|
19 Mar 2025
|
Others |
To consider other business matters. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
08 Jan 2025
|
Others |
Inter-alia, to approve -The Memorandum of Undertaking (MOU) entering into with TPW Global Singapore based Semiconductor solutions Company. |
|
23 Dec 2024
|
Others |
Inter-alia, to consider & approve 1.the resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance officer. 2.To appoint Ms. Diksha Omer as Company Secretary & Compliance officer. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
28 Mar 2023
|
Preferential Issue of shares |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
01 Sep 2021
|
A.G.M. |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
04 Dec 2020
|
Others |
Inter alia, to consider, approve the Annual Report of the Company for the Financial Year 2019-20. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
15 Jul 2020
|
Audited Results |
(Revised) |
|
26 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
29 Aug 2018
|
Other business matters |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
(Revised) |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Audited Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
11 Jan 2017
|
Others |
To consider making investments under sec 186 of the companies act, 2013 and to transfer the financial inclusion (FI) division to a wholly owned subsidiary of the Com subject to approvals of members. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Interalia, has taken cognizance of the debt (both Secured & Unsecured) on the books of the Company and in attempt to address this; it has unanimously agreed to make good efforts to settle the dues. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
1. Mr. K. Udai Sagar - existing Independent Director of the Company is appointed as Managing Director & Key Managerial Person. 2. Adoption of the Uniform Listing Agreement pursuant to the Securities. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
20 May 2015
|
Audited Results |
Resignation of Mr. Sudhir Sundar Rao as Director of the Company & Re-appointment of M/s. T. Raghavendra & Associates, Chartered Accountants as Statutory Auditors.(Revised From 14/05/2015) |
|
30 Mar 2015
|
Appointment of Women Director |
- |
|
20 Jan 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
25 Jul 2014
|
Quarterly Results |
- |
|
14 May 2014
|
Quarterly Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
29 Nov 2013
|
Audited Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
14 May 2013
|
Quarterly Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
24 Nov 2012
|
Audited Results & Dividend |
To consider and approve the audited annual accounts of the Company for the 18 months period ended September 30, 2012. |
|
09 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Resignation of Director |
The Board has accepted the resignation of Mr. Jimmy R. Anklesaria from the Board of Directors. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
25 Aug 2011
|
Audited Results & Dividend |
- |
|
10 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
06 Dec 2010
|
Audited Results & Dividend |
Board Meeting adjourned from 03rd December, 2010. |
|
13 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
31 Jan 2010
|
Quarterly Results & Others |
The Board Members reviewed the progress of MCD Aapke Dwar Project, being implemented by the Company and the proposed expansion of the project beyond MCD Areas. (Adjourned Board meeting held) |
|
30 Oct 2009
|
Quarterly Results & Others |
To issue of Equity Shares through QIP, to issue of Equity Shares / Warrants through pref. allotment, to increase in Authorised Share Capital of the Company & to shift registered office of the Company. |
|
02 Sep 2009
|
Audited Results & Dividend |
To consider fixation of dates of Book Closure / Record date for the purpose of Annual General Meeting / Dividend, if any & to consider the re-appointment of Director's & Auditor's. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
22 Jun 2009
|
Others |
To increase the borrowing limits of the BoD's to Rs 1800 Crs, in compliance with the requirements of Section 293(1)(d) of the Co's Act, 1956 & to create charge on assets of the Company. |
|
30 Apr 2009
|
Final Dividend |
To decide not to declare interim dividend instead it was contemplated to recommend a dividend of Re 1/- per share for the Financial Year 2008-09 to be declared during the next AGM of the Co. |
|
27 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results & Others |
To grant permission to management sign long term contracts with Government agencies in India and Singapore for a potential business of Rs 5000 Crores. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
29 Sep 2008
|
Allotment of equity shares & Others |
To allot 6,16,768 Equity Shares on conversion of 20 foreign Currency Convertible Bonds & to appoint Shri Panchapekesan & Shri. Maldar Mohammad Yesaw, as Additional Directors (Independent Directors). |
|
02 Sep 2008
|
Audited Results & Others |
To appoint Shri. S T Prasad as Additional Director of the Company & to draft notice for calling the Annual General Meeting of the Company for the Financial Year 2007-08. |
|
21 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
17 Mar 2008
|
To approve the Conversion of FCCB's |
inter alia, to consider and approve the Conversion of Foreign Currency Convertible Bonds (FCCBs) into Equity Shares of the Company. |
|
09 Feb 2008
|
Employees Stock Option Plan |
inter alia, to consider and approve the allotment of equity shares under ESOS-2007 to the employees(s) of the Company. |
|
24 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
17 Oct 2007
|
To consider conversion of FCCB's |
A Board Meeting will be held inter alia, to consider and approve the conversion of Foreign Currency Convertible Bonds (FCCBs) into Equity Shares of the Company. |
|
30 Jul 2007
|
Quarterly Results |
- |
|
04 Jun 2007
|
To consider allotment of FCCB's |
Allotment of 250 Zero coupon unsecured Foreign Currency Convertible Bonds (FCCB) due 2012, of US$ 100,000 each for an aggregate amount of US$ 25,000,000. |
|
19 Apr 2007
|
Quarterly Results |
- |
|
22 Mar 2007
|
To consider issue of FCCB's |
Inter alia, to consider, the proposal for Issue of Foreign Currency Convertible Bonds (FCCBs) / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) by the Company. |
|
08 Mar 2007
|
Allotment of convertible warrants |
To allott 46,30,000 Convertible Warrants of Rs 10/- each at a premium of Rs 120/- per warrant to the promoters and non-promoters. |
|
29 Jan 2007
|
Quarterly Results |
- |
|
02 Jan 2007
|
Increase in Authorised Capital |
To Consider the Resolution for Increasing the Authorized Share Capital of the Company from Rs 17 Crores to Rs 30 Crores & & Employees Stock Option Plan. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |