|
22 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
28 Dec 2024
|
Others |
Inter alia, to consider making of subsequent call(s) on the outstanding 3,06,01,116 partly paid-upequity shares of the Company. |
|
05 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results |
- |
|
04 May 2024
|
Others |
To consider other business matters |
|
27 Apr 2024
|
Rights issue of Equity Shares |
- |
|
05 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results |
- |
|
09 May 2023
|
Others |
To consider other business matters |
|
29 Apr 2023
|
Others |
To consider other business matters Appointment Of Company Secretary And Compliance Officer & To discuss any other business matter as may be decided by the Board . |
|
28 Feb 2023
|
Employees Stock Option Plan |
- |
|
24 Jan 2023
|
Quarterly Results |
- |
|
20 Dec 2022
|
Employees Stock Option Plan |
- |
|
16 Nov 2022
|
Preferential Issue of shares |
- |
|
11 Nov 2022
|
Quarterly Results & ESOP |
Inter alia, 1. To consider the proposal for issuance of Employee Stock Option Scheme in accordance with the provisions of SEBI Regulations. |
|
27 Jul 2022
|
Quarterly Results |
- |
|
29 Jun 2022
|
Others |
- |
|
23 Jun 2022
|
Others |
Inter alia, to consider : 1. Resignation of the Statutory Auditor M/s. Niranjan & Narayan, Chartered Accountants (Firm Registration No. 005899S) of the Company. |
|
21 May 2022
|
Audited Results |
- |
|
04 May 2022
|
Preferential issue of shares |
- |
|
21 Jan 2022
|
Quarterly Results |
- |
|
09 Dec 2021
|
Reduction of Capital |
- |
|
03 Nov 2021
|
Quarterly Results |
- |
|
27 Jul 2021
|
Quarterly Results |
- |
|
23 Jun 2021
|
Audited Results & Reduction of Capital |
inter alia, 1. To take note of the recommendations of Audit Committee on the revised Draft Scheme of Reduction of Share Capital & to take on record the Fairness Opinion provided by the Merchant Banker |
|
23 Apr 2021
|
Reduction of Capital |
- |
|
04 Feb 2021
|
Quarterly Results |
- |
|
14 Dec 2020
|
Others |
Inter alia, 1.To approve the authorization to Mr. Sudhakiran Reddy Managing Director to negotiate, finalize, execute, ratify the agreements and documents on behalf of the Company. |
|
16 Oct 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Others |
- |
|
26 Aug 2020
|
Others |
inter alia, to consider and approve 1.To Appoint Mr. Sunkireddy Rajashekar Reddy as an Additional Director of the company. |
|
25 Jul 2020
|
Quarterly Results |
- |
|
08 Jun 2020
|
Audited Results |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
17 Oct 2019
|
Quarterly Results |
- |
|
31 Aug 2019
|
Others |
inter alia, to consider and approve 1.To fix the date, time & venue of the 29th Annual General Meeting of the Company. |
|
29 Jul 2019
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Audited Results |
- |
|
11 May 2019
|
Others |
inter alia, to consider and approve Appointment of Ms. Shradha Somani as a Company Secretary & Compliance Officer of the Company. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
31 Aug 2018
|
A.G.M. |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
11 Apr 2018
|
Others |
1. To take note of general disclosure of interest of Directors under section 184(1) in Form MBP-1. 2. To take on record the declarations from Directors u/s 164 of the Companies Act, 2013. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
21 Jul 2017
|
Others |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
06 Feb 2017
|
Quarterly Results & Amalgamation |
Approval of the Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit Infotech Private Limited, |
|
14 Nov 2016
|
Quarterly Results & Others |
Approve the appointment of CFO. |
|
08 Aug 2016
|
Quarterly Results & Others |
Approval of the Scheme of Amalgamation of M/s. Sphere Global Services Limited with its wholly owned subsidiary M/s. Adroit Infotech Private Limited. |
|
30 May 2016
|
Audited Results |
1. Resignation of Mr. Prakash Tripathi, Director. 2. The Board of Directors have discussed considered and approved the amalgamation of its Wholly Owned Subsidiary M/s. Adroit Infotech Private Ltd. |
|
21 May 2016
|
Allotment of Securities |
Allotment of 20,00,000 Equity Share Warrants to Non-promoters pursuant to special resolution to be passed at the Extra Ordinary General meeting of the shareholders keeping in terms with the SEBI. |
|
02 Apr 2016
|
Others |
1. Appointment of Mr. Vijaya Rama Mohana Reddy Yakkanti as additional director. 2. Issue of preferential allotment of upto 20 lacs equity shares. |
|
26 Feb 2016
|
Others |
To consider the proposal for preferential issue of shares and also to seek shareholders approval for the same by way of Postal ballot / EGM and obtain necessary regulatory approvals. |
|
14 Feb 2016
|
Quarterly Results |
- |
|
18 Dec 2015
|
Reclassification of Promoters |
To considered and approved reclassification of promoters subject to approval of shareholders by passing of special resolution. |
|
01 Dec 2015
|
Cancellation of EGM |
To comply for matters that were to be taken up in interest of the Company. Therefore EGM stands cancelled for procedural reasons. |
|
14 Nov 2015
|
Quarterly Results |
The proposal to acquire US based company subject to positive report from the financial and legal due diligence agencies. |
|
16 Oct 2015
|
Others |
1. To Reclassify Promoter. 2. To take note of resignation of Mr. Sai Ramakrishna Srivastav Sadasivuni, Independent Director of the Company w.e.f. October 07, 2015. |
|
05 Aug 2015
|
Quarterly Results |
- |
|
29 Jun 2015
|
Allotment of Securities |
To allot share warrants pursuant to the approval of the members of the company at the Extra-Ordinary General Meeting held on June 15, 2015. |
|
29 May 2015
|
Audited Results |
- |
|
13 May 2015
|
Issue of Securities |
Issue of 20,00,000 warrants to Promoters/ Promoter Group and Non-promoters, subject to the approval of the members and necessary regulatory approvals of the company. |
|
09 Feb 2015
|
Quarterly Results & Others |
To re-constitute the committees of the Board. |
|
07 Nov 2014
|
Quarterly Results |
- |
|
30 Sep 2014
|
To review operations of the company |
To consider: 1. To Review Operations. 2. To change the Registered office of the Company. 3. Appointment of Mr. Sudhakiran Reddy, as Additional Director. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
30 Aug 2013
|
Audited Results |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
25 Mar 2013
|
Scheme of Arrangement |
To consider the scheme of Arrangement between the Company and its Shareholders and unsecured creditors & to fix the record date. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited, Quarterly Results & SoA |
To consider and approve a scheme of arrangement involving restructuring of capital and creditors for the revival of the Company. |
|
15 May 2012
|
Quarterly Results |
- |
|
06 Mar 2012
|
Issue of Equity Shares / Warrants |
The Board has considered to issue upto 35,00,000 Equity Shares on preferential basis to M/s. Ravikaanth Portfolio Services Pvt. Ltd. & to delist Equity Shares from NSE. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
12 Apr 2010
|
General Purpose |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
20 Mar 2008
|
To consider the Merger |
To consider the proposal of merger of : 1. Color Chips India Limited 2. Color Chips Animation Park Limited 3. Millitoon Animation Pvt. Limited with Color Chips New Media Limited. |
|
30 Jul 2007
|
Quarterly Results |
- |
|
16 Jul 2007
|
To consider the Merger |
Inter alia, to consider, the proposal of merger of; 1. Color Chips India Ltd. 2. Color Chips Animation Park Ltd. 3. Millitoon Animation Pvt Ltd. with Color Chips New Media Ltd. |
|
15 May 2007
|
Forfeiture & reissue of PP shares |
To consider forfeiture and reissue of partly paid shares. |
|
07 May 2007
|
Quarterly Results |
(Revised) |
|
11 Jan 2007
|
Preferential Issue |
To consider the following: 1. To issue shares on preferential basis and to obtain the consent of the shareholders. 2. To forfeit the partly paid shares for non-payment of allotment money. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
17 Mar 2006
|
To consider Merger / Amalgamation |
Inter alia, to consider proposed merger / amalgamation of associate Companies. (Deferred in view of the proposed ADR / GDR issue) |
|
09 Mar 2006
|
Others |
Inter alia, to consider the proposal to issue, offer and allot GDRs/ADRs / FCCB's Equity Shares / Warrants and / or instruments convertible into Equity Shares. (Revised) |
|
31 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |