|
17 May 2025
|
Audited Results |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
27 Jan 2023
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
08 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
02 Jun 2021
|
Audited Results |
- |
|
06 Feb 2021
|
Quarterly Results |
- |
|
04 Dec 2020
|
Others |
Inter alia, to consider, discuss & approve to subscribe and invest 51% Equity share capital of Sudarshan Polyfab Private Limited and consequent to that Yash Management & Satellite Ltd. |
|
04 Nov 2020
|
Quarterly Results |
- |
|
15 Oct 2020
|
Others |
Inter alia, to consider the following: 1.To consider and approve the change in name of the Company. |
|
25 Aug 2020
|
Quarterly Results |
- |
|
01 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
24 Oct 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
15 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
22 May 2018
|
Audited Results |
- |
|
02 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
03 Jul 2017
|
Others |
- |
|
24 May 2017
|
Audited Results |
- |
|
02 May 2017
|
Others |
1. To authorize Mr. Anurag Gupta, Managing Director to sign all the documents, forms, agreements, etc. 2. Any other matter with the permission of the Chairman. |
|
24 Jan 2017
|
Quarterly Results |
- |
|
05 Dec 2016
|
Resignation of Secretary |
- |
|
25 Oct 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
- |
|
01 Feb 2016
|
Quarterly Results & Others |
Authorize Mr. Anurag Gupta (Managing Director) to sign the new Listing Agreement as per SEBI circular dated October 13, 2015. |
|
30 Oct 2015
|
Quarterly Results & Others |
Appointed Miss. Chaitali Salgaonkar, a Member of Institute of Company Secretaries of India as a Compliance Officer of the Company in place of Miss. Hema Bose with effect from October 30, 2015. |
|
10 Aug 2015
|
Quarterly Results & Others |
1. To ratify appointment of Ms. Madhuri Soni as Company Secretary of the Company. 2. To designate Company Secretary as key managerial personnel. |
|
18 May 2015
|
Audited Results |
- |
|
29 Jan 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
05 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
05 Feb 2014
|
Quarterly Results |
- |
|
07 Nov 2013
|
Quarterly Results |
- |
|
27 Jul 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
09 Jan 2013
|
Quarterly Results & Others |
To consider the appointment of Mr. Sandeep Mangal as an Additional Director of the Company. & the resignation of Mr. Vishnu Garg from the Directorship of the Company. |
|
25 Oct 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
30 Jun 2012
|
Audited Results |
- |
|
15 May 2012
|
Quarterly Results & Others |
Inter alia, for the following matters: 1. Re-appointment of Managing Director. 2. To decide Remuneration of Managing Director. |
|
10 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
01 Aug 2011
|
Quarterly Results |
- |
|
24 Jun 2011
|
Audited Results |
- |
|
04 May 2011
|
Quarterly Results |
- |
|
09 Feb 2011
|
Quarterly Results & Others |
Inter alia, 1. Addition / deletion in other object clause in the Memorandum of Association of the Company. 2. Commencement of new business activities. |
|
28 Oct 2010
|
Quarterly Results |
- |
|
18 Aug 2010
|
Audited Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
27 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
05 Oct 2009
|
Shifting of Registered Office |
To change the registered office of the Company to No. 303, Morya Landmark I, Opp. Infinity Mall, Off. New Link Road, Andheri (West), Mumbai-400 053 & Telephone no. - 022- 67425443. |
|
29 Aug 2009
|
Audited Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
20 Apr 2009
|
Quarterly Results |
- |
|
19 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
20 Aug 2008
|
Audited Results |
- |
|
22 Jul 2008
|
Quarterly Results |
- |
|
17 Apr 2008
|
Quarterly Results |
- |
|
18 Jan 2008
|
Quarterly Results |
- |
|
18 Oct 2007
|
Quarterly Results |
- |
|
21 Aug 2007
|
Audited Results |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
20 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
12 Aug 2006
|
Accounts |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
01 Sep 2005
|
Accounts |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
12 Jul 2005
|
Allotment of Equity shares |
Allotment of Equity shares to warrant holders |
|
28 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
11 Dec 2004
|
Others |
To consider issue and allotment of equity shares to warrants holders who are exercising for equity shares on preferential basis. |
|
28 Oct 2004
|
Quarterly Results |
- |
|
04 Sep 2004
|
Accounts |
- |