14 Feb 2025
|
Quarterly Results |
(Revised) |
14 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
04 Dec 2023
|
A.G.M. |
- |
14 Nov 2023
|
Quarterly Results |
(Revised) |
14 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
16 Jan 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
18 Oct 2021
|
Quarterly Results |
- |
06 Sep 2021
|
A.G.M. |
- |
20 Jul 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
08 Feb 2021
|
Interim Dividend |
- |
21 Jan 2021
|
Quarterly Results & Issue Of Warrants |
- |
12 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
05 Sep 2019
|
Others |
inter alia, to consider and approve 1. To fix, date, time and venue for 37th Annual General Meeting of the Company. |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
04 Sep 2017
|
Others |
- |
30 May 2017
|
Audited Results |
- |
10 Apr 2017
|
Others |
1. Approved appointment of Ms. Prachi Saxena as Company Secretary and Compliance Officer of the Company. 2. Approved appointment of Mr. Diwakara Rao Akkala as CFO of the Com. |
13 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
02 Sep 2016
|
Others |
To approve Creation of Charge on the assets of the Company as per Section 180(1) (a) of the Companies Act, 2013. |
30 May 2016
|
Audited Results |
Took note of Change in name of Auditor's Firm due to merger w.e.f. January 18, 2016. Thus the new name of Auditor Firm is "M/s Shah Parmar & Mehta, Chartered Accountants". |
13 Apr 2016
|
Appointment & Resignation of Secretary |
- |
13 Feb 2016
|
Quarterly Results |
- |
15 Jan 2016
|
Others |
1. Appointment of Mr. Veera Subba Reddy as an independent director with effect from January 15, 2016. 2. Resignation of Mr. Narendra Mansingka from the directorship of the Company. |
10 Nov 2015
|
Quarterly Results |
Allotment of 11,96,666 5% Redeemable, Non Convertible, Non Cumulative Preference Shares on preferential basis. |
12 Oct 2015
|
Others |
To consider investment of funds of the Company in Citron Infraprojects Limited by acquisition of its shares from its existing members in accordance with the provisions of Section 179(3)(e). |
26 Aug 2015
|
Others |
The Board of Directors of the Company, subject to the approval of the shareholders at the Annual General Meeting of the Company to offer, issue and allot redeemable preference shares to Promoter. |
18 Aug 2015
|
Others |
1. To fix date, time and place for Annual General Meeting. 2. To approve the Notice of Annual General Meeting for the financial year 2014-2015. 3. To fix the Book Closure Date. |
14 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
- |
31 Mar 2015
|
Others |
1. Ms. Zeenat Mohammad Amin Sayana is appointed as a women director of the Company. 2. Mr. Santosh Gupta, the finance head of the Company is appointed as Chief Financial Officer of the Company. |
25 Mar 2015
|
Others |
Approved appointment of Ms. Shubhangi Thool as a Company Secretary and Compliance Office of the Company |
31 Jan 2015
|
Quarterly Results |
- |
20 Jan 2015
|
Bonus Issue & Others |
1. Restructuring / Increase in Authorised Share Capital of the Company. 2. Issue of Cumulative Non-Convertible Redeemable Preference Shares. 3. Amendment of Articles of Association of the Company. |
31 Oct 2014
|
Quarterly Results |
- |
31 May 2014
|
Audited Results |
- |
31 Mar 2014
|
Others |
Inter alia, to transact : 1. Proposal for preferential allotment. 2. To fix date, time and place for Extra-Ordinary General Meeting. |
20 Feb 2014
|
Others |
To cancel the proposal to Increase the Authorised Capital of the Company. |
14 Feb 2014
|
Others |
- |
31 Jan 2014
|
Quarterly Results |
- |
31 Oct 2013
|
Quarterly Results |
- |
04 Sep 2013
|
Audited Results, Dividend & Others |
- |
31 Jul 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
30 Apr 2013
|
Quarterly Results |
- |
31 Oct 2012
|
Quarterly Results |
- |
05 Sep 2012
|
Audited Results & Dividend |
- |
31 Jul 2012
|
Quarterly Results |
- |
30 Apr 2012
|
Quarterly Results |
- |
31 Jan 2012
|
Quarterly Results |
- |
19 Jan 2012
|
Others |
To consider and approve the results of the postal ballot as to be submitted by Mr. Pramod S. Shah, practicing company Secretary being the scrutinizer appointed for the purpose. |
31 Oct 2011
|
Quarterly Results |
- |
03 Sep 2011
|
Audited Results & Others |
- |
30 Apr 2011
|
Quarterly Results |
- |
31 Jan 2011
|
Quarterly Results |
- |
30 Oct 2010
|
Quarterly Results |
- |
14 Oct 2010
|
Increase in Authorised Capital & Rights |
- |
04 Sep 2010
|
Audited Results |
- |
31 Jul 2010
|
Quarterly Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
03 Sep 2009
|
Audited Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
30 Apr 2009
|
Quarterly Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
23 Oct 2008
|
Quarterly Results |
- |
04 Sep 2008
|
Audited Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
30 Jan 2008
|
Quarterly Results |
- |
20 Nov 2007
|
Audited Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
28 Aug 2007
|
Audited Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
30 Apr 2007
|
Quarterly Results |
- |
29 Jan 2007
|
Quarterly Results |
- |
06 Dec 2006
|
Accounts |
- |
30 Oct 2006
|
Quarterly Results |
- |
28 Aug 2006
|
Accounts |
- |
31 Jul 2006
|
Quarterly Results |
(Revised) |
29 Apr 2006
|
Quarterly Results |
- |
17 Mar 2006
|
Increase in authorised share capital |
Inter alia, to consider the proposal of Increase in authorised capital from Rs 2,50,00,000/- to Rs 5,00,00,000/- and consequential amendments in the Memorandum and Articles of Association. |