|
07 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
25 Sep 2024
|
Others |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
31 Jan 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
01 Aug 2023
|
Quarterly Results |
- |
|
26 Jul 2023
|
Others |
- |
|
26 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
10 Jun 2022
|
Others |
Inter alia, to consider and approve sale of investment made in Rishi Vocational Education Private Limited. |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
15 Dec 2020
|
Others |
Inter alia, to consider, approve and take on record the Sale of Leasehold Land and Building of the Company situated at Indore. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results & Others |
Inter alia, 1. Re-appointment of Mr. Harshad Patel as Managing Director of the company. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Mar 2018
|
Others |
To consider and approve the sale of Makarpura Unit of the Company situated at Vadodara. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
(Revised) |
|
12 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
30 Mar 2017
|
Others |
To consider re- appointment of Managing Director. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
09 Feb 2016
|
Quarterly Results |
- |
|
24 Dec 2015
|
Others |
To consider and approve the Notice of Postal Ballot. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
27 Jul 2015
|
Appointment of Woman Director |
To consider appointment of woman director on the Board. |
|
29 May 2015
|
Audited Results |
- |
|
23 Mar 2015
|
Others |
Appointment of Sudhanwa Kalamkar & Associates, Company Secretaries as Secretarial Auditor of the Company to carry out Secretarial Audit as per the provisions of section 204 of the Companies Act. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
19 Dec 2014
|
Preferential Issue of Shares |
To consider and approve the preferential issue of shares/warrants. |
|
11 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Others |
Approve draft Notice of AGM, Directors Report, to fix the date of AGM and approve re-appointment of Mr. Harshad Patel as Managing Director of the Company. |
|
14 Apr 2014
|
Preferential Issue |
To consider and approve the preferential issue of shares. |
|
20 Feb 2014
|
Others |
To consider & approve the Notice of Postal Ballot for Resolution to be passed for sale of the vacant land of the Company situated at Majra Hosahalli, Kasaba Hobli, Doddaballapur, Bangalore. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
13 Apr 2012
|
To approve the Notice of Postal Ballot |
Inter alia, to consider and approve the Notice of Postal Ballot for Resolutions to be passed far sale of Land & Building of the Company, situated at Pune & Bangalore. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
01 Aug 2011
|
Quarterly Results |
(Revised) |
|
30 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
21 Jun 2010
|
Audited Results |
- |
|
11 May 2010
|
Quarterly Results |
(Revised) |
|
28 Jan 2010
|
Quarterly Results |
- |
|
03 Nov 2009
|
Allotment of Equity Shares |
The Board has approved the allotment of 5,50,000 Equity Shares on Preferential basis. |
|
30 Oct 2009
|
Quarterly Results & ESOP |
The Board has approved the allotment of Equity Shares under ESOP Scheme. |
|
17 Sep 2009
|
Preferential Issue of Shares |
The Board has approved the proposal for the issue of upto 10,00,000 Equity Shares on Preferential basis. (Revised) |
|
27 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results & Others |
To decide not to recommend any dividend for the year ended March 31, 2009 & to issue of 6,00,000 Equity Shares and 10,00,000 Convertible Warrants on Preferential basis. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results & Others |
To sale or transfer of Dodballapur Unit of the Company situated at Bangalore. |
|
30 Jun 2008
|
Audited Results & Dividend |
To approve: The shareholders agreement to be entered into with Mrs. Rekha Jhunjhunwala and To open dividend Account with HDFC Bank. |
|
07 Mar 2008
|
Allotment of convertible warrants |
for allotment of 6,70,000 convertible warrants of Rs 10/- each issued at a premium of Rs 90/- per warrant. |
|
29 Jan 2008
|
Quarterly Results & ESOP |
- |
|
29 Nov 2007
|
Conversion of convertible Warrants |
For allotment of shares on conversion of convertible Warrants. (Revised) |
|
02 Nov 2007
|
To consider issue of securities |
A Board Meeting will be held for considering the issue of securities. |
|
22 Oct 2007
|
Quarterly Results |
- |
|
08 Sep 2007
|
To consider issue of securities |
For considering the issue of Securities in Domestic / International Market and also for increasing the Borrowing limits. |
|
30 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
13 Jun 2007
|
To consider issue of Equity Shares |
inter alia, for considering the issue of Equity Shares / convertible warrants on preferential allotment basis and for considering changing the name of the Company. |
|
27 Jan 2007
|
Quarterly Results & Others |
To consider Part Conversion of Convertible Equity Warrants. |
|
08 Dec 2006
|
Part Conversion of Equity Warrants |
To consider the Part Conversion of Convertible Equity Warrants. |
|
30 Oct 2006
|
Quarterly Results & Others |
To fix the salary payable to whole time Director, Mr H B Patel & To allot shares on part conversion of convertible warrants. |
|
24 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts & ESOP |
- |
|
31 May 2006
|
For allotting convertible warrants |
- |
|
19 Apr 2006
|
To issue convertible warrants |
For considering the issue of convertible warrants on preferential allotment basis. |