28 May 2025
|
Audited Results |
- |
14 Feb 2025
|
Quarterly Results |
- |
20 Jan 2025
|
Others |
To consider other business matters. |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
10 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
- |
18 Aug 2021
|
Quarterly Results |
(Revised) |
13 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
06 Nov 2020
|
Quarterly Results |
- |
14 Sep 2020
|
Quarterly Results |
- |
30 Jul 2020
|
Audited Results |
- |
12 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
12 Aug 2019
|
Quarterly Results |
- |
18 May 2019
|
Audited Results |
- |
12 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Unaudited Financial Results |
- |
29 May 2018
|
Audited Results |
- |
12 Feb 2018
|
Quarterly Results |
- |
04 Dec 2017
|
Quarterly Results |
- |
21 Aug 2017
|
Quarterly Results |
- |
28 Apr 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
10 Aug 2016
|
Quarterly Results |
- |
19 May 2016
|
Audited Results |
- |
12 Feb 2016
|
Quarterly Results |
- |
06 Nov 2015
|
Quarterly Results |
- |
10 Aug 2015
|
Quarterly Results |
- |
19 May 2015
|
Audited Results |
Approved the Re-appointment of Shri Subhash Pareek as 'Manager' for a period of three years w.e.f. November 05, 2015. |
05 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
23 May 2014
|
Audited Results |
- |
10 Feb 2014
|
Quarterly Results |
- |
11 Nov 2013
|
Quarterly Results |
- |
12 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
01 Feb 2013
|
Quarterly Results |
- |
05 Nov 2012
|
Quarterly Results |
- |
03 Aug 2012
|
Quarterly Results |
- |
09 May 2012
|
Audited Results |
- |
10 Feb 2012
|
Quarterly Results |
- |
15 Nov 2011
|
Quarterly Results |
- |
29 Jul 2011
|
Quarterly Results |
- |
06 Jul 2011
|
Audited Results |
- |
26 Apr 2011
|
Quarterly Results |
- |
28 Jan 2011
|
Quarterly Results |
- |
12 Nov 2010
|
Quarterly Results |
- |
14 Oct 2010
|
Audited Results |
- |
18 Aug 2010
|
Extension of Annual General Meeting |
To apply to the RoC's for extension of AGM of the Shareholders for the year 2009-10. Appropriate resolutions have been passed at the meeting for making the said application to the RoC's. |
27 Jul 2010
|
Quarterly Results |
- |
15 May 2010
|
Quarterly Results |
- |
30 Jan 2010
|
Quarterly Results & Others |
inter alia, to consider the resignation of Mr. Sanjay Jain as Director of the Company. |
15 Dec 2009
|
Scheme of Arrangement |
The Board has considered and approved the Scheme of Arrangement between Kala Kosh Auctions Pvt Ltd. and Shirpur Gold Refinery Ltd. and their respective Shareholders and Creditors. |
31 Oct 2009
|
Quarterly Results |
- |
25 Aug 2009
|
Audited & Quarterly Results |
- |
31 Jul 2009
|
Others |
In view of non adoption of annual accounts for year ended 31.3.2009, unaudited Financial Results for the quarter ended 30.06.2009 could not be taken up & to deliberate the restructuring exercise. |
30 Jun 2009
|
Audited Results |
(Revised) |
31 Jan 2009
|
Quarterly Results |
- |
24 Dec 2008
|
Others |
To appoint Additional Director's in place of existing director's, consequent to take over of the co. by Jayneer Capital Pvt Ltd & to transfer of shares in pursuant to two SPAs. |
31 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Audited Results & Quarterly Results |
- |
30 Jul 2007
|
General |
- |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
28 Jun 2006
|
Accounts |
- |
30 Jan 2006
|
Quarterly Results |
- |
24 Oct 2005
|
Quarterly Results |
- |
31 Aug 2005
|
Quarterly Results |
(Revised) |
27 Jun 2005
|
Accounts |
- |
31 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
27 Jul 2004
|
Quarterly Results |
- |
31 May 2004
|
Accounts |
- |
30 Jan 2004
|
Quarterly Results |
- |
20 Oct 2003
|
Quarterly Results |
- |
30 Jul 2003
|
Quarterly Results |
- |
28 May 2003
|
Accounts |
- |
24 Jan 2003
|
Quarterly Results |
- |
25 Oct 2002
|
Quarterly Results |
- |
20 Aug 2002
|
Quarterly Results |
- |
28 Jun 2002
|
Accounts |
(Revised) |