|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
09 Oct 2024
|
Others |
Inter-alia, to consider : 1. fund raising, in one or more tranches, in compliance with the applicable provisions of law. |
|
19 Aug 2024
|
Others |
Inter alia, 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through Preferential allotment, Right issue |
|
14 Aug 2024
|
Quarterly Results |
- |
|
31 Jul 2024
|
Stock Split |
- |
|
18 Jun 2024
|
Rights issue |
Inter alia, to consider various matters relating to the Rights issue including terms and conditions such as the determination of the Rights issue price and related payment mechanism etc. |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
13 Jun 2023
|
Others |
Inter-alia, i. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through pref. allotment, Right issue et. |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results & Others |
- |
|
20 Jan 2023
|
Others |
Inter alia, 1. To take note of Resignation of M/s J.V. Ramanujam and Co., Chartered Accountants, as Statutory Auditors of the Company. |
|
02 Dec 2022
|
Others |
Inter alia, 1. To appoint Mr. Satyaki Praharaj, Practicing Company Secretary as scrutinizer of Postal Ballot. |
|
12 Nov 2022
|
Quarterly Results |
- |
|
17 Oct 2022
|
Others |
- |
|
13 Aug 2022
|
Quarterly Results & Others |
Inter alia, 1. To approve and fix the date of holding the Annual General Meeting (AGM) of the Company for the F.Y. 2021-22. |
|
30 May 2022
|
Audited Results |
- |
|
05 Apr 2022
|
Increase in Authorised Capital |
Inter alia, 1. To increase the authorized share capital of the company and consequential amendment in Memorandum of Association of the Company. |
|
11 Feb 2022
|
Quarterly Results |
- |
|
03 Jan 2022
|
Others |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results & A.G.M. |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
21 Aug 2020
|
Quarterly Results |
- |
|
24 Jun 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results & Others |
Inter alia, To consider and take on record other compliance related matter pertaining to quarter ended 31/12/2019 and other business propositions, matters relating to the same. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
31 Jul 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
11 May 2018
|
Audited Results & Bonus issue |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Audited Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
18 Apr 2017
|
Audited Results & Others |
To reconsider delisting from Metropolitan Stock Exchange of India Limited (MSEI). |
|
13 Feb 2017
|
Others |
for delisting of securities from "The Metropolitan Stock Exchange of India Limited (MSEI)". |
|
31 Jan 2017
|
Quarterly Results |
- |
|
01 Dec 2016
|
Others |
To consider for delisting of securities from "The Metropolitan Stock Exchange of India Limited (MSEI)". |
|
04 Nov 2016
|
Quarterly Results & Others |
To consider and allot equity shares up on exercise of conversion of warrants by warrant holders. |
|
22 Aug 2016
|
Others |
To amend & approve the notice for Annual General Meeting of the company accordingly. |
|
10 Aug 2016
|
Quarterly Results, stock split & Others |
To consider and approve raising of additional equity capital upto Rs. 12.50 crore by issuance and allotment of equity shares of the face value of Rs. 10/- each at such issue price. |
|
30 May 2016
|
Audited Results |
- |
|
12 Apr 2016
|
Others |
1.To make note and approve other ongoing business propositions. 2. The Board of Directors has appointed Mrs. Navitha Jain as additional director w.e.f. April 12, 2016. |
|
30 Jan 2016
|
Quarterly Results |
- |
|
31 Oct 2015
|
Quarterly Results |
The Board considered, discussed and reviewed the ongoing business propositions. |
|
03 Aug 2015
|
To Change Name of the Company |
To consider and approve the change in Registrar of the Company from "Cameo Corporate Services Limited" to "Purva Sharegistry India Private Limited". |
|
30 Jun 1998
|
Accounts |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |