|
07 May 2025
|
Others |
Inter-alia, to consider 1. The appointment of a Statutory Auditor & Secretarial Auditor of the Company. 2. Convening of 4lst AGM of the Members through video conferencing. 3. Other business matters. |
|
31 Mar 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
18 Oct 2024
|
Quarterly Results |
- |
|
27 Sep 2024
|
Employees Stock Option Plan |
- |
|
26 Sep 2024
|
Employees Stock Option Plan |
- |
|
16 Sep 2024
|
Preferential issue of shares |
Inter alia, To discuss the proposal for raising capital by further issue of equity shares by way of private placement/ preferential issue etc. |
|
25 Jun 2024
|
Audited Results |
- |
|
15 May 2024
|
Scheme of Compromise |
To discuss matters pertaining to the status of Scheme of Compromise u/s 230 of Companies Act, 2013 with the Financial Creditors of the Company. |
|
22 Mar 2024
|
Quarterly Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
20 Jan 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
03 Apr 2023
|
Quarterly Results |
To approve the financial results for the period ended December 31, 2022 and other business matters. |
|
05 Jan 2023
|
Quarterly Results |
To consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2022. (Revised) |
|
11 Oct 2022
|
Quarterly Results |
- |
|
10 Jun 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
- |
|
18 Sep 2021
|
Audited & Quarterly Results |
(Revised) |
|
28 Jan 2021
|
Quarterly Results |
- |
|
06 Jan 2021
|
Audited Results |
To consider and approve the financial results for the period ended March 31, 2020 (Revised) |
|
30 Dec 2020
|
Audited & Quarterly Results |
(Revised) |
|
26 Dec 2020
|
Audited & Quarterly Results |
- |
|
18 Mar 2020
|
Quarterly Results |
QTR result (standalone and Consolidated) for Sept 2019 (Revised) |
|
14 Mar 2020
|
Quarterly Results |
QTR result (standalone and Consolidated) for Sept 2019 |
|
10 Jan 2020
|
Scheme of Arrangement |
- |
|
30 Oct 2019
|
Quarterly Results |
- |
|
17 Sep 2019
|
Audited Results |
- |
|
10 Sep 2019
|
Audited Results |
- |
|
22 Aug 2019
|
Audited Results |
- |
|
01 Jun 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Quarterly Results |
- |
|
14 Jan 2019
|
Quarterly Results |
- |
|
10 Jan 2019
|
Quarterly Results |
Unaudited Financial Results for the quarter and half year ended 30th September, 2018. |
|
03 Jan 2019
|
Quarterly Results |
Unaudited Financial Results for the quarter and half year ended 30th September, 2018. (Revised) ( re-scheduled ). |
|
01 Dec 2018
|
Quarterly Results |
Unaudited Financial Results for the quarter and half year ended 30th September, 2018. |
|
21 Nov 2018
|
Quarterly Results |
Unaudited Standalone Financial Results for the quarter ended 30th June, 2018. |
|
16 Nov 2018
|
Quarterly Results |
- |
|
18 Aug 2018
|
Preferential issue of shares |
- |
|
24 Jul 2018
|
To consider issue of securities |
Inter alia, to consider the further issue of securities. |
|
06 Jun 2018
|
Audited Results |
(Revised) |
|
19 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
28 Sep 2017
|
Others |
Consider and approve, addition in the list of proposed allottes eligible under preferential allotment of securities to promoter/ promoter group and Non Promoter Group Category as originally approved. |
|
26 Aug 2017
|
Others |
- |
|
14 Aug 2017
|
Quarterly Results & Others |
- |
|
11 Jul 2017
|
Others |
Offer and issue of securities on preferential basis to the Banks & lenders, as per applicable laws and extent regulations/ guidelines/ circulars on agreeing by the lenders under S4A by issuance of Equ |
|
30 May 2017
|
Audited Results |
- |
|
02 Mar 2017
|
Others |
To consider the names of the proposed allottee under the promoters/ promoters group in addition to the list of proposed allottee disclosed earlier. |
|
15 Feb 2017
|
Others |
To finalise the issue modalities including through a Rights Issue. |
|
11 Feb 2017
|
Quarterly Results & Others |
- |
|
03 Dec 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
22 Aug 2015
|
Quarterly Results |
Revised from 14/08/2015 |
|
02 Jun 2015
|
Audited Results & Dividend |
Appointment of Mrs. Nilima Mansukhani, as Woman Independent Director of the Company. (Revised from 29/05/2015) |
|
16 Feb 2015
|
Quarterly Results |
Revised from 14/02/2015 |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results & Others |
To consider the proposal for issue of Equity Shares of the Company on preferential basis. |
|
13 Aug 2013
|
Quarterly Results |
(Revised) |
|
28 May 2013
|
Audited Results & Dividend |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
16 Jul 2012
|
Audited Results & Dividend |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Dividend |
- |
|
13 May 2011
|
Quarterly Results & Others |
To consider the issue and allotment of Non-Convertible, Redeemable Preference Share of the Company & to consider the Investment in the Subsidiaries Companies and other Companies. (Revised) |
|
12 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
07 Aug 2010
|
Audited, Qtrly Results, Dividend & Others |
The Board has approved the Conversion of Warrant into Equity Shares & Make allotment of 20,00,000 Shares to the name of Mavy Investment Funds Ltd. & Mr. Vikram Sharma to the tune of 10,00,000/- each. |
|
14 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
20 Jan 2010
|
Others |
The Board has appointed Mr. V. P. Singh & Mr. Vinod Agarwala as an Additional Director of the Company & Accepted the resignation of Mr. Sandeep Ajmera from the Directionship of the Company. |
|
31 Oct 2009
|
Quarterly Results & Others |
The Board of Directors of the Company has allotted 1000000 Convertible Warrant at a price of Rs. 60 per share on preferential basis to M/s. MAVI Investment fund who belong FII Category. |
|
07 Aug 2009
|
Allotement of Convertiable Warrants |
The Board allotted 1000000 CW's at a price of Rs 60 per share on preferential basis to Mr. Vikram B Sharma who belong to the promoters., The Warrant holder to apply for an equivalent of the Co. |
|
31 Jul 2009
|
Audited, Quarterly Results & Dividend |
- |
|
30 May 2009
|
Others |
For reconsideration of the matter which were approved by the Board of Directors of the Co. at its meeting held on May 26, 2009 & adjourned and concluded on May 27, 2009. |
|
27 May 2009
|
Increase in Authorised Capital & Others |
To increase authorized share capital from Rs 15,00,00,000 to Rs 20,00,00,000, to issue 20,00,000 CW's on preferential basis of Rs 10/- each & to alter Articles of Association of the Co. for the same. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results & Others |
To create charge / mortgage on the whole, part of the undertaking under section 293(1)(a) of the Companies Act, 1956, to borrow the money more than paid capital free & reserve of the Co,. (Revised) |
|
19 Jul 2008
|
Quarterly Results |
- |
|
08 May 2008
|
Audited Results & Dividend |
- |
|
22 Jan 2008
|
Quarterly Results |
- |