|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Others |
inter alia, to consider and approve To fix the date, time, Venue to hold the Annual General Meeting. |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
26 Apr 2019
|
Others |
inter alia, 1) To Take On Account Of The Resignation Of Mr. Anand Kumar Attal Company Secretary. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
25 Aug 2018
|
Other business matters |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
29 Sep 2017
|
Others |
1. To consider the resignation of Sri K.C.Reddy, from the office of the Director of the Com. 2. Any other matter with the permission of the Chair. |
|
14 Sep 2017
|
Quarterly Results |
- |
|
21 Aug 2017
|
Others |
- |
|
15 Jun 2017
|
Others |
To consider and approve the sale of fixed Assets to Any Person / Body Corporate / Related Party. |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
To consider the resignation of Sri Vijay Kumar Gupta as director of the Company. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
27 Aug 2016
|
Others |
To approve the Director's Report for the year ended March 31, 2016. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Quarterly Results |
Resignation of Sri Vijay Kumar Gupta as Director of the company was not accepted by the Board of Directors of the Company. |
|
12 Feb 2016
|
Quarterly Results |
(Revised from 13/02/2016) |
|
14 Nov 2015
|
Quarterly Results |
Ms. Anisha Tandon, Independent Women Director, has resigned from the Board of Directors of the Company due to preoccupation. |
|
31 Aug 2015
|
Appointment of Independent Director |
To consider allotment of shares on preferential basis to Smt Usha Agarwal and Smt Arti Agarwal, promoters of the company, |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 Jul 2015
|
Allotment of Shares |
To consider allotment of shares on preferential basis to Sri Upender Kumar Agarwal & associates against the monies brought in by them into the Company as per the CDR sanctioned by the Corporate Debt . |
|
30 May 2015
|
Audited Results |
- |
|
04 May 2015
|
Issue Of Shares |
To consider to issue redeemable preference shares on preferential basis without seeking listing on stock exchanges to promoters/ promoter group. |
|
15 Apr 2015
|
Increase in Authorised Capital |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
For the F.Y. 2011-12 & for the quarter ended June 30, 2012. |
|
15 May 2012
|
Quarterly Results |
- |
|
22 Mar 2012
|
Appointment / Resignation of Director's |
The Board has appointed Sri Kandukuri Chinnappa Reddy as Independent Director w.e.f. 22/03/2012 & accepted the resignation of Sri Vilay Kumar Gupta & Dr Kankanala Jangi Reddyas Independent Director. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
17 Oct 2011
|
Allotment of Redeemable NCPSs |
- |
|
29 Aug 2011
|
Raising of funds & Others |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Quarterly Results & Others |
The Board has approved increase of Authorized Share Capital from Rs 3.5 Crs to Rs 14 Crs, subject to approval of the Shareholders in the forthcoming AGM which will be held on September 18, 2010. |
|
29 May 2010
|
Audited Results, Dividend & Others |
The Board has approved to change of Registrar and Share Transfer Agent from M/s. Sathguru Consultants Pvt. Ltd. to M/s. XL Softech Systems Ltd. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
27 Jun 2008
|
Audited Results & Dividend |
- |
|
29 Jan 2008
|
Quarterly Results |
(Revised) |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Aug 2007
|
Dividend |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Aug 2006
|
Accounts & Dividend |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
07 Dec 2005
|
Accounts & Dividend |
the Board Meeting scheduled to be held on December 06, 2005 has been adjourned till December 07, 2005. (Revised) |
|
06 Dec 2005
|
Accounts & Dividend |
- |
|
29 Oct 2005
|
Quarterly Results |
- |