|
30 May 2025
|
Audited Results |
- |
|
27 Jan 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Sep 2024
|
Audited & Quarterly Results |
- |
|
08 May 2024
|
Others |
- |
|
06 May 2024
|
Others |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
- |
|
27 Aug 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
14 Jul 2021
|
Reduction of Capital |
Inter alia: (i) To consider and approve draft scheme of Reduction of Share Capital of the company and other related matters. (ii) Any other matter with the permission of chair. |
|
12 Jun 2021
|
Audited Results & Reduction of Capital |
- |
|
12 Feb 2021
|
Quarterly Results & Reduction of Capital |
- |
|
19 Dec 2020
|
Others |
Inter alia, To discuss, consider and approve the resignation of Mr. Darshit Shah, Executive Director and CFO, of the Company, from the position of Director and Chief Financial Officer of the company. |
|
10 Nov 2020
|
Quarterly Results & Reduction of Capital |
- |
|
08 Sep 2020
|
Quarterly Results & Reduction of Capital |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
01 Jun 2020
|
Preferential Issue of shares |
Inter alia: 1. To Consider allotment of 6,60,000 Equity shares on preferential basis to HT Mobile Solutions Limited (strategic investors not forming part of promoters group). |
|
30 May 2020
|
Preferential Issue of shares |
Inter alia: 1. To Consider allotment of 6,60,000 Equity shares on preferential basis to HT Mobile Solutions Limited (strategic investors not forming part of promoters group). |
|
14 Feb 2020
|
Quarterly Results & Others |
- |
|
10 Dec 2019
|
Others |
Inter alia, 1. To consider and approve incorporation of Wholly Owned Subsidiary ("WOS") of the Company, named, Viaan Gaming Private Limited. |
|
12 Nov 2019
|
Quarterly Results & Preferential Issue |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
19 Mar 2019
|
Others |
inter alia, to consider and approve 1. Acquisition of 50% stake in the Capital of Avalance Technology Private Limited, a Mumbai based Company (Company formation is under process). |
|
13 Feb 2019
|
Quarterly Results |
- |
|
23 Jan 2019
|
Others |
- |
|
13 Nov 2018
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
23 May 2018
|
Audited Results & Final Dividend |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
21 Dec 2017
|
To consider raising of Funds |
1. Issue of 15,00,000 equity shares/warrants to the promoters of the company on preferential basis at a price not less than Rs.42/- per share/warrant or at a price arrived as per SEBI guideline. |
|
01 Dec 2017
|
Quarterly Results |
- |
|
23 Aug 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Others |
- |
|
29 Mar 2017
|
Others |
To consider and approve the proposal to alter the Main Object Clause of MOA of the Company in accordance with Section 13 and other applicable provisions of the Companies Act 2013. |
|
08 Feb 2017
|
Quarterly Results & Others |
1. To re-designate Mrs. Shilpa Shetty Kundra as Non-Executive Director of the Company. 2. To re-designate Mr. Darshit Indravadan Shah as CFO & Director of the Company. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Bonus issue |
- |
|
27 May 2016
|
Audited Results & Dividend |
1. Appointment of S. K. PANDEY as Secretarial Auditor of the Company. 2. Appointment of M/s. Chogmal & Co., Chartered Accountants as Internal Auditors of the Company. |
|
13 Apr 2016
|
Others |
To consider the set up a subsidiary Company in UK. |
|
09 Feb 2016
|
Quarterly Results & Interim Dividend |
To adopt various policies as specified by the new Listing Agreement with the Stock Exchange. |
|
27 Oct 2015
|
Quarterly Results & Others |
To appoint Mrs. Shilpa Shetty Kundra as Executive Director of the Company. 2. To consider a proposal to setup a Subsidiary Company in United Arab Emirates. |
|
18 Sep 2015
|
Others |
To approve postal ballot notice for shifting of registered office of the Company from the State of West Bengal to the State of Maharashtra. |
|
27 Aug 2015
|
Others |
1. To Issue the Equity shares on preferential basis. 2. Increase in Authorized Capital of the Company. 3. Alteration of Memorandum of Association. |
|
11 Aug 2015
|
Quarterly Results & Others |
1. To fix date, time & venue for the AGM to be held for the financial year ended March 31,2015. 2. To delist the securities of the Company from Calcutta Stock Exchange Limited. |
|
20 Jun 2015
|
To Change the Name of the Company |
- |
|
30 May 2015
|
Audited Results |
1. Appointment of Mr. Darshit I Shah as CFO & Compliance Officer of the Company. 2. Res-designation of Ripu Sudan Kundra (alias Raj Kundra) & Shilpa Shetty Kundra as Director of the Company. |
|
27 Apr 2015
|
Appointment of Director |
Change in Share Transfer Agent of the Company. |
|
17 Mar 2015
|
Others |
1. Appointment of New Auditor of the Company. 2. Appointment of additional director. 3. Resignation of Director. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
02 Jan 2015
|
Others |
1. Alteration in Main object of the Company. 2. Setting up of a corporate office at Mumbai. |
|
08 Nov 2014
|
Quarterly Results & Others |
Appointment of Additional Director & Independent Director of the Company. |
|
11 Oct 2014
|
Appointment of Additional Director |
1. Appointment of Mr. Ripu Sudan Kundra (alias Raj Kundra), one of the Acquirer for the Open Offer of our Company. 2. To constitute a Committee of Independent Directors (IDC) pursuant to Open Offer. |
|
28 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |