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Board Meetings - Fourth Generation Information Systems Ltd.

The latest board meeting for Fourth Generation Information Systems Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
12 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
29 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
30 Aug 2019 Others Inter alia, to consider the following: 1.Appointment of Independent director of the company. 2.Any other business with the permission of the Chair.
12 Aug 2019 Quarterly Results & A.G.M. -
30 May 2019 Audited Results -
25 Apr 2019 Others inter alia, 1.Change of Registered office of the company. 2.Appointment of Company Secretary of the Company. 3.Re-constitution of Committees of the company.
11 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
10 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results Appointment of Mr. Sarveswar Reddy as Secretarial auditor for the financial year 2016-17.
14 Mar 2016 Independent Director Meeting To review the performance of non-independent directors and the Board as a whole.
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results 1. Appointment of Mr. G. Srineevasa Raju as additional director of the Company. 2. Change in the name of the Company.
14 Aug 2015 Quarterly Results Change in the name of the Company from M/s. Fourth Generation Information Systems Limited to M/s. Safeway InfoTech Limited.
28 May 2015 Audited Results -
28 Mar 2015 Appointment of Woman Director -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
06 Mar 2013 Consolidation of equity shares To allot 11,05,000 equity shares on conversion of unsecured loan and 11,97,660 equity shares on preferential allotment as per the scheme of arrangement.
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
10 May 2012 Audited Results -
27 Feb 2012 Restructuring of the Company Inter alia, to consider the restructuring of the Company including Reduction of Capital, Conversion of Unsecured Loans, Infusion of fresh funds etc.
14 Feb 2012 Quarterly Results -
13 May 2011 Quarterly Results (Revised)
15 Feb 2011 To amend the other objects of the Co. Inter alia, to amend the other objects of the Company.
15 Apr 2003 Others To consider strategic investment in overseas companies
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
29 Aug 2002 Accounts & Dividend -
31 Jul 2002 Quarterly Results -
29 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Stock Split & Quarterly Results -
31 Jul 2001 Quarterly Results & Others Issue of 10 lacs E.Sh of Rs.10 each at a premium not less than Rs.47 per share on preferential allotment basis to M/s. Intra Link Health Systems Inc., USA, other strate gic Investors, FI etc (Revised)
27 Jul 2001 Quarterly Results & Others Issue of 10 lacs equity shares of Rs.10 each at a premium not less than Rs.47 per share on preferential allotment basis to M/s.Intra Link Health Systems Inc., USA, other strategic Investors, FIs etc.
18 Jun 2001 Accounts & Dividend -
24 Mar 2001 Others Shift the Registered office.