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22 Jan 2025
|
Quarterly Results |
- |
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11 Nov 2024
|
Quarterly Results |
- |
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29 Jul 2024
|
Quarterly Results & Final Dividend |
- |
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28 May 2024
|
Audited Results |
- |
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20 Jan 2024
|
Quarterly Results |
- |
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09 Nov 2023
|
Quarterly Results |
- |
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14 Aug 2023
|
Quarterly Results |
- |
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30 May 2023
|
Audited Results & Final Dividend |
- |
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10 Feb 2023
|
Quarterly Results & Stock Split |
- |
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11 Nov 2022
|
Quarterly Results |
- |
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12 Aug 2022
|
Quarterly Results |
- |
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30 May 2022
|
Audited Results & Final Dividend |
- |
|
03 Feb 2022
|
Quarterly Results |
- |
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30 Oct 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
21 Jun 2021
|
Audited & Quarterly Results |
- |
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11 Feb 2021
|
Quarterly Results & Others |
Inter alia, approved 1. Appointment of Mrs. Apeksha Kadam (DIN:08878724) as Additional Director in the category of Non-Executive Non-Independent Women Director on the Board of the Company. |
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03 Nov 2020
|
Quarterly Results |
- |
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10 Sep 2020
|
Quarterly Results & A.G.M. |
- |
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24 Jul 2020
|
Audited Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
22 Oct 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
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20 May 2019
|
Audited Results |
- |
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15 Jan 2019
|
Quarterly Results & Others |
To fix record date for the purpose of consolidation of face value of Equity Shares of the Company from Rs. 1/- each fully paid up into Rs. 10/- each fully paid up subject to the approval. |
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13 Nov 2018
|
Quarterly Results |
- |
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28 Jul 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Final Dividend |
(Revised) |
|
08 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
05 Aug 2017
|
Quarterly Results & Others |
- |
|
20 May 2017
|
Audited Results & Final Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
05 Nov 2016
|
Quarterly Results |
The Board of Directors of the Company has noted the various compliances of SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2016. |
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06 Aug 2016
|
Quarterly Results & Others |
To approve the Directors Report. |
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30 May 2016
|
Dividend & Others |
The Board of Directors of the Company has noted the various compliances of SEBI Listing Regulations, 2015 for the quarter ended March 31, 2016. |
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06 Feb 2016
|
Quarterly Results & Others |
To consider the alteration of Main Objects of Memorandum of Association of the Company. |
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24 Nov 2015
|
Appointment of Director & Others |
The Board of Directors of the Company has reviewed the routine operational activities of the Company. |
|
07 Nov 2015
|
Quarterly Results & Others |
The Board of Directors of the Company has taken note of the resignation of Ms.Suma Ballal as a Chief Financial Officer of the Company. |
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07 Aug 2015
|
Quarterly Results & Others |
To consider and Increase the remuneration of Managing director and Executive director of the Company. |
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30 May 2015
|
Audited Results & Dividend |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
02 Aug 2014
|
Quarterly Results & Others |
1.To consider the date of Annual General Meeting and Book Closing for the purpose of AGM for the year ended March 31, 2014.2. To consider and increase the borrowing limits of the Company. |
|
30 May 2014
|
Dividend |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
04 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
16 Jul 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
02 Aug 2010
|
Quarterly Results |
- |
|
23 Jul 2010
|
Allotment of Equity Shares |
To allot 159969040 Equity Shares on rights basis in the ratio of 1 Equity Share for every 1 Equity Share held on record date Jun 03, 2010 at an issue price of Rs. 4/- each (Premium of Rs. 3/- each). |
|
05 Jun 2010
|
Audited Results & Dividend |
To approve the Directors Report & to consider the date of Annual General Meeting and Book closing for the purpose of payment of dividend for the year ended March 31, 2010. (Revised) |
|
20 May 2010
|
Others |
The Board has decided the price of Rs. 4/- i.e. FV Rs. 1/- & premium Rs. 3/- for every 1 Equity Share as an issue price for the purpose of Rights Issue & reviewed the routine Operational activities. |
|
30 Jan 2010
|
Quarterly Results & Others |
The BoD's has reviewed the routine operational activities of the Company and affirm their satisfaction over the operations of the Company & Also reviewed the orders for software development. |
|
17 Dec 2009
|
Draft Letter of Offer for Rights Issue |
The Board has adopted the Draft Letter of Offer with respect of its proposed Rights Issue of 15,99,69,040 Equity Shares of face value of Re. 1/- each for cash at a premium on rights basis. |
|
03 Dec 2009
|
To approve the Rights Issue & Others |
The Board has approved & adopted for the Rights Issue and also approved the ratio of the proposed Rights Issue as 1:1 & adopted the "Investment Policy", "Prevention of Money Laundering Policy" & etc. |
|
29 Oct 2009
|
Quarterly Results & Others |
To discuss over the proposed composite issue i.e. Public cum Rights in respect of size, ratio and intermediataries, to review the status of STPI registration & to discuss over the routine operations. |
|
15 Oct 2009
|
Increase in Authorised Capital & Others |
To consider the increase in Authorized Capital of the Company up to 40 Crs & to consider the fund raising options for the Company by public cum right issue of its Equity Shares. |
|
03 Oct 2009
|
To fix record date for Stock Split |
inter alia, to fix the record date for the purpose of splitting of the face value of the each Equity Share from Rs 10/- to Rs 1/-. |
|
03 Sep 2009
|
Stock Split & Others |
To split the face value of each Equity Share of the Company from Rs. 10/- to Rs. 1/- & to consider the date of Extra Ordinary General Meeting and Record date for the purpose of Splitting the shares. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
11 Oct 2008
|
Quarterly Results & Others |
To allot 28,50,000 Equity Shares which were issued on conversion of out of 60,00,000 warrants in to 60,00,000 Equity Shares on preferential basis. |
|
22 Sep 2008
|
Conversion of Warrants |
inter alia, for conversion of Warrants into Equity and allotment of the Equity Shares which were issued on conversion of warrants on preferential basis. |
|
21 Jul 2008
|
Quarterly Results & Others |
To allot 60,00,000 warrants on preferential basis. |
|
30 Jun 2008
|
Others |
To increase the Remuneration of the Executive Director of the Company. |
|
27 May 2008
|
Audited Results & Others |
Inter alia, to transact allotment of 60,00,000 warrants on preferential basis. |
|
16 Apr 2008
|
Preferential allotment of shares |
- |
|
21 Jan 2008
|
Quarterly Results |
- |
|
15 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results & Dividend |
- |
|
27 Jan 2007
|
Quarterly Results & Others |
To transact the following business: 1. Forfeiture of 3505 Equity Shares issued in the Right Issue held in the year 2005. |
|
16 Dec 2006
|
Shifting of Corporate Office |
Shifting of Corporate Office of the Company & Application to RBI for conversion of Company from "B" category to "A" category. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts, Dividend & Others |
Voluntary Delisting of Shares from MP Stock Exchange. |
|
28 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
07 Jul 2005
|
Right Issue of Equity Shares |
- |
|
30 Jun 2005
|
Dividend |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Sep 2004
|
Right Issue of Equity Shares |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
28 Jun 2003
|
Accounts |
- |