|
13 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results & Others |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Others |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
07 Nov 2020
|
Quarterly Results |
- |
|
24 Aug 2020
|
Quarterly Results |
- |
|
19 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
19 Mar 2019
|
Independent Director Meeting |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
07 Apr 2017
|
Others |
Appointment of Sanjay Sunderlal Meena as Managing Director of the Company for period of 3 years. |
|
31 Mar 2017
|
Others |
1. To review the performance of non-independent directors and the board of directors as whole of the Company. 2. To review the performance of the Chairperson of the Company. |
|
04 Mar 2017
|
Others |
Appointment & resignation of Director of the Company. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
30 Dec 2016
|
Appointment of Managing Director |
- |
|
14 Nov 2016
|
Others |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
21 Jun 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
30 Oct 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
29 Oct 2014
|
Quarterly Results |
- |
|
25 Sep 2014
|
Stock Split |
To consider sub - division of shares. |
|
06 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
01 Sep 2012
|
Others |
To consider and approve the draft of Annual report of the Company including therein the Directors Report and all other relevant annexure(s) for the financial year ended as on March 31, 2012. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
15 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
01 Feb 2011
|
Conversion of Conv. Equity Warrants |
For conversion of Conv. Equity Warrants into Equity Shares to various Allottees who were in receipt of Convertible Equity Warrants and from whom the balance consideration amounting to 75%. |
|
11 Nov 2010
|
Quarterly Results |
- |
|
03 Sep 2010
|
Allotment of Conv. Equity Warrants |
The Board has approved the allotment of 10,00,00,000 Convertible Equity Warrants at an offer price of Rs. 10/- per Warrant to various Allottees from whom 25% of the upfront money has been received. |
|
06 Aug 2010
|
Quarterly Results |
- |
|
17 Jul 2010
|
Increase in Authorised Capital |
To increase in the Authorised Capital of the Company from Rs. 15 Crs to Rs. 120 Crs as against from Rs. 15 Crs to Rs. 30 Crs as intimated vide letter dated July 15, 2010. |
|
15 Jul 2010
|
Increase in Authorised Capital & Others |
To increase in the Authorised Capital from Rs. 15 Crs to Rs. 30 Crs, to issue of 10,00,00,000 Convertible Warrants on preferential basis & to appoint of Mr. Kumar Raichand Madan, as Managing Director. |
|
03 Jul 2010
|
Issue of Equity Shares & Others |
The Board has approved the issue of upto 10.00 Crs Equity Shares on preferential basis in accordance with ICDR Guidelines, 2009 & Appointed of Mr. Kumar Raichand Madan as the Managing Director. |
|
29 May 2010
|
Audited Results |
- |
|
28 Apr 2010
|
Others |
For shifting of its RTA viz., Messrs. Cameo Corporate Services Ltd. to Purva Sharegistry India Pvt. Ltd., 9, Shiv Shakti Indestt, J R Boricha Marg, Lower Parel(e), Mumbai-400011. |
|
31 Mar 2010
|
Shifting of registered office & Others |
For shifting of registered office of the Co. to No. 7, Rukmani Street, West Mambalam, Chennai-600033 & to appoint Mr. Devendra P. Otavkar & Mr. Vanraj Dadbhai Kahor as Additional Directors of the Co. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
02 Sep 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 May 2009
|
Audited Results & Others |
To accept the resignation of Mr. P S Sundaram as Director of the Company & to appoint R Muthukumar as Additional Director of the Company. |
|
24 Apr 2009
|
Others |
To place the Audited Balance sheet before May 31, 2009 & to change the registered office Old No. 6, New Number 13B, postal colony 3rd Street, West Mambalam, Chennai - 600033. |
|
27 Jan 2009
|
Quarterly Results & Others |
For Appointment / Resignation of Director's. |
|
29 Oct 2008
|
Quarterly Results & Others |
inter alia, to ratify the circular resolution passed on October 11, 2008 for change of authorized signatory for operation of current account with HDFC Bank. |
|
11 Sep 2008
|
To appoint Additional Directors |
To consider appointment of Additional Directors. |
|
25 Jul 2008
|
Quarterly Results & Others |
To approve the notice of 12th Annual General Meeting of the Company and decide to hold it on September 18, 2008. |
|
04 Jun 2008
|
Right Issue of Equity Shares |
The Board approved price for the Rights issue is Rs 23/- per equity share and the ratio of entitlement will be one equity share for every one equity |
|
23 May 2008
|
Audited Results & Others |
- |
|
29 Jan 2008
|
Quarterly Results & Others |
inter alia, to consider the the appointment of additional directors. |
|
07 Dec 2007
|
Right Issue of Equity Shares |
Inter alia, to consider the appointment / Resignation of Director. |
|
27 Oct 2007
|
Quarterly Results |
- |
|
27 Jul 2007
|
Quarterly Results & Others |
Appointment of additional directors. |
|
30 May 2007
|
Audited Results & Others |
To consider the Appointment of Additional Directors. |
|
24 Jan 2007
|
Quarterly Results |
- |
|
24 Nov 2006
|
Preferential allotment |
Inter alia, to allot the Equity Shares on preferential basis to the allottee M/s. Godavari Ads Pvt Ltd as approved in the EGM by the shareholders held on October 07, 2006. |
|
27 Oct 2006
|
Quarterly Results |
- |
|
20 Oct 2006
|
Preferential Offer |
Inter alia, to allot the Equity Shares on Preferential basis to the allottees as approved in the EGM by the shareholders held on October 07, 2006. |
|
12 Sep 2006
|
Preferential Issue of shares |
The issue of preferential shares / share warrants on a private placement basis including promoters. |
|
26 Jul 2006
|
Quarterly Results & Others |
Appointment of additional directors. |
|
29 Jun 2006
|
General |
- |
|
19 May 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results & Others |
Resignation of Ms. Anita from Managing Director of the Company & Appointment of New Managing Director and Additional Directors of the Company. |