|
11 Dec 2017
|
Others |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
02 Mar 2017
|
Others |
1. Appointment of Ms. Aparna Shah (DIN 07131194) as Additional Executive director. 2. Appointment of Ms. Shivani Jaisingh (DIN 06462542) as Additional Executive Director w.e.f March 2, 2016. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
06 Jun 2016
|
Audited Results |
(Revised from 30/05/2016) |
|
11 Feb 2016
|
Quarterly Results & Others |
To consider conversion of preferential allotment of 9,00,000 warrants allotted to Ms. Shivani Jaisingh into equity shares. |
|
08 Jan 2016
|
Appointment of Additional Directors |
1. The Board has approved Appointment of Mr. Anurag Batra as the Additional Director. 2. Resignation of Mr. Shivanshu Pandey as the Independent Director of the Company. |
|
23 Dec 2015
|
Appointment of Additional Directors |
- |
|
21 Dec 2015
|
Others |
1. To consider the preferential allotment of 1,73,00,000 warrants convertible into equity shares to non promoters. 2. Appointment of Mr. Aman Thukral as an Additional Director. |
|
09 Nov 2015
|
Quarterly Results & Others |
1. Reconstitution of Board of Directors. 2. To appoint Ms. Kajal Mehta as the Company Secretary of the Company. |
|
10 Aug 2015
|
Quarterly Results |
The Board has approved the appointment of Mr. Kamlesh Bhanushali as the Director of the Company w.e.f. August 10, 2015. He will be designated as the chairman of the Company. |
|
30 May 2015
|
Audited Results & Final Dividend |
- |
|
28 May 2015
|
Audited Results |
- |
|
27 Feb 2015
|
Others |
1. To consider the matter of preferential allotment of shares/ warrants to promoters / Non- promoters. 2. To consider adoption of Articles as per new Co's Act, 2013. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results Dividend, & Others |
1. To consider and appoint Mr. Arvind Agarwal as Independent Director of the Company. |
|
12 Feb 2014
|
Quarterly Results |
- |
|
20 Dec 2013
|
Appointment of Independent Director |
To appoint Mr. Sanjay Rameshchandra Vyas as a Non Executive-Independent Director of the Company. |
|
13 Nov 2013
|
Quarterly Results |
- |
|
08 Oct 2013
|
Others |
To consider the preferential allotment of 2927500 equity shares to non promoters. |
|
27 Sep 2013
|
General Purpose |
- |
|
17 Aug 2013
|
Others |
To consider preferential allotment of equity shares and to decide on date and venue of Extra Ordinary General Meeting. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
07 Jun 2013
|
Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
25 Aug 2012
|
Audited Results & Others |
To consider and approve preferential allotment of Equity Shares to the Promoters and Non-Promoters & to consider and approve increase in Authorised Share Capital of the Company. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Allotment of Equity Shares & Others |
To issue and allotment of Equity Shares on preferential basis to proposed allottees & to consider the proposal of voluntary de-listing of Shares of the Company from ASE & JSE. |
|
12 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
13 Sep 2010
|
Others |
To issue and dispatch First reminder letters demanding call money plus interest @18% to the shareholders of the Company by way of Registered Post. |
|
14 Aug 2010
|
Quarterly Results |
(Revised) |
|
24 Jul 2010
|
Others |
The Company have received Rs. 5,88750/- towards call money on 78500 Equity Shares of Rs. 10/- each. |
|
31 Jan 2004
|
Quarterly Results |
- |
|
29 Nov 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
30 Nov 2002
|
Half Yearly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
31 May 2000
|
accounts |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
31 May 1999
|
Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
31 Jul 1998
|
Accounts & Quarterly Results |
- |
|
25 Nov 1997
|
Half Yearly Results. |
- |
|
28 Jul 1997
|
Accounts |
- |