|
13 Aug 2018
|
Quarterly Results |
- |
|
07 Jun 2018
|
Audited Results |
- |
|
19 Feb 2018
|
Others |
- |
|
17 Feb 2018
|
Quarterly Results |
- |
|
29 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
14 Jun 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
14 Jun 2016
|
Audited Results |
Revised from 30/05/2016 |
|
30 Mar 2016
|
Others |
To consider and re-appoint Mr. Inder Sharma as Managing Director of the Company for a period of Five Years with effect from April 01, 2016. |
|
11 Feb 2016
|
Quarterly Results |
Appointment of Ms. Bhawani Charak who is Associate Member of The Institute of Company Secretaries of India as Company Secretary of the Company. (Revised from 08/02/2016) |
|
07 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
15 May 2015
|
Appointment of Director |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
22 Oct 2011
|
Bonus Issue & Others |
1. To review the business operations of the Company. 2. To appoint Mr. Ashok Sinha, Chartered Accountant as CFO of the Company. 3. To issue of bonus share to the shareholders of the Company. |
|
11 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
31 Mar 2011
|
Re-appointment of Chairman & MD |
Inter alia, to consider, re-appointment of Mr. Inder Sharma as Chairman & Managing Director of the Company. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
18 Jan 2011
|
Others |
1. Appointment of Mr. Sanjay Jain, CA as Director. 2. Appointment of Internal Auditor. 3. Change in object clause of the Company through postal ballot. 4. Utilization of IPO Proceeds. |
|
14 Dec 2010
|
Others |
Inter alia, to consider the closing of follow on GDRs issue and allotment of Equity Shares / GDRs. |
|
10 Dec 2010
|
Others |
To consider opening of follow on GDRs issue up to an amount of USD 50 million. |
|
15 Oct 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Quarterly Results & Others |
To increase in Authorised Capital from 50 Crs to 100 Crs, consequently amendment in MoA & AoA & to issue of further Capital u/s 81(1A), subject to approval of Shareholders. |
|
05 Aug 2010
|
Allotment of Equity Shares / GDRs |
The Board has decided to close the GDRs issue after successful subscription of 29 Million USD & Alloted 40000000 Equity Shares of Rs. 5 each representing 4000000 GDRs at a rate USD 7.25 per GDR. |
|
04 Aug 2010
|
Others |
The Board has decided to open the GDRs Issue with effect from August 04, 2010 for an amount upto USD 35 million. |
|
28 May 2010
|
Audited Results & Others |
For shifting of registered office of the Company from B-14A, Devika Towers, Nehru Place, New Delhi to 605, Siddhartha Building, 96, Nehru Place, New Delhi-110019 with effect from June 01, 2010. |
|
05 Apr 2010
|
Increase in Authorised Capital & Others |
For raising of more funds by way of further issue of Capital either in domestic or international market by issue of Equity Shares / Instruments Convertible into Equity or issue of ADR, GDR, FCCB. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
10 Dec 2009
|
Allotment of Convertible Warrants |
The Board has alloted & issued 15,00,000 Warrants at a cash price of Rs. 60/- per Warrant, Convertible into Equity at future date to Mr. Inder Sharma, promoter on preferential basis. |
|
08 Dec 2009
|
Others |
To consider the effective date for sub-division of face value of Equity Shares and to consider the acceptance of resignation from Directorship of Mr. Amit Nitin Rane. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
20 Oct 2009
|
Stock Split |
To sub-divide the Equity Shares of the Company having face value of Rs. 10/- each into Equity Shares of Rs. 1/- per share & to call an EGM of the Company on November 20, 2009. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
20 Jun 2009
|
Dividend |
- |
|
16 Jun 2009
|
Audited Results |
- |
|
30 Apr 2009
|
Others |
To invest up to USD 50,000 in a Co. based in Nigeria to acquire shares. After such acquisition, the Co. will become WoS of Co. & to discuss the future business plans. |
|
30 Jan 2009
|
Quarterly Results & Acquisition |
To consider acquisition of a company based in Nigeria. |
|
24 Dec 2008
|
Others |
To appoint Mr. Raghavendra Kulkarni as CEO of the company with the effect from November 17, 2008. |
|
30 Oct 2008
|
Quarterly Results & ESOP |
To deffer the decision on ESOP Scheme for employees of the Company, to call an EGM of the company & to appoint Mr. J P Agrawal as Director in the Company. |