|
14 Sep 2017
|
Quarterly Results |
- |
|
05 Sep 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
09 Mar 2017
|
Others |
1. Appointment of Statutory Auditor to fill casual vacancy caused by the resignation of Statutory Auditors. 2. To consider & approve calling for Notice of EOGM / Postal Ballot of members. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
10 Jan 2017
|
Appointment of Statutory Auditor |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
31 Aug 2016
|
Others |
1. To take note of Directors Report for the financial year ended on March 31, 2016. 2. To take note of the Auditors Report for the financial year ended on March 31, 2016. |
|
30 May 2016
|
Audited Results |
- |
|
14 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
1. Mr. Santosh Jagannath Sawant, have been appointed as Additional Director. 2. The below mentioned Board committees have been reconstituted. |
|
05 Sep 2015
|
Others |
1. Approved the Directors Report for the year 2014-15. 2. Considered and recommended the name of Directors of the Company for reappointment.(Revised from 07/09/2015) |
|
12 Aug 2015
|
Quarterly Results |
- |
|
06 Jul 2015
|
Others |
To restructure the Board committees. |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results & Others |
Regarding Trading approval for 17,90,000 Equity shares allotted pursuant to conversion of equity warrants issued on preferential basis. |
|
01 Sep 2014
|
Others |
1. To consider re-appointment of the Independent Directors. 2. To consider re-appointment and remuneration of Statutory Auditors. 3. To fix dates for book closure. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
02 Sep 2013
|
Others |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
31 Aug 2012
|
Others |
To consider and take note of Directors Report for the FY ended on March 31, 2012, to take note of Directors liable to retire by rotation & to fix the date, time and venue for the forthcoming AGM. |
|
13 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
26 Aug 2011
|
Allotment of Equity Shares |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
30 Aug 2010
|
Others |
To consider & take note of Director's Report for the financial year ended on March 31, 2010, to take note of Directors liable to retire by rotation & to fix the date & venue for the forthcoming AGM. |
|
29 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
27 Feb 2010
|
Issue of Convertible Warrants |
To allot 1,50,00,000 Convertible Warrants to the Promoters and / or Promoters group @ Rs. 10.50 paise each Warrant by way of postal ballot. |
|
17 Dec 2009
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital from Rs. 25 Crs to Rs. 125 Crs & to issue of further Shares in all or any one or in combination of Equity Shares, GDRs or other Securities for USD 40 Millions. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results |
inter alia, to transact the following: 1. To take note of appointment / re-appointment of Directors. 2. To fix date, time and venue for the Annual General Meeting. 3. To fix date for book closure. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |