|
18 Jan 2025
|
Quarterly Results |
- |
|
24 Oct 2024
|
Rights issue of Equity Shares |
- |
|
05 Oct 2024
|
Quarterly Results |
- |
|
19 Jul 2024
|
Quarterly Results |
- |
|
25 Apr 2024
|
Audited Results & Final Dividend |
- |
|
19 Jan 2024
|
Quarterly Results |
- |
|
09 Oct 2023
|
Quarterly Results & Bonus issue |
- |
|
13 Jul 2023
|
Quarterly Results |
- |
|
17 May 2023
|
Final Dividend & A.G.M. |
- |
|
13 Apr 2023
|
Audited Results & Final Dividend |
- |
|
23 Jan 2023
|
Quarterly Results |
- |
|
21 Oct 2022
|
Quarterly Results |
- |
|
29 Jul 2022
|
Quarterly Results |
- |
|
06 May 2022
|
Audited Results, Dividend & Bonus issue |
- |
|
27 Jan 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
15 Jul 2021
|
Quarterly Results |
- |
|
24 Apr 2021
|
Audited Results & Final Dividend |
- |
|
22 Jan 2021
|
Quarterly Results |
- |
|
21 Oct 2020
|
Quarterly Results |
- |
|
27 Jul 2020
|
Quarterly Results |
- |
|
09 May 2020
|
Audited Results & Final Dividend |
- |
|
17 Jan 2020
|
Quarterly Results |
- |
|
10 Oct 2019
|
Quarterly Results & Interim Dividend |
- |
|
12 Jul 2019
|
Quarterly Results |
- |
|
07 May 2019
|
Audited Results, Final Dividend & A.G.M. |
- |
|
28 Jan 2019
|
Quarterly Results & Interim Dividend |
- |
|
25 Oct 2018
|
Quarterly Results |
- |
|
02 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Dividend |
(Revised) |
|
27 Jan 2018
|
Quarterly Results |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results & Dividend |
To consider and recommend the dividend for the Financial Year 2016-17 |
|
30 May 2017
|
Audited Results |
- |
|
06 Apr 2017
|
Others |
1.To consider the proposal to Sell/ dispose off the immovable property located at Plot No. 16, Sector-III, HUDA Techno Enclave, Opp. K. Raheja IT Park, Madhapur, Hyderabad -500 081. |
|
09 Feb 2017
|
Quarterly Results |
- |
|
17 Dec 2016
|
Others |
To consider the appointment of Mr. MB Suneel, Practising Company Secretary, to act as the Scrutinizer for the Postal Ballot and E-voting Process. |
|
05 Nov 2016
|
Quarterly Results |
Re-constituted the composition of the members of the Audit Committee of the Board of Directors of the Company. |
|
03 Sep 2016
|
Scheme of Amalgamation |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
To consider and approve the Draft Scheme of Amalgamation providing for amalgamation of Wiki Kids Ltd into Avantel Limited. |
|
11 May 2016
|
Audited Results & Dividend |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
1. Appointed Shri Elluru Bala Venkata Ramana Gupta as Independent Director of the Company. 2. Appointed Shri M. Narayana Rao as Independent Director of the Company. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
29 Jul 2015
|
Audited Results & Dividend |
- |
|
29 Apr 2015
|
Audited Results |
Appointment of Mr. Lokesh Agarwal as Company Secretary & Compliance Officer of the Company. |
|
24 Mar 2015
|
Resignation of Company Secretary |
- |
|
12 Jan 2015
|
Quarterly Results |
- |
|
11 Sep 2014
|
Closure of the Buy Back of Shares |
To consider the closure of the Buy-Back of equity shares of the Company. |
|
31 Jul 2014
|
Quarterly Results & Others |
- |
|
04 Jun 2014
|
Buy Back of Shares |
To re-consider the postal ballot for buy back of equity shares of the Company in view of sudden spurt in the market price of the shares of the company. |
|
14 May 2014
|
Audited Results & Buy Back of Shares |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
27 Jul 2013
|
Buy Back of shares |
To consider :- Inter alia based on the Result of Postal Ballot will consider the proposal of further Buy-back of Equity Shares of the Company. |
|
14 Jun 2013
|
Buy Back of Shares |
- |
|
06 May 2013
|
Audited Results & Buy Back of Shares |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Audited Results & Dividend |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
13 Oct 2011
|
Qtrly Results & Buy Back of Shares |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
07 Jul 2011
|
Audited Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Audited & Quarterly Results |
- |
|
29 Apr 2010
|
Quarterly Results & Others |
To consider: 1. Formation of a subsidiary Co. for the purpose of power project. 2. Amendment of objects clause of Memorandum, through postal ballot process, for diversification in to energy business. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results & Others |
inter alia, to consider the proposal for closure of offer for buyback of equity shares of the Company. |
|
30 Apr 2009
|
Quarterly Results & Others |
To approve the followings in respect of buyback of shares of the Co. 1. Declaration of Solvency, to be filed with Registrar of Co's, A.P. 2. Appointment of M/s. Canara bank Securities Ltd. as Brokers. |
|
16 Mar 2009
|
Buy Back of Shares |
For buy back of equity shares of Rs 10/- each of the fully paid up equity share capital of the Co. at a price not exceeding Rs 50/- per equity share, aggregating to Rs 3.45 Crores. (Revised) |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results & Others |
To approve the change in name of the Company as 'Avantel Ltd' & to appoint Sri. M L N Acharyulu, as Independent Director of the Company. |
|
26 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
27 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Accounts & Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
18 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
24 Jan 2005
|
Quarterly Results |
- |
|
27 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Accounts & Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
(Revised) |
|
29 Jul 2003
|
Accounts, Quarterly Results & Others |
Voluntary Delisting of Shares From Hyderabad & Bangalore Stock Exchanges. |
|
29 Apr 2003
|
Quarterly Results |
- |