|
03 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
05 Feb 2015
|
Quarterly Results |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
10 Feb 2012
|
Quarterly Results |
(Revised) |
|
30 Nov 2011
|
Audited Results |
- |
|
17 Mar 2011
|
Others |
To review the complete forensic audit report consequently strengthening the Board. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
14 May 2010
|
Others |
The Board has approved to change the name of the Company to "SIGRUN HOLDINGS LTD" & Approved the Preferential Issue of Equity Shares through Postal Ballot. |
|
20 Apr 2010
|
Issue of Equity Shares & Others |
To issue of Equity Shares on preferential basis to H T Media Ltd. amounting to Rs. 5 Crs & to consider proposal of listing of Equity Shares of the Company on National Stock Exchange of India Ltd. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
19 Nov 2009
|
Allotment of Equity Shares |
For allotment of 18,18,75,480 Equity Shares of Re. 1/- each against conversion of 1,81,87,548 6% Optionally Convertible Preference Shares of Rs. 10/- each. |
|
30 Oct 2009
|
Allotment of Equity Shares & Others |
To allot 944007 Equity Shares of Rs. 10/- each arising on a/c of exercise for conversion & to shift registered office to Shop No. F-10, Block No. 57/2, Kaveri Center, Sanjay Place, Agra, UP-282004. |
|
21 Oct 2009
|
Allotment of Equity Shares & Others |
To allot 3897356 Equity Shares of Rs. 10/- each fully paid up arising consequent to conversion of 3897356 6% Optionally Convertible Preference Shares of Rs. 10/- each at a price of Rs. 88.25. |
|
30 Sep 2009
|
Resignation / Appointment of Director's |
To accept the resignation of Mr. Gopala Pillai Vijay Kumar, Ms. Ranu Jain & Mr. Yogesh Dave from the Board of the Company & to appoint Mr. Mohinder Singh as an Additional Director of the Company. |
|
25 Sep 2009
|
Sub division of Shares & Others |
To consider the sub-division of face value of each Equity Share of Rs 10/- each into 10 Equity Shares of Re 1/- each, to consider investment in Securities for an amount not exceeding Rs 2000 Crs. |
|
02 Sep 2009
|
Stock Split & Others |
To sub-divided fully paid equity shares of face value of Rs. 10/- each to fully paid equity shares of face value of Rs. 1/- each & to shift registered office from Agra to Mumbai. |
|
10 Aug 2009
|
Allotment of Equity Shares |
To make allotment of Equity Shares, 6% Optionally CPSs & Warrants convertible into equal no. of equity shares to Non-Promoters pursuant to special resolution passed by the members of the Company. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Quarterly Results |
- |
|
17 Jun 2009
|
Change in name of the Co. & Others |
To change the name of the company from "Gee Kay Finance & Leasing Co Ltd" to "Sigrun Holdings Ltd" & to give corporate guarantee to the extent of Rs 1.50 Cr to Religare Finvest Ltd. |
|
07 Apr 2009
|
Change in the name of the Company |
To change in the name of the Co. & to acquire shareholding in Sigrun Realties Ltd. by issuing 1 equity share of Rs 10/- each & 1 OCP shares of Rs 10/- each convertible into equal no. equtity shares. |
|
14 Feb 2009
|
Allotment of Equity Shares & Others |
To allot equity shares of Rs 10/- each & Optionally Convertible Preference shares of Rs 10/- each convertible into equal number of equity shares to allottees. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
19 Dec 2008
|
Increase in Authorised Share Capital |
To increase in Authorised Share Capital of the Co. from Rs 6 Crores to Rs 24.70 Crores & to acquire shares of Sigrun Realties Ltd in excess of limits prescribed by section 372A of the Co's Act, 1956. |
|
27 Nov 2008
|
Scheme of Arrangement & Others |
inter alia, to discuss various Options of Business restructuring including but not limiting to Merger, Amalgamation. (Revised) |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
17 May 2008
|
Quarterly Results |
- |
|
26 Mar 2008
|
Enhancing the FII's Investment Limit |
for considering the proposal of enhancing the FII's (Foreign Institutional Investor) Investment Limit in Company upto 49% of total voting power. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
12 May 2007
|
Audited Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
12 May 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
26 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
28 Jan 2003
|
Quarterly Results |
- |
|
25 Oct 2002
|
Quarterly Results |
- |
|
26 Jul 2002
|
Accounts & Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
28 Jan 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
27 Jul 2001
|
Quarterly Results |
- |
|
28 Apr 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
29 Oct 1999
|
Quarterly Results |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
29 Jan 1999
|
Quarterly Results |
- |
|
27 Jun 1997
|
Accounts |
- |