|
17 Nov 2017
|
Others |
- |
|
01 Nov 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
20 Jul 2017
|
Others |
- |
|
23 Jun 2017
|
Others |
- |
|
22 May 2017
|
Audited Results, Dividend & Rights issue |
- |
|
11 Apr 2017
|
Others |
1.To consider the issue of Warrants, convertible into Equity Shares, on preferential basis; 2.To approve the Notice of Postal Ballot & E-voting Forms; |
|
30 Jan 2017
|
Quarterly Results |
- |
|
07 Jan 2017
|
Others |
1. To consider the resignation of Chief Executive Officer. 2. To consider the issue of Equity Shares & Warrants of preferential basis. |
|
21 Nov 2016
|
Others |
1. To Increase power of Board of Directors to make investment overseas 2. Any other matter with the permission of Chair. |
|
10 Nov 2016
|
Others |
1. General affairs of the Company. 2. Any other matters with permission of Chairman. |
|
07 Nov 2016
|
Quarterly Results |
- |
|
25 Jul 2016
|
Quarterly Results |
- |
|
27 Jun 2016
|
Allotment of Bonus Shares |
- |
|
17 May 2016
|
Allotment of Equity Shares |
- |
|
28 Apr 2016
|
Aud Results, Bonus Issue & Dividend |
Consideration and recommendation of Final Dividend if any, for the Financial Year Ended March 31, 2016. |
|
06 Apr 2016
|
Others |
For allotment of Equity Share Warrant on Preferential Basis. |
|
30 Mar 2016
|
Allotment of Equity Shares |
Due to technical issues the allotment of 10,00,000 Equity Share Warrants of Rs.10/-(Rupees Ten only) at a minimum exercise price of Rs. 135/- (Rupees One Thirty Five only) per Equity Share. |
|
25 Feb 2016
|
Others |
1. To consider Preferential Issue of Shares. 2. To consider issue of Warrants. 3. To set date for calling of EGM. |
|
09 Feb 2016
|
Appointment & Resignation of Directors |
- |
|
21 Jan 2016
|
Quarterly Results & Others |
1. To consider issue of Preferential Allotment. 2. To consider issue of Warrants Issue. 3. To consider issue of FCCBs. 4. To consider issue of Convertible Debentures. 5. To set date for Calling of EGM |
|
31 Oct 2015
|
Quarterly Results |
- |
|
28 Oct 2015
|
Others |
to change the Registrar & Share Transfer Agents from Niche Technologies Pvt. Ltd. (Old RTA) to S K Infosolutions Pvt. Ltd. for maintenance of shares under both Physical as well as Demat Segment. |
|
12 Oct 2015
|
Allotment of Bonus Shares |
- |
|
29 Sep 2015
|
Others |
To fix Record Date for the purpose of ascertaining the shareholders who are eligible to receive bonus shares. |
|
26 Aug 2015
|
Bonus Issue |
- |
|
06 Aug 2015
|
Quarterly Results |
- |
|
11 Jun 2015
|
Others |
Issue of Secured, Rated, Listed with BSE Limited, Non Convertible, Cumulative, Redeemable, Taxable Debentures, of Rs. 1000/- each for cash at par. |
|
21 May 2015
|
Audited Results & Dividend |
- |
|
22 Apr 2015
|
Others |
- |
|
31 Mar 2015
|
Appointment of women Director & Others |
Appointment of CFO of the Company. |
|
19 Mar 2015
|
Others |
To discuss about the growth and strategic expansion of the Company by way of Acquisition. |
|
18 Feb 2015
|
Others |
To take decision on the matter of Merger of Gomukh Commercial Pvt. Ltd. With the Company which is pending for approval before the Securities and Exchange Board of India.. |
|
03 Feb 2015
|
Others |
1. The Launch of its new brand of product i.e. "Jamaican XXX RUM- in Premium Segment" in the Brand Name of "Ultra Force" in the State of West Bengal. 2. Finalization of Price of the product. |
|
07 Jan 2015
|
Quarterly Results |
- |
|
19 Dec 2014
|
Others |
1. The Launch of its new brand of product i.e. "Whiskey in Regular Segment" in the Brand Name of "Odisha's Choice" in the State of Odisha. 2. Finalization of the strategy and date of the Launch. |