|
11 Nov 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
05 Aug 2025
|
Quarterly Results & A.G.M. |
- |
|
20 May 2025
|
Audited Results & Final Dividend |
- |
|
06 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
29 Oct 2024
|
Quarterly Results |
- |
|
28 Aug 2024
|
Others |
Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue. |
|
01 Aug 2024
|
Quarterly Results |
- |
|
15 Jul 2024
|
A.G.M. |
To consider and adopt Notice and Draft Annual Report of the 62nd Annual General Meeting (AGM) of the company |
|
08 May 2024
|
Audited Results & Final Dividend |
- |
|
23 Mar 2024
|
Others |
Inter alia, 1. To consider, take on record and adopt the Draft Letter of Offer in relation to Right Issue of the Company. |
|
06 Feb 2024
|
Quarterly Results |
- |
|
13 Nov 2023
|
Quarterly Results |
(Revised) |
|
07 Sep 2023
|
Rights issue of Equity Shares |
- |
|
08 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
25 May 2023
|
Audited Results & Final Dividend |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Quarterly Results |
- |
|
19 May 2022
|
Audited Results & Final Dividend |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
25 Oct 2021
|
Right issue of Equity Shares |
- |
|
11 Aug 2021
|
Quarterly Results & Rights issue |
- |
|
26 May 2021
|
Audited Results & Final Dividend |
- |
|
22 Mar 2021
|
Rights Issue |
- |
|
12 Feb 2021
|
Quarterly Results & Rights Issue |
- |
|
02 Feb 2021
|
Right Issue of Equity Shares |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results & Rights Issue |
- |
|
30 Jun 2020
|
Audited Results & Final Dividend |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
17 Oct 2019
|
Others |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
16 May 2019
|
Audited Results & Final Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
20 Feb 2018
|
Others |
Re-appointed Mr. Areef A. Patel as the Whole-time Director (designated as 'Executive Vice Chairman') of the Company with effect from 1st April, 2018 for the period of further 3 (three) years. |
|
09 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
14 Jul 2017
|
Others |
Notice approved the cancellation of 2,79,689 number of equity warrants allotted to a non promoter warrant holder as the warrant holder did not exercise the right to convert the equity warrants into eq |
|
12 Jul 2017
|
Others |
- |
|
26 May 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results & Dividend |
Considered and approved entering into an agreement with Pivot Logistics LLC, a Saudi Arabian company, to share know-how, manpower of the Company with Pivot Logistics. |
|
09 Feb 2016
|
Quarterly Results |
Approved the plan for formation of new subsidiary Company which will be through proposed joint venture and with capital contribution of approx. upto Rs. 20-25 crore. |
|
14 Jan 2016
|
Allotment of Equity Warrants |
For Allotment of 7,00,000 equity shares and 9,29,000 equity warrants of the Company on preferential basis to Frontline Strategy Limited. |
|
27 Nov 2015
|
Raising of Funds |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results & Dividend |
- |
|
30 Mar 2015
|
Others |
Re-appointed Mr. Areef A. Patel as the Whole-time Director of company |
|
12 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Dividend |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
30 Aug 2012
|
Audited Results & Dividend |
- |
|
07 Aug 2012
|
Quarterly Results |
- |
|
11 May 2012
|
Quarterly Results |
- |
|
21 Mar 2012
|
Re-appointment of Whole Time Director |
The Board has re-appointed Mr. Areef A. Patel as the Whole-time Director (designated as 'Executive Vice Chairman) of the Company with effect from April 01, 2012, for the period of 3 years. |
|
07 Feb 2012
|
Quarterly Results |
- |
|
25 Oct 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Audited Results, Dividend & Others |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
25 Aug 2010
|
Audited Results & Dividend |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
03 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
22 Aug 2009
|
Audited Results, Dividend & Others |
To consider forfeiture of the 10% up front amount paid on 8,00,000 Equity Warrants issued by the Company on preferential basis and consequential cancellation of the said Equity Warrants. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Mar 2009
|
Others |
To re-appoint Mr. Areef A Patel as the Whole-time Director (designated as Executive Vice Chairman) of the Company with effect from April 01, 2009 for the period of 3 years i.e. upto March 31, 2012. |
|
29 Jan 2009
|
Quarterly Results & Amalgamation |
To approve the Amalgamation of Springfield Hotels Pvt. Ltd (SHPL). with the Company. SHPL is a wholly owned subsidiary of the Company. |
|
27 Oct 2008
|
Quarterly Results |
- |
|
28 Aug 2008
|
Audited Results & Dividend |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results & ESOP |
- |
|
19 Dec 2007
|
Increase in Authorised Capital |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Audited Results, Dividend & Qtr Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
26 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |