|
22 Jan 2025
|
Quarterly Results & Rights issue |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Others |
- |
|
21 Jan 2022
|
Quarterly Results |
- |
|
06 Jan 2022
|
Others |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
28 Aug 2021
|
A.G.M. |
- |
|
03 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
05 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
30 Nov 2020
|
A.G.M. |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
07 Jul 2020
|
Audited Results |
Inter alia, 1. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2020-21. |
|
27 Jun 2020
|
Audited Results & Others |
Inter alia, 1. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2020-21. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Others |
inter alia, 1.To consider and approve the Resignation of Ms. Shalini Agarwal from the post ofChief Financial Officer with effect from June 29,2019. |
|
30 May 2019
|
Audited Results |
- |
|
24 Apr 2019
|
Others |
Inter alia, To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2019-20. |
|
28 Feb 2019
|
Others |
Inter alia to transact the following Matters: 1. Shifting of Registered Office of the Company within local limits of city. 2. Any other business with permission of the Chairperson. |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
03 May 2018
|
Others |
To consider and approve the Appointment of Mr. Akhil Agatwal, Practicing Company Secretary as Secrertarial Auditor of the Company for the financial year 2018-19. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
22 Sep 2017
|
Others |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
18 Jul 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
To consider and approve the appointment of Mr. Sumit Bajaj for the post of Company Secretary and Compliance officer of the Company. |
|
30 May 2016
|
Audited Results |
Accepted the resignation of Mr. Rakesh Roshan Sethi, Company Secretary and Compliance officer of the Company. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
05 Dec 2015
|
Others |
Adoption of New set of MOA & AOA as per Companies Act, 2013. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
Appointed Ms. Shalini Agarwal as Chief Financial Officer (CFO) of the Company. |
|
19 Jun 2015
|
Others |
1. Adoption of New set of MOA & AOA as per the Companies Act, 2013. 2. Adoption of the Code of Practices and Procedures of Fair Disclosure of Unpublished Price Sensitive Information. |
|
30 May 2015
|
Audited Results |
Appointment of Mr. Rakesh Roshan Sethi as Company Secretary and Compliance Officer of the Company. |
|
09 Jan 2015
|
Allotment of shares |
To allot shares of the company to the shareholders of M/s. Anax Com Trade Limited & M/s. Fidelo Power & Infrastructure Ltd in accordance with the scheme of arrangement. (Re revised from 06/01/ 2015) |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
01 Jul 2014
|
For calling of AGM |
Revised from 24/06/2014 |
|
28 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
19 Apr 2013
|
Audited Resuts & SoA |
Also proposes to consider a scheme of arrangement. |
|
14 Feb 2013
|
Quarterly Results & Others |
To issue Equity share of the Company on preferential allotment basis either by way of warrants or shares. |
|
24 Jan 2013
|
Others |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results & Others |
inter alia, to conduct the following businesses: To appoint Ms. Kirti Agarwal as Compliance officer of the Company in place of Mr. Suneel Kumar Upadhyay. (Revised) |
|
20 Jun 2012
|
Appointment of Additional Director's |
Inter alia, to consider and approve the appointment of Mr. Mahesh Prasad Bansal, Mrs. Meena Bansal and Ms. Kirti Agarwal as Additional Directors of the Company. |
|
10 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Resignation of Director's |
The Board has approved the followings: 1. Resignation of Mr. Samir Jani w.e.f. February 13, 2012. 2. Resignation of Mr. Jayesh Shah w.e.f. February 13, 2012. |
|
16 Jan 2012
|
Resignation of Director |
The Board has accepted the resignation of Yenikapati Radha Rani w.e.f. January 16, 2012. |
|
14 Dec 2011
|
Shifting of registered office of the Co. |
For Shifting of registered Office of the Company to "109 - Trinity Bldg , Above AP Market, 261, S. S. Gaikwad Marg, Dhobi Talao, Marine Lines, Mumbai -400002 w.e.f. December 14, 2011. |