|
12 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. Disinvestment of 51% equity share of Silverlink Fintech Pvt. Ltd. 2. To adopt Fair Practice Code formulated in consonance issued by the Reserve Bank of India. |
|
15 Jan 2025
|
Others |
Inter-alia, to consider 1. Appointment of one Woman Independent Director on the Board of the Company. 2. Notice for EGM. 3. Calendar of Events for EGM. 4. To appoint Scrutinizer & E-voting Agency. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
30 Aug 2024
|
Preferential issue of shares |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
(Revised) |
|
14 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
23 Aug 2023
|
Others |
Inter alia, to consider : 1) Notice of 36th AGM and Directors Report for the fy 2022-23 and authorize the Company Secretary of the Company for the dispatch of the same to all stakeholders. |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results & Others |
- |
|
14 Nov 2022
|
Quarterly Results |
(Revised) |
|
09 Aug 2022
|
Quarterly Results |
- |
|
08 Jun 2022
|
Preferential issue of shares |
- |
|
28 May 2022
|
Audited Results & Others |
Inter alia, To consider and evaluate the proposal for raising of funds by any mode subject to all such regulatory / statutory approvals. |
|
23 Feb 2022
|
Others |
Inter alia, 1. To consider Conversion of Loans received by the Company into equity subject to the consent of members of the Company through Postal Ballot Process. |
|
25 Jan 2022
|
Quarterly Results & Others |
Inter alia, 1) To consider appointment of Ms. Binal Shah (DIN-09371388) as Director. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
Others |
inter alia, to consider and approve 1. To consider approval of the Board Report for the Financial Year ended 31st March 2020. |
|
25 Jul 2020
|
Quarterly Results |
- |
|
10 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Half Yearly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
15 Jun 2017
|
Others |
Intimation for appointment of Non Executive Independent Director of the Company. |
|
24 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
24 Jun 2016
|
Audited Results & Others |
Appointed Mr. Praveen Kumar, Company Secretary as the Internal Auditor. (Revised from 20/05/2016) |
|
30 Mar 2016
|
Appointment of Company Secretary |
- |
|
08 Feb 2016
|
Quarterly Results |
The persons are authorised for the purpose of determining the materiality of an event or information and for making the disclosures to the Stock Exchanges. |
|
14 Nov 2015
|
Appointment of Company Secretary |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
07 Aug 2015
|
Quarterly Results & Others |
To approve the Directors Report for the Financial year ended March 31, 2015. |
|
29 May 2015
|
Audited Results |
- |