Notice Board

Notice Board

  • Notice of AGM & Director's Report 19-20

    The 9th Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 12.30 P.M through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”)

  • 31-Mar-2020
    Statement of Audited Financial results for the year ended on 31-March-2020
  • A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2020 at 02.00 P.M inter-alia to consider and approve Audited Financial Results of the company for the financial year ended on March 31, 2020.

  • IIFL Income Opportunities Fund Series – Special Situations has withdrawn an amount of Rs. 2,86,76,312/- (Rupees Two Crores Eighty Six Lakhs Seventy Six Thousand Three Hundred and Twelve) from Company’s Retention Bank Account through escrow mechanism towards pro rata and partial principal repayment @ Rs 56/- on outstanding 5,12,077 Series II Non Convertible Debentures having ISIN- INE509P07066 & Scrip Code – 949976 on 19/03/2020 & 03/04/2020.

  • September 30, 2019
    Un-audited Financial Results for the half year ended September 30, 2019
  • A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019 at 02.30 P.M inter-alia to consider and approve un-audited Financial Results of the company for the half year ended on September 30, 2019

  • The Eighth Annual General Meeting of the Company will be held on Saturday, September 28, 2019 at 11.00 A.M at registered office of the company at 5F, Everest, 46/C, Chowringhee Road, Kolkata – 700071, West Bengal.

  • March 31st, 2019
    Audited Financial Results for the financial year ended March 31, 2019
  • A meeting of the Board of Directors of the Company is scheduled to be held on Sunday, May 26, 2019 at 11.30 A.M inter-alia to consider and approve audited Financial Results of the company for the financial year ended on March 31, 2019.

  • An Extra- Ordinary General Meeting of the members of company is scheduled to be held on Saturday, December 22, 2018 at corporate office of the Company at 3H, Plaza M-6, District Centre Jasola, New Delhi – 110025 at 11.00 a.m. to consider to adopt new set of Articles of Association.

  • September 30, 2018
    Un-audited Financial Results for the half year ended September 30, 2018

    A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 13, 2018 at 11.30 A.M inter-alia to consider and approve un-audited Financial Results of the company for the half year ended on September 30, 2018

  • The Seventh Annual General Meeting of the Company will be held on Thursday, September 27, 2018 at 02.00 P.M at registered office of the company at 5F, Everest, 46/C, Chowringhee Road, Kolkata – 700071, West Bengal.

  • A meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 28, 2018 at 04.00 P.M inter-alia to consider and approve audited Financial Results of the company for the financial year ended on March 31, 2018

  • The Board of Directors by way of resolution by Circulation dated May 07, 2018 has approved the restructuring of terms of Secured Listed Non Convertible Debentures having ISIN – INE509P07090 and Scrip Code – 957822.

  • March 31, 2018
    Audited Financial Results for the Financial Year ended on March 31, 2018
    • A meeting of the Board of Directors of the Company is scheduled to be held on MondayMay 28, 2018 at 04.00 P.M inter-alia to consider and approve Audited Financial Results of the company for the financial year ended on March 31, 2018
  • The Record Date for partial repayment of Principal Amount of Series II Secured Non Convertible Debentures (NCD) having INE509P07066  is Tuesday, 10th day of April, 2018

    • An Extra- Ordinary General Meeting of the members of Company is scheduled to be held on Tuesday, March 20, 2018 at Corporate office of the Company at 3H, Plaza M-6, District Centre Jasola, New Delhi – 110025 at 04.00 p.m. to consider Issue of Debentures, Approval of PAS-4 , Information Memorandum and Adoption of new set of Articles of Association.
    • A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, March 20, 2018 inter -alia to consider Issuance of Secured NCD’s upto Rs 81 Cr, Approval of Information Memorandum and Letter of Offer.
    • A meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 19, 2018 inter -alia to consider, Change in Terms of Existing Secured NCD’s & OCD’s.
    • The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, December 12, 2017 to consider inter alia, the unaudited accounts of the company for the half year ended on 30th September’ 2017.
    • The Extra- Ordinary General Meeting of the Company is scheduled to be held on Monday, December 11, 2017 at Corporate office of the Company at 3H, Plaza M-6, District Centre Jasola, New Delhi – 110025 at 11.00 a.m. to consider appointment of two Independent Directors on the Board.
    • The Sixth Annual General Meeting of the Company will be held on Friday, September 29, 2017 at Registered Office of the Company at 5F, Everest, 46/C, Chowringhee Road, Kolkata – 700071, West Bengal.
    • Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2017 to September 28, 2017 (both days inclusive) for the purpose of the Annual General Meeting.
  • March 31, 2017
    Statement of Audited Results for the year ended March 31, 2017
    • The Board Meeting of the company which was scheduled to be held on Thursday, May 18, 2017 at 3.00 p.m. has been rescheduled on Monday, May 22, 2017 at 3.00 p.m. inter alia to consider and approve, the audited accounts / financial results of the company for the year ended on 31st March 2017
    • The Company’s Board shall meet on Thursday, May 18, 2017 at 3.00 p.m. to consider inter alia, the audited accounts of the company for the year ended on 31st March 2017.
    • The Record Date for payment of Interest to holders of Secured Rated Redeemable Cumulative Non Convertible Debentures (Series I & Series II) issued on private placement basis of Rs. 1000/- each fully paid is April 11, 2017
  • 30-Sept-2016
    Statement of Unaudited results for the Half year 30-September-2016
  • The Company’s Board shall meet on Thursday, November 10, 2016, to consider, inter-alia, the Un-audited Financial Results for the half year ended 30th September, 2016.

  • The 5th Annual General Meeting of the Company will be held on Friday, September 30, 2016 at Registered Office of the Company at 5F, Everest, 46/C, Chowringhee Road, Kolkata – 700071, West Bengal at 11.00 A.M. to transact following businesses:

    1. Ordinary Course of Action;
    2. Appointment of Mr. Anuj Gupta (DIN 07595791) as Independent Director in place of Late Shri. Deepak Gupta (DIN 05311335);
    3. Appointment of Mr. Krishna Kumar Kirthivasan (DIN 07624864) as Director in place of resigning Director Ms. Sudha Ravi (DIN 06764496); and
    4. Alteration of Articles of Association of the Company.
  • Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2016 to September 29, 2016 (both days inclusive) for the purpose of the Annual General Meeting.

  • The Extra-ordinary General Meeting of the Company will be held on Thursday, August 25, 2016 at Corporate office of the Company at 3H, Plaza M-6, District Centre Jasola, New Delhi – 110025 at 11.00 a.m. for obtaining approval of the members for issuing OCD’s in pursuance of section 71 read with section 42 of the companies act, 2013 and the rules made thereunder on private placement basis.

  • This is to bring to your kind attention that from Tuesday, July 26, 2016 the previous ISIN No. INE509P07017 & INE509P07025 will be suspended and the new ISIN no. INE509P07058 & INE509P07066 will be effective from Friday July 29, 2016.

  • The Record Date for redemption of Secured Non Convertible Debentures (NCD) having ISIN INE509P07017 & INE509P07025 issued on private placement basis of Rs. 1000/- each fully paid together with interest and redemption premium is June 22, 2016.

  • 02-June-2016

    The Company’s Board shall meet on Friday, the June 3, 2016 for approving amendment / modification in relation to NCD listed on BSE having ISIN INE509P07017 & INE509P07025 and calling of Debenture Holders Meeting.

  • 31-March-2016
    Statement Of Audited Results For The Half Year And Year Ended 31-March-2016
  • 24-May-2016

    The Company’s Board shall meet on Tuesday, the May 24, 2016, to consider, inter-alia, the audited financial results for the financial year ended 31st March, 2016.

  • 22-Apr-2016

    The Extra-ordinary General Meeting of the Company will be held on Friday, April 22, 2016 to consider Resolutions to be passed u/s 180(1)(a) and 180(1)(c) of Companies Act’ 2013 regarding Restriction on Powers of Board and appointment of 2 Managing Directors.

  • 19-Nov-2015

    The Extra-ordinary General Meeting of the Company will be held on Thursday, November 19, 2015 to consider Resolutions to be passed u/s 180(1)(c) of Companies Act’ 2013 regarding Restriction on Powers of Board.

  • 30-Sep-2015
    Unaudited Results for the half year ended 30th Sep 2015
    • The Company’s Board shall meet on Saturday, November 7, 2015, to consider, inter-alia, the Un-audited Financial Results for the half year ended 30th September, 2015.
    • The 4th Annual General Meeting of the Company will be held on Wednesday, September 30, 2015 at Registered Office of the Company at 5F, Everest, 46/C, Chowringhee Road, Kolkata – 700071, West Bengal.
    • Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of the Annual General Meeting.
    • The Record Date for payment of Interest to holders of Secured Rated Redeemable Cumulative Non-Convertible Debentures (Series I & Series II) issued on private placement basis of Rs. 1000/- each fully paid is July 29, 2015
    • The Record Date for payment of Interest to holders of Secured Rated Redeemable Cumulative Non-Convertible Debentures (Series I & Series II) issued on private placement basis of Rs. 1000/- each fully paid is June 26, 2015
  • 30-May-2015
    Statement of Audited results for the Half year and year ended 31-March-2015
    • The Extra-ordinary General Meeting of the Company will be held on Saturday, the May 30, 2015 for appointment of two Independent Directors.
    • The Company’s Board shall meet on Saturday, the May 30, 2015, to consider, inter-alia, the audited financial results for the financial year ended 31st March, 2015.
    • The Record Date for payment of Interest to holders of Secured Rated Redeemable Cumulative Non- Convertible Debentures (Series I & Series II) issued on private placement basis of Rs.1000/- each fully paid is April 02, 2015
    • The Record Date for payment of Interest to holders of Secured Rated Redeemable Cumulative Non- Convertible Debentures (Series I & Series II) issued on private placement basis of Rs.1000/- each fully paid is February 09′ 2015
  • 30-Sep-2014
    Unaudited Results for the half year ended 30th Sep 2014
    • The Company’s Board shall meet on Wednesday, November 5, 2014, to consider, inter-alia, the Un-audited Financial Results for the half year ended 30th September, 2014.
    • The 3rd Annual General Meeting of the Company will be held on Tuesday, September 30, 2014 at Registered Office of the Company at 5F, Everest, 46/C, Chowringhee Road, Kolkata – 700071, West Bengal.
    • Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2014 to September 29, 2014 (both days inclusive) for the purpose of the Annual General Meeting.
    • The Record Date for payment of Interest to holders of Secured Rated Redeemable Cumulative Non-Convertible Debentures (Series I & Series II) issued on private placement basis of Rs. 1000/- each fully paid is September 23′ 2014
    • The Extra-ordinary General Meeting of the Company will be held on Wednesday, September 24, 2014toamend Articles of Association
    • The Extra-ordinary General Meeting of the Company will be held on Tuesday, September 09, 2014 to consider Resolutions to be passed u/s 180(1)(a) and 180(1)(c) of Companies Act’ 2013 regarding Restriction on Powers of Board.
  • 31-Mar-2014
    Statement of Audited results for the Half year and year ended 31-March-2014
    • The Extra-ordinary General Meeting of the Company will be held on Monday, the May 12, 2014 for appointment of two Independent Directors.
    • The Company’s Board shall meet on Monday, the May 12, 2014, to consider, inter-alia, the audited financial results for the financial year ended 31st March, 2014.
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