4.00 -0.07 (-1.72%)

37.01% Fall from 52W High

57,592 BSE Volume

BSE 19 Mar, 2025 3:31 PM (IST)



Board Meetings - Epuja Spiritech Ltd.

The latest board meeting for Epuja Spiritech Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
04 Nov 2024 Quarterly Results -
30 Jul 2024 Quarterly Results -
16 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
28 Sep 2023 Preferential issue of shares -
14 Aug 2023 Quarterly Results -
22 May 2023 Audited Results -
31 Jan 2023 Quarterly Results -
01 Dec 2022 Others Inter alia, 1. To consider and approve of Notice of Extra-Ordinary General Meeting of the Company wrt to Order of National Company Law Tribunal, Mumbai Bench passed on 04 November, 2022.
28 Oct 2022 Quarterly Results -
01 Aug 2022 Quarterly Results -
30 May 2022 Quarterly Results -
14 Feb 2022 Quarterly Results -
29 Nov 2021 Scheme of Arrangement -
25 Oct 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results & Amalgamation -
04 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Final Dividend -
19 Apr 2019 Others inter alia, accepted the Resignation tendered by Ms. Paridhi Manocha from the position of Company Secretary & Compliance Officer of the Company with immediate effect.
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
29 May 2018 Audited Results & Final Dividend -
14 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
10 Aug 2017 Quarterly Results & Final Dividend -
09 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
23 Oct 2015 Quarterly Results & Others To approve conversion of 3,88,00,000 Warrants of Re. 1/- each issued on preferential basis into Equity Shares of Re. 1/- each. (Revised from 22/10/2015)
13 Aug 2015 Quarterly Results Adoption of new set of Articles of Association of the Company in accordance with Companies Act, 2013.
29 May 2015 Audited Results & Others 1. To appoint M/s. Ravi Kumar Gupta & Associates, Chartered Accountants as the Internal. 2. Allotment of 3,88,00,000 warrants on preferential basis with one warrant convertible into one Equity Share.
26 Mar 2015 Appointment of Women Director -
13 Feb 2015 Quarterly Results -
15 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
25 Jul 2014 Others -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results & Others -
23 Jul 2013 Others To consider Inter alia the proposal of Reduction (cancellation of paid up capital) of share Capital by writing off of losses and further issue of capital on preferential basis.
28 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
15 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
30 Jul 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
31 Jul 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
29 Oct 2009 Change in name of the Co. & Others To change the name of the Company from "Kirti Finvest Ltd" to "Sagar Productions Ltd" & to change the Main Object of the Company from its present Objects to new Objects in the matter of name change.
07 Sep 2009 Issue of Preference Shares & Others The Board has considered the issue of preference shares to selected groups & change the objects of the Co. to Business related to Films & Media Ltd & accordingly change the name of the Company.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results & Others To change the main object / activity of the Company to media related activities, to change the name of the Company related to media & to change Regd office of the Company.
31 Jul 2008 Quarterly Results -
07 Jul 2008 Audited Results -
30 Jan 2008 Quarterly Results -
31 Jul 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
29 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
28 Jun 2004 Accounts -
29 Jan 2004 Quarterly Results -
28 Oct 2003 Quarterly Results -
06 Sep 2003 Others Alteration in MoA & AoA in respect of change in Authorised capital.
28 Jul 2003 Quarterly Results -
27 Jun 2003 Accounts -
28 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
26 Jul 2002 Quarterly Results -
31 May 2002 Accounts -
31 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
31 May 2000 Accounts -
30 Jun 1997 Accounts -
30 May 1997 Half Yearly Results. -