|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
29 Mar 2019
|
Others |
inter alia, to consider and approve To take on record and adopt the Code of Fair Disclosure and Code of Conduct in accordance with the SEBI Regulations, 2015. |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
24 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
06 Jul 2017
|
Others |
To consider appointment of Chief Financial Officer and Independent Directors |
|
25 May 2017
|
Audited Results |
- |
|
17 Feb 2017
|
Allotment of Equity Shares |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
09 Jan 2017
|
Preferential Issue of shares |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
18 Nov 2015
|
Shifting of Office & Others |
1. Resignation of Mr. Mohammed Ali as Managing Director and Compliance officer of the Company. 2. Appointment of Mr. Akhilesh Malvi, as Managing Director and Compliance Officer. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
15 Dec 2014
|
Shifting of Registered Office of the Co |
1. Appointment of new statutory auditors of the Co. 2. Placing before the members appointment of Mohammed Ali as Managing Director. 3. Fixing Record Date for Postal Ballot. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
06 Aug 2014
|
Quarterly Results |
- |
|
23 Jan 2014
|
Others |
- |
|
25 Dec 2013
|
Others |
To consider calling EOGM as per direction of Company Law Board subject to outcome of Company Appeal (Lodging No.107/2013 in Hon'ble Bombay High Court). |
|
30 Nov 2013
|
Others |
To discuss the terms of settlement with Subhtex India Ltd as submitted by Divesh Koli & take the update of income tax assessment proceedings for AY 2011-12. |
|
13 Nov 2013
|
Quarterly Results & Others |
To inform Stock Exchange about 2,97,00,000 which were allotted to Subhtex India Ltd. and progress in settlement between SVC Resources Ltd. and Subhtex India Ltd. |
|
05 Oct 2013
|
Others |
To consider the following matters : To discuss and decide the future course of action on Notice of arbitration received from industan Chambers of commerce & To discuss the FIR filed by the Company. |
|
02 Sep 2013
|
Appointment of Directors |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
05 Aug 2013
|
Audited Results & Others |
- |
|
09 Jul 2013
|
Others |
(Revised) To send letter to Mohit Khullar to send original letters of proposed two Directors. & As per legal advice there is no provision to call EOGM after 45 days of requisition notice. |
|
13 Jun 2013
|
Audited Results & Others |
To appoint new directors in place of directors who have resigned from the board. |
|
03 May 2013
|
Raising of Fund & Others |
To consider letter and requisition received on April 12, 2013, from Mohit Khooler & Rohit Khooler and To raise fund for payment to various persons.( Revised) |
|
27 Feb 2013
|
Others |
To consider the report prepared by Mr. Akshat Gupta on his visit to Jabalpur as special officer on duty. |
|
14 Feb 2013
|
Quarterly Results & Others |
- |
|
09 Nov 2012
|
Quarterly Results & Others |
To file necessary suit and or take legal action against those who have played fraud on the Company and its share holder and to bring back the entire amount back in the Company. |
|
18 Sep 2012
|
Others |
To consider the further action required to be taken pursuant to order passed by the Registrar of companies for Extension of time for The AGM of the Company. |
|
30 Aug 2012
|
Others |
1. To consider recent developments. 2. To consider and decide on the application for Extension of time for AGM to be made with Registrar of Companies. |
|
14 Aug 2012
|
Others |
To discuss further development in the pending High Court Suit filed by Pranidhi Commerce (P) Ltd. & Ors & To take necessary action against the persons who have defrauded the Company. |
|
21 Jul 2012
|
Others |
To consider the report prepared by Managing Director with regard to mining activity taking place in Jabalpur and elsewhere in the world & to consider action against the Directors who remained absent. |
|
25 Jun 2012
|
Others |
To consider the report submitted by Managing Director, Mr. Ashok Gupta with regard to mining activity taking place in Jabalpur and elsewhere in the world. |
|
25 May 2012
|
Others |
1. To consider the recent development which took place in the past 2 months. 3. To open new Current Account with Bank. 4. To appoint new Additional Directors on the board of the Company. |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
14 Oct 2011
|
To consider further issue of Shares |
Inter alia, to consider further issue of Shares. |
|
12 Aug 2011
|
Quarterly Results |
- |
|
03 Aug 2011
|
Others |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
23 Mar 2011
|
Allotment of Bonus Shares |
For allotment of Bonus Shares in the ratio of 1 Equity Share of Re. 1/- each for every 3 Equity Shares of Re. 1/- each held by the Shareholder on the record date. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Bonus Issue |
The Board has recommended Bonus of 1 Share for every 3 Shares held, subject to approval of members. |
|
12 Nov 2010
|
Quarterly Results, Split & Others |
The Board has approved split in face value of Equity Shares from 1 Share of Rs. 2 /- to 2 Share of Rs. 1/- & Approved to increase in Authorized Share Capital from Rs. 7 Crs to Rs. 11 Crs. |
|
31 Jul 2010
|
Others |
1. Dilution of 15% stake in SVC Resources FZC (Subsidiary Company) to a Foreign Company. 2. Formation of two new step down subsidiaries in Dubai, UAE viz. SVC Gold DMCC and SVC Minerals DMCC. |
|
29 May 2010
|
Audited Results |
- |
|
20 Apr 2010
|
Appointment / Resignation of Director's |
To appoint Mr. Chandra Sen, Dr. Ashish Lodge & Advocate Dattatray Shankar Sakhalkar as Independent Non Exe. Director & to accept the resignation of Mr. Mohit Sureka from the Directionship of the Co. |
|
28 Jan 2010
|
Quarterly Results |
- |
|
11 Nov 2009
|
Others |
For incorporation / acquisition of a Company in UAE as a WoS of the Company & for investment / acquisition of mines and allied mining activities outside India. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
09 Oct 2009
|
Acquisition of Companies & Others |
To consider the appointment of Mr. Sunil Jain as Independent Non Executive Director & Mr. Vishal Singh as Joint Managing Director & to call an EGM of the Company on November 06, 2009. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
05 Feb 2008
|
Allotment of equity shares |
To issue and allot 85,75,000 Equity Shares on Preferential basis to the non-promoters' group subject to approval from the stock exchange. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
13 Nov 2007
|
To consider Preferential Issue |
To consider issue of equity shares on preferential basis to Promoters & Non Promoters group along with other matter, if the same be brought before the board. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
24 Sep 2007
|
To consider preferential issue |
to consider issue of equity shares on preferential basis to Promoters & Non Promoters group under Section 81(1A) of the Companies Act, 1956. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
08 Mar 2006
|
To fix record date for Stock Split |
To fix record date for sub-division of equity shares of the face value of Rs.10/- each to the face value of Re.2/- each. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
12 Dec 2005
|
Stock Split |
- |
|
25 Oct 2005
|
Quarterly Results |
- |
|
26 Sep 2005
|
Change in name of the Company |
Change in name of the Company subsequent upon addition / change in the line of Business. |
|
01 Jul 2005
|
Sub Division of Equity shares |
- |
|
30 May 2005
|
Preferential Issue of shares |
To consider and approv the allotment of 25,00,000 equity shares of Rs. 10/- each for cash at a premium of Rs. 2/- per share on preferential allotment basis. |
|
18 Apr 2005
|
Preferential Issue of shares |
at a premium of Rs. 2/- per share & to decide the date of EGM. |
|
23 Feb 2005
|
Others |
Convening an EGM for Consideration of preferential allotment of shares. |
|
10 Jan 2005
|
Preferential Issue of shares |
- |
|
04 Nov 2004
|
Scheme of Arrangement |
To consider proposal of merger of Subhtex (India) Ltd. An Unlisted Co.) with the company. |
|
30 Oct 2004
|
Quarterly Results |
- |
|
03 Aug 2004
|
Accounts, Rights Issue & Others |
To consider the commencement of new business in Textile Trade & Increase in Authorised Capital from Rs.1 crore to Rs.7 crores & Right Issue of Equity Shares at premium of Rs.2/- per share |
|
30 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |