|
10 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
20 Oct 2023
|
Others |
Inter alia, 1. Fixation of Date, Time and Agenda for an Extra Ordinary General Meeting (EGM) of the Company. |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
31 Dec 2022
|
Others |
Inter alia, to consider: 1. Reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and constitution of Risk Management Committee. |
|
08 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
22 Jul 2022
|
Others |
Inter alia, 1. To raise the investment of the Company in equity shares of the subsidiary, iSpark Learning Solutions Pvt Ltd. by issue of new equity shares. |
|
02 Jul 2022
|
Others |
- |
|
25 Jun 2022
|
Others |
Inter alia, to discuss and review about the proposed Joint Ventures pertaining to Kalamassery land development and related issues. |
|
30 May 2022
|
Audited Results |
- |
|
21 Apr 2022
|
Right issue of Equity Shares |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
05 Nov 2021
|
Others |
Inter alia, 1. To issue share certificates in Form SH-1 to comply with Companies Act, 2013 and cut-off date for the same is 12th November 2021. |
|
07 Oct 2021
|
Rights Issue |
- |
|
19 Aug 2021
|
Others |
Inter alia, to consider : 1. Approval of Directors Report, Corporate Governance Report and Secretarial Auditors Report for the FY 2020-2021. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results & Others |
Inter alia, To discuss the possibilities of Rights issue/ Open offer of the shares of the company. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Others |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
11 Dec 2019
|
Others |
Inter alia, 1. To discuss and decide upon the proposal to acquire/ invest in the equity shares of Kakatiya Energy Systems Pvt Ltd. |
|
12 Nov 2019
|
Quarterly Results & Others |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
14 Aug 2018
|
A.G.M. |
- |
|
13 Jun 2018
|
Others |
Mr. Lt.Col. Sornanathan V A was appointed as independent director in place of Mr. c H Abdul Ral.rirn who was appointed in the last meeting held on 29.05.2018. |
|
29 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
26 Mar 2015
|
Appointment of Director |
- |
|
08 May 2010
|
Right Issue of Equity Shares |
To approve a rights issue of Equity Shares of the Company. (Revised) |
|
28 Jun 2008
|
Audited Results |
- |
|
29 Nov 2004
|
Accounts & AGM |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
12 Jun 2004
|
Accounts |
(Revised) |
|
11 Feb 2004
|
Others |
BOD have opined and noted that the company's networth has been fully eroded and hence has become a sick company under section 31(1) of the Sick Industrial companies(Special Provision) Act 1985. |
|
31 Jan 2004
|
Quarterly Results |
- |
|
24 Nov 2003
|
Accounts |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
17 Jan 2003
|
Right Issue of Equity Shares |
Rights Issue of equity shares of Rs.10/- each at par. |
|
31 Oct 2002
|
Quarterly Results |
- |
|
27 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
26 Jan 2002
|
Quarterly Results |
- |
|
27 Oct 2001
|
Quarterly Results |
- |
|
28 Jul 2001
|
Quarterly Results |
- |
|
19 May 2001
|
Accounts |
- |
|
13 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
30 Jun 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
25 Jan 1999
|
Quarterly Results |
- |
|
29 Jun 1998
|
Accounts |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |