|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
13 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
05 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
28 Oct 2016
|
Quarterly Results |
- |
|
29 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
30 Jan 2016
|
Quarterly Results |
- |
|
28 Oct 2015
|
Quarterly Results |
- |
|
28 Jul 2015
|
Quarterly Results |
- |
|
29 Jan 2015
|
Quarterly Results |
- |
|
25 Oct 2014
|
Quarterly Results |
- |
|
29 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
29 Apr 2014
|
Quarterly Results |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
30 Aug 2013
|
Others |
To consider and approve the audited Balance Sheet as on March 31, 2013 and Profit and Loss Account for the year ended as on that date. |
|
29 Jul 2013
|
Quarterly Results |
- |
|
29 Jul 2012
|
Quarterly Results & Others |
To consider and approve the following: Commencement of new business: Now the Management plans to diversify its activities into real estate and related activities. |
|
15 Jan 2012
|
Quarterly Results |
Inter alia, to approve the unaudited financial statements for the quarter ending December 31, 2011. |
|
29 Dec 2011
|
Appointment / Resignation of Director |
The Board has appointed Mr. Anup Kumar as Additional Director of the Company w.e.f. December 29, 2011 & Accepted the resignation of Mr. George Jacob from the directionship of the Company. |
|
25 Oct 2011
|
Quarterly Results |
- |
|
18 Oct 2011
|
Preferential Issue of shares |
- |
|
03 Sep 2011
|
Audited Results & Preferential Issue |
- |
|
20 Jul 2011
|
Alteration of Objects Clause of MoA |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Appointment / Resignation of Director's |
The Board has appointed Mr. Rajendra Patil as Additional Director (Independent / Non-Executive) wef August 12, 2010 & Accepted the resignation of Roy Moolayil Sebastian from the Directionship. |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
31 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
06 Mar 2001
|
Others |
Takeover of Meridian Information Tech. (P) Ltd.( Revised) |
|
27 Feb 2001
|
Others |
Takeover of Meridian Information Tech. (P) Ltd. |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
30 Apr 2000
|
Quarterly Results |
- |
|
19 Apr 2000
|
Prefrential Offer & Private Placement |
- |
|
18 Feb 2000
|
Others |
EGM, Increase in Authorised Capital, Rights/Public Issue & Pri.Placement |
|
31 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
31 Jul 1998
|
Quarterly Results |
- |
|
29 May 1998
|
U.A.Financial Results |
- |
|
30 Nov 1997
|
Half Yearly Results |
- |
|
29 Aug 1997
|
Accounts |
- |
|
30 May 1997
|
Half Yearly Results. |
- |