|
28 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
05 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
Appointment of M/s. H V GOR AND CO, Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor of the Company. |
|
30 Mar 2016
|
Independent Director Meeting |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
Approval of Shifting of Registered Office of the Company. |
|
13 Aug 2015
|
Quarterly Results & Others |
1. To appoint Mr. Bhavita Ashiyani as Director. 2. To consider and accept resignation from the Mr. Santosh Kumar (Director) of the Company. |
|
30 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Others |
1. Resignation of M/s. D. S. Momaya & CO, from the post of the Secretarial Auditor of the Company. 2. Appointment of M/s. H. V. GOR & CO., as Secretarial Auditor of the Company |
|
11 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Others |
1. To consider Appointment & Resignation of Directors and consequent restructuring of the Board of Directors. |
|
11 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results & Others |
- |
|
02 Sep 2013
|
Others |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
08 Apr 2013
|
Stock Split |
To consider split/ sub-division of face value of equity shares as per the section 94(1) of the Companies Act 1956. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
01 Nov 2012
|
Increase in Authorised Capital |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
07 Mar 2008
|
Others |
To convene extra Ordinary General Meeting to get the approval of Share holders for preferential issue of equity shares to promoters and other investors and to increase the borrowing powers of the Co. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results & Others |
1. To consider un audited financial results for the Quarter ended September 30, 2007. 2. To appoint additional directors. |
|
31 Aug 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results & Others |
To consider the appointment of additional directors. |
|
29 Nov 2006
|
EGM |
To appoint additional Directors |
|
31 Jul 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
12 May 2005
|
E.G.M. |
- |
|
15 Jan 2005
|
Quarterly Results & E.G.M. |
For changing the name of the company. |
|
30 Oct 2004
|
Quarterly Results |
- |
|
25 Sep 2004
|
Others |
Decided to amend the Objects Clause of the Company for doing software / multimedia business after getting approval from shareholders and appropriate authorities. |
|
30 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
30 Jun 1998
|
Accounts |
- |
|
30 Nov 1997
|
Half Yearly Results |
- |
|
30 Jun 1997
|
Accounts & Dividend. |
- |