16 May 2025
|
Audited Results & Final Dividend |
- |
21 Jan 2025
|
Quarterly Results |
- |
18 Oct 2024
|
Quarterly Results |
- |
19 Jul 2024
|
Quarterly Results |
- |
17 May 2024
|
Audited Results & Final Dividend |
- |
19 Jan 2024
|
Quarterly Results |
- |
20 Oct 2023
|
Quarterly Results |
- |
17 Jul 2023
|
Quarterly Results |
- |
12 May 2023
|
Audited Results & Final Dividend |
- |
20 Jan 2023
|
Quarterly Results |
- |
21 Oct 2022
|
Quarterly Results |
- |
18 Jul 2022
|
Quarterly Results |
- |
13 May 2022
|
Audited Results & Final Dividend |
- |
14 Jan 2022
|
Quarterly Results |
- |
22 Oct 2021
|
Quarterly Results |
- |
15 Jul 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Preferential Issue of shares |
- |
27 May 2021
|
Preferential Issue of shares |
Inter-alia, consider and if thought fit, to consider fund raising options for the Company, by way of debt instruments or issuance of securities, as may be permitted under applicable laws. |
14 May 2021
|
Audited Results & Final Dividend |
- |
15 Jan 2021
|
Quarterly Results |
- |
23 Oct 2020
|
Quarterly Results |
- |
24 Aug 2020
|
Others |
To approve material related party transaction. |
16 Jul 2020
|
Quarterly Results |
- |
15 May 2020
|
Audited Results & Final Dividend |
- |
24 Jan 2020
|
Quarterly Results |
- |
23 Oct 2019
|
Quarterly Results |
- |
25 Jul 2019
|
Quarterly Results |
- |
17 May 2019
|
Audited Results, Final Dividend & A.G.M. |
- |
24 Jan 2019
|
Quarterly Results |
- |
26 Oct 2018
|
Quarterly Results |
- |
20 Jul 2018
|
Quarterly Results |
- |
11 May 2018
|
Audited Results & Final Dividend |
- |
23 Jan 2018
|
Quarterly Results |
- |
16 Oct 2017
|
Quarterly Results |
- |
21 Jul 2017
|
Quarterly Results |
- |
22 May 2017
|
Audited Results & Final Dividend |
- |
23 Jan 2017
|
Quarterly Results |
- |
21 Oct 2016
|
Quarterly Results |
- |
18 Jul 2016
|
Quarterly Results |
- |
16 May 2016
|
Audited Results & Final Dividend |
- |
22 Jan 2016
|
Quarterly Results |
- |
03 Nov 2015
|
Quarterly Results |
- |
30 Jul 2015
|
Quarterly Results & Interim Dividend |
- |
13 May 2015
|
Audited Results |
- |
27 Mar 2015
|
Appointment of Women Director |
- |
27 Jan 2015
|
Quarterly Results |
- |
17 Oct 2014
|
Quarterly Results |
- |
21 Jul 2014
|
Quarterly Results |
- |
21 May 2014
|
Audited Results |
- |
23 Jan 2014
|
Quarterly Results |
- |
23 Oct 2013
|
Quarterly Results |
- |
22 Jul 2013
|
Quarterly Results |
- |
17 May 2013
|
Audited Results |
- |
22 Jan 2013
|
Quarterly Results |
- |
23 Oct 2012
|
Quarterly Results |
- |
27 Jul 2012
|
Quarterly Results |
- |
25 May 2012
|
Audited Results |
- |
23 Jan 2012
|
Quarterly Results |
- |
21 Oct 2011
|
Quarterly Results |
- |
15 Jul 2011
|
Quarterly Results |
- |
16 May 2011
|
Audited Results |
- |
17 Jan 2011
|
Quarterly Results |
- |
18 Oct 2010
|
Quarterly Results |
- |
16 Jul 2010
|
Quarterly Results |
- |
21 May 2010
|
Audited Results |
- |
29 Jan 2010
|
Quarterly Results |
- |
16 Oct 2009
|
Quarterly Results |
- |
17 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results |
(Revised) |
19 Jan 2009
|
Quarterly Results |
- |
18 Oct 2008
|
Quarterly Results |
- |
25 Jul 2008
|
Quarterly Results |
- |
20 Jun 2008
|
Audited Results |
- |
09 May 2008
|
Others |
inter alia, to consider calling Court convened Extra Ordinary General Meeting for the purpose of Scheme of Arrangement / Compromise and to approve the notice thereof. |
25 Jan 2008
|
Quarterly Results |
- |
01 Dec 2007
|
Scheme of Reconstruction |
Inter alia, to consider a Scheme of Reconstruction and Rearrangement of the Company as well as its 100% subsidiary company namely Onward e-services Ltd. |
26 Oct 2007
|
Quarterly Results |
- |
27 Jul 2007
|
Quarterly Results |
- |
04 Jun 2007
|
Audited Results |
- |
27 Apr 2007
|
General |
- |
23 Jan 2007
|
Quarterly Results |
- |
20 Oct 2006
|
Quarterly Results |
- |
28 Jul 2006
|
Quarterly Results |
- |
23 Jun 2006
|
Accounts |
- |
31 Jan 2006
|
Allotment of equity shares |
To consider the allotment of equity shares to promoters, Mr. Harish Mehta and Associate companies. |
24 Jan 2006
|
Quarterly Results |
- |
16 Dec 2005
|
Further allotment of equity shares |
To consider a further allotment of equity shares on a private placement to promoters. |
19 Oct 2005
|
Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
14 Jun 2005
|
Accounts |
- |
01 Mar 2005
|
To consider divestment |
To consider divestment in the wholly owned subsidiary of the company Onward eServices Ltd. |
28 Jan 2005
|
Quarterly Results |
- |
14 Jan 2005
|
Preferential allotment |
(Revised) |
07 Dec 2004
|
Others |
To consider a further allotment of equity shares ona private placement basis u/s.81(1A) of the Companies Act to the promoters placement basis u/s.81(1A) of the Companies Act to the promoters |
29 Oct 2004
|
Quarterly Results |
(Revised) |
30 Apr 2004
|
Quarterly Results |
- |
23 Mar 2004
|
Others |
To consider the allotment of 5,00,000 Equity Shares of Rs 10/- each at a price of Rs 33/- per share (including premium of Rs 23/- per share) to Mr Harish Mehta Promoter of the Company. |
19 Mar 2004
|
Preferential Issue of shares |
To consider allotment of 2,75,000 equity shares of Rs. 10/- each at a pricre of Rs. 23/- per share to Kale consultant on pref. allotment basis. |
29 Jan 2004
|
Quarterly Results |
- |
22 Oct 2003
|
Quarterly Results |
- |