13 Feb 2025
|
Quarterly Results |
- |
13 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
24 May 2024
|
Audited Results |
- |
29 Apr 2024
|
Others |
- |
12 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
09 Aug 2023
|
Quarterly Results |
- |
22 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
- |
10 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results & A.G.M. |
- |
09 Jun 2022
|
Others |
Inter alia, to consider (a) Letter of Offer for the proposed Right Issue of Equity Shares of 1,10,70,125 Equity shares of face value of Rs.10 each at a prem. of Re.1 aggregating upto Rs. 1217.17 lakhs |
23 May 2022
|
Audited Results & Rights issue |
- |
14 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
- |
09 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results & Rights Issue |
- |
12 Feb 2021
|
Quarterly Results |
- |
10 Nov 2020
|
Quarterly Results & Right Issue |
- |
11 Sep 2020
|
Quarterly Results |
- |
02 Sep 2020
|
A.G.M. |
- |
29 Jul 2020
|
Audited Results |
- |
07 Feb 2020
|
Quarterly Results |
- |
12 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
25 May 2019
|
Audited Results |
- |
07 Feb 2019
|
Quarterly Results |
- |
12 Nov 2018
|
Quarterly Results |
- |
09 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
30 May 2018
|
Audited Results |
- |
09 Feb 2018
|
Quarterly Results |
- |
05 Dec 2017
|
Quarterly Results |
- |
09 Aug 2017
|
Quarterly Results |
- |
29 May 2017
|
Audited Results |
- |
11 Feb 2017
|
Quarterly Results |
- |
20 May 2016
|
Audited Results |
- |
28 Jan 2016
|
Quarterly Results |
- |
11 Aug 2015
|
Quarterly Results |
- |
28 May 2015
|
Audited Results & Others |
To consider the appointment/ re-appointment of Secretarial Auditor for the Financial Year 2015-2016. |
06 May 2015
|
Resignation of Director |
- |
27 Mar 2015
|
Resignation of Director |
- |
27 May 2014
|
Audited Results |
- |
03 Feb 2014
|
Quarterly Results |
- |
28 Oct 2013
|
Quarterly Results |
- |
09 Aug 2013
|
Quarterly Results & Audited Results |
- |
23 Jul 2013
|
Others |
To discuss about the re-classification of Promoter and Promoter Group Share Holders. & To discuss about the book closure of the Company. |
07 Feb 2013
|
Quarterly Results |
- |
26 Oct 2012
|
Quarterly Results |
- |
30 Jul 2012
|
Quarterly Results |
- |
03 Feb 2012
|
Quarterly Results |
- |
17 Oct 2011
|
Quarterly Results |
- |
02 Aug 2011
|
Quarterly Results |
- |
25 Apr 2011
|
Quarterly Results |
- |
31 Jan 2011
|
Quarterly Results |
- |
08 Nov 2010
|
Quarterly Results |
- |
28 Aug 2010
|
Audited Results |
- |
05 Aug 2010
|
Quarterly Results |
- |
31 Jul 2010
|
Quarterly Results |
- |
30 Apr 2010
|
Quarterly Results |
- |
29 Jan 2010
|
Quarterly Results |
- |
12 Jan 2010
|
Allotment of Equity Shares |
The Board has allotted 20,50,000 Equity Shares of Rs. 10/- each fully paid at a premium of Rs. 25/- each aggregating to Rs. 35/- each against the Conversion of 20,50,000 Convertible Warrants. |
16 Nov 2009
|
Allotment of Convertible Warrants |
For allotment of 20,50,000 Convertible Warrants of Rs. 35/- each to be converted into 20,50,000 Equity Shares of Rs. 10/- each fully paid up at a premium of Rs. 25/- each aggregating to Rs. 35/- each. |
29 Aug 2009
|
Audited Results & Others |
To issue and allot 20,50,000 Convertible Warrants of Rs. 35/- each as per the SEBI (DIP) Guidelines to M/s. Samara Realty Pvt. Ltd. & M/s. Pleasure Investments Pvt. Ltd. |
31 Jul 2009
|
Quarterly Results |
- |
30 Apr 2009
|
Quarterly Results |
- |
31 Jan 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
29 Aug 2008
|
Audited Results & Others |
To fix the date, time and venue for calling an Annual General Meeting, to take note of the auditors report & to approve directors report. |
30 Apr 2008
|
Quarterly Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
31 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
30 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
31 Jul 2003
|
Quarterly Results |
- |
31 Jan 2003
|
Quarterly Results |
- |
25 Oct 2002
|
Quarterly Results |
- |
27 Apr 2002
|
Quarterly Results |
- |
29 Jan 2002
|
Quarterly Results |
- |
29 Oct 2001
|
Quarterly Results |
- |
31 Jul 2001
|
Quarterly Results |
(Revised) |
28 Apr 2000
|
Quarterly Results & Interim Dividend |
- |
29 Jan 2000
|
Quarterly Results |
- |
29 Oct 1999
|
Quarterly Results |
- |
31 Jul 1999
|
Accounts |
- |
28 Jul 1999
|
Quarterly Results |
- |
27 Apr 1999
|
Quarterly Results |
- |
30 Jan 1999
|
Quarterly Results |
- |
30 Oct 1998
|
Quarterly Results |
- |
30 May 1998
|
Half Yearly Results |
- |
29 Nov 1997
|
Half Yearly Results |
- |
30 Jun 1997
|
Accounts |
- |