|
13 Aug 2025
|
Quarterly Results |
- |
|
28 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
05 Feb 2024
|
Others |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Quarterly Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Quarterly Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
25 Nov 2021
|
Others |
Inter alia, to consider and approve Appointment of Independent Director Mr. Amitkumar B SIngh. |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Quarterly Results |
- |
|
26 Mar 2021
|
Others |
Inter alia, to consider and approve Appointment and Resignation of Directors. |
|
10 Mar 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
20 Oct 2020
|
Others |
Inter alia, to consider and approve Appointment of Independent Directors. |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results & Others |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 Oct 2019
|
Others |
Inter alia, to consider and approve the following: 1. Appointment of IndependentDirector Mr. Pravin Kumar Gupta. 2. Any other agenda with the permission of the Chairman. |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
22 Jan 2019
|
Others |
1)Appointment of Executive Director Mrs. Genevieve Gomes. 2)Appointment of Independent Director Mr. Rajeev J. Pandya. |
|
13 Nov 2018
|
Half Yearly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
24 May 2016
|
Audited Results |
- |
|
08 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
07 Aug 2015
|
Quarterly Results |
- |
|
01 Aug 2015
|
Appointment of Company Secretary |
- |
|
28 May 2015
|
Audited Results |
Re-designated Ms. Kalindi Misra, Non Executive Director of the Company as a Whole Time Director. |
|
27 Jan 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
29 Jan 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
30 Jan 2013
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Quarterly Results |
- |
|
16 May 2011
|
Audited Results |
(Revised) |
|
31 Jan 2011
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
(Board meeting postphoned from 31/07/2010) |
|
26 Jun 2010
|
Stock split |
The Board has decided to split the Shares of Company to Rs. 5/- paid up, subject to necessary Shareholders approval and regulatory approval. (Revised) |
|
30 May 2010
|
Audited Results |
- |
|
06 Apr 2010
|
Raising of funds & Others |
For raising of more funds upto Rs. 100 Crs by issue of Equity Shares / Instruments convertible into Equity or issue of ADR, GDR, FCCB & Setting up of a WoS in abroad for expansion of its business. |
|
31 Oct 2009
|
Audited & Quarterly Results |
- |
|
15 Sep 2009
|
Others |
To discuss and finalize the offer for inducting strategic partner for its channel business, strategic partner may support financially and technically as well. |
|
03 Aug 2009
|
Others |
To discuss the business expansion of the Co. & revenue generation & to discuss how to make the Co. a fully integrated entertainment Co. having the plus points that the company has got its contents. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
21 Aug 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
17 Aug 2007
|
Preferential Allotment |
1. Preferential allotment of equity shares / convertible share warrants to promoters / non-promoters. 2. To decide date, place and time of EGM to take approval of shareholders for pref. allotment. |
|
30 Jul 2007
|
Quarterly Results |
- |
|
10 Jul 2007
|
Audited Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
03 Jul 2006
|
Appointment of Directors |
- |
|
01 May 2006
|
Accounts |
- |
|
23 Apr 2006
|
Preferential Allotment |
To consider the matter of preferential allotment of Share warrants to prospective allottees. |
|
21 Apr 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
08 Dec 2005
|
To change of Registered Office |
Appointment of Independent Directors, Acquisition of 75% stake in Bombay SEZ Builders Pvt Ltd. & Change of Object Clause. |
|
22 Oct 2005
|
Half Yearly Results |
- |
|
10 Sep 2005
|
To consider and issue of warrants |
To consider and issue of warrants on preferential basis to promoters and / or strategic investors and matters arising there from. |
|
22 Aug 2005
|
Increase in Authorised Capital |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
15 Oct 2004
|
Half Yearly Results |
- |
|
22 Jul 2004
|
Quarterly Results |
- |
|
05 Aug 2002
|
Accounts |
- |