|
12 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
06 Aug 2023
|
A.G.M. |
- |
|
29 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
29 Nov 2022
|
Quarterly Results |
- |
|
28 Oct 2022
|
Quarterly Results |
- |
|
21 Jul 2022
|
Quarterly Results |
- |
|
04 Jul 2022
|
Quarterly Results |
- |
|
07 Mar 2022
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Jan 2021
|
Quarterly Results |
- |
|
28 Dec 2020
|
Audited & Quarterly Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 Jun 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
06 Feb 2017
|
Quarterly Results & Others |
To appoint a Whole-time Company Secretary and Compliance officer of the Company. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
To consider and approve the draft Directors' Report for the financial year 2015-16. |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
1. Took note of resignation of Ms. Jyoti Gupta as Non-Independent Non-executive Director of the Company. 2. Appointed Mrs. Beena Barot As an Additional Non-independent non-executive Director. |
|
29 Sep 2015
|
Others |
Appointment of Whole-time Company Secretary |
|
13 Aug 2015
|
Quarterly Results |
- |
|
26 Jun 2015
|
Others |
1. To appoint Scrutinizer for the Postal Ballot. 2. To approve notice of Postal Ballot. 3. To consider appointment of Compliance officer of the Company. |
|
28 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
05 Aug 2013
|
Audited Results & Others |
- |
|
06 Feb 2013
|
Quarterly Results |
- |
|
17 Dec 2012
|
Others |
inter alia, 1. To approve the reclassification of the Authorized Share Capital of the Company. 2. To approve the preferential allotment of Equity shares on Private Placement basis. |
|
30 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
08 May 2012
|
Quarterly Results |
- |
|
28 Mar 2012
|
Others |
The Board has approved the remuneration payable to Dr. Shailendra P. Mittal, Chairman and Whole-time Director, also designated as CFO of the Company, be as under with effect from April 01, 2012. |
|
06 Feb 2012
|
Quarterly Results |
(Revised) |
|
16 Jan 2012
|
Amalgamation |
To consider the Amalgamation of Roopsangam Holdings Ltd. (Wholly Owned Subsidiary Company) with Trade Wings Ltd. |
|
24 Oct 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
05 May 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
07 Aug 2010
|
Audited & Quarterly Results |
- |
|
29 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
28 Feb 2009
|
Others |
inter alia, to transact the following business : Authorising Board of Directors to file Form 17 to Registrar of Companies, Goa. |
|
11 Sep 2006
|
Allotment of Redeemable Pref. Shares |
To allot 5,50,000 - 6% Redeemable Preference Shares of Rs 100/- each pursuant to section 81 (1A) on a preferential basis, subject to necessary provisions & approvals. |
|
18 Jul 2006
|
Preferential Offer |
To consider the proposal of convening EGM of the Shareholders to issue 5,50,000 - 6% Redeemable Preference Shares of Rs 100/- each pursuant to section 81(1A) on a preferential basis. |
|
25 Apr 2006
|
Increase of Authorized Capital |
Proposal of issue of 6% 5,50,000 redeemable preference shares of Rs 100/- each on preferential basis & 3. To review the quarterly un audited results for the period ended March 31, 2006. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
01 Sep 2005
|
Accounts |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
31 Oct 2004
|
Quarterly Results |
- |
|
01 Sep 2004
|
Accounts |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
05 Sep 2003
|
Accounts |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
04 Oct 2002
|
Accounts |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
15 Jan 2002
|
Quarterly Results & Others |
Quarterly Results & Write off bad-debts to the extent of Rs.240 lacs & Reduction in paid up share capital of the company |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
25 Oct 2000
|
Quarterly Results |
- |