|
08 Sep 2025
|
A.G.M. |
- |
|
14 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
29 Apr 2023
|
Others |
Inter alia, 1. To take note of the Resignation tendered by Mr. Ramaraju Durga Prasad as Chief Financial Officer of the Company. |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Others |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Audited Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Others |
inter alia, To consider and recommend the Shareholders for Approval of the Board of Directors Report, for the Financial Year ended 31st March, 2020. |
|
31 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
04 Jun 2020
|
Others |
Inter alia, a. To appoint Smt. Navya Nalla, DIN: 08289816 as Independent Director (Additional Director) of the Company. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results & Others |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
24 Jul 2019
|
Others |
inter alia, 1. To appoint Mr. Bighnes Prasad, a qualified member of the Institute of Companies Secretaries of India, as Company Secretary and Compliance Officer of the Company. |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Mar 2018
|
Others |
To take note on the Resignation of Smt. Y. Manjula Reddy, DIN: 00115485 From the Directorship of the Company. |
|
07 Mar 2018
|
Others |
1. To appoint Smt.Mamatha Madhavi V Reddy, DIN: 08075749 As Independent Director (Additional Director) & a Female Director of the Company. 2. Any other matter with the permission of the Chair. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Others |
1. To Consider and Approve the Proposal for raising funds either by way issuing Equity Shares on Preferential Basis or Qualified Institutional Placements(Q1Ps) or Compulsory Convertible Debentures. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
27 Jun 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results & Others |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
03 Nov 2016
|
Others |
To approve the Sale of certain non-core assets of the Company, subject to the approval of members through Postal Ballot. |
|
14 Sep 2016
|
Quarterly Results |
Revised |
|
30 May 2016
|
Audited Results |
- |
|
14 Feb 2016
|
Quarterly Results |
- |
|
16 Jan 2016
|
Others |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results & Others |
1. To reduce the debt of the Company either through Sale / JV of non-core assets or any other means available to the Company. 2. To focus on increasing margins. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
16 Jul 2014
|
Others |
1. To Propose for the Alteration in the Object Clause of the MOA of the Company U/s 13 of the Companies Act, 2013. 2. To Propose for the Change of Name of the Company U/s 13 & 14 of the Companies Act, |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
09 Jul 2013
|
Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
03 Sep 2012
|
Audited Results & Dividend |
To discuss the proposal for raising of funds for the various corporate plans of the Company and to decide the pattern and manner of raising the funds for the same. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
16 May 2012
|
Quarterly Results |
(Revised) |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
01 Sep 2011
|
Audited Results, Dividend & Others |
- |
|
15 Aug 2011
|
Quarterly Results |
- |
|
15 May 2011
|
Quarterly Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Audited, Quarterly Results & F. Dividend |
The Board Meeting will be continued on Sunday, i.e. 15th August, 2010. |
|
17 May 2010
|
Quarterly Results |
- |
|
01 Apr 2010
|
Issue of Equity Shares / Warrants |
To issue of Equity Shares and / or Convertible instruments through QIP/FCCBs/GDRs/ADRs to the tune of upto USD 125 Millions or its Rupee equivalent & to issue of 30,000,000 Convertible Warrants. |
|
30 Mar 2010
|
Allotment of Equity Shares |
The Board of Director's have allotted 76,94,001 Equity Shares of Rs. 2/- each at the rate of Rs. 16.26 per Equity Share on Conversion of 54,95,715 Warrants of Rs. 22.76 each out of 86,00,000 Warrants. |
|
20 Mar 2010
|
Appointment / Resignation of Director's |
The Board has appointed Mr. Y Subba Rao as Additional Director & He will be the Independent Director of the Co. & Accepted the resignation of Mr. P A C Sekhar Reddy from the Directorship of the Co. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
07 May 2009
|
To consider issue of Warrants |
To issue of 8600000 Warrants to Mr. Y Rajeev Reddy, Chairman & Managing Director of the Co. (Board meeting adjourned from 30/04/2009 to 07/05/2009) |
|
30 Jan 2009
|
Quarterly Results |
- |
|
20 Dec 2008
|
Right Issue & Others |
To deliberate on the proposal to Merger / acquire with its Associate Co's & to approve further issuance of shares on rights basis & to contemplate the merger of the properties owned by associate Co. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
01 Oct 2008
|
To allot Convertible Warrants |
To allot 7,00,000 convertible warrants to Mr. Y Rajeev Reddy, Chairman & Managing Director, (Promoter) of the Company consequent to the resolution passed by the shareholders in 17th AGM. |
|
15 Jul 2008
|
Quarterly Results |
- |
|
01 Jul 2008
|
Audited Results, Dividend & Stock split |
To consider the proposal of Sub-division of Equity Shares of Rs 10/- each into Rs 2/- each of the Company. |
|
07 Mar 2008
|
To consider proposal of Merger |
inter alia, to consider the proposal of Merger of M/s. Country Club Bangalore Ltd and Other entities with the Company. |
|
17 Jan 2008
|
Quarterly Results |
- |
|
15 Oct 2007
|
Quarterly Results |
- |
|
30 Aug 2007
|
Audited Results & Dividend |
- |
|
11 Jul 2007
|
Quarterly Results |
- |
|
16 Apr 2007
|
Quarterly Results |
- |
|
24 Jan 2007
|
Quarterly Results |
- |