12 Mar 2025
|
Issue Of Warrants & Others |
Inter-alia, to consider 1. Amalgamation . 2. Increase in Authorised Capital. 3. Other business matters. |
06 Mar 2025
|
Scheme of Arrangement & Others |
Inter-alia, to consider 1. Issue Of Warrants. 2. Increase in Authorised Capital. 3. Other business matters. |
01 Mar 2025
|
Others |
Inter-alia, to consider 1. Initially discuss on various restructuring options |
23 Jan 2025
|
Quarterly Results |
- |
08 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
29 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
14 Nov 2023
|
Quarterly Results |
- |
06 Oct 2023
|
Others |
Inter alia, to consider the shifting of registered office of company from one place to another place within local limits amongst other matters. |
12 Aug 2023
|
Quarterly Results |
- |
26 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
06 Jul 2022
|
Others |
- |
28 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
14 Nov 2021
|
Quarterly Results |
- |
03 Sep 2021
|
A.G.M. |
- |
13 Aug 2021
|
Quarterly Results |
- |
25 Jun 2021
|
Audited & Quarterly Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
- |
02 Sep 2020
|
Quarterly Results |
- |
26 Jun 2020
|
Audited Results |
- |
11 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
29 May 2019
|
Audited Results |
- |
12 Apr 2019
|
Others |
Inter alia, to consider and approve appointment of Mr Madhav Rao Dundigalla, as Chief Financial Officer. |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
29 May 2018
|
Audited Results |
- |
13 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
31 Aug 2017
|
Others |
- |
11 Aug 2017
|
Quarterly Results |
- |
29 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
31 Aug 2016
|
Others |
Re-appoint of Directors of the Company, liable to Retire by Rotation and being eligible for their Re-appointment. |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
12 Feb 2016
|
Quarterly Results |
- |
13 Nov 2015
|
Quarterly Results |
- |
31 Aug 2015
|
Others |
Recommended the appointment of Mrs. Lakshmi Gurram who was appointed as an Additional Director as Director of the Company. |
14 Aug 2015
|
Quarterly Results |
- |
28 May 2015
|
Audited Results |
- |
31 Mar 2015
|
Appointment of Women Director |
- |
14 Nov 2014
|
Quarterly Results |
- |
01 Sep 2014
|
Appointment of Directors & Others |
Re-appointment of Statutory Auditors of the Company, subject to Approval of the Members. |
11 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results |
- |
13 Feb 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Quarterly Results |
- |
02 Sep 2013
|
Others |
- |
12 Aug 2013
|
Quarterly Results |
- |
29 May 2013
|
Audited Results |
- |
13 Feb 2013
|
Quarterly Results |
- |
14 Nov 2012
|
Quarterly Results |
- |
03 Sep 2012
|
Others |
1. Re-appoint Directors of the Company, liable to Retire by Rotation and being eligible for their Re-appointment. 2. Re-appointment of Statutory Auditors of the Company. |
13 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
11 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
19 Mar 2011
|
Others |
Inter alia, to consider and approve the code of conduct and Corporate Governance for the year 2009 - 2010 and to dispatch the same to the Shareholders of the Company. |
14 Feb 2011
|
Quarterly Results |
- |
15 Nov 2010
|
Quarterly Results |
- |
31 Jul 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results |
- |
31 Jan 2009
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
29 Jun 2007
|
Audited Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
31 Jan 2006
|
Quarterly Results |
- |
22 Jan 2005
|
Quarterly Results |
- |
10 Jun 2004
|
Accounts |
- |
30 Jun 2003
|
Accounts |
- |
03 Nov 2002
|
Accounts |
- |
30 Sep 2002
|
Accounts |
- |
31 Oct 2001
|
Quarterly Results |
- |
23 Aug 2001
|
Others |
Allotment of shares to Capricorn Systems Global Solutions Pvt Ltd. on amalgamation |
30 Jun 2001
|
Accounts |
(Cancelled) |
19 Feb 2001
|
Others |
Allotment of shares of the Company to the shareholders of the Transferor Company M/s Capricorn Systems Global Solutions Pvt. Ltd. in terms of the scheme of Amalgamation approved by High Courts(cancel) |
30 Jan 2001
|
Quarterly Results |
- |
06 Nov 2000
|
Accounts |
- |
24 Oct 2000
|
Quarterly Results |
- |
27 Jul 2000
|
Quarterly Results |
- |