|
20 Feb 2025
|
Bonus issue |
Inter alia, to consider the proposal for issue of bonus shares to the equity shareholders of the company. |
|
28 Jan 2025
|
Quarterly Results |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
Quarterly Results |
- |
|
26 Apr 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
19 Aug 2023
|
A.G.M. |
- |
|
07 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
01 Aug 2023
|
Others |
- |
|
24 May 2023
|
Audited Results |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
09 Jan 2023
|
Others |
Interalia, to consider: 1. The Scheme of Amalgamation of SKYPACK VANIJYA PRIVATE LIMITED (TRANSFEROR COMPANY NO.1) And TWINKLE FISCAL & IMPEX SERVICES PRIVATE LIMITED (TRANSFEROR COMPANY NO.2). |
|
10 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Voluntary Delisting of Shares |
- |
|
07 Jul 2022
|
Others |
Inter alia, To effect change in Management and Control of the Company and to induct the Acquirers as the Promoters of the Company. |
|
25 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
21 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Others |
interalia, to transact Approval of the Board to seek extension of time for holding Annual General Meeting for the Financial Year 2019-20. |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Dec 2019
|
Quarterly Results & Others |
inter alia, 1. To approve the appointment of Company Secretary who will also act as the Compliance Officer of the Company. |
|
14 Sep 2019
|
Quarterly Results |
- |
|
12 Jun 2019
|
Audited Results |
(Revised) |
|
05 Jun 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
21 Nov 2018
|
Quarterly Results |
(Revised) |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Quarterly Results |
- |
|
08 Mar 2017
|
Others |
APPOINTMENT OF MR. SUSANTA KUMAR SAHOO AS CFO OF THE COMPANY AS ON 08/03/2017. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |