|
30 Jun 2021
|
Audited Results |
- |
|
16 Feb 2021
|
Quarterly Results |
(Revised) |
|
10 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results |
(Revised) |
|
29 Jul 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results & Others |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & Preferential Issue |
- |
|
30 May 2019
|
Audited Results |
- |
|
02 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results & Others |
To re-constitute Audit Committee. Nomination & Remuneration Committee and Stakeholder Relationship Committee. |
|
12 Aug 2016
|
Quarterly Results & Others |
To consider matters relating to holding of Annual General Meeting of the company and fixation of Book Closure Date for the year ended March 31, 2016. |
|
27 May 2016
|
Others |
The Board has noted the various compliances filed with the Stock Exchange for the quarter & half year ended March 31, 2016 in compliance with the SEBI (Listing Obligation & Disclosure Requirements). |
|
13 Apr 2016
|
Appointment of Directors |
1. To consider appointment of Mr. Ashok Arthur Jaipal as an Additional Director of the Co. 2. To consider appointment of Mr. Shree Kumar Narayan as an Additional Director of the Company. |
|
12 Feb 2016
|
Quarterly Results & Others |
To consider continuing with the existing Registrar & Share Transfer Agent. |
|
10 Nov 2015
|
Quarterly Results & Others |
To consider change of Registrar & Transfer Agent of the Company. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
Appointed Miss. Noshin Thanawala as Company Secretary & Compliance Officer of the Company. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Others |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
For appointment of Managing Director. |
|
24 May 2012
|
Audited Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
08 Nov 2011
|
Quarterly Results |
- |
|
05 Sep 2011
|
Audited Results |
- |
|
09 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Quarterly Results |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
(Revised) |
|
23 Aug 2010
|
Shifting of registered office of the Co. |
To shift the registered office of the Company to New No. 121, Old No. 347, Pantheon Road, Egmore, Chennai - 600 008, Tel: +91 44 45580095 & Fax: +91 44 28193688. |
|
30 Jul 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
28 Feb 2009
|
To call an AGM of the Company |
To convene the next Annual General Meeting of the Company on March 30, 2009. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
31 Dec 2008
|
Audited Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
29 Feb 2008
|
Others |
To fix the date for the next Annual General Meeting of the Company. |
|
05 Feb 2008
|
Quarterly Results & Others |
To explore the possibility of entering new business connected with 'Rural Mobile Banking'. |
|
31 Dec 2007
|
Audited Results |
- |
|
02 Aug 2007
|
Quarterly Results & Others |
Inter alia, to consider change in Accounting year of the Company. |
|
25 May 2007
|
Quarterly Results |
(Revised) |
|
03 Feb 2007
|
Quarterly Results |
- |
|
19 Dec 2006
|
Quarterly Results |
- |
|
18 Jul 2006
|
Accounts & Half Yearly Results |
- |
|
28 Jun 2006
|
Others |
Allotment of new equity shares to the Shareholders of the Company arising out of the Scheme of Arrangement and Amalgamation as approved by Hon'ble High Court at Chennai. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
25 Oct 2005
|
Quarterly Results |
- |
|
08 Aug 2005
|
Quarterly Results |
- |
|
06 Jul 2005
|
E.G.M |
To convene an Extra Ordinary General Meeting of the shareholders of the Company for approval of proposed reduction in share capital.. |
|
13 Jun 2005
|
Amalgamation/Merger |
Amalgamation / merger of iItheories Business India Pvt. Ltd., Chennai with the company & Reduction of Capital |
|
19 May 2005
|
Accounts |
- |
|
01 Mar 2005
|
Accounts |
- |
|
10 Feb 2005
|
To restructure the business |
- |
|
09 Dec 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
03 Jul 2004
|
Accounts |
- |
|
12 Mar 2004
|
Others |
to consider change in Registered Office. |
|
29 Jan 2004
|
Quarterly Results |
- |
|
22 Oct 2003
|
Quarterly Results |
- |
|
29 Sep 2003
|
Others |
To discuss new business avenue & Director. |
|
30 Aug 2003
|
Accounts & Others |
Preferential Issue of shares & Voluntary Delisting of Shares from Chennai and Ahmedabad Stock Exchanges |
|
30 Jul 2003
|
Quarterly Results |
- |
|
16 Jun 2003
|
Others |
To appoint statutory Auditors & Additional Director |
|
30 Jan 2003
|
Quarterly Results |
- |
|
24 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
25 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Preferential Offer & Accounts |
Preferential issue of shares and Accounts |
|
23 Apr 2001
|
Preferential Offer & Accounts |
Preferential Issue of shares to individuals, corporate bodies, OCBs etc. & Accounts |
|
14 Apr 2001
|
Preferential Offer & Accounts |
Preferential Issue of shares to individuals, corporate bodies, OCBs etc. & Accounts |
|
09 Sep 2000
|
Interim Dividend |
- |
|
28 Aug 2000
|
Others |
For acquisition of 2 unlisted companies, both involved in the high end product software solutions with global appications & listing of equity shares at National Stock Exchange. |
|
11 Jun 2000
|
Allotment of shares on prefe |
- |
|
10 Jun 2000
|
Quarterly Results |
- |
|
24 Jan 2000
|
Quarterly Results |
- |
|
29 Nov 1999
|
Preferential Offer |
Allot. of Eq.Sh & Con.Warrants on Pre. basis to various catego.of investors |
|
18 Aug 1999
|
Quarterly Results |
- |