Investors

Corporate Governance

Year Q1 Q2 Q3 Q4
2021-2022  June 30, 2021 -
-
-
2020-2021   September 30, 2020
  December 31, 2020
  March 31, 2021
2019-2020   June 30, 2019
  September 30, 2019
  December 30, 2019
  March 31, 2019
2018-2019   September 30, 2018
  December 31, 2018
Share Holding Pattern

Year Q1 Q2 Q3 Q4
2021-2022  June 30, 2021 -
-
-
2020-2021   june 30, 2020
  September 30, 2020
  December 31, 2020
  March 31, 2021
2019-2020   June 30, 2019
  September 30, 2019
  March 31, 2019
2018-2019   September 30, 2018
  December 31, 2018
  March 31, 2018
2017-2018   September 30, 2017
  March 31, 2017
2016-2017   September 30, 2016
Notices and Meetings






Others

  Signing of Framework Supply supply Agreement with Metro Cash & Carry India Private Limited
  List of Board & Committee Members
  Intimation of Signing of Distributor With XMI PTE Limited
  Related Party Transaction for The Half Year Ended 31.03.2019
  Commencing of International Distribution Business
  Signing of Non- Disclosure Agreement (NDA) With IOT Media LLC
  Statement of Deviation or Variation
  Signing Mutual NDA with Hongkong UCloudlink
  Signing of Non- Disclosure Agreement (NDA) With Drishti-Soft Solutions Private
  Signing of Memorandum of Understanding with Tiitan Holding Company Limited
  Renewal of Appointment of Share Transfer Agent
  Receiving of Authorisation from Zingo TV
  Receipt of Letter of Intent with respect to the Unified License ISP Category “A”
  Signing of Memorandum of Understanding with Nischint technologies DMCC
  Commencing of International Distribution business
  Revision of Credit Ratings.pdf
  Launched parental control mobile application
  Reg 30(5)
  Launching of Xccess Hand Blenders
  Launched Mobile Device Management Solution with Nischint Technologies DMCC
  Business Contract with A.T. Media S.R.L.
  Change in MOA
  Award

Changes in Directors

Appointment

  Appointment of Ms. Aastha Kochar (Company Secretary)
  Appointment of Additional Non-Executive Independent Director - Ms. Geeta Krishna Bhosle
  Appointment of Ms. Meghana Kashte (Company Secretary)
  Appointment of Non-Executive ID - Alberto Zummo
  Appointment of CFO - Mr. Parag Malde
  Appointment of Ms. Nidhi Dodhia
  Appointment of Ms. Nutan Singh - Director
  Appointment of Mr. Anand Khemani - Director
  Appointment of Mr. Arvind Singh
  Appointment of Mr. Atul Singh
  Appointment of Ms. Geeta Bhosle And Re-Appointment of Mr. Vishwamani Matamani Tiwari

Resignation
  Resignation of Company Secretary & Compliance Officer
  Resignation of Mr. Lijo Varghese
  Resignation of Mr. Arvind Singh
  Resignation of Mr. Anand Khemani
  Resignation of Mr. Atul Singh
  Resignation of Statutory Auditor
  Resignation of Mr. Atul Bhatkhalkar
  Resignation of Mr. Vaibhav Shastri
  Resignation of Ms. Meghana Kashte (CS)
  Resignation of CFO - Mr. Amit Pandit
  Resignation of Independent Director - Mr. Atul
  Resignation of CFO - Mr. Kevin Sandesh Shah


Perodic Compliances

 31.03.2018 - Investor Compliants
 31.12.2017 - Investor Compliants
 30.06.2017 - Investor Compliants
 31.03.2017 - Investor Compliants
 31.12.2016 - Investor Compliants
 30.09.2016 - Investor Compliants
Corporate Governance

Year Q1 Q2 Q3 Q4
2020-2021   December 31, 2020
  September 30, 2020
2019-2020   December 30, 2019
  September 30, 2019
  June 30, 2019
  March 31, 2019
2018-2019   December 31, 2018
  September 30, 2018
Share Holding Pattern

Year Q1 Q2 Q3 Q4
2020-2021   December 31, 2020
  September 30, 2020
2019-2020   September 30, 2019
  June 30, 2019
  March 31, 2019
2018-2019   December 31, 2018
  September 30, 2018
  March 31, 2018
2017-2018   September 30, 2017
  March 31, 2017
2016-2017   September 30, 2016
Notices and Meetings

Notices and Meetings





  Signing of Framework Supply supply Agreement with Metro Cash & Carry India Private Limited
  List of Board & Committee Members
  Intimation of Signing of Distributor With XMI PTE Limited
  Related Party Transaction for The Half Year Ended 31.03.2019
  Commencing of International Distribution Business
  Signing of Non- Disclosure Agreement (NDA) With IOT Media LLC
  Statement of Deviation or Variation
  Signing Mutual NDA with Hongkong UCloudlink
  Signing of Non- Disclosure Agreement (NDA) With Drishti-Soft Solutions Private
  Signing of Memorandum of Understanding with Tiitan Holding Company Limited
  Renewal of Appointment of Share Transfer Agent
  Receiving of Authorisation from Zingo TV
  Receipt of Letter of Intent with respect to the Unified License ISP Category “A”
  Signing of Memorandum of Understanding with Nischint technologies DMCC
  Commencing of International Distribution business
  Revision of Credit Ratings.pdf
  Launched parental control mobile application
  Reg 30(5)
  Launching of Xccess Hand Blenders
  Launched Mobile Device Management Solution with Nischint Technologies DMCC
  Business Contract with A.T. Media S.R.L.
  Change in MOA
  Award

Changes in Directors

Appointment

  Appointment of Ms. Aastha Kochar (Company Secretary)
  Appointment of Additional Non-Executive Independent Director - Ms. Geeta Krishna Bhosle
  Appointment of Ms. Meghana Kashte (Company Secretary)
  Appointment of Non-Executive ID - Alberto Zummo
  Appointment of CFO - Mr. Parag Malde
  Appointment of Ms. Nidhi Dodhia
  Appointment of Ms. Nutan Singh - Director
  Appointment of Mr. Anand Khemani - Director
  Appointment of Mr. Arvind Singh
  Appointment of Mr. Atul Singh
  Appointment of Ms. Geeta Bhosle And Re-Appointment of Mr. Vishwamani Matamani Tiwari

Resignation
  Resignation of Mr. Lijo Varghese
  Resignation of Mr. Arvind Singh
  Resignation of Mr. Anand Khemani
  Resignation of Mr. Atul Singh
  Resignation of Statutory Auditor
  Resignation of Mr. Atul Bhatkhalkar
  Resignation of Mr. Vaibhav Shastri
  Resignation of Ms. Meghana Kashte (CS)
  Resignation of CFO - Mr. Amit Pandit
  Resignation of Independent Director - Mr. Atul
  Resignation of CFO - Mr. Kevin Sandesh Shah


Perodic Compliances

 31.12.2017 - Investor Compliants
 30.06.2017 - Investor Compliants
 31.03.2017 - Investor Compliants
 31.12.2016 - Investor Compliants
 30.09.2016 - Investor Compliants
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