|
12 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
01 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
18 May 2022
|
Audited Results |
- |
|
24 Jan 2022
|
Quarterly Results |
- |
|
04 Jan 2022
|
Stock Split |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
04 Jun 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
24 Aug 2017
|
Others |
- |
|
16 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results & Others |
To consider and adopt Director's Report for the year ended March 31, 2016. |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
To consider and adopt the Policies in compliance with the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. |
|
09 Dec 2015
|
Others |
To consider & approve the adoption of new set of Articles of Association in accordance with the provisions of Companies Act,2013, subject to the approval of the Shareholders. (Revised from 07/11/2015) |
|
14 Nov 2015
|
Quarterly Results |
- |
|
28 Aug 2015
|
Others |
The appointment of scrutinizer to conduct e-Voting at the forthcoming Annual General Meeting in free, fair and transparent manner. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 Mar 2015
|
Appointment of Women Director |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
15 Dec 2014
|
Others |
Consider and finalize the raising of funds for expansion and growth of its E-commerce business. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
25 Nov 2013
|
Raising of Fund |
(Revised) |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
07 Jan 2013
|
To discuss the demerger plan & Others |
To discuss ways and means for raising fund upto 100 Crore in Equity or Debt form for the business expansion of the Company. To discuss about the demerger of two divisions. |
|
10 Nov 2012
|
Quarterly Results |
- |
|
01 Sep 2012
|
Audited Results & Others |
To consider re-appointment of M/s. CPM & Associates, Statutory Auditors of the Company in the ensuing Annual General Meeting. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
02 Apr 2012
|
Others |
The Company has placed letter dated March 13, 2012 received from RBI with regard to Cancellation of NBFC registration of the Company and the board had taken the same on record. |
|
14 Feb 2012
|
Quarterly Results & Others |
For appointment of M/s. Universal Legal as advocates for undertaking the procedure of Scheme of Arrangement under section 391 to 394 of the Companies Act, 1956. |
|
08 Feb 2012
|
Incorporation of wholly owned subsidairy |
The Board has approved to set up a business entity by way of a 100% subsidiary Company / Free Zone Entity or by any other feasible mode as per law applicable in UAE. |
|
09 Dec 2011
|
Appointment/Resignation of Directors |
To transact the following business: 1. To discuss the appointment of Mr. Mohit Khadaria as Additional Director 2. To approve the resignation of Mrs. Asha Khadaria in the capacity of Director |
|
30 Nov 2011
|
Scheme of Arrangement |
For Scheme of Arrangement consisting of Demerger of Electronic and Agriculture Division into two separate Companies & Valuation Report received from Statutory Auditor for the same. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
15 Jul 2011
|
Scheme of Demerger |
- |
|
30 May 2011
|
Audited Results |
- |
|
31 Mar 2011
|
Restructuring of the Company |
To consider a report on restructuring of business from M/s. Perfect Company Advice Private Ltd. advising that in view to portray correct perception of the company to the various stakeholders. |
|
14 Feb 2011
|
Quarterly Results & Stock split |
The Board has consider the sub-division of Equity Shares of face value of Rs. 10/- each into 10 Equity Shares of Rs. 1/- each & Calling of EGM on March 11, 2011 for the stock split. |
|
07 Feb 2011
|
Others |
To consider about the renaming of the 'Multimedia' Division of the Company. The Company will also decide to appoint Mr. Abhishek Pathak as a CEO of this Division. |
|
07 Jan 2011
|
To consider raising of funds |
To consider the raising of funds to enable the Company to carry out substantial expansion of business activities of the Company by various means as may be decided & agreed between the BoDs. |
|
22 Dec 2010
|
Others |
To consider expansion of Co's Business Activities i.e. to enter in to Agricultural Business, to consider alteration of name clause of the Co. & to consider alteration of main object clause of the Co. |
|
13 Nov 2010
|
Quarterly Results |
- |
|
28 Sep 2010
|
Others |
The Board has made allotment of 54,400 Equity Shares of Rs. 10/- each aggregating to 5,44,000/- fully paid up to the Employees of the Company, on exercise of Option under ESOP of the Company. |
|
09 Sep 2010
|
De-listing of Equity Shares & Others |
To consider de-listing of Equity Shares of the Company from Ahmedabad Stock Exchange & to increase of remuneration of Mr. Krishan Kumar Khadaria Managing Director of the Company. |
|
30 Aug 2010
|
Audited Results |
- |
|
12 Jul 2010
|
Allotment of Convertible Warrants |
The Board has allotted 31,25,000 Convertible Warrants, each Warrant carrying right to subscribe to one Equity Shares of Rs. 10/- each at a price of Rs. 80/- including premium of Rs. 70/- per Share. |
|
24 May 2010
|
Shifting of registered office of the Co. |
To shift the registered office of the Company to A/401, PearlArcade, Dawood Baug Lane, Off J. P. Road, Opp. P. K. Jewellers, Andheri (W), Mumbai-400058. |
|
15 May 2010
|
Quarterly Results |
(Revised) |
|
03 May 2010
|
Raising of Funds & Others |
To raise funds of Rs. 25 Crs by allotting CW's on pref. basis Conv. into 1 Equity Share each at a premium & to discuss the opportunity of expansion & diversification domestically or internationally. |
|
28 Feb 2010
|
Resignation of Director |
The Board has accepted the resignation Mr. Anil Gaggar from the Directorship of the Company. |
|
16 Dec 2009
|
Appointment / Resignation of Director's |
To consider appointment of Mrs. Asha Khadaria as Additional Director of the Company & to accept the resignation of Mr. Vinay Sarawgi from the position of Directorship of the Company. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
30 Apr 2009
|
Quarterly Results |
To decide not to publish unaudited quarterly result for the quarter ended March 31, 2009. The Company will approve audited result for the financial year ended Mar 31, 2009 on or before Jun 30, 2009. |
|
07 Feb 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
20 Jun 2008
|
To offer a Rights issue |
To draft letter of offer for the right issue of 92,56,800 equity shares of Rs 10/- each for the cash at par. |
|
16 Jun 2008
|
Audited Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Mar 2008
|
Others |
1. To discuss the appointment of Mr. Vinay Sarawgi & Mr. Narendra Gupta as Additional Directors of the Co. 2. To approve the resignation of Mr. Shyam Malpani in the capacity of Promoter and Director. |
|
22 Feb 2008
|
To appoint Lead Manager/Banker |
inter alia, to consider the appointment of Lead Manager / Banker / Legal Advisor for issue of Equity Shares on Rights Basis. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |