07 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
24 May 2024
|
Audited Results & Final Dividend |
- |
08 Feb 2024
|
Quarterly Results |
- |
14 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
26 May 2023
|
Audited Results & Final Dividend |
- |
10 Feb 2023
|
Quarterly Results |
- |
09 Dec 2022
|
Others |
Inter alia, consider and approve the matter related to raising funds by way of issuance of any instrument or securities, including equity shares, private placement placements other permissible modes. |
09 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
25 May 2022
|
Audited Results & Final Dividend |
- |
14 Feb 2022
|
Quarterly Results |
- |
10 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
26 May 2021
|
Audited Results & Final Dividend |
- |
10 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
14 Sep 2020
|
Quarterly Results |
- |
24 Jun 2020
|
Audited Results & Final Dividend |
- |
12 Feb 2020
|
Quarterly Results |
- |
11 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
09 May 2019
|
Audited Results, Final Dividend & Others |
- |
30 Jan 2019
|
Quarterly Results |
- |
30 Oct 2018
|
Quarterly Results |
- |
30 Jul 2018
|
Quarterly Results |
- |
28 May 2018
|
Audited Results & Dividend |
- |
29 Jan 2018
|
Quarterly Results |
- |
30 Oct 2017
|
Quarterly Results |
- |
28 Jul 2017
|
Quarterly Results |
- |
29 Apr 2017
|
Audited Results & Dividend |
- |
30 Jan 2017
|
Quarterly Results |
- |
31 Oct 2016
|
Quarterly Results |
- |
29 Jul 2016
|
Quarterly Results |
- |
29 Apr 2016
|
Audited Results & Dividend |
- |
29 Jan 2016
|
Quarterly Results |
- |
26 Dec 2015
|
Others |
Approved the resignation of Mr. Umayi Kuppusamy Kalyanaramudu, as Director of the Company including all the committees with effect from December 24, 2015 due to sale of stake by Larsen & Toubro Ltd. |
29 Oct 2015
|
Quarterly Results |
1. To take on record the minutes of the previous Board Meetings. 2. To consider any other business that may be brought up with the permission of the chair. |
30 Jul 2015
|
Quarterly Results |
- |
30 Apr 2015
|
Audited, Qtr Results & Dividend |
- |
02 Apr 2015
|
To Consider Fund Raising |
To consider fund raising programmes through various matters. |
31 Jan 2015
|
Quarterly Results |
- |
30 Oct 2014
|
Quarterly Results |
- |
31 Jul 2014
|
Quarterly Results |
- |
28 Apr 2014
|
Audited Results & Dividend |
- |
27 Jan 2014
|
Quarterly Results |
- |
30 Oct 2013
|
Quarterly Results |
- |
24 Jul 2013
|
Quarterly Results |
- |
29 Apr 2013
|
Audited Results & Dividend |
- |
30 Jan 2013
|
Quarterly Results |
- |
29 Oct 2012
|
Quarterly Results |
- |
30 Jul 2012
|
Quarterly Results |
- |
26 Apr 2012
|
Audited Results & Dividend |
- |
28 Jan 2012
|
Quarterly Results |
(Revised) |
28 Oct 2011
|
Quarterly Results |
- |
28 Jul 2011
|
Quarterly Results |
- |
27 Apr 2011
|
Audited Results & Dividend |
- |
28 Jan 2011
|
Quarterly Results |
- |
31 Dec 2010
|
Allotment of Bonus Shares |
To allot of 2,72,75,075 Bonus Equity Shares of the face value of Rs. 2/- each to the eligible Shareholders as on the Record date i.e., December 31, 2010. |
20 Dec 2010
|
To fix record date for issue of Bonus |
To declare the results of the postal ballot and to fix the Record Date for the purpose of Issue of Bonus Shares. |
10 Nov 2010
|
Bonus Issue & Others |
The Board has approved to issue of Bonus Shares in the ratio of 1:2 of Rs. 2/- each & Not to consider the sub-division of Equity Shares of the Company. |
27 Oct 2010
|
Quarterly Results |
- |
28 Jul 2010
|
Quarterly Results |
- |
30 Apr 2010
|
Audited Results & Dividend |
- |
05 Apr 2010
|
Allotment of Equity Shares |
For allotment of 4,06,800 Equity Shares of Rs. 2/- each fully paid for cash at a premium of Rs. 34.1/- per Share to the employees on exercise of options granted under ESOP Scheme-2005 of the Company. |
29 Jan 2010
|
Quarterly Results |
- |
12 Oct 2009
|
Quarterly Results |
- |
02 Sep 2009
|
Appoinment of Chairman of the Co. |
The Board has appointed Dr. Shiban K Koul as Chairman of the Company with effect from August 28, 2009. |
31 Jul 2009
|
Quarterly Results |
- |
29 Apr 2009
|
Audited Results & Dividend |
- |
03 Apr 2009
|
Allotment of Equity Shares |
To allot 97,400 Equity shares of Rs.2/- each on the exercise of vested stock options under ESOP Scheme - 2005. |
28 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results & Merger |
To consider merger of M/s. Astra Microelectronic Technologies Ltd (wholly owned subsidiary) with the Company. |
12 May 2008
|
Audited Results & Dividend |
- |
02 Apr 2008
|
Allotment of equity shares |
To allot 2,90,100 Equity Shares (inclusive bonus shares) of Rs 2/- each fully paid for cash at a premium of Rs 34.1/- per share to the employees on exercise of options. |
30 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
04 Aug 2007
|
Quarterly Results |
- |
30 Apr 2007
|
Audited Results & Dividend |
- |
05 Apr 2007
|
To consider allotment of equity shares |
For allotment of 3,09,100 equity shares of Rs 2/- each to the employees as per the ESOP Scheme-2005. |
29 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Half Yearly Results |
- |
26 Jul 2006
|
Quarterly Results |
- |
21 Apr 2006
|
Accounts & Dividend |
- |
05 Apr 2006
|
Allotment of shares as per the ESOP |
To approve allotment of equity shares of Rs.2/- each to the employees as per the ESOP Scheme-2005. |
31 Jan 2006
|
Quarterly Results |
- |
29 Oct 2005
|
Half Yearly Results |
- |
15 Oct 2005
|
To allot bonus shares |
- |
31 Aug 2005
|
To fix RD for Bonus issue |
- |
25 Jul 2005
|
Bonus Issue, Qtr. Results & Stock split |
- |
25 Apr 2005
|
Accounts, Dividend & Quarterly Results |
Voluntary Delisting of Shares from Hyderabad Stock Exchange & OTC Exchange of India |
24 Jan 2005
|
Quarterly Results & Others |
'ESOP Scheme - 2005' |
24 Nov 2004
|
Half Yearly Results |
- |
30 Apr 2004
|
Quarterly Results & Dividend |
- |
24 Jan 2004
|
Quarterly Results |
- |
18 Oct 2003
|
Half Yearly Results & Quarterly Results |
- |
28 Jul 2003
|
Quarterly Results |
- |