|
08 Apr 2025
|
Audited Results |
(Revised) |
|
08 Mar 2025
|
To consider issue of Warrants & Others |
Inter-alia, to consider 1.To issue & allot Convertible Shares Warrants to Promoter & Non-Promoter Group. 2. Notice for the EGM. 3. Appoint new additional director. 4. Other business matters.(Revised) |
|
21 Feb 2025
|
Others |
Inter-alia, to consider 1. Appoint new additional director & further as New Managing Director. 2. Change existing Managing Director as Whole Time Executive Director. 3. Other busines matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
10 Jan 2025
|
To consider issue of Warrants & Others |
Inter-alia, to consider 1.To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 2. Notice for the EGM. 3. Other business matters. |
|
20 Dec 2024
|
Issue of Warrents & Others |
Inter-alia, to consider 1.To issue and allot Convertible Shares Warrants to the Promoter and Non-Promoter Group. 2. To shift the registered office of the Company. 3. Notice for the EGM. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Others |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
06 Apr 2022
|
Issue Of Warrants |
- |
|
21 Mar 2022
|
Preferential issue of shares |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results & Preferential issue |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
16 Oct 2020
|
Others |
Inter alia, to consider 1. To adopt and approve the notice of the Annual General Meeting for the financial year 2019-20. |
|
14 Sep 2020
|
Quarterly Results |
- |
|
12 Sep 2020
|
Others |
- |
|
02 Sep 2020
|
Others |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
17 Oct 2019
|
Others |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
19 Nov 2016
|
Others |
The Board herewith also discussed the day to day affairs of the Company. |
|
24 Aug 2016
|
Others |
The appointment of Ms. Chintala Kavitha as additional director to hold office until the next AGM. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
02 Aug 2016
|
Others |
Allot equity shares on Preferential basis to Mrs. Praturi Vijaya Lakshmi (Promoter) and Mr. Hemant K Gupta (Non-Promoter) as per applicable Rules and Regulations. |
|
27 May 2016
|
Audited Results & Others |
Consider appointment of Statutory Auditors for the FY 2016-2017. |
|
21 Dec 2015
|
Others |
For taking on record approval of Registrar of Companies for extension of accounting year and holding the next AGM in 2016. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
16 Jun 2014
|
Others |
1.To convert fully paid sharewarrants of promoter into equity shares as per applicable rules. |
|
09 May 2014
|
Others |
To consider Allotment of shares and share warrants as per applicable regulations (Revised) |
|
08 Feb 2014
|
Others |
- |
|
06 Dec 2013
|
Others |
- |
|
24 Oct 2013
|
Others |
To consider revalidating the previous shareholders consent for issue to shares and share warrants to promoters and non-promoters with appropriate changes as required both with respect to qty & price. |
|
24 May 2012
|
Extension of the Accounting Year |
For extension of the accounting year of the Company from 12 months to 15 months due to market conditions. |
|
19 Mar 2012
|
Shifting of Registered Office |
The Board has shifted registered office of the Company from the existing address to 6-3-626, Parameshwara Apts., AnandNagar, Khairatabad, Hyderabad. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
09 Nov 2011
|
Others |
Inter-alia, to decide the future course of action with regard to cancellation of 3 Lakhs Shares allotted in the name of Mr. Vimal S. Shah, on March 03, 2010 in light of the various issues. |
|
12 Oct 2011
|
Appointment of Additional Director |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
21 Dec 2010
|
Others |
To issue of duplicate certificate, retracting on the steps to cancel the process of reduction of capital and inclusion of this lot in the pending listing application. |
|
13 Nov 2010
|
Quarterly Results & Others |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
20 Jul 2010
|
Reduction of Capital |
To consider the issue of reduction of Capital of the Company in pursuance of the decision of Shareholders of the Company at their meeting held on June 25, 2010. |
|
30 Jun 2010
|
Audited Results |
- |
|
05 May 2010
|
Preferential Issue |
For preferential issue of 7,50,000 Equity Share Warrants to Mr. Maruti Ram Praturi, Promoter and other Independent Non-Promoter Investors. |
|
20 Apr 2010
|
To convene an EGM of the Company |
To convene an EGM of the Company to pass necessary resolutions for the Preferential Issue of 7,50,000 Equity Share Warrants as well as for reduction of paid up Share Capital of the Company. |
|
12 Apr 2010
|
Issue of Equity Shares & Others |
To issue and allot 7,50,000 Equity Share Warrants which will be Convertible into fully paid Equity Shares of the Company at a later date on preferential allotment basis. |
|
03 Mar 2010
|
Conversion of Share Warrants |
The Company has received valid consent for Conv. accompanied by payment for a total of 26,55,600 Share Warrants & The Company is in the process of refunding any amount paid for Conversion. (Revised) |
|
30 Jan 2010
|
Quarterly Results & Others |
To issue of new Equity Share Certificates in the place of all the existing Equity Share Certificates to all physical Share Certificate holders due to recent change in name of the Company. |
|
16 Nov 2009
|
Others |
MD had explained that Mr. Hemant K Gupta has withdrawn his consent for the Warrants and their conversion, the allotment of 4.5 Lakhs Shares done in the BM held on August 24, 2009 is hereby cancelled. |
|
11 Nov 2009
|
Others |
To convert all the Share Warrants allotted on Sept 04, 2008 (into Equity Shares as per the terms of Issue), standing in the name of Mr. Hemant Kumar Gupta. (Revised) |
|
30 Oct 2009
|
Quarterly Results |
- |
|
26 Oct 2009
|
Others |
To take a view on fully harnessing the potential of the 102.74 Acre Land Bank of the Co. situated right in the middle of the PCPIR region. (Adjouned meeting held) |
|
24 Aug 2009
|
Others |
To consider the subject of appropriation of amounts received towards balance amount for conversion from share warrant to shares in regard to the share warrants allotted on Sept 04, 2009. (Revised) |
|
31 Jul 2009
|
Quarterly Results & Others |
To allot 1,51,000 Equity Shares of Rs 10/- each of the Co. at a premium of Rs 5.60/- per share to Non Promoters & to issue a final notice to the shareholders, who fail to make the payment. |
|
22 May 2009
|
Issue of Equity Shares/Warrants |
To issue 7,84,000 Equity Shares & to issue 12,00,000 Equity Share Warrants which will be convertible into fully paid Equity Shares of the Co. at an Pref. Allotment Basis to Mr. Hemant Kumar Gupta. |
|
31 Mar 2009
|
Conversion of Share Warrants |
inter alia, to consider conversion of some of the share warrants issued on receipt of the balance amount. |
|
16 Feb 2009
|
Allotment of Equity Shares |
To issue 10,00,000 equity shares on preferential basis to Mr. Hemant Gupta in accordance with SEBI DIP Guidelines 2000. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
10 Dec 2008
|
To cancell EGM of the company |
To cancell EGM of the co. on January 02, 2009 due prevailing turbulence and uncertain conditions in stock market. |
|
08 Nov 2008
|
To consider issue of Equity shares |
To seek the approval of the shareholders for the issue of 15,00,000 equity shares on preferential basis to the promoters and other selected independent subscribers at a price. |
|
18 Oct 2008
|
Quarterly Results |
- |
|
16 Sep 2008
|
To consider issue of equity shares |
To consider and approve issue of 12,00,000 equity share warrants convertible into equity shares on a later date on preferential basis to the promoters and selected independent subscribers |
|
04 Sep 2008
|
To allot equity share Warrants |
To allot the equity share warrants to the proposed allottees Mr. Maruti Ram Praturi 45,00,000 shares, Mr. Hemant Gupta 10,00,000 shares & etc... |
|
21 Jul 2008
|
To consider Issue of Warrants |
To issue 60,00,000 equity share warrants convertible into equity shares on preferential basis in accordance with SEBI-DIP Guidelines 2000 to the promoters and other selected independent subscribers. |
|
07 Mar 2008
|
Forfeiture of unpaid shares |
to consider the following issues: 1. Forfeiture of unpaid shares. 2. Sale / Disposal of forfeited shares. 3. Revaluation of Fixed Assets. 4. Issue of Warrants. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |