|
11 Feb 2025
|
Quarterly Results |
- |
|
31 Dec 2024
|
Right Issue of Equity Shares & Others |
To consider - Increase in Authorised Capital. |
|
11 Oct 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
08 Jul 2024
|
Bonus issue, Stock Split & A.G.M. |
- |
|
24 Jun 2024
|
Allotment of Bonus shares |
Inter-alia, to consider and approve Allotment of Bonus shares. |
|
21 Jun 2024
|
Others |
- |
|
29 Apr 2024
|
Bonus issue & Stock Split |
- |
|
20 Apr 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
12 Jan 2024
|
Others |
Inter alia, to consider and approve the Allotment of Equity shares on conversion of convertible Equity share Warrants. |
|
13 Dec 2023
|
Others |
Inter-alia: 1. To consider the allotment of equity shares by way of conversion of warrants i.e. 50,00,000 (Fifty Lakhs) to M/s. Pinnamaneni Estates Private Limited, Promoter of the Company. |
|
02 Nov 2023
|
Quarterly Results |
- |
|
23 Oct 2023
|
Others |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
14 May 2023
|
Quarterly Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
06 Nov 2021
|
Quarterly Results |
- |
|
03 Sep 2021
|
A.G.M. |
- |
|
30 Jun 2021
|
Others |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Quarterly Results |
- |
|
22 May 2020
|
Others |
Inter alia, 1. Consider the resignation of Mr. Jatin Jasvantlal Shah (Whole Time Director). 2. Consider the resignation of Mr. Sanjeev Sharma (Director). |
|
14 Feb 2020
|
Quarterly Results |
- |
|
29 Jan 2020
|
Others |
Inter alia, 1. Allotment of Equity Share to non- promoters by conversion of Convertible Equity Share Warrants issued on 30th Jul 2018. |
|
14 Oct 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & Others |
- |
|
29 May 2019
|
Audited Results & Others |
- |
|
23 Apr 2019
|
Others |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
17 Jan 2019
|
Issue Of Warrants & Pref Issue of shares |
- |
|
12 Dec 2018
|
Others |
1. To consider the appointment of Mr. Atul A Pandya and Mr. Jatin Shah as additional directors of the company. 2. Any other business with the permission of the Chair. |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results, A.G.M. & Others |
To consider, issue of Warrants. |
|
30 Jul 2018
|
Others |
- |
|
30 May 2018
|
Audited Results |
- |
|
09 Feb 2018
|
Quarterly Results & Others |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
20 Oct 2017
|
Others |
- |
|
13 Sep 2017
|
Others |
- |
|
12 Aug 2017
|
Quarterly Results & Others |
- |
|
02 Jun 2017
|
Others |
- |
|
13 May 2017
|
Audited Results |
- |
|
05 May 2017
|
Others |
To consider the appointment of Mr. Ch. Siva Rama Krishna an Engineering Graduate with 20 years of experience in the field of construction, as Executive Vice President to head the operations of all th |
|
14 Feb 2017
|
Quarterly Results |
- |
|
19 Jan 2017
|
Others |
1. Consider joint venture with MR Buildtek Pvt. Ltd. 2. To consider the appointment of Compliance Officer of the Company. |
|
10 Nov 2016
|
Quarterly Results & Others |
Limited Review Report for the quarter ended September 30, 2016. |
|
12 Aug 2016
|
Quarterly Results |
Limited review report for the quarter ended June 30, 2016. |
|
30 May 2016
|
Audited Results & Others |
Appointment of Mr. P Sumant as a Director of the Company at the Board meeting to be held on May 30, 2016. |
|
14 Mar 2016
|
Independent Director Meeting |
To review the performance of non-independent directors and the Board as a whole. |
|
13 Feb 2016
|
Quarterly Results & Others |
Board of Directors considered & approved Appointment of Mr. K S Rao B.E. in Electronics and Communications with vast experience in various fields such as software, hardware electronics, electrical . |
|
11 Jan 2016
|
Appointment of Director & Others |
To consider the issue of 10000000 (One Crore ) Equity Shares/ Convertible Warrants to Strategic Investors towards raising of additional capital on preferential issue basis. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
28 Aug 2015
|
Shifting of Registered Office |
Appointment of Mr. S. Sarveswar Reddy, Practicing Company Secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting. |
|
30 Jun 2015
|
Others |
1. To consider appointment of whole time director of the Company. 2. To consider the appointment of Chief Financial Officer. |
|
16 Jun 2015
|
Appointment of Director & Others |
1. To consider and approve the appointment of Mr. V. B. Subramanyam Reddy as additional Director on the Board. 2. To discuss and consider the resignation of Mr. Srinivasa Appala as Director. |
|
13 May 2015
|
Audited Results & Others |
To consider and approve the appointment of Mr. Sanjeev Sharma as additional Director on the Board. |
|
06 Apr 2015
|
Others |
To discuss/finalise on Preferential Issue of Equity Shares/ Convertible Warrants to Strategic Investors towards raising of additional capital by the Company pursuant to Section 62 of the Comp Act. |
|
30 Mar 2015
|
Appointment of Director & Others |
To consider and approve the appointment of M/s. Navnet Kaur Virk, as Director of the Company. |
|
13 Feb 2015
|
Quarterly Results & Others |
1. Appointment of Mr. Boppana Gangadhar Chowdary, as Advisor to the Board. 2. Appointment of Mr. B. R. Chanakya as Director of the Co. 3. Resignation of Directors . |
|
27 Nov 2014
|
Others |
To consider acquisition of substantial stake in M/s. OAK Transition Management Pvt. Ltd - logistics & Infra allied activities Company based in Delhi, for strategic purposes & overall growth of the Co. |
|
10 Oct 2014
|
Appointment of Directors |
To induct Mr. Srikanth Gummalla, as a Managing Director of the Company. To appoint Mr. Shankar Sundararaman, as a Director of the Company. |
|
02 Sep 2014
|
Appointment of Director |
1. To consider and approve the Appointment of Internal Auditor. 2. To fix date, time and venue of the 19th Annual General Meeting. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
25 Apr 2014
|
Increase in Authorised Capital |
To consider increase of Authorised Share Capital from the present limit of Rs. 7.00 Crores to Rs. 16.00 Crores. |
|
14 Feb 2014
|
Quarterly Results & Others |
To consider the shifting of registered office from Tamil Nadu to Andhra Pradesh & To review the Business operations. |
|
14 Nov 2013
|
Quarterly Results |
- |