|
28 Feb 2017
|
Others |
To consider the resignation of Priti Vora as the Director of the Company. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
18 Apr 2016
|
Others |
To take a decision for entering into new businesses. The Board will take any other matter if required. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
27 Aug 2015
|
Others |
1. To consider formation of subsidiary to enter into real estate and construction business. 2. To finalize the dates of Book Closure for the purpose of forthcoming 51st Annual General Meeting |
|
14 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
08 Dec 2014
|
Others |
To consider appointment of Scrutinizer to oversee the e-voting process of the company at the AGM. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
11 Oct 2014
|
Others |
To consider change in the registered office of the Company within the limits of Mumbai city. |
|
05 Sep 2014
|
Resignation of Directors |
1. To consider the matter of change of objects in Memorandum of Association. 2. To consider the matter of management & passing of certain resolutions. |
|
30 Jul 2014
|
Quarterly Results & Others |
1. To consider the appointment of independent and non-executive director, to hold his office until conclusion of ensuing Annual General Meeting. |
|
14 Jul 2014
|
Audited Results |
- |
|
30 Oct 2013
|
Quarterly Results & Appointment |
- |
|
11 Jul 2013
|
Quarterly Results |
- |
|
06 May 2013
|
Audited Results |
- |
|
29 Jan 2013
|
Quarterly Results & Others |
To consider the Resignation of Ms. Hema Bheda from the Directorship of the Company. |
|
30 Oct 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
31 May 2012
|
Audited Results |
- |
|
24 Jan 2012
|
Quarterly Results |
- |
|
27 Oct 2011
|
Quarterly Results |
- |
|
26 Jul 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results & Others |
- |
|
12 Jan 2011
|
Quarterly Results |
- |
|
20 Oct 2010
|
Quarterly Results |
- |
|
14 Jul 2010
|
Quarterly Results |
- |
|
04 Jun 2010
|
Audited Results & Others |
To discuss the matter relating to listing on stock exchange of further Securities pending since year 2000 & to decide the matter relating to hold 46th Annual General Meeting. |
|
28 Jan 2010
|
Quarterly Results & Others |
To discuss the matter relating to listing on stock exchange of further Securities pending since year 2000 & to decide the matter relating to recovery of debts. |
|
30 Oct 2009
|
Quarterly Results & Others |
To discuss the matter relating to listing on stock exchange of further Securities pending since year 2000 & to decide the matter relating to recovery of debts. |
|
10 Jul 2009
|
Others |
To discuss the matter relating to debt recovery, to discuss the matter relating to Listing of Security pending for Listing & to decide the matter relating to hold 45th Annual General Meeting. |
|
29 Apr 2009
|
Audited Results & Others |
inter alia, to consider the following matters: 1. To discuss the business situation & working of the Co. 2. To discuss the matter relating to listing of further securities. |
|
30 Jan 2009
|
Quarterly Results & Others |
Inter alia, to discuss the business situation and working of the Company. |
|
27 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Others |
To discuss the matter relating to listing on BSE of further securities pending since 2000 & to check progress in the matter relating to Name change of the company. |
|
21 May 2008
|
Others |
inter alia, to transact the following business: 1. To take on record the Resolution passed by Postal Ballot for change of Name. 2. To proceed in the formalities of change or Name. |
|
24 Jan 2008
|
Quarterly Results |
- |
|
22 Oct 2007
|
Quarterly Results |
- |
|
20 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results & Others |
To fix suitable record date for split of shares, if approved of at Extra Ordinary General Meeting scheduled to be held on October 27, 2006. |
|
11 Sep 2006
|
Sub Division of Equity shares |
- |
|
28 Jul 2006
|
Quarterly Results & Others |
To consider the appointment of Balubhai M Sardhara as Chairman & Managing Director of the Company. |
|
20 Feb 2006
|
Others |
To consider the matter relating to SEBI's order dated February 02, 2006 passed u/s 11 & 11 B of SEBI Act, 1992 and Regulation 11 of SEBI. |
|
27 Jan 2006
|
Quarterly Results |
- |
|
23 Nov 2005
|
To receive a Report of Committee |
To receive a Report of Committee of Board and act on it, if thought fit, with regards to the matter of relating to Business Viabilities and Diversification. |
|
31 Oct 2005
|
Diversification Business |
Appointed Committee of the Board to consider the matter relating to possibilities of diversification Business and review of existing business so as the Company can come out from red zone. |
|
30 Jul 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
26 Jul 2004
|
Quarterly Results |
- |
|
22 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
20 Mar 2003
|
Others |
To approve and adopt Arbitration Award granted in the matter of Data, Goodwill and Network, perse agreement by and between Teasy Information Services India Ltd., and company. |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Dec 2002
|
Others |
To comply with the provision of Clause 49 of the Listing Agreement viz to appoint an additional Director(s) on the Board of the Company. |
|
29 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
27 Jun 2002
|
Others |
To comply the Corporate Governance and thereby to appoint Independent Director(s) on the Board of the Company. (Revised) |
|
14 May 2002
|
Accounts & Others |
Offer for sale of Equity Shares |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
11 Aug 2001
|
Others |
Approve notice of AGM and book-closure dates |
|
28 Jul 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
13 Nov 2000
|
Others |
To fix record date for issue of bonus shares. |
|
20 Oct 2000
|
Bonus |
Revised |
|
22 Jul 2000
|
Quarterly Results |
- |
|
29 Jun 2000
|
Accounts |
- |
|
28 Nov 1997
|
Half Yearly Results |
- |