11 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
09 Aug 2024
|
Quarterly Results |
- |
28 May 2024
|
Audited Results |
- |
12 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
26 May 2023
|
Audited Results |
- |
11 Feb 2023
|
Quarterly Results |
- |
23 Jan 2023
|
Others |
- |
11 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
15 Apr 2022
|
Others |
Inter alia, To consider and fix the sitting fees for the FY 2022-23 |
10 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
27 Aug 2021
|
Others |
Inter alia, 1. To fix date, Time & venue for the 30th Annual General Meeting to be held through video Conferencing/OAVM. |
12 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Quarterly Results |
- |
05 Apr 2021
|
Others |
Inter alia, (a) To Consider and review the request for Interest Waiver / Moratorium for Covid 19 Lock down period (1|04|2020 to 30|06|2020) received from various Clients / Parties. |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
20 Oct 2020
|
Others |
Inter alia, (a) To consider, approve and take note of the appointment of Mrs. Mary Belinda S as company secretary (KMP) and compliance officer with effect from 23rd September 2020. |
15 Sep 2020
|
Quarterly Results |
- |
03 Sep 2020
|
Others |
- |
31 Jul 2020
|
Audited Results |
- |
30 Jun 2020
|
Audited Results |
- |
10 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results & Others |
inter alia, to consider and approve To Consider and take on record the Resignation of Mr. Venkateswaran, the Company Secretary of the Company with Effect From 24th October 2019 |
31 Jul 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
12 Feb 2019
|
Quarterly Results |
- |
13 Nov 2018
|
Quarterly Results & Others |
- |
10 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
30 May 2018
|
Audited Results & Others |
- |
09 Feb 2018
|
Quarterly Results |
- |
10 Nov 2017
|
Quarterly Results |
- |
28 Aug 2017
|
Others |
- |
11 Aug 2017
|
Quarterly Results & Others |
- |
30 May 2017
|
Audited Results |
- |
18 Apr 2017
|
Audited Results & Others |
To consider, discuss and approve the on going business propositions. |
31 Jan 2017
|
Quarterly Results & Others |
To approve the Compliances related to the quarter ended December 31, 2016. |
15 Nov 2016
|
Others |
1. To consider the change of Registered office of the Company within local limits. 2. To consider, discuss and approve the on going business propositions. |
31 Oct 2016
|
Quarterly Results |
The Board approved the appointment of Mr. M. Palanivel as the Additional Director of the Company with effect from October 31, 2016. |
01 Sep 2016
|
Others |
1. To approve the appointment of the Secretarial Auditor for a period of three years from 2016-2017 to 2018-2019. 2. To approve the Final copy of the Notice and Director's Report for the year ending |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results & Others |
1. To consider the resignation of one of the Company's Directors Mr. Jetender. 2. To consider the appointment of Mr. Thadhalingam as the Additional Director of the |
18 Apr 2016
|
Audited Results |
To consider, discuss and approve the on going business propositions. |
30 Jan 2016
|
Quarterly Results & Others |
To consider, discuss and approve the on going business propositions. |
31 Oct 2015
|
Quarterly Results & Others |
To consider, discuss and approve the on going business propositions. |
28 Aug 2015
|
Others |
1. To consider, discuss and approve the ongoing business propositions. 2. The Board approved the Final copy of the Directors Report for the year ending March 31, 2015. |
31 Jul 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
- |
17 Apr 2015
|
Audited Results |
- |
29 Jan 2015
|
Quarterly Results & Others |
To consider, discuss and approve the on going business propositions. |
31 Oct 2014
|
Quarterly Results |
To consider, discuss and approve the ongoing business propositions. |
22 Aug 2014
|
Appointment of CFO & Others |
1. Appointment of Chief Financial Officer (Key Managerial Personnel) as per Section 203 of the New Companies Act, 2013. 2. Appointment of Secretarial Auditor. 3. Appointment of Internal Auditor. |
31 Jul 2014
|
Quarterly Results & Others |
1.To consider the resignation of Director.2. To consider the appointment of Director. 3. To fix the venue, date for conducting the AGM and to fix the Book Closure date for the same. |
30 May 2014
|
Audited Results |
- |
04 Apr 2014
|
Others |
1. To fix the date of financial results for the year ended March 31, 2014. 2. To consider and discuss the ongoing business propositions. |
31 Jan 2014
|
Quarterly Results |
- |
31 Oct 2013
|
Quarterly Results |
- |
31 Jul 2013
|
Quarterly Results |
- |
31 May 2013
|
Audited Results |
- |
08 Apr 2013
|
Others |
To fix the date of financial results for the year ended 31st March, 2013. |
31 Jan 2013
|
Quarterly Results & Others |
- |
26 Nov 2012
|
Others |
To discuss, consider and replace the existing Registrar cum transfer Agent with new Registrar cum Transfer agent services for Equity shares in Physical and Electronic for m. |
29 Oct 2012
|
Quarterly Results |
- |
09 Aug 2012
|
Others |
1. fix the venue, date for conducting Annual General Meeting and to fix the Book Closure date for the same. 2. to discuss and approve ongoing business proposition. |
23 Jul 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
06 Apr 2012
|
Others |
1. To fix the date for the financial result for the year ended March 31, 2012. 2.To discuss about the appointment of Knack Corporate Services (P) Ltd. 3. To review on going business operations. |
31 Jan 2012
|
Quarterly Results & Others |
To review ongoing business operation of the Company. |
31 Oct 2011
|
Quarterly Results |
- |
30 Jul 2011
|
Quarterly Results |
- |
30 Jun 2011
|
Others |
To consider and approve other ongoing business proposition & to discuss the progress in regard to change in RTA from Cameo Corporate Service Ltd, Chennai to Knack Corporate Services Ltd, Chennai. |
31 May 2011
|
Audited Results & Others |
- |
26 May 2011
|
Audited Results & Final Dividend |
- |
31 Mar 2011
|
Others |
To fix the date for the approval of Audited Financial Results for the year ended March 31, 2011. |
28 Jan 2011
|
Quarterly Results |
- |
12 Nov 2010
|
Others |
- |
30 Oct 2010
|
Quarterly Results & Others |
- |
29 Jul 2010
|
Quarterly Results |
- |
31 May 2010
|
Audited Results |
- |
31 Mar 2010
|
Others |
To discuss the Audited Financial Results of the Co. to be published on or before Jun 30, 2010 for the quarter and the year ending Mar 31, 2010 & the requirement of un-audited result is dispensed with. |
30 Jan 2010
|
Quarterly Results |
- |
30 Nov 2009
|
Others |
The Board has taken note of ongoing business propositions and decided to explore available business options for the Company. |
31 Oct 2009
|
Quarterly Results & Others |
The Board has decided not to proceed with the implementing the special resolution passed at the AGM of the Company on September 30, 2009 to delist the share from Madras Stock Exchange. |
31 Aug 2009
|
Others |
To appoint M/s. Purva Share Registry India (P) Ltd as share registrar of the Co. for board physical & Electronic Transfer of shares & to discuss & approve on going business proposition. |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results & Others |
To consider, discuss and approve on going business proposition. |
31 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results & Others |
To consider and take on record for re-appointment of Shri. Bharat Jain Tatia as Managing Director of the company and to discuss and approve on going business proposition. |
30 Jun 2008
|
Audited Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results |
- |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |