|
14 Feb 2025
|
Quarterly Results |
- |
|
07 Jan 2025
|
Rights Issue & Others |
Inter-alia, to consider 1. To fix the Issue price & no. of equity shares to be issued on a rights basis & the Rights Entitlement.. 2. Other business matters. |
|
25 Oct 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
10 Jun 2024
|
Others |
Inter alia, to consider, discuss and decide various matters in connection with the Rights issue, including the approval of Rights Issue, specific terms of the Rights isse. |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & A.G.M. |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
21 Jan 2022
|
Quarterly Results |
- |
|
15 Oct 2021
|
Quarterly Results |
- |
|
26 Aug 2021
|
Others |
Inter alia, To consider appointment of merchant banker and/or such other professionals/agencies in relation to the right issue approved by the Board in their meeting held on July 28, 2021. |
|
31 Jul 2021
|
Others |
- |
|
28 Jul 2021
|
Quarterly Results |
- |
|
12 Apr 2021
|
Audited Results |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
13 Oct 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
Quarterly Results |
- |
|
14 May 2020
|
Audited Results |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
10 Oct 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
10 May 2019
|
Audited Results |
- |
|
26 Mar 2019
|
Preferential Issue of shares |
- |
|
05 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
08 Jun 2018
|
Others |
- |
|
28 May 2018
|
Audited Results & Others |
- |
|
02 May 2018
|
Others |
Consideration for the acquisition might be in cash or share or combination of both and thereby making SME as Calsoft's subsidiary. |
|
23 Mar 2018
|
Others |
To consider and approve a proposal for Joint Venture with Infinia solutions & Services, Singapore, & to launch ICO ( Initial Coin offering), 'I-CRYPTOCURRENCY' & 'I- DIGITAL TOKENS' in Dubai, Singapor |
|
31 Jan 2018
|
Quarterly Results |
- |
|
23 Dec 2017
|
Stock Split & Preferential Issue |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
28 Sep 2017
|
Others |
To consider change of address of registered office of the company. |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
13 Jun 2016
|
Audited Results |
(Revised from 08/06/2016) |
|
26 Apr 2016
|
Others |
To consider appointment of new statutory auditor in place of the M/s. Tomy & Francis, Chartered Accountants, existing statutory auditor who has resigned. |
|
16 Feb 2016
|
Quarterly Results |
Authorisation has been given to Dr. P J George Director or Mr. Jitendra Kumar Pal, Company Secretary for filing of satisfaction of charges in pursuance of closure of Canara Bank Term loan. |
|
13 Nov 2015
|
Quarterly Results |
1. Resignation of Mr. Bhavesh Rameshlal Chauhan as Director as well as Managing Director and CEO. 2. Appointment of Mr. Frederik Ivor Bendle as Managing Director and CEO. |
|
24 Jul 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
23 Sep 2014
|
Audited Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
27 Aug 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Audited Results |
(Revised) |
|
07 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 Jul 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
08 Aug 2011
|
Quarterly Results |
- |
|
27 Jun 2011
|
Audited Results & Dividend |
- |
|
09 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results & Others |
The Company has decided to dispose of the labs business undertaking comprised of its investment in India and USA and business units in Chennai & Bangalore & Entered into LOI with ALTEN EUROPE, SARL. |
|
23 Jun 2010
|
Audited Results & Dividend |
- |
|
31 Mar 2010
|
Others |
1. To consider execution of MOU for investment in ImpelSys Inc through WoS i.e. CSWL Inc. 2. Appointment of new auditor in place of M/s. Price Waterhouse. 3. Re-appointment of Managing Director. |
|
26 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
(Revised) |
|
12 Jun 2009
|
Others |
To accept the resignation of Prof. T T Narendran from the Directionship of the Co. & to appoint Mr. S Santhanakrishnan as an Independent Director of the Co., he will hold the position as Director. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
To shift Registered Office & Others |
To shift Registered office to "Robert V Chandran Tower", Seventh Floor, # 149, Tambaram Velachery Main Road, Pallikaranai, Chennai - 600 100 & to cosider Divestment of Company's holdings (51.28%) |
|
23 Jul 2008
|
ESOP & Others |
To issue of 9,66,672 equity shares to persons belonging to non- promoter category on preferential basis. |
|
26 Jun 2008
|
Audited Results, Dividend & Others |
To fix the date, time and venue for the forthcoming Annual General Meeting. |
|
19 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results & Others |
Allotment, of equity shares on preferential basis to the 5 shareholders of Aspire Communications Pvt Ltd (non-promoter category) & to M/s. Kemoil Ltd (Promoter group entity). |
|
11 Jun 2007
|
Audited Results & Dividend |
To considering proposals for the raising of additional funds / capital for the business of the Company through various options including preferential allotment. |
|
23 Jan 2007
|
Quarterly Results & Amalgamation |
Proposal for amalgamation of Company's wholly owned subsidiary Webspectrum Software Ltd with the Company. |
|
12 Dec 2006
|
To consider convening of EGM |
To consider convening of Extraordinary General Meeting authorizing Board of Directors for the approval and allotment of 5,55,556 equity shares to promoter shareholders of M/s Inatech Infosolutions. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
03 Jun 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
(Revised) |
|
06 Aug 2005
|
Raising of funds |
Approval of raising of funds through various means and obtaining of approval under Section 81(1A) of the Companies Act, 1956 of the shareholders of the Company. |
|
29 Jul 2005
|
Quarterly Results |
- |
|
28 Jun 2005
|
Dividend & Accounts |
- |
|
28 Feb 2005
|
Preferential Issue of shares |
Convening EGM for Considering issue of preferential shares. |
|
28 Jan 2005
|
Quarterly Results |
- |
|
09 Nov 2004
|
Half Yearly Results |
- |
|
27 Jul 2004
|
Accounts |
- |
|
23 Jun 2004
|
Accounts |
- |
|
29 Jan 2004
|
Accounts |
- |