10 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
17 Aug 2024
|
Preferential issue & Issue of Warrants |
- |
13 Aug 2024
|
Quarterly Results |
- |
27 May 2024
|
Audited Results & Issue of Warrants |
- |
08 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Audited Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
26 May 2023
|
Audited Results |
- |
18 Jan 2023
|
Quarterly Results |
- |
15 Oct 2022
|
Quarterly Results |
- |
08 Aug 2022
|
Quarterly Results |
- |
25 May 2022
|
Quarterly Results |
- |
29 Mar 2022
|
To consider Issue of Warrants |
- |
14 Feb 2022
|
Quarterly Results |
- |
29 Oct 2021
|
Quarterly Results |
- |
30 Jul 2021
|
Quarterly Results |
- |
25 Jun 2021
|
Audited & Quarterly Results |
- |
11 Feb 2021
|
Quarterly Results |
- |
10 Nov 2020
|
Quarterly Results |
- |
01 Sep 2020
|
Quarterly Results |
- |
28 Jul 2020
|
Audited Results |
- |
30 Jun 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
12 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
12 Feb 2019
|
Quarterly Results |
- |
03 Nov 2018
|
Quarterly Results |
- |
08 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
07 Feb 2018
|
Quarterly Results |
- |
11 Dec 2017
|
Quarterly Results |
- |
06 Nov 2017
|
To consider raising of funds |
To consider and approve the proposal of borrowing funds by way of Term Loan Facility from Altico Capital India Private Limited a Non Banking Finance Company (NBFC). |
14 Sep 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
13 May 2017
|
Others |
- |
05 Apr 2017
|
Others |
Intimation under regulation 29(1)(d) of SEBI (LODR) Regulations, 2015 |
03 Feb 2017
|
Quarterly Results |
- |
28 Oct 2016
|
Quarterly Results |
- |
30 Jul 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
02 Feb 2016
|
Quarterly Results |
- |
31 Oct 2015
|
Quarterly Results |
- |
31 Jul 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
- |
30 Mar 2015
|
Appointment of Director |
- |
02 Feb 2015
|
Quarterly Results |
- |
07 Nov 2014
|
Quarterly Results |
- |
31 Jul 2014
|
Quarterly Results |
- |
27 May 2014
|
Audited Results |
- |
31 Jan 2014
|
Quarterly Results |
- |
31 Oct 2013
|
Quarterly Results |
- |
30 Jul 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
08 Feb 2013
|
Quarterly Results |
- |
30 Oct 2012
|
Quarterly Results |
- |
30 Jul 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
29 Mar 2012
|
Appointment of Additional Director |
The Board has appointed Mr. Sanjay Saraf as an Additional Director of the Company with effect from March 29, 2012. |
02 Feb 2012
|
Quarterly Results |
- |
24 Oct 2011
|
Quarterly Results |
- |
23 Aug 2011
|
Audited Results |
- |
09 Aug 2011
|
Quarterly Results |
- |
30 Jun 2011
|
Re-appointment of Managing Director |
The Board has re-appointed Mr. Vinod Jatia as Managing Director of the Company for a period of 5 years wef July 01, 2011 & Appointed Mr. Kailash Sharma as Company Secretary & Compliance Officer. |
05 May 2011
|
Quarterly Results |
- |
31 Jan 2011
|
Quarterly Results |
- |
23 Dec 2010
|
Scheme of Arrangement |
To consider a Scheme of Arrangement between Jatia Hotels & Resorts Private Ltd, Royalways Trading & Investment Services Private Ltd and Supreme Holdings Ltd. |
30 Jul 2010
|
Quarterly Results |
- |
31 May 2010
|
Audited Results |
- |
27 Apr 2010
|
Appointment of Statutory Auditors |
The Board has appointed M/s. Churiwala & Co., Chartered Accountants, as the Statutory Auditors of the Company in place of M/s. Singrodia Goyal & Co., Chartered Accountants. |
31 Jan 2010
|
Quarterly Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
25 Jun 2009
|
Audited Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
24 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
20 Jun 2008
|
Audited Results |
- |
31 Jan 2008
|
Quarterly Results & Others |
inter alia, to consider the following: 1. To consider change of name and main object of the Company. 2. To review the list of Promoters and Promoter Group of the Company. |
31 Oct 2007
|
Quarterly Results |
- |
26 Sep 2007
|
To consider allotment of equity shares |
For allotment of 25,00,000 Equity shares having face value of Rs 10/- fully paid up, at a price of Rs 30/- per share i.e. at a premium of Rs 20/- to certain Investors. |
31 Jul 2007
|
Quarterly Results |
- |
29 Jun 2007
|
Audited Results |
- |
28 May 2007
|
Preferential Issue of shares & Others |
De-registration of the Company as Non-Banking Financial Company with the Reserve Bank of India & Increase in Authorised Capital. |
22 Jan 2007
|
Quarterly Results |
- |
28 Oct 2006
|
Quarterly Results |
- |
28 Jul 2006
|
Quarterly Results |
- |
30 Jan 2006
|
Quarterly Results |
- |
29 Oct 2005
|
Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
30 Jun 2005
|
Dividend & Accounts |
- |
12 Jan 2005
|
Quarterly Results |
- |
14 Oct 2004
|
Quarterly Results |
- |
28 Jul 2004
|
Quarterly Results |
- |
30 Jun 2004
|
Accounts |
- |
31 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
31 Jul 2003
|
Quarterly Results |
- |