|
14 Nov 2025
|
Quarterly Results |
- |
|
06 Nov 2025
|
A.G.M. |
- |
|
15 Sep 2025
|
Others |
Inter alia, To Discuss and seek approval from Register of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2025 beyond the due date (i.e. 30th September, 2025) |
|
16 Jun 2025
|
Others |
Inter-alia, to consider 1. To Discuss and Decide on Issue of Equity Shares on preferential basis upto an amount of Rs. 300 Crores in one or more Trenches. 2. Other business matters. |
|
30 May 2025
|
Audited Results |
- |
|
28 Feb 2025
|
To consider Fund Raising & Others |
Inter-alia, to consider 1. Proposal to avail loan upto an amount of Rs. 90 Crores in one or more Trenches. 2. Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Quarterly Results |
- |
|
06 May 2024
|
To consider issue of Warrants |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
29 Jan 2024
|
Others |
Inter alia, To consider the issue of Equity Shares to Directors and others against loans given by them to the Company. (Revised) |
|
11 Jan 2024
|
Issue of Warrants |
- |
|
14 Nov 2023
|
Quarterly Results |
(Revised) |
|
04 Oct 2023
|
Others |
Inter alia, to consider : 1) Issue of Redeemable preference shares in accordance with the provisions of the Companies Act, 2013 and SEBI Regulations and all other relevant provisions of law. |
|
20 Sep 2023
|
Preferential issue of shares |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results & Others |
- |
|
15 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
A.G.M. |
inter alia, 1) To consider and fix day, date and time to conduct the Annual General Meeting through Video Conferencing [VC] and approve the Notice and Directors Report for the 32nd AGM of the company |
|
30 Aug 2021
|
Others |
Inter alia, To consider and fix the dates for closure of Register of Members and Transfer books. |
|
14 Aug 2021
|
Quarterly Results |
- |
|
07 Jul 2021
|
Audited & Quarterly Results |
(Revised) |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
25 Mar 2021
|
Others |
Inter alia, to consider and approve Board Meeting Intimation for appointment of company secretary. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Others |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
05 Jun 2019
|
Audited Results |
(Revised) |
|
30 May 2019
|
Audited Results & Others |
- |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
23 Jun 2018
|
Others |
1. To take note of the Postal Ballot Result and Scrutinizer's Report of the EGM held through postal ballot on 08th June 2018. |
|
04 Jun 2018
|
Audited Results |
(Revised) |
|
27 Apr 2018
|
Others |
(i) To consider and approve the notice of Extra Ordinary General Meeting through Postal Ballot. (ii) To Appoint Scrutinizer for the Postal Ballot |
|
14 Feb 2018
|
Quarterly Results |
- |
|
29 Jan 2018
|
Others |
- |
|
11 Dec 2017
|
Quarterly Results & Preferential Issue |
To consider, Allot and listing of Equity shares on the preferential basis (subject to the approval of SEBI). (Revised) |
|
09 Nov 2017
|
Others |
To consider, Allot and listing of Equity shares on the preferential basis (subject to the approval of Securities and Exchange Board of India). |
|
14 Sep 2017
|
Quarterly Results |
- |
|
05 Aug 2017
|
Others |
(Revised) |
|
15 Jul 2017
|
Others |
- |
|
15 May 2017
|
Audited Results & Others |
- |
|
27 Apr 2017
|
Others |
To fill the vacancy of Independent Director and Woman Director, Board has appointed the following Two Directors as Additional Directors: 1. Mr Shanmuga Kumar Natarajan 2. Mrs V.Akilandeswari . |
|
21 Feb 2017
|
Others |
1. Appointment of Additional Director - Mr. K. Ashwin Kumar. 2. Change of registered office of the Company within Mumbai. |
|
14 Feb 2017
|
Quarterly Results & Others |
- |
|
04 Jan 2017
|
Others |
In pursuance of Section 152 (6)(e) of the Companies Act /?0.I3, read with Article 89 (1) of the Article of Association of the Com, the Directors of the Com has appointed Mr Sudhakar Mallappa Shetty. |
|
25 Nov 2016
|
Others |
1. Fix the Date and venue of the Annual General meeting. 2. The Notice of the Annual General Meeting. |
|
27 Jul 2016
|
Others |
Appointment of Mr Sudhakar Mallappa Shetty, Mr Suhan Shetty and Mr Sushil Shrinivas Shetty as additional directors. |
|
01 Jul 2016
|
General Purpose |
- |
|
23 Jun 2016
|
Others |
1. The Directors Report for the Financial year ended March 31, 2016.2. The Notice of the Annual General Meeting. |
|
30 May 2016
|
Audited Results |
- |
|
23 Apr 2016
|
Others |
1. Review the operations of the Company. 2. Consider Resignation letters of Directors. |
|
24 Feb 2016
|
Preferential Issue of Shares |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
To appoint additional Directors(independent). |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
19 Jun 2015
|
Others |
For approving allotment of Equity Shares subsequent to reduction of Share capital. |
|
29 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
19 Jul 2014
|
Others |
1. To convene the General Meeting of the Shareholders of the Company for the approval of the Scheme of Capital Reduction between the Company and its Shareholders. |
|
30 May 2014
|
Audited Results |
- |
|
21 Feb 2014
|
Others |
1. Appointment of Additional Director Mr.Ashwin Kumar. 2. Appointment of Company Secretary. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
22 Nov 2013
|
Reduction of Capital |
- |
|
13 Nov 2013
|
Appointment of Director |
- |
|
04 Sep 2013
|
Others |
To discuss the scheme of the Capital Reduction of the company & o decide the date, time and venue for conducting the Annual general meeting ( Revised) |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
(Revised) |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
For the year ended 31st March, 2012 & for the quarter ending 30th June, 2012. |
|
15 May 2012
|
Quarterly Results |
- |
|
26 Mar 2012
|
Shifting of registered office of the Co. |
For shifting of registered office from existing, F-0, Whispering Heights, 132, St. Mary's Road, Alwarpet, Chennai 600018 to New No 20, Old No 17, Pushpanagar, 1st Street, Nungambakkam, Chennai-600034. |
|
07 Mar 2012
|
Others |
To transfer Ganga, Gowri, Gyathri theatres complex at Gudiyatham, to such person by way of sale or lease or otherwise dispose of for such consideration. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Audited & Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
(Revised) |
|
16 Feb 2010
|
Shifting of registered office & Others |
To shift the registered office of the Company from Chennai to Mumbai & to transfer Shanti Kamala theatres complex at Tanjore, by way of sale or otherwise dispose of, to M/s. GV Studio City Ltd. |
|
29 Jan 2010
|
Quarterly Results & Others |
The Board took note of the fact that GV Studio City Ltd., an associate Company had become the WoS of the Company & Appointed Mr. A. Prakash Chandra Hegde as an Independent Director of the Company. |
|
23 Nov 2009
|
Others |
The Board has appointed Mr. M. V. Balagiri as Non Executive Independent Director of the Company with effect from November 23, 2009. |
|
30 Oct 2009
|
Quarterly Results |
- |