|
11 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
12 May 2023
|
Audited Results |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
28 Oct 2022
|
Quarterly Results |
- |
|
07 Oct 2022
|
Others |
Inter alia, 1. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose. |
|
01 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Quarterly Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results & Others |
- |
|
13 Dec 2017
|
Quarterly Results & Others |
Inter alia, to consider the resignation tendered by Ms. Neha Karkera (Company Secretary & Compliance Officer) |
|
11 Aug 2017
|
Quarterly Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
To fix time, date and venue for convening the ensuing Annual General Meeting of the Company and to consider the businesses to be transacted thereat. |
|
11 Feb 2016
|
Quarterly Results |
Appointment of M/s. Rituraj & Associates, Practising Company Secretary as Secretarial Auditor for the financial year 2015-16. |
|
30 Dec 2015
|
Listing of Equity Shares |
Listing of Equity Shares of the Company on additional trading platform i.e. Metropolitan Stock Exchange (MCX). |
|
09 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
22 Jun 2015
|
Others |
1. To discuss on feasibility of the proposal of acquiring a substantial stake in M/s. Big Idea Designs Limited, a UK based Company. 2. To appoint suitable agencies like Merchant Banker, Consultants. |
|
29 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Appointment of Director & Others |
1. To appoint Chief Financial Officer; 2. To appoint Secretarial Auditor; 3. To appoint Internal Auditor; |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
27 Aug 2014
|
Others |
To approvedraft notice for convening the AGM. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
25 Jul 2014
|
Others |
To discuss and consider resolutions to be passed under section 180 (1)(a), 180 (1)(c) and 186 of the Companies Act 2013. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
19 Dec 2012
|
Others |
Consider the following : 1. Resignation of Mr. Pankaj Daga from the Board of the Company. 2. Appointment of Additional Directors on the Board of the Company. |
|
07 Dec 2012
|
To consider Merger/Amalgamation |
- |
|
15 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
30 Dec 2011
|
Resignation of Director |
The Board accepted the resignation letter tendered by Rajendra Kumar Rathi, Director of the Company. |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
31 May 2011
|
Allotment of Equity Shares |
Allotment of 9,48,00,000 Equity Shares after conversion of 9,48,00,000 Optionally Fully Convertible Warrants (OFCW'S) of nominal value of Re. 1/- each at price of Rs. 1.04 to Promoter and Others. |
|
05 Apr 2011
|
Shifting of registered office |
To consider the shifting of registered office of the Company within the state of Maharashtra & to take approval of Members of the Company by Postal Ballot for the same. |
|
23 Feb 2011
|
Allotment of Equity Shares |
To consider the allotment of Equity Shares in exchange of Warrants, which were issued on January 11, 2011 to applicants, in accordance with the Special Resolution passed at the EGM of the Company. |
|
31 Jan 2011
|
Quarterly Results |
- |
|
11 Jan 2011
|
Allotment of Equity Shares & Others |
For allotment of 24,000,000 Equity Shares having a FV of Re. 1/- each at a price of Rs. 1.04 which includes a premium of Re. 0.04 per Share & Allotment of 176,000,000 Optionally FCW's. |
|
19 Nov 2010
|
Preferential Issue of shares |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
24 Dec 2009
|
Others |
The Board constituted the Committee under the head of Mr. Umesh Gawand to produce Marathi movies and to complete the formalities in this regard. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
12 Oct 2009
|
Allotment of GDRs & Others |
To discuss the issue and allotment of Global Depository Receipts upto USD 10 million & to discuss the listing of GDRs with the Luxembourg Stock Exchange, Luxembourg. |
|
24 Aug 2009
|
Others |
The Board has decided to alter the date of Annual General Meeting from September 01, 2009 to September 30, 2009 & the Book Closure dates will remain unchanged to August 28, 2009 to September 01, 2009. |
|
12 Aug 2009
|
Others |
To take on record the resignation received from Mr. S Ramanathan and Mr. J Manoharan, Additional Directors of the Company. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
02 Aug 2008
|
Increase in Authorised Capital & Others |
To consider: Issue of new GDR / FCCB, to invest in New Venture / Overseas Venture / Acquisition of Assets & to call the Annual General Meeting. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
07 Jul 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
21 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
21 Feb 2006
|
To decide the ratio of Rights Shares |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
08 Jun 2005
|
Preferential Issue of shares |
- |
|
28 Apr 2005
|
Quarterly Results |
- |
|
14 Mar 2005
|
Others |
To review the status of subscription received towards the on going Rights Issue and comply the formalities of the same. The Rights Issue is scheduled to close on March 17, 2005. |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
23 Oct 2004
|
Others |
To Decide the Ratio of Right Shares. |
|
03 Aug 2004
|
Quarterly Results & Interim Dividend |
(Revised) |