|
11 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
11 May 2023
|
Others |
- |
|
06 May 2023
|
Audited Results |
(Revised) |
|
14 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
08 Jun 2022
|
Others |
Inter alia, to consider and approve resignation of Mrs. Supyar Kanwar, an Independent Director of the Company and to appoint a new Director in her place. |
|
25 May 2022
|
Audited Results |
- |
|
01 Mar 2022
|
Others |
Inter alia, 1. To review the performance of non-independent directors and the Board as a Whole. |
|
07 Feb 2022
|
Quarterly Results |
- |
|
07 Jan 2022
|
Others |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
09 Jun 2021
|
Audited Results |
Inter alia, to consider and approve resignation of Mr. Nitin Dabriwal, Company Secretary & Compliance Officer of the Company. (Revised) |
|
28 May 2021
|
Audited Results & Others |
Inter alia, to consider and approve resignation of Mr. Nitin Dabriwal, Company Secretary & Compliance Officer of the Company. |
|
22 Mar 2021
|
Independent Director Meeting |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
20 Nov 2020
|
Others |
Inter alia, to consider and approve resignation of Mrs. Aruna Purohit, an Independent Director of the Company and to appoint a new Director in her place. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
15 Feb 2019
|
Quarterly Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
16 Mar 2018
|
Independent Director Meeting |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
15 Sep 2017
|
Quarterly Results |
(Revised) |
|
05 Sep 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
21 Jan 2017
|
Others |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
18 Jul 2016
|
Others |
1. To discuss on the report of committee for expanding of Business of Electronic Goods. 2. To enter and open up retailing of electronic goods. |
|
30 May 2016
|
Others |
Appointment of M/s. H V Gor And Co, Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor under Section 204 of the Companies Act, 2013. |
|
23 Mar 2016
|
Independent Director Meeting |
- |
|
19 Mar 2016
|
Appoint Additional director |
To Appoint Mr. Kawarlal Kanhaiyalal Ojha as an Additional director of the Company. |
|
15 Feb 2016
|
Quarterly Results |
- |
|
18 Jan 2016
|
Others |
1. To Review & Discuss on existing business. 2. To Expansion of existing business. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
03 Sep 2015
|
Others |
To recommend the appointment of Mr. Johar Pal Singh, who retires by rotation at the ensuing AGM and being eligible, offers himself for the re- appointment, as Director of the Company |
|
11 Jun 2015
|
Others |
To Appoint Mr. Rajesh Patole as the Chief Financial Officer of the Company. |
|
29 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Others |
To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
26 Aug 2014
|
Others |
1. Appointment of Director. 2. Appointment of Managing Director and Chief Executive Officer as Whole time (KMP) of the Company subject to approval of shareholders in the forthcoming AGM. |
|
30 May 2014
|
Audited Results & Others |
1. To take on record Annual disclosure of Interests received from the Directors of the Company. 2. To appoint Key Managerial Personnel of the Company in pursuance to section 203 of the New Co.s Act. |
|
20 Mar 2014
|
Stock Split & Others |
1. To consider and approve sub-division of face value of equity shares 2. To consider and approve Alteration of Memorandum and Articles of Association. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
31 Aug 2013
|
Audited Results & Others |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
05 Jun 2013
|
Allotment of Equity Shares |
To consider allotment of equity shares of Parag Shilpa Investments Ltd to the equity share holders of Crescent Digital Technologies Ltd and Swift IT Infrastructure & Services Ltd. as on May 3, 2013. |
|
30 May 2013
|
Audited Results & Others |
- |
|
11 Mar 2013
|
Restructuring of the Board of Directors |
1. To Consider and approve Shifting of Registered Office of the Company within the local limit of Mumbai city. 2. To consider and approve restructuring of the Board of Directors of the Company. |
|
12 Jan 2013
|
Quarterly Results |
- |
|
13 Aug 2012
|
Scheme of Amalgamation |
To approve and take on record the Scheme of Amalgamation of Crescent Digital Technologies Ltd. and Swift IT Infrastructure & Services Ltd. with Parag Shilpa Investments Ltd. |
|
23 Jul 2012
|
Quarterly Results & Others |
To allot the shares on preferential basis to the applicants as approved by the shareholders in the Annual General Meeting. |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
21 Jan 2002
|
Quarterly Results & Others |
Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital |
|
27 Jul 2000
|
Accounts |
- |
|
06 Sep 1999
|
Accounts |
- |
|
29 Apr 1999
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
27 May 1998
|
Half Yearly Results |
- |
|
03 Sep 1997
|
Accounts |
- |