|
05 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
01 Jun 2024
|
Audited Results |
(Revised) |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
14 Aug 2022
|
Quarterly Results |
(Revised) |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
14 Jul 2021
|
Others |
Inter alia, to consider and approve Induction of New Directors on the Board of the Company. |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
23 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
01 Feb 2020
|
Others |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
05 Nov 2019
|
A.G.M. |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
11 Sep 2017
|
Quarterly Results |
- |
|
29 Aug 2017
|
Others |
To approve the notice of 23rd Annual General Meeting of the company and to fix date, time and venue of the company. |
|
29 Jul 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
06 Jan 2017
|
Others |
1. Shifting of Registered office from one state to another state. 2. Draft Notice of the postal ballot. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
04 Oct 2016
|
Resignation of Director |
- |
|
30 Aug 2016
|
Others |
Appointment of scrutinizer for conducting e-voting of Annual General Meeting. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
05 Sep 2015
|
Others |
1. Director's Report and other reports for the financial Year 2014-2015. 2. Appoint/Re-appoint Director(s) at the ensuing Annual General Meeting. 3. Adoption of new set of Articles as per Co,s Act2013 |
|
13 Aug 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
05 Sep 2014
|
Appointment of Statutory Auditor |
1. To appoint / Re-appoint Director(s) at the ensuring Annual General Meeting. 2. To appoint Statutory Auditors of the Company. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
25 Mar 2014
|
Others |
To fix the Record date for the purpose of Sub-division/ Split of Equity Shares of the Company from face value of Rs. 10/- (Rupees Ten only) per share to Re. 1/- (Rupee One only) per share. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
05 Feb 2014
|
Others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
02 Sep 2013
|
Stock Split & Others |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
08 Dec 2012
|
To consider raising of further capital |
To consider and approve the proposal to raise further issue of capital in the form of Convertible Equity warrants on Preferential Basis. |
|
14 Nov 2012
|
Quarterly Results |
- |
|
27 Oct 2012
|
Quarterly Results & Others |
Inter alia, to consider change in Management pursuant to completion of open offer made by Mrs. N. L. Kalyani, acquirer and other allied matters. |
|
09 May 2012
|
Audited Results & Others |
To consider the followings: 1. Change of Directors. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
15 Jul 2011
|
Quarterly Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
14 Nov 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
15 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
14 Nov 2006
|
Others |
a. Consider the Letter of Intents received for subscribing to the 14% Non-Convertible Secured Redeemable Debentures from the parties. b. Allotment of Debentures on private placement basis. |
|
09 Sep 2006
|
Name change of the company |
To seek members consent for change the name of the Company from "Memory Polymers Ltd" to "National Diamond Jewellery House Ltd". |
|
15 Jun 2000
|
Accounts |
- |
|
31 May 1997
|
Half Yearly Results. |
- |