Operation of the Company. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Others |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
21 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Quarterly Results |
- |
|
29 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results |
- |
|
05 Sep 2011
|
Audited Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
19 May 2010
|
Conversion of Shares Warrants |
The Board has approved the conversion of 4,46,000 Share Warrants (held by Subhkam Ventures (I) Private Ltd) and allotted equivalent number of Equity Shares of Rs. 10/- each. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
11 Jan 2010
|
Conversion of Shares Warrants |
inter alia, to discuss and approve the Conversion of 4,24,000 Share Warrants (held by Subhkam Ventures (I) Pvt. Ltd.) into Equity Shares of Rs. 10/- each. |
|
23 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
26 Mar 2009
|
Conversion of Share Warrants |
To convert 404700 convertible share warrants into equity shares of Rs 10/- each and allotted equity shares in lieu of convertible share warrants to Subhkam Ventures (I) Pvt. Ltd. |
|
25 Jan 2009
|
Quarterly Results |
- |
|
22 Nov 2008
|
Allotment of Equity shares |
inter alia to allot 20,00,000 equity shares and 20,00,000 convertible warrants to 'Subhkam Ventures (I) Pvt. Ltd' on preferential basis. |
|
23 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
25 May 2008
|
Allotment of equity shares |
To consider issue and allotment of 20,00,000 equity shares of Rs 10/- each and 20,00,000 convertible warrants to M/s. Subhkam Ventures India Ltd. on preferential basis. |
|
16 Apr 2008
|
Others |
Convening of Extra Ordinary General Meeting for obtaining fresh shareholder's approval of the special resolution for preferential issue of 20,00,000 share warrants, passed by the members of the Co. |
|
25 Jan 2008
|
Quarterly Results |
- |
|
23 Oct 2006
|
Quarterly Results |
- |
|
31 May 2006
|
Accounts |
- |
|
14 Apr 2006
|
Allotment of 20 lakh equity shares |
To consider and allot 20 lakh equity share of Rs 10/- each and 20 lakh convertible share warrants of Rs 10/- each to M/s. Sweet Solutions Ltd. |
|
08 Mar 2006
|
To fix date for the EGM |
To consider and pass the special resolution for preferential issuance of 20 lacs equity shares and 20 lacs convertible warrants to Sweet Solutions Ltd. |
|
14 Jul 2000
|
Accounts |
- |
|
12 Oct 1999
|
Half Yearly Result |
- |
|
08 Jan 1999
|
Quarterly Results |
- |
|
22 Oct 1998
|
Quarterly Results |
- |
|
27 Jun 1998
|
Accounts |
- |
|
28 Jul 1997
|
Accounts |
- |
|
19 May 1997
|
Issue of further capital |
- |