|
09 Jun 2025
|
Right Issue of Equity Shares & Others |
To consider Other business matters. |
|
28 May 2025
|
Audited Results, Rights issue & A.G.M. |
- |
|
27 Mar 2025
|
Others |
Inter-alia, to consider 1. The amendment of the Articles of Association of the Company. 2. Approve the draft letter of offer for the proposed Rights Issue. 3. Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
05 Nov 2024
|
Quarterly Results & Fund Raising |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
18 Jul 2023
|
Quarterly Results |
- |
|
17 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
05 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results & A.G.M. |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
25 Oct 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited Results & Delisting of Shares |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results & A.G.M. |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
18 Nov 2019
|
Others |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Sep 2019
|
Quarterly Results |
- |
|
11 Sep 2019
|
Others |
Independent Director Meeting |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
24 Apr 2019
|
Others |
inter alia, for approving the sale of 99.99% equity shares of Som Datt lnfosoft Limited, a wholly owned subsidiary company (Non-material), of the Company to Som Datt Securities Limited. |
|
13 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
07 Jul 2018
|
Others |
Approving the proposal for change in the Name Clause of MOA and AOA in pursuant of section 13 of the Companies Act 2013. |
|
15 Jun 2018
|
Others |
1. To discuss, approve and recommend the matter relating to name available with the office of Registrar of Companies; 2. Any other business with the permission of the chair. |
|
30 May 2018
|
Quarterly Results |
- |
|
27 Mar 2018
|
Others |
Appointed Mr. Anshuman Singh Tomar as Company Secretary and Compliance Officer of the Company effective immediately. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
15 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Resignatio of Director |
- |
|
29 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
20 Dec 2011
|
Resignation of Director |
The Board has accepted the resignation of Mr. Ved Prakash Marwah and Mr. Kawaljit Singh from the Directorship of the Company. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
26 May 2011
|
Audited Results |
- |
|
04 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 May 2006
|
Appointment of Directors |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
27 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
(Revised) |
|
21 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
31 May 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
(Revised) |
|
25 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
04 Sep 2002
|
Accounts |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
29 Jan 2002
|
Quarterly Results |
- |
|
25 Oct 2001
|
Quarterly Results |
- |
|
17 Aug 2001
|
Accounts |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
20 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
28 Aug 2000
|
Accounts |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
28 Apr 2000
|
Quarterly Results |
- |
|
25 Jan 2000
|
Quarterly Results |
- |
|
25 Oct 1999
|
Quarterly Results |
- |