|
14 May 2025
|
Audited Results & Rights issue |
- |
|
29 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
30 Oct 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
07 Feb 2024
|
Quarterly Results |
(Revised) |
|
07 Nov 2023
|
Quarterly Results |
(Revised) |
|
28 Jul 2023
|
Quarterly Results |
- |
|
06 May 2023
|
Audited Results |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
31 Oct 2022
|
Quarterly Results |
- |
|
29 Jul 2022
|
Quarterly Results |
- |
|
09 May 2022
|
Audited Results |
- |
|
09 Feb 2022
|
Quarterly Results |
(Revised) |
|
08 Nov 2021
|
Quarterly Results |
- |
|
25 Oct 2021
|
Others |
Inter alia, to consider approving the change in terms of redemption of outstanding Foreign Currency Convertible Bonds (FCCBs) |
|
10 Aug 2021
|
Quarterly Results |
- |
|
17 May 2021
|
Audited Results |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
22 Jan 2021
|
Others |
Inter alia, to consider and approve the amendment in terms of 0.01% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ("Class A Preference Shares") |
|
15 Jan 2021
|
Others |
Inter alia, to consider and approve the amendment in terms of 0.01% Cumulative Non-Convertible Redeemable Preference Shares of Rs.5/- each ("Class A Preference Shares") |
|
22 Oct 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Audited Results |
(Revised) |
|
22 May 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
17 Oct 2019
|
Quarterly Results |
- |
|
12 Jul 2019
|
Quarterly Results |
- |
|
07 May 2019
|
Audited Results |
- |
|
18 Jan 2019
|
Quarterly Results |
- |
|
12 Oct 2018
|
Quarterly Results |
- |
|
13 Jul 2018
|
Quarterly Results |
- |
|
23 Apr 2018
|
Audited Results |
- |
|
12 Jan 2018
|
Quarterly Results |
- |
|
14 Oct 2017
|
Quarterly Results |
- |
|
22 Jul 2017
|
Quarterly Results |
- |
|
30 Apr 2017
|
Audited Results |
- |
|
23 Jan 2017
|
Quarterly Results |
- |
|
21 Oct 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
18 May 2016
|
Others |
To appoint Mr. Padmanabhan Iyer, Chief Financial Officer as Whole-time Director with immediate effect. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
07 Dec 2015
|
Others |
To discuss and approve a proposal for the realignment of its debt with the lenders / lessors in India and Foreign Currency Convertible Bondholders (FCCBs). |
|
23 Oct 2015
|
Quarterly Results |
- |
|
28 Jul 2015
|
Quarterly Results & Others |
Appointment of Woman Director |
|
28 May 2015
|
Audited Results |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
25 Jul 2014
|
Audited Results |
- |
|
02 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
01 Nov 2013
|
Quarterly Results |
- |
|
29 Jul 2013
|
Quarterly Results |
- |
|
13 May 2013
|
Audited Results |
- |
|
01 Feb 2013
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
(Revised) |
|
16 May 2012
|
Audited Results |
- |
|
24 Jan 2012
|
Quarterly Results |
- |
|
28 Dec 2011
|
Corporate Debt Restructuring |
The BoD's of the Company have passed a resolution to seek CDR through CDR Mechanism envisaged under the Reserve Bank of India (RBI) guidelines dated August 23, 2001 & subsequent amendments thereto. |
|
01 Dec 2011
|
Appointment / Resignation of Director |
The Board has appointed Mr. Ashok Shah, Retired Zonal Manager of LIC, as an Additional Director of the Company & accept the resignation of Mr. Samir Kumar Mitter from the Board. |
|
21 Oct 2011
|
Right Issue of Equity Shares |
To consider issue of further Equity Shares by way of Rights Issue. |
|
21 Jul 2011
|
Quarterly Results |
- |
|
22 Apr 2011
|
Audited Results & Dividend |
- |
|
24 Jan 2011
|
Quarterly Results |
- |
|
02 Nov 2010
|
Quarterly Results |
- |
|
27 Jul 2010
|
Quarterly Results |
- |
|
09 Jun 2010
|
Others |
To re-appoint Mr. V. Srinivasan as Managing Director & CEO for a period of 5 years w.e.f Oct 01, 2010 & to consider elevation of Mr. Amar Chintopanth to Dy Managing Director & CFO w.e.f June 09, 2010. |
|
23 Apr 2010
|
Audited Results & Dividend |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
23 Oct 2009
|
Quarterly Results & Others |
The Board has approved the grant of Stock Options upto 5 lakhs. |
|
28 Jul 2009
|
Quarterly Results & Others |
Interalia, to consider the issue of securities under Section 81(1A) of the Companies Act, 1956 and other related guidelines. |
|
14 May 2009
|
Employees Stock Option Plan |
To grant of 180,000 Options under ESOS, 2007 to Non-Executive Directors of the Co. at an exercise price of Rs 58/- per Stock Option being the closing market price as on May 13, 2009. |
|
24 Apr 2009
|
Audited Results & Dividend |
- |
|
22 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results |
- |
|
25 Jul 2008
|
Quarterly Results |
- |
|
25 Apr 2008
|
Audited Results, Dividend & Qtr Results |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Quarterly Results |
- |
|
25 Apr 2007
|
Quarterly Results & Bonus Issue |
- |
|
17 Jan 2007
|
Quarterly Results |
- |
|
19 Oct 2006
|
Half Yearly Results |
- |
|
20 Jul 2006
|
Quarterly Results |
- |
|
19 Apr 2006
|
Amalgamation & Dividend |
To consider and discuss Scheme of Amalgamation for the merger of SDG Software Technologies Ltd with the Company. |
|
23 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Half Yearly Results |
- |
|
22 Jul 2005
|
Quarterly Results |
- |