|
13 Feb 2025
|
Quarterly Results |
- |
|
26 Nov 2024
|
Audited & Quarterly Results |
Audited Results for the quarter and year ended on March 31, 2024, Unaudited Results for the quarter and half year ended on June 30, 2024 and September 30, 2024. |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
(Revised) |
|
02 Oct 2023
|
Quarterly Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
13 Jan 2023
|
Others |
Inter-alia, 1. To consider the observations received from Stock Exchange and follow-on revision in Notice of Extra Ordinary General Meeting dated December 30, 2022 |
|
28 Dec 2022
|
Others |
Inter alia, to discuss : 1. Acquisition of M/s Du Point Loyalty Distribution Private Limited, either by consideration for Cash or issuance of Fully paid-up Equity shares of Unistar Multimedia Ltd. |
|
25 Nov 2022
|
Others |
Inter alia, to 1. Consider Business Expansion and Acquisition of ongoing Business; 2. Discuss fund raising options for future business activities; |
|
14 Nov 2022
|
Quarterly Results |
(Revised) |
|
22 Oct 2022
|
Quarterly Results & Others |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
09 Jun 2022
|
Others |
Inter alia, to consider and approve Intimation of Board meeting for proposed right issue. |
|
23 May 2022
|
Increase in Authorised Capital |
- |
|
09 May 2022
|
Others |
- |
|
09 Apr 2022
|
Audited Results |
- |
|
17 Jan 2022
|
Quarterly Results |
- |
|
22 Oct 2021
|
Others |
- |
|
13 Oct 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
Others |
Inter alia, 1) To fix date, time and venue of the ensuing 30th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2021. |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
10 Oct 2020
|
Others |
Inter alia, 1) To fix date, time and venue of the ensuing Extra-Ordinary General Meeting (EGM) of the Company. |
|
05 Sep 2020
|
Others |
- |
|
26 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
03 Sep 2019
|
Others |
inter alia, to consider and approve 1) To fix date, time and venue of the ensuing 28th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2019. |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Others |
- |
|
28 Jun 2017
|
Others |
1. Confirmed and approved the minutes of the meeting of the Board of Directors held on 30th May, 2017. 2. Approval for Amendments to Objects Clause of the MOA. |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
03 Sep 2016
|
Others |
To approve draft Director's Report. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
28 Mar 2016
|
Others |
To adopt the following policies: - Policy for determination of materiality of information or event - Policy for archival of documents - Policy on preservation of documents. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
04 Sep 2015
|
Audited Results & Others |
1. Approval of Audited Financial Results for the Year Ended March 31, 2015. 2. To take note of the CEO / CFO certificate as per the Listing Agreement. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 Mar 2015
|
Appointment of Director |
1. Appointment of CS Binu Singh, Practicing Company Secretary as Secretarial Auditor of the Company. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Quarterly Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
03 May 2010
|
Quarterly Results |
- |
|
20 Apr 2010
|
Shifting of registered office of the Co. |
The Board has been approved the shifting of registered office from the State of Uttar Pradesh to the State of Maharashtra. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
28 Apr 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
31 Dec 2005
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
28 Jul 2003
|
Quarterly Results |
- |
|
24 Jan 2003
|
Quarterly Results |
- |
|
14 Oct 2002
|
Quarterly Results |
- |
|
06 Jul 2002
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
09 Feb 2002
|
Preferential Issue of shares |
Preferential Issue of shares to Keemti Infotech Pvt.Ltd. and Saral Vinijya Pvt. Ltd. |
|
14 Jan 2002
|
Quarterly Results |
(Revised) |
|
09 Jan 2002
|
Preferential Issue of shares |
- |