|
11 Feb 2025
|
Quarterly Results |
- |
|
21 Dec 2024
|
To consider Fund Raising |
Inter-alia, 1. To consider the proposal for raising funds by way of issue of one or more instruments including equity shares or any other methods or combination thereof. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
09 Mar 2024
|
Others |
Inter alia, 1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. |
|
02 Mar 2024
|
Others |
Inter alia, 1. To consider and discuss on acquiring stake in FINANVO TECHNOLOGIES PRIVATE LIMITED. |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results & Others |
Inter alia, to consider : 1. Raising of funds and issuance of securities i.e. share warrants on preferential basis upto Rs. 44 crores; |
|
14 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
22 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
24 Jan 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 Mar 2015
|
Appointment of Women Director |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results & Others |
1. To discuss the proposed Amalgamation of Mykindasite International Pvt. Ltd. & Malvern Trading Pvt. Ltd. with Omega Interactive Technologies Ltd. 2. To discuss General Working of the Company. |
|
12 Aug 2011
|
Quarterly Results & Others |
- |
|
31 May 2011
|
Audited Results & Others |
- |
|
12 Feb 2011
|
Quarterly Results & Others |
- |
|
31 Oct 2010
|
Quarterly Results & Others |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results & Others |
The Board has shifted the registered office of the Company to 308, Maker Bhavan No. III, 20, New Marine Lines, Mumbai - 400020, Tel. No. 2205 4104 / 2205 4145 Fax No. 2205 4106. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
24 Sep 2009
|
Appointment of Additional Director's |
The Board has appointed Mr. Krishan Kumar Rathi, Mr. Renu M. Soni & Mr. Rajesh Nawathe as an Additional Director's of the Company. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
24 Dec 2007
|
Others |
To appoint the new directors in their place of Mr. Devraj Shetty, Mr. Vidur Bhalla and Mr. Manoharlal Manchandani. |
|
27 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
19 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
23 Jun 2006
|
Accounts |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
24 Jun 2005
|
Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
12 Jun 2004
|
General |
- |
|
07 May 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
24 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
(Revised) |
|
31 May 2003
|
Accounts |
- |
|
21 Jan 2003
|
Quarterly Results |
- |
|
24 Oct 2002
|
Quarterly Results |
- |
|
27 Jul 2002
|
Quarterly Results |
- |
|
31 May 2002
|
Accounts |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
27 Jul 2001
|
Quarterly Results |
- |
|
28 May 2001
|
Accounts |
- |
|
24 Jan 2001
|
Quarterly Results |
- |
|
27 Oct 2000
|
Quarterly Results |
- |
|
21 Sep 2000
|
Others |
To inter alia decide on the setting up of a wholly owned subsidiary in U.S.A. |
|
25 May 2000
|
Accounts |
- |
|
27 Jan 2000
|
Quarterly Results |
- |
|
27 Oct 1999
|
Quarterly Results |
- |
|
27 Jul 1999
|
Quarterly Results |
- |
|
27 Apr 1999
|
Accounts |
- |