|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
18 Jun 2024
|
Audited Results |
(Revised) |
|
14 Feb 2024
|
Quarterly Results |
- |
|
20 Nov 2023
|
Quarterly Results |
(Revised) |
|
19 Aug 2023
|
Others |
Inter alia, To Consider the Business Transfer Agreement (BTA) as discussed in the Board Meeting held on Monday, 14th August, 2023. |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Others |
- |
|
14 Apr 2023
|
Others |
Inter alia, 1. To consider and approve the proposal of acquisition of more than 51% shares of HAPPYMONGO LEARNING SOLUTIONS PRIVATE LIMITED. |
|
14 Feb 2023
|
Quarterly Results |
- |
|
16 Jan 2023
|
Others |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
04 Sep 2021
|
Others |
inter alia, 1. To Consider and Approve Notice of Annual General Meeting for FY 2020-21. 2. To Consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results & Others |
Inter alia, 1. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2021-22. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Others |
inter alia, To consider and appoint Secretarial Auditor of the Company for the Financial Year 2019-20. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 Aug 2019
|
Others |
Inter alia, to consider and approve 1.To consider and approve the Directors Report and Notice of 34th Annual General Meeting for the financial year ended 31st March, 19. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Others |
inter alia, 1.To consider and appoint Secretarial Auditor of the Company for the Financial Year 2018-19. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
03 Jan 2019
|
Others |
To Consider and Approval of Appointment of New Company Secretary of the Company, |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
05 Mar 2018
|
Others |
1) To approve corporate guarantee to be given against the loan availed by Associates Companies /Subsidiaries. |
|
06 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Audited Results |
- |
|
23 Jun 2017
|
Others |
1)As per the written opinion received from MIs R. S. Rajpurohit & Co., Company Secretaries,the appointment of MIs J. Kala & Associates, Chartered Accountants as Statutory Auditorsof the com. |
|
12 Jun 2017
|
Audited Results |
- |
|
03 Jun 2017
|
Others |
- |
|
18 May 2017
|
Others |
The Board have decided to surrender the Non Banking Financial Company (NBFC) license to Reserve Bank of India bcz com is not carrying any NBFC activity & com already have changed its main object. |
|
05 Apr 2017
|
Others |
To consider the transfer of remaining 9% of the shareholding of the Company in Rishi Realty Leasing Services Private Limited to Cerestra Infrastructure Trust subject to approval of the Bombay Stock E |
|
23 Mar 2017
|
Others |
Transfer of 51% of the shareholding of subsidiary company, M/s Rishi Reality Leasing Services Private Limited to Cerestra Infrastructure Trust pursuant to the shareholders resolution passed through P |
|
16 Mar 2017
|
Others |
To take decision for sale of shares of its subsidiary company Rishi Reality Leasing Services Private Limited. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company. |
|
28 Mar 2016
|
Others |
Appointed Mrs. Poonam Somani, Practicing Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2015-16 and M/s. Anil B. Jain & Associates as the internal auditors. |
|
10 Feb 2016
|
Quarterly Results & Others |
Resignation of Mr.Anil Prakash Chhabra as the Director of the Company w.e.f. February 10, 2016 due to personal Reasons. |
|
04 Nov 2015
|
Quarterly Results |
- |
|
08 Oct 2015
|
Others |
Appointment of Mrs. Poonam Somani, Practicing Company Secretary as the scrutinizer for the purpose of Postal Ballot. |
|
31 Aug 2015
|
Others |
1. Directors Report for year ended March 31, 2015. 2. The new set of articles as per the Companies Act, 2013. |
|
12 Aug 2015
|
Quarterly Results |
Interalia, has reviewed the routine operational activities of the Company and affirms their satisfaction over the operations of the Company. |
|
27 May 2015
|
Audited Results |
- |
|
27 Mar 2015
|
Others |
Appointed Mrs. Poonam Somani, Practicing Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2014-15. |
|
15 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
21 Oct 2013
|
Quarterly Results & Others |
To consider the following busines :- To discuss about the launch of the new Pre-school at Goregaon (West), Mumbai. |
|
05 Aug 2013
|
Quarterly Results |
- |
|
22 Jun 2013
|
Others |
To consider :-To accept the Postal Ballot Report from Scrutinizer To discuss and approve the extension of current financial year of the Company for a period of 18 months ended March 31, 2014. |
|
29 Apr 2013
|
Quarterly Results |
- |
|
04 Apr 2013
|
Others |
To consider :- Appointments and Scheme of Amalgamation |
|
28 Feb 2013
|
Others |
To consider :-Take on record the final Order of the Honble High Court of Judicature at Bombay approving the Scheme of Amalgamation of Vinay Jain's Training Forum Private Ltd .into the company. |
|
18 Jan 2013
|
Quarterly Results |
- |
|
25 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
03 May 2012
|
Quarterly Results |
- |
|
09 Feb 2012
|
Scheme of Amalgamation |
To consider & approve the proposed scheme of amalgamation of Vinay Jain's Training Forum Private Limited into the Company & To consider & approve the fair exchange ratio. |
|
27 Jan 2012
|
Quarterly Results & Others |
To consider and approve the proposal of Amalgamation of Vinay Jain's Training Forum Private Ltd. into Artheon Finance Ltd. |
|
30 Jul 2011
|
Quarterly Results |
- |
|
25 Apr 2011
|
Quarterly Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
26 Oct 2010
|
Quarterly Results |
- |
|
06 Sep 2010
|
Audited Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
26 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
04 Sep 2009
|
Audited Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
24 Apr 2009
|
Quarterly Results |
- |
|
21 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
28 Apr 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
03 Sep 2007
|
Audited Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
26 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |