|
06 Feb 2025
|
Others |
Inter-alia, to consider 1. The Appointment of Company Secretary and Compliance Officer of the Company. 2. Other business matters. |
|
28 Jan 2025
|
Quarterly Results |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Others |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
10 Jun 2021
|
Audited Results |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
23 Oct 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Dec 2018
|
Others |
Appointed Ms. Nishi Dhirawat (having membership no. ACS- 54551) as Company Secretary cum compliance officer of the Company. |
|
13 Nov 2018
|
Half Yearly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
15 May 2018
|
Audited Results & Others |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
09 Jul 2017
|
Others |
Resignation of Mr Abhay Deo, Independent Director, Due to Pre- Occupied Schedule. |
|
28 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
25 Oct 2016
|
Quarterly Results |
- |
|
04 Sep 2016
|
Others |
1. Appointment of Mr. Rajesh Narayan Pillai as an Additional Director. 2. To Vacation of office of Director of Mr. Kamlesh Hirapara due to his disqualification under section 164(2) of the Companies. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
27 Jul 2016
|
Others |
Appointment of Mr. Suhas Ganpule proprietor of M/s. SG & Associates as the Scrutinizer for supervising Postal Ballot to be conducted in a fair and transparent manner. |
|
29 May 2016
|
Audited Results |
Appointment/Re-appointment of Secretarial Auditor for the FY 2016-2017. |
|
12 Feb 2016
|
Quarterly Results & Others |
Appointment of Mr. Rakesh Kumar Kumawat as an additional director with immediate effect. |
|
30 Oct 2015
|
Quarterly Results |
1. Mr. Sharad Gandhi, retires from the post of Director, due to his ill health. 2. Resignation of Mr. Harish Laddha and Ms. Anoma Contractor from the post of Director w.e.f. October 30, 2015. |
|
14 Aug 2015
|
Quarterly Results |
Appointment of Ms. Karishma Kaku as an additional director of the Company. |
|
28 May 2015
|
Audited Results |
Re- Appointment of Mr. Rajiv Rameshchandra Kotia as Managing Director of the Company. |
|
15 May 2015
|
Appointment Of Director |
- |
|
17 Apr 2015
|
Others |
To consider about Notice of Postal Ballot to shift the registered office of the Company outside the city. |
|
06 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
21 Aug 2014
|
Others |
1. To consider the appointment of Co, Secretary for the Co. 2. To consider the appointment of additional Independent Director of the Co. |
|
08 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
11 Oct 2013
|
Shifting of Registered Office |
To consider the resolution for shifting of register office within the city & the resignation of Ms. Snehal Rembalkar as the Assistant Compliance |
|
30 Jul 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
19 Mar 2013
|
To consider the further acquisition of shares |
To consider further acquisition of stake in two subsidiaries of the Company namely, Shree Krishna Infrastructure Ltd & Shree Krishna Holiday Home & Farms Ltd. in which the Company is holding 51% stake |
|
14 Feb 2013
|
Quarterly Results |
- |
|
07 Feb 2013
|
Others |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
29 Oct 2012
|
Preferential Issue of shares |
To approve the allotment of 38,00,000 convertible equity warrants of Rs. 10/- each at par to the promoters & promoter group on a preferential basis under Section 81(1A) of the Companies Act, 1956. |
|
25 Sep 2012
|
Preferential Allotment |
To consider the proposal of Preferential Allotment under section 81(A) of the Companies Act, 1956 to promoter and promoter group. |
|
13 Aug 2012
|
Quarterly Results |
- |
|
17 Jul 2012
|
Audited Results |
- |
|
28 Jun 2012
|
Others |
To consider and approve the re-appointment of Shri Rajiv Kotia as the Managing Director of the Company for the further period of 5 years with effect from June 30, 2012. |
|
14 May 2012
|
Quarterly Results |
- |
|
11 May 2012
|
Issue of Equity Shares |
To issue of Equity Shares of Rs. 10/- each with premium of Rs. 10/- each in lieu of 10,00,000 Convertible Equity Warrants allotted on Preferential Basis to the Promoter, to whom Warrants. |
|
10 Apr 2012
|
Allotment of Equity Shares |
The Board allotted 17,05,000 Equity Shares of Rs. 10 each at a premium of Rs. 5/- each fully paid up on preferential basis to Non-Promoter under Section 81 (1A) of the Companies Act, 1956. |
|
31 Mar 2012
|
Allotment of Equity Shares |
The Board has allotted 69,90,000 Equity Shares of Rs. 10/- each fully paid up to the Equity Shareholders of Transferor Company pursuant to Scheme of Amalgamation. |
|
29 Mar 2012
|
To consider to acquire a proprietary firm |
Inter alia, to consider and approve the proposal to acquire a proprietary firm Onix Pharmaceuticals engaged in pharmaceutical business. |
|
13 Feb 2012
|
Quarterly Results & Others |
To increase the Authorized Share Capital from Rs.10 Crs to Rs.13 Crs & Preferential Allotment of 35,90,000 Equity Shares of Rs. 10/- each at a premium of Rs. 5/- per Share aggr. to Rs. 5,38,50,000/-. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
22 Aug 2011
|
Audited Results |
- |
|
11 Aug 2011
|
Scheme of Arrangement |
- |
|
09 Aug 2011
|
Quarterly Results & Others |
(Revised) |
|
10 May 2011
|
Allotment of Equity Shares |
The Board has approved the allotment of 3,50,000 Equity Shares in lieu of Conv. Equity Warrants to the Promoters (allottee) who tendered the balance consideration towards the Preferential allotment. |
|
03 May 2011
|
Quarterly Results |
(Revised) |
|
31 Mar 2011
|
Issue of Equity Shares |
To issue of Equity Shares of Rs. 10/- with premium of Rs. 10 each in lieu of 10,00,000 Convertible Equity Warrants allotted on preferential basis to the Promoter. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
01 Dec 2010
|
Allotment of Conv. Equity Warrants |
To allot of 10,00,000 Convertible Equity Warrants to the Promoter on the basis of Preferential Allotment. |
|
25 Nov 2010
|
Allotment of Equity Shares |
To allot of 2,88,085 Equity Shares to the Shareholder of Shree Krishna Infrastructure Ltd. & Shree Krishna Holiday Home & Farms Ltd. & to allot 10,00,000 CEW's to the Promoter. |
|
29 Oct 2010
|
Quarterly Results |
- |
|
23 Sep 2010
|
Others |
The Board has considered the proposal to sponsor the Sungold Big Gujarati Entertainment Awards, 2010, and event organized by Reliance Broadcast Network. |
|
03 Sep 2010
|
Allotment of Equity Shares & SoA |
The Board has approved allotment of 288085 Equity Shares of Rs. 10/- each at a premium of Rs. 10/- per Share on pref. basis & Approved the SoA of Magic Touch Infotech Ltd. with Sungold Capital Ltd. |
|
31 Jul 2010
|
Audited Results & Merger |
1. The Audited Balance Sheet and Profit & Loss accounts for the financial year 2009-2010. 2. To convene the Annual General Meeting. 3. To discuss the probable merger with Magic Touch Infotech Ltd. |
|
06 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Audited Results & Others |
To consider acquisition of 51% Equity stake in Shree Krishna Holiday Homes and Farms Ltd, Shree Krishna Infrastructure Ltd & KL Pvt. Ltd. & to go for FPO/GDRs/ ADRs in near future aggr. to Rs 75 Crs. |
|
30 Jun 2009
|
Others |
The Board considered the appointment of Mr. Kedar Jape as Director of the Company and to be appointed as Joint Managing Director w.e.f. August 27, 2009. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
26 Feb 2009
|
To consider Acquisition of State |
inter alia, to consider acquisition of State of 51% in TEFLAS COMMODITY INTERFACE PVT. LTD. a Mumbai based Media and Event Management Company. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |