|
17 Dec 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
24 Jun 2024
|
Others |
Inter alia, 1. To consider and discuss on the appointment of Company Secretary and Compliance officer of the company; |
|
02 May 2024
|
Others |
To consider other business matters |
|
19 Jan 2024
|
Quarterly Results & Others |
Inter alia, to consider : 1. Appointment of Internal Auditor of the Company for the Financial Year 2023-24; 2. Appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. |
|
21 Nov 2023
|
Quarterly Results |
(Revised) |
|
20 Nov 2023
|
Others |
inter- alia, to consider and approve the shifting of registered office of the company. |
|
11 Aug 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results |
(Revised) |
|
31 Jan 2023
|
Quarterly Results |
- |
|
28 Dec 2022
|
Others |
Inter alia, to discuss : 1. Acquisition of M/s Du Point Loyalty Distribution Private Limited, either by consideration for Cash or issuance of Fully paid-up Equity shares of Unistar Multimedia Ltd. |
|
14 Nov 2022
|
Quarterly Results & Others |
- |
|
04 Apr 2022
|
Bonus issue |
- |
|
13 Jan 2021
|
Others |
To Consider the sale of land / property belonging to Company under section 180(1)(a) of the Companies Act, 2013 |
|
20 Oct 2020
|
Others |
To consider other business matters |
|
30 Nov 2019
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
22 Dec 2017
|
Others |
To Consider and approve the Appointment and resignation of the Company Secretary of the company and to change the register office of the company. |