|
28 May 2025
|
Audited Results |
- |
|
10 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
20 Jun 2024
|
Others |
- |
|
28 May 2024
|
Audited Results |
- |
|
16 Apr 2024
|
Others |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
13 Jun 2023
|
Others |
Inter alia, to consider : 1. Related Parties Transactions; |
|
08 Jun 2023
|
Final Dividend |
- |
|
29 May 2023
|
Audited Results & Others |
- |
|
21 Apr 2023
|
Others |
Inter-alia, to consider : 1. To Appoint Mr. Chandramani Sahoo as the Cost Auditor of the Company for the Financial year 2022-2023; |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
04 Oct 2022
|
Others |
Inter alia, to consider a) The Record Date for the purpose of Split of Shares. |
|
29 Aug 2022
|
Stock Split, Final Dividend & A.G.M. |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Stock Split |
- |
|
24 Jun 2022
|
Others |
Inter alia, to consider and approve : a) Appointment of Company secretary and compliance officer; and b) Any other item. |
|
28 May 2022
|
Audited Result & Final Dividend |
- |
|
26 Apr 2022
|
Final Dividend |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
27 Aug 2021
|
Others |
inter alia, to consider : (a) Reconstitution of the Board; and (b) issue and allotment of 4828250 Convertible warrants into equity shares of face value of Re. 10/- each ("Equity Shares") |
|
14 Aug 2021
|
Quarterly Results |
(Revised) |
|
13 Aug 2021
|
Quarterly Results |
- |
|
27 Jul 2021
|
Increase in Authorised Capital |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
06 Jan 2021
|
Others |
Inter alia, to consider and approve the allotment of shares pursuant to preferential issue, Notice of EGM and any other Item |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Quarterly Results & Preferential Issue |
- |
|
30 Jun 2020
|
Audited Results & Dividend |
- |
|
12 Feb 2020
|
Quarterly Results & Others |
inter alia, a) Appointment of Internal and Secretarial Auditor; b) Re-constitution of Board; c) Opening of branch office in US; |
|
14 Nov 2019
|
Quarterly Results & Others |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
04 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 Oct 2018
|
Preferential Issue of shares |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results & Others |
- |
|
26 Mar 2018
|
Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
28 Nov 2017
|
Others |
Inter alia, to fix Record Date for the purpose of Reduction of Capital |
|
12 Sep 2017
|
Quarterly Results |
(Revised) |
|
10 Jul 2017
|
Others |
1. To give effect to order of National Company Law Tribunal in connection with Reduction of Capital of the Company. 2. Recasting of Audited accounts. |
|
29 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
06 Jan 2017
|
Others |
Business of trading of petroleum & petroleum products by the way of distribution and wholesale activity etc. |
|
11 Nov 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Others |
Take on record the in-principle Approval Issued by the Stock exchange dated September 08, 2016, for the purpose of reduction of capital. |
|
12 Aug 2016
|
Quarterly Results & Others |
1. To consider Shifting Of Registered Office; 2. For Reconstitution Board; |
|
20 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results |
Recommendation of audit committee in respect of reduction of capital and the fairness opinion & valuation report and authorised the Managing Director to file the scheme of reduction. |
|
08 Feb 2016
|
Others |
The Board took on record the progress on account of reduction of capital of the Company. |
|
10 Nov 2015
|
Quarterly Results |
Authorized the director to execute from listing agreement with stock exchange in accordance with Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation. |
|
23 Sep 2015
|
Others |
To consider the Reduction of Capital of the Company. |
|
14 Aug 2015
|
Quarterly Results |
Adopted (a) Secretarial Standard-1 (SS-1) on Meetings of the Board of Directors and (b) Secretarial Standard-2 (SS-2) on General Meetings. |
|
30 May 2015
|
Audited Results & Others |
Appointment of Internal & Secretarial Anditor. |
|
23 Mar 2015
|
Others |
To consider appointment of a lady director on board. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
15 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
02 Jul 2013
|
Audited Results & Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
15 Sep 2012
|
Reduction of Capital |
1. Consider a Scheme of Arrangement under section 391-393 relating to Change in Management. 2. Consider the appointment of a Managing Director of the Company. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
10 Jul 2012
|
Change in name of the Company |
To consider the following: 1. The change in name of the Co. 2. Appointment of new Auditor in place of retiring Auditor. 3. Appointment of Director/s. 4. Forfeiture of partly paid up shares. (Revised) |
|
13 Feb 2012
|
Others |
The Company also decided shift the registered office from the state of Tamilnadu to the state of Maharashtra & considered the on going software development. |
|
31 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited 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 |
- |
|
29 Oct 2005
|
Quarterly Results |
- |