|
23 Jul 2020
|
Audited Results |
- |
|
24 Jun 2020
|
Audited Results & Others |
Inter alia, to consider and approve the Appointment of Mr. Nitesh Chaudhary, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2019-20. |
|
26 Mar 2020
|
Others |
inter alia, 1. Appointment of Mrs. Sheetal Patil as Secretarial Auditor of the Company for Financial Year 2019-2020. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
04 Nov 2019
|
Others |
Inter alia, to consider and approve resignation of company secretary w.e.f 04/11/19. |
|
14 Aug 2019
|
Others |
- |
|
31 Jul 2019
|
Quarterly Results & Others |
- |
|
25 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
06 Jul 2018
|
Others |
1. To appoint Ms. Jeel Vijay Shah as Company Secretary cum Compliance Officer of the Com. 2. Any other agenda with the permission of the Chairman. |
|
04 May 2018
|
Audited Results |
(Revised) |
|
30 Apr 2018
|
Audited Results & Others |
Appointment of M/s A.M. Gohel & Co. Chartered Accountants (FRN: 136626W) as an Internal Auditor of the Company for FY 2018-19. |
|
30 Jan 2018
|
Quarterly Results & Others |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
19 Aug 2017
|
Others |
- |
|
24 May 2017
|
Audited Results & Others |
- |
|
27 Feb 2017
|
Others |
Resignation of Chief Financial Officer of the Company. |
|
06 Feb 2017
|
Quarterly Results & Others |
- |
|
13 Jan 2017
|
Others |
1. To appoint Mrs. Mayuri Rathod as additional Director of the Company. 2. To take note on compliance made under SEBI (LODR) Regulation, 2015 for the quarter ended December 31, 2016. |
|
14 Nov 2016
|
Others |
Mr. Pankaj Trivedi, Practicing Company Secretary has been appointed as Scrutinizer for conducting postal ballot process which was wrongly mentioned as Mr. Rajesh Soni, Partner of M/s R. Soni & Co. |
|
10 Nov 2016
|
Quarterly Results & Others |
1. To change the Statutory Auditor of the Company. 2. To appoint Mr. Girraj Kishor Agrawal as director of the Company. |
|
12 Aug 2016
|
Quarterly Results & Others |
To re-appoint Mrs. Tanu Agrawal, who retires by rotation and being eligible, for re-appointment. |
|
20 Jul 2016
|
Others |
Appointment of M/S. A. M. Gohel & co., as internal auditor of the Company pursuant to section 138 of the companies act, 2013. |
|
28 May 2016
|
Audited Results & Others |
Disapproved the appointment of Mrs. Shaan Gulecha as Director. However it was erroneously informed by the Company in the outcome that Mrs. Shaan Guiecha was appointed as Director. |
|
10 Feb 2016
|
Quarterly Results & Others |
Appointment of Mr. Stephen Paul as Chief Financial officer of the Company. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results & Others |
1. To re-appoint Mrs. Tanu Agrawal, who retires by rotation and being eligible offers herself for re-appointment. 2. To regularize the appointment of Ms. Seema Sidhu as a Director of the Company. |
|
24 Jun 2015
|
Resignation of Director & CFO |
- |
|
30 May 2015
|
Audited Results |
- |
|
24 Mar 2015
|
Others |
To consider and approve the Change in Directorship of the Company. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
06 Dec 2014
|
Others |
Change in Company Secretary of the Company. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
27 Aug 2014
|
Appointment of Director & Others |
To discuss and approve the re appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the Company and fix their remuneration. |
|
04 Aug 2014
|
Others |
Appointment of Director and Chief Financial Officer of the Company in KMP category. |
|
21 Jul 2014
|
Others |
- |
|
30 May 2014
|
Audited Results |
- |
|
23 Jan 2014
|
Quarterly Results & Others |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
28 Aug 2013
|
Stock split & Others |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results & Others |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
23 Oct 2012
|
Others |
1. Allotment of Equity Shares on Preferential Basis. 2. Change of Company Secretary. |
|
29 Aug 2012
|
Audited Results & Pref Issue |
To issue of Equity Shares on preferential basis & to consider the proposal to increase the Authorized Capital of the Company from Rs. 12,00,00,000/- to Rs. 13,00,00,000/-. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
18 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
13 Jul 2011
|
Others |
- |
|
30 May 2011
|
Audited Results |
- |
|
18 Mar 2011
|
Allotment of Bonus Shares |
For the allotment of Bonus Shares (in the Ratio of 1:1) as on Record Date i.e. March 17, 2011. |
|
01 Mar 2011
|
To fix the record date for Bonus Issue |
- |
|
24 Jan 2011
|
Quarterly Results, Bonus Issue & Others |
The Board has approved to issue of Bonus Shares in proportion of 1 Equity Share for every 1 Equity Share held by the member & Approved to increase the Authorised Capital from Rs. 6 Crs to 12 Crs. |
|
12 Nov 2010
|
Quarterly Results |
- |
|
15 Sep 2010
|
To fix the record date fo stock split |
To fix the record date for Stock Split / Sub-division of face value of Equity Share of Rs. 10/- per Share of the Company Into face value of Equity Share of Rs. 1/- per Share. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
22 Jul 2010
|
Audited Results, Stock split & Others |
To sub-divide the Face value of the Shares from Rs. 10/- to Rs. 1/- per Share & to consider insertion of clause in Articles of Association for Buy Back of Shares & Securities. |
|
17 May 2010
|
Acquisition of strategic stake |
The Board has acquired 51% stake in a travel technology provider Company GSR Techno Consultancy Pvt Ltd. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
09 Dec 2009
|
Preferential Issue of Shares |
inter alia, to allot 50,00,000 Equity Shares to Promoters and Non promoters @ Rs. 20/- per Share, including a premium of Rs. 10/- per Share on preferential basis. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
19 Oct 2009
|
Preferential Issue of Shares |
To issue of 50,00,000 Equity Shares on Preferential basis, including 8,00,000 Equity Shares to promoters and promoter group for a price of Rs. 20/- per share, aggregating Rs. 10,00,00,000. |
|
08 Oct 2009
|
Allotment of Bonus Shares |
inter alia, to allot 3 bonus Equity Shares for 1 share held as an Record date i.e. October 08, 2009. |
|
22 Sep 2009
|
Shifting of Registered Office & Others |
To shift the registered office of the Co. to E-109, Crystal Plaza, New Link Road, Andheri (W), Mumbai - 400 053 & to raise the fund for the Expansion in Investment, Financing & Others. |
|
22 Aug 2009
|
Increase in Authorised Capital & Bonus |
To increase the share capital from Rs 1 Crore to Rs 6 Crore, to capitalize the profits and general reserves for the purposes of issue of bonus shares & to consider convening of 25th AGM. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
28 May 2009
|
Others |
To sale, lease or otherwise dispose off the whole or part of the undertaking of the Co. namely land at Plot No. 71 Model Town (North Extn), Delhi - 110009 through postal ballot. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
05 Feb 2009
|
Allotment the equity shares |
inter alia, to consider the matter of issue and allotment the equity shares of the Company on Preferential basis to Promoters and / or other investors. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
10 Feb 2001
|
Quarterly Results |
- |
|
28 Jun 2000
|
Accounts |
- |