|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
14 Jun 2018
|
Others |
To approve Director,s Report and fixation of date for Annual General Meeting for the financial year ended March 31, 2018. |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
(Revised) |
|
10 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
04 Feb 2017
|
Quarterly Results |
- |
|
28 Nov 2016
|
Quarterly Results & Others |
Fix the date and time of Twelfth Annual General Meeting of the Company; |
|
14 Sep 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
29 Apr 2016
|
Others |
To consider, discuss and review the status of the Strategic Business Plan of the Company with respect to Acquisition of Assets. |
|
11 Feb 2016
|
Quarterly Results |
Approved and adopted the Policy for Preservation / Archival of Documents as per Regulation 9 and Regulation 30(8) of the Securities and Exchange Board of India Regulations, 2015. |
|
12 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results & Others |
1. Consider and Discuss on Appointment of Women Director. 2. Consider, Discuss and Appoint Mr. Kamesh Yalamarty as Managing Director of the Company. |
|
20 May 2015
|
Audited Results |
Increase the Authorized Capital of the Company. (Revised from 06/05/2015) |
|
14 Feb 2015
|
Quarterly Results & Others |
1.To Increase of Authorized Capital of the Co. 2.Raising of funds through issue of Equity Shares / Equity Linked Instruments, Debentures or any other Securities |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 Sep 2014
|
Others |
To Appoint Internal Auditor of the Company. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Final Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Stock Split |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
04 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
To consider raising of funds |
1. To consider issue of raising funds through GDRs / ADR / Qualified Institutional Placements route. 2. To consider amendment to the Employee Stock Option Plan 2011. |
|
30 May 2012
|
Audited Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
16 Apr 2011
|
Stock split & Issue of Bonus Shares |
To approve the sub-division/Split/Consolidation of its Shares into smaller Denomination and vice versa & to approve the issue of Bonus Shares by capitalization of its reserves & securities premium. |
|
31 Jan 2011
|
Quarterly Results |
- |