Board Meetings - Commex Technology Ltd.

The latest board meeting for Commex Technology Ltd. took place on 13 Feb 2021, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2021 Quarterly Results -
03 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
07 Feb 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results & Others inter alia, 1. To consider appointment of Mr. Suhas S. Ganpule proprietor of M/s. SG & Associates as Scrutinizer for the ensuing Annual General Meeting.
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results & Others -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
24 Jul 2018 Quarterly Results -
10 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
11 Nov 2016 Appointment of Director Re-designation of Ms. Kavita Pawar as an Independent Director of the Company w.e.f November 11, 2016.
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
30 May 2014 Audited Results -
15 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
02 Sep 2011 Audited Results & Others To shift the registered Office from '3A, Udyog Nagar, SV Road, Goregaon(W), Mumbai-400062' to 'Exchange House, Building No. 8(105), Sector II, Millennium Business Park, Mahape, Navi Mumbai-400701'.
13 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
15 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
28 Aug 2010 Audited Results -
14 Aug 2010 Quarterly Results -
15 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
22 Sep 2009 To change the Registered Office To change the registered office of the Company to Orient House, 3A, Udyog Nagar, S. V. Road, Goregaon (West), Mumbai-400062 with effect from September 25, 2009.
01 Aug 2009 Others To approve the notice of convening Annual General Meeting to be held on August 28, 2009.
31 Jul 2009 Quarterly Results -
22 Jun 2009 Audited Results -
25 May 2009 Others To approve & allot equity shares of Rs 2 each represented in the said GDR.
13 Mar 2009 To issue of Equity shares/Warrants Inter alia, to issue of all or any of the instruments, viz. Equity Shares/ Warrants/FCCB's/PCD's/OCD's/FCD's equivalent upto Rs 50,00,00,000/- for cash on preferential basis.
31 Jan 2009 Quarterly Results -
17 Jan 2009 Allotment of equity shares To issue 6489990 equity shares of Rs 2/- each fully paid-up to the shareholders of Orient Information Technology Ltd.
05 Dec 2008 To consider Merger & Others To approve the Final Court's Order on Merger of IT People (India) Ltd. with Orient Information Technology Ltd & to approve the Consolidated Aud. Accounts of the Co. for the year ending March 31 2008.
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
16 May 2008 Audited Results -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
27 Nov 2007 Amalgamation & Preferential Offer Inter alia, to consider and approve Allotment of 75,00,000 share warrants to Einfratech Systems India Pvt Ltd on preferential basis.
20 Oct 2007 Quarterly Results & Amalgamation -
10 Oct 2007 To consider issue of any instruments To discuss and decide to issue of all or any of the instruments, viz. Equity Shares / FCCBs / PCDs / OCDs / FCDs /GDRs / ADRs etc. upto Rs 150,00,00,000/- for cash on a preferential basis.
24 Aug 2007 To fix the price band for the FPO -
21 Aug 2007 Others -
25 Jul 2007 Quarterly Results & Others To Approve the Red Herring Prospectus of the Company.
10 Apr 2007 Accounts -
31 Jan 2007 Quarterly Results -
27 Oct 2006 Employees Stock Option Plan -
12 Oct 2006 Quarterly Results & Others Proposal to issue of further equity shares by way of public issue.
31 Jul 2006 Quarterly Results -
22 May 2006 Accounts -
31 Mar 2006 Allotment of equity shares To allot 4,72,400 forfeited shares of Rs 10/- each amounting to Rs 47,24,000/-.
24 Feb 2006 Preferential offer To consider allotment of 5% 7,50,000 Redeemable Optionally Convertible Bonds on Preferential basis.
31 Jan 2006 Quarterly Results -
09 Jan 2006 Preferential Issue & Stock Split To consider the proposal for Preferential Issue of Optionally Convertible Redeemable Preference Shares. (Revised)
28 Oct 2005 Quarterly Results & Others To consider reissue of forfeited shares.
28 Jul 2005 Quarterly Results -
28 Jun 2005 Accounts -
05 Apr 2005 Appointment of Managing Director Board appointed Mr. Ketan S Sheth as Managing Director of the Company in place of Mr. Ranjit Prabhu.
14 Mar 2005 Employees Stock Option Plan -
31 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Jun 2004 Accounts -
30 Jan 2004 Quarterly Results -
28 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
28 Jan 2003 Quarterly Results -
30 Nov 2002 Half Yearly Results -
30 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts -
29 Jan 2002 Quarterly Results -
28 Nov 2001 Half Yearly Results -
30 Jul 2001 Quarterly Results -
11 Jun 2001 Accounts -
29 Jan 2001 Quarterly Results -