|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
To review the workings of the Company. |
|
11 Aug 2015
|
Quarterly Results |
The Board herewith accepted the resignation of Shri Rohit Shaw, Director of the Company. |
|
07 Aug 2015
|
Quarterly Results & Others |
To accept and approve the resignation tendered by its present director Mr. Rohit Shaw and to appraised service devoted to the Company. |
|
30 May 2015
|
Audited Results & Others |
To accept the resignation of its present director Shri Alok Todi and to appoint a new Additional Director in his place. |
|
30 Mar 2015
|
Appointment & Resignation of Director |
To accept the resignation of its present managing director Mr. Bhairu Ratan Ojha and to appoint a new person in his place. |
|
06 Feb 2015
|
Quarterly Results |
- |
|
19 Dec 2014
|
Others |
1. To consider appointment of new Directors on the Board of the Company; 2. To accept resignation of the Director. 3. To acquire a web platform NPASource.com (http://npasource.com) developed by Atishy |
|
14 Nov 2014
|
Quarterly Results |
To review the working of the Company. |
|
14 Aug 2014
|
Quarterly Results & Others |
- |
|
31 May 2014
|
Audited Results & Others |
1. To accept the resignation of its present director Shri Pradeep Kumar Patni and to appoint a new Additional Director in his place. 2. To review the working of the Company. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
22 Jul 2013
|
Others |
To accept the resignation of Present Managing Director. & To discuss about the change of registered office of the Company. |
|
30 May 2013
|
Quarterly Results |
- |
|
12 Feb 2013
|
Quarterly Results & others |
To approve and consider the allotment of Equity Shares to the Shareholders of Transferor Companies as per the exchange ratio in Scheme confirmed by the Ho'nable Bombay High Court. |
|
12 Nov 2012
|
Quarterly Results |
- |
|
30 Oct 2012
|
Others |
To authorise the new company secretary to sign on the new share certificates of face value of Rs. 1/ . |
|
10 Oct 2012
|
Others |
To authorise Director for Printing new Share Certificate Sign, Apply Common Seal of the Company on share certificate of Rs. 1 face Value for Stock Split. |
|
27 Aug 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
16 Jul 2012
|
Stock Split |
To split of Equity shares of Rs. 10/- Each paid up into 10 Equity Shares of Rs, 1/- each paid up, to review the Working of the Company & to consider about the change of name of the Company. |
|
14 May 2012
|
Quarterly Results |
- |
|
29 Feb 2012
|
Scheme of Arrangement |
To consider the Scheme of Arrangement of the Company with Baviscon Vincom Limited, Basukinath Real Estate Limited and Pinnacle Vintrade Limited. |
|
14 Dec 2011
|
Stock split & Others |
The Company will follow the procedure of Postal Ballot in respect of change of name & approved stock split the present stock of face value is Rs. 10 each will split into stock of Rs. 5 each. |
|
22 Nov 2008
|
To shift Registered Office |
Inter alia, to consider shifting of the Registered Office of the Company from the State of Madhya Pradesh to the State of Maharashtra. |
|
20 May 2008
|
Others |
To consider take note of Order from Company Law Board, Western Region Bench, Mumbai, confirming shifting of Registered Office of the Company from State of Madhya Pradesh to State of Maharashtra. |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |