|
10 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
11 Jun 2022
|
Preferential issue of shares |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
15 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
A.G.M. |
(Revised) |
|
14 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
05 Dec 2020
|
Others |
Inter alia, 1. To consider and approve Notice calling 28th Annual General Meeting of the company. |
|
14 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Others |
To take note of the impact of COVID-19 on the business of the company. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
09 Jan 2020
|
Others |
inter alia, Resignation of Mr. Prabhakara Rao Alokam from the post of Directorship of the Company. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
07 Oct 2019
|
Others |
- |
|
05 Sep 2019
|
Others |
Inter alia, to consider and approve : 1. To consider and approve notice calling 27th AGM. 2. To consider and approve annual report for FY 2018-19. |
|
08 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Others |
- |
|
04 Feb 2019
|
Quarterly Results |
(Revised) |
|
28 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Buy Back of Shares |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
28 Jun 2018
|
Others |
To discuss the closure of its subsidiary Company Eko Gifts Private Limited [CIN: U74900TG2015PTC100392] under section 248(2) of the Companies Act 2013. |
|
30 May 2018
|
Audited Results & Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
03 Sep 2016
|
Others |
1. To consider and approve Notice calling 24th Annual General Meeting of the Company. 2. To consider and approve the Director's report for the financial year 2015-16. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Considered and approved the Reduction of Capital to the extent of 95% of the paid-up Equity Share Capital under Section 66 of the Companies Act, 2013. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
23 Jan 2016
|
Others |
Reconstitution of Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholders Relationship Committee and Internal Complaint Committee. |
|
12 Jan 2016
|
Others |
To Invest in Amaravati Global Solutions Private Limited (Proposed Company) an amount not exceeding Rs. 1,00,00,000/- (Rupees One Crores only). |
|
30 Nov 2015
|
Others |
1. Preferential Allotment. 2. Increase of Authorized Capital. |
|
14 Nov 2015
|
Quarterly Results |
Authorizing Mr. Prabhakara Rao Alokam for signing the new Listing Agreement. |
|
30 Oct 2015
|
Others |
Reconstitution of Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholders Relationship Committee and Internal Complaint Committee. |
|
19 Oct 2015
|
Appointment & Resignation of Director |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
1. To Fix dates for Book closure for the purpose of the ensuing Annual General Meeting. 2. To Discuss and Approve Preferential Allotment. |
|
24 Jun 2015
|
Others |
Appointment of Miss Laveena Panjwani, as a Company Secretary and Compliance Officer of the Company. |
|
29 May 2015
|
Audited Results |
- |
|
08 Apr 2015
|
Others |
To consider and approve resignation of Mr. A. Prabhakara Rao as member of the Audit Committee, Nomination and Remuneration Committee and Investors Grievance Committee w.e.f. April 08, 2015. |
|
11 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
24 Mar 2014
|
Others |
1. To consider and approve the appointment of Additional Director 2. To Consider and approve the resignation of Director. |
|
03 Mar 2014
|
Others |
To fix date, time, venue of Extra-Ordinary General Meeting and to consider the Notice of the EGM for change of name of the Company. |
|
12 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results & Others |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
25 Mar 2013
|
Appointments & Others |
To consider and approve the creation of subsidiary, as a part of diversification programme and growth plans of the Company & To appoint Dr. Keerti Kumar L Upadhyaya as Director of the company. |
|
28 Feb 2013
|
Scheme of Amalgamation |
To consider and approve amalgamation of M/s. Netocol Systems and Solutions Private Limited - a subsidiary, with the Company. |
|
24 Nov 1997
|
Half Yearly Results |
- |