|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
05 Feb 2016
|
Quarterly Results |
- |
|
14 Dec 2015
|
Scheme of Amalgamation |
To consider and approve amalgamation of Healthfore Technologies Limited with Oscar Investments Limited (the Company). |
|
27 Oct 2015
|
Quarterly Results |
- |
|
03 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
Appointment of Mr. Ravi Sikka as an Additional Director of the company. |
|
31 Mar 2015
|
Others |
Ms. Karishma Jain has been appointed as the Company Secretary and Compliance Officer of the Company. |
|
30 Jan 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
07 Mar 2014
|
Others |
the BOD of the Company shall consider the proposal of buyback 2000 Secured Rated Listed Redeemable Non-ConvertIble Debentures of the Company of Rs. 10,00,000/- . |
|
30 Jan 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
01 Apr 2013
|
Others |
To consider the Postal Ballot Notice and authorizing one of the directors and the Company Secretary to be responsible for the entire Postal Ballot process. |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
05 Jul 2011
|
Audited Results |
- |
|
29 Apr 2011
|
Quarterly Results |
- |
|
04 Feb 2011
|
Quarterly Results |
The Board Meeting was deffered without considering the Financial Results and a meeting will be held on February 4, 2011 for that purpose. |
|
25 Aug 2010
|
Audited Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
05 Oct 2009
|
Resignation / Appointment of Director |
To accept the resignation of Mr. V. M. Bhutani, Director w.e.f. October 05, 2009 & to appoint Dr. Preetinder Singh Joshi as Additional Director of the Company w.e.f. October 05, 2009. |
|
18 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
18 Mar 2009
|
Resignation/Appointment of Director |
To consider the acceptance of resignation of Mr. V K Kaul, Director, w.e.f. March 18, 2009 & to consider the appointment of Mr. Anuj Chowdhry as Additional Director of the Company. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
03 Sep 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results & De-Merger |
inter alia, to decide not to proceed with the De-Merger of the Investment & trading business of the Company. |
|
11 Jun 2008
|
Scheme of De-Merger |
To consider and approve the Scheme of De-Merger of investment & trading business of the Company. (Post poned) |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
22 Aug 2007
|
Audited Results |
- |
|
29 Jul 2004
|
Accounts & Quarterly Results |
- |
|
11 Aug 2003
|
Accounts & Dividend |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
16 Aug 2001
|
Accounts |
- |
|
28 Apr 2000
|
Quarterly Results |
- |
|
16 Aug 1999
|
Accounts |
- |
|
29 Apr 1999
|
Quarterly Results |
- |
|
17 Aug 1998
|
Accounts & Dividend |
- |
|
27 May 1998
|
Half Yearly Results |
- |
|
28 Nov 1997
|
Half Yearly Results. |
- |
|
14 Aug 1997
|
Accounts & Dividend |
- |
|
26 May 1997
|
Half Yearly Results. |
- |