|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
06 Mar 2024
|
Others |
Inter alia, to consider : (1) Taking on record resignation of G.M. (Legal), CS & Compliance Officer; (2) Appointment of new Company Secretary & Compliance Officer. |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Jan 2024
|
Others |
Inter alia, to consider : Proposal for purchase of C.T.Scan machine by availing loan from Bank on Fixed Deposit. |
|
24 Nov 2023
|
Others |
Inter alia, to consider the appointment of Statutory Auditor(s) in the casual vacancy created by the resignation of the existing auditors of the Company. |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
09 Jun 2021
|
Others |
Inter alia, to consider Review and Approval of Related Party Transactions including Significant Related Party Transaction, if any; |
|
20 May 2021
|
Others |
Inter alia, Confirmation of the minutes of the previous board meeting dated 31.03.2021; |
|
09 Feb 2021
|
Quarterly Results |
- |
|
31 Dec 2020
|
Others |
Inter alia, to consider and approve revision in rate of interest on loans. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Quarterly Results |
- |
|
24 Jun 2020
|
Audited Results & A.G.M. |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
05 Nov 2019
|
Quarterly Results & Others |
- |
|
13 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
27 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results & Others |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
05 May 2018
|
Others |
Inter alia, to discuss among other things to review the functioning of the Secretarial Wing of the Company and to take suitable measures to improve it. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
05 Dec 2017
|
Quarterly Results |
- |
|
07 Sep 2017
|
Quarterly Results |
(Revised) |
|
22 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
31 Dec 2015
|
Reappointment of CFO |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
Reappointment of the retiring director Mr. G. R. Navin Raakesh in the ensuing Annual General Meeting. |
|
10 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
09 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited & Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results & Others |
For re-appointment & fixation of remuneration in respect of Mr. G R Navin Rakesh, Managing Director & re-appointment & revision in remuneration of Mr. A N Radhakrishnan, Whole time Director. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited & Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
03 Nov 2010
|
Quarterly Results |
- |
|
25 Aug 2010
|
Audited Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Others |
The Board has approved payment of consolidated salary to Mr. A. N. Radhakrishnan, Whole Time Director / Chairman of the Company effective from May 01, 2010. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
29 Aug 2009
|
Audited Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
27 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
Audited Results |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
21 Nov 2007
|
Audited Results |
- |
|
25 Oct 2007
|
Quarterly Results & Others |
Calling the Extraordinary General Meeting of the Company for seeking approval of the shareholders to the proposed change in the name of the Company. |
|
30 Jul 2007
|
Quarterly Results |
- |
|
29 Apr 2007
|
Quarterly Results & Others |
To consider appointment of new directors and resignation of all the existing directors in lieu of the change in the management. |
|
29 Jan 2007
|
Quarterly Results |
- |
|
16 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
18 May 2006
|
To consider allotment of shares |
Allotment of Shares / warrants on Preferential basis to strategic Investor / Promoters & Increase in Authorised Capital. |
|
29 Apr 2006
|
Quarterly Results |
- |
|
24 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
09 Jul 2005
|
Quarterly Results |
- |
|
03 May 2005
|
Allotment of Preference shares |
To consider allotment of a total 24,00,000 equity shares to the promoters and others on preferential basis. |
|
27 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
17 Dec 2004
|
Preferential Offer |
To Consider interalia the issue of 24,00,000 equity shares of Rs. 10/- each of the company for cash on Preferential basis at a price to be fixed as per SEBI Guidelines. |
|
27 Oct 2004
|
Quarterly Results |
- |
|
24 Aug 2004
|
Others |
1) Issue of 25,00,000 equity shares of Rs.10/-each of the company on preferential basis, subject to necessary approvals. 2) Reissue of 54600 forfeited equity shares. |
|
31 Jul 2004
|
Quarterly Results & Right Issue |
Right Issue of Equity Shares in the ratio of 2:1 |
|
24 May 2004
|
Others |
Approved appointment of Dr. K.C. Reddy as Managing Director ofthe company & Dr. C.R. Sundararajan has been unanemously elected as Chairman of the company. |
|
30 Apr 2004
|
Quarterly Results |
- |
|
21 Mar 2004
|
Transfer of shares |
- |