|
13 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
15 May 2024
|
Audited Results |
- |
|
30 Mar 2024
|
Others |
Inter alia, to consider : (1) the appointment of Independent Woman Director and other matters. |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
17 Dec 2021
|
Others |
Inter alia, to consider and approve the other matter. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
10 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
24 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
12 Jun 2018
|
Others |
Appointed Mr. Pradeep Kumar Singhai as an Additional Director of the Company with effect from 12th June 2018 and take into note the resignation of Mr. Mahendra Atamarambhai Solanki. |
|
30 May 2018
|
Quarterly Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
15 Jul 2017
|
Others |
Appointed Mr. Sachin Jain as a Additional Director of the Company. |
|
03 Jul 2017
|
Others |
Resignation of Independent Director Mr. Praveen Kumar Jha. |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
19 Jan 2017
|
Others |
Appointed Mr. Vikas Kumar as Additional cum Whole Time director of the Company, subject to the approval of the shareholders in the next general meeting. |
|
07 Dec 2016
|
Others |
Appointed Mr. Praveen Kumar Jha as an additional cum independent director of the Company with effect from December 07, 2016. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
24 Oct 2016
|
Others |
An arrangement with Payu Payments Private Limited for facilitating E-Commerce - Payment Gateway services on its website www.lovegrains.in |
|
30 Aug 2016
|
Appointment of Scrutinizer |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
10 Jun 2016
|
Others |
Authorization to Mr. Vikas Kumar, Director of the Company, to apply for registration under Delhi Value Added Tax and Central Sales Tax Act. |
|
30 May 2016
|
Audited Results |
- |
|
27 Feb 2016
|
Others |
Authorization to Mr. Vikas Kumar, Director of the Company, to sign and execute new listing agreement with Bombay Stock Exchange. |
|
13 Feb 2016
|
Quarterly Results |
(Revised) |
|
13 Nov 2015
|
Quarterly Results |
- |
|
02 Sep 2015
|
Others |
1. Approved Directors' Report. 2. Appointed Mr. Abhimanyu Upadhyaya, a practicing Company Secretary, as Scrutinizer for conducting e-voting and polling at AGM. |
|
13 Aug 2015
|
Quarterly Results & Others |
To appoint and accept resignation of director from board of Directors of the Company. |
|
06 May 2013
|
Appointment & Resignation |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
23 Feb 2012
|
Appointment / Resignation of Director |
To consider appointment of Mr. Mahendrabhai Solanki as a Director of the Company & to consider resignation of Mr. Anindo Anchinto Banerji & Mr. Sarabjeet Singh Arora from the Directorship of the Co. |
|
30 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
06 Aug 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Quarterly Results |
- |
|
19 Jan 2011
|
Quarterly Results & Others |
To consider the followings: 1. The resignation of Director Mr. Alok Kumar. 2. Appointment of new Director in place of Mr. Alok Kumar, if resignation accepted by the Board of Director. |
|
09 Sep 2010
|
Preferential Issue of Shares |
For allotment of 2,00,00,000 Equity Shares of Rs. 10/- each at par on pref. basis to Devi Bagh Resorts Pvt. Ltd., D&D Cements Pvt. Ltd. Vardhaman Tradex Pvt. Ltd., Compass Technologies Pvt. Ltd. & etc |
|
30 Jul 2010
|
Quarterly Results |
- |
|
16 Jun 2010
|
Audited Results & Others |
To increase the Authorized Capital from Rs. 21.10 Crs to Rs. 80.00 Crs & to raise about Rs. 65.00 Crs through public / Right / Preferential / ADR / GDR and/or any Other Source. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
03 Sep 2009
|
Change in name of the Co. & Others |
The Board has decided to change the name from "Chandrika Traders Ltd" to "Zetatic Intercorp Ltd" or any other as approved by the ROC, Delhi & Haryana & Accepted the resignation of Sh. Ajeet Kumar. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
04 Sep 2008
|
Audited Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
12 Feb 2008
|
To consider Allotment of shares |
To consider & allot the shares of the Company to the shareholders of M/s. AMGF Intercorp Ltd & M/s. Akhand Bharat Agro Ltd pursuant to the Scheme of Amalgamation approved by the Hon'ble High Court. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Accounts, Qtr. Results & Amalgamation |
inter alia, to consider & approve the scheme of amalgamation of AMGF Intercorp Ltd. & Akhand Bharat Agro Ltd with the Company. |
|
16 Jun 2006
|
Amalgamation |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
15 Mar 2006
|
Others |
To consider the purchase of Land and appointment of Architect to do the business of Real Estate development and Infrastructure. |
|
24 Feb 2006
|
Change of object clause of the MoA |
To consider the change of object clause of the MoA by addition of Real Estate and Infrastructure in the main objects. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
30 Oct 2005
|
Quarterly Results |
- |
|
01 Sep 2005
|
Accounts |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
28 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |