|
15 Feb 2023
|
Quarterly Results |
- |
|
25 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
05 Feb 2018
|
Others |
- |
|
19 Jan 2018
|
Others |
Interalia, 1. To discuss about change of registered office (within Chennai city) 2. Any other Agenda with the permission of the chair. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
02 Sep 2017
|
Others |
To fix the Date, Time and Venue to convene the Annual General meeting of the Company & the draft Notice calling the AGM. |
|
14 Aug 2017
|
Quarterly Results |
- |
|
04 May 2017
|
Audited Results |
- |
|
04 Apr 2017
|
Others |
1.To take on record the observation letter issued by BSE Ltd for Draft Scheme of Reduction of Capital. 2. To appoint Scrutinizer to conduct the postal ballot. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
16 Sep 2016
|
Scheme of Arrangement |
- |
|
02 Sep 2016
|
Others |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
21 Apr 2016
|
Reduction in Share Capital & Others |
To discuss about business expansion and road map for future growth. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
24 Jun 2015
|
Others |
To discuss about change of Registered Officer (within Chennai City). |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
02 Sep 2014
|
Others |
To fix the Date, Time and Venue to convene the AGM of the company and the draft notice calling the AGM. |
|
29 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Others |
To consider:- To discuss the matter of amalgamation/merger of a Private Limited animation / software company with Crazy Infotech Ltd. |
|
19 Jul 2013
|
Increase in Authorised Capital |
To consider:- To increase the Authorized Share capital of the Company by 25 crores. & To fix the date, time and place of the EGM |
|
30 May 2013
|
Audited Results |
- |
|
09 Apr 2013
|
Others |
Inter alia to discuss about Change of Registrar & Share Transfer Agent. |
|
27 Feb 2013
|
Increase in Authorised Capital |
To consider the Increasing authorised capital from 10 Crores to 75 Crores. |
|
13 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
25 May 2011
|
Others |
To consider the followings: 1. To acquire new business in Software & Animation. 2. To consider entering in to education business. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
15 Oct 2010
|
Others |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
25 Jun 2010
|
Resignation of Director |
The Board has accepted the resignation of Mr. R. Palaniswamy from the Directionship of the Company. |
|
01 Jun 2010
|
Appointment of Director |
The Board has appointed Mr. Rajendran Thangaveluudayar as a Director of the Company with effect from June 01, 2010. |
|
28 May 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Resignation of Director's |
The Board has accepted the resignation of Mr. C. Rajendran and K. Jayasekar from the Directionship of the Company. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
27 Jan 2010
|
Allotment of Equity Shares & Others |
For allotment of 1.2 Crs Equity Shares of face value of Re. 1/- at the price of Rs. 1.75/- to Mr. V. Prakash, Mr. R. Mukundan & Ms. M. Kasthuri & to defer the proposal of acquiring the business. |
|
15 Dec 2009
|
Resignation of Director |
The Board has accepted the resignation of Mr. Munish Saggar from the Directionship of the Company. |
|
26 Nov 2009
|
Others |
To change the Registrar & Share Transfer Agent of the Company i.e. M/s Cameo Corporate Services Ltd, Subramanian Building, No.1, Club House Road, Chennai - 600 002. |
|
04 Nov 2009
|
Resignation of Director |
The Board has accepted the resignation of Mr. Gyan Chand Shadija as Director of the Company. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
24 Aug 2009
|
Rights Issue of Equity Shares |
The Board approved the proposal of raising of funds through Rights issue of equity shares upto Rs 50 Crores & the size of Rights issue, price, ratio will be decided later. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
12 Jan 2009
|
Allotment of equity shares |
To allot 80,00,000 equity shares of the face value of Rs 1/- each at the price of Rs 4.10/- each on swap for acquiring the entires take in M/s. Animantz Creative Animators Pvt. Ltd. |
|
08 Nov 2008
|
Allotment of equity shares & Others |
To allot of equity shares to the shareholders of M/s. Animantz Creative Animators Pvt Ltd on Preferential Basis & for the acquisition of 100% stake. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
06 Sep 2008
|
Allotment of equity shares |
To issue of 80,00,000 equity shares of the Company at the price of Rs 4.10/- each under Preferential Issue basis. |
|
27 Aug 2008
|
Preferential Issue of shares |
To consider Preferential Issue of shares to Promoters and / or other investors & to proposal of acquisition of whole or majority stake in Companies doing business in IT Services / Animation. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
04 Jul 2008
|
To consider raising of funds |
To discuss and consider the rising of funds through issue of GDR and approve the Notice to shareholders calling the Extra-ordinary General Meeting. |
|
30 Jun 2008
|
Audited Results & Others |
To discuss: Annual results of 2007-08, expansion inorganically by acquisition in education and multimedia sector. |
|
09 Jun 2008
|
Shifting of Registered office |
To discuss & decide the proposal of shifting of Registered office from the state of Chhattisgarh to the state of Tamil Nadu and to consider and approve the Notice of Postal Ballot & Calender of Events |
|
01 Mar 2008
|
To consider shifting of Register Office |
inter alia, to transact the following Agenda: 1. To consider record date for stock split. 2. To consider shifting of Register Office from Raipur to Chennai. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
07 Jan 2008
|
Stock Split & Others |
To transact the following business: 1. To consider issue of GDR. 2. To consider issue of FCCB. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results & Dividend |
- |
|
27 Mar 2007
|
Diversification & its Expansion Plans |
Inter alia, to transact the following business: 1. The Company Diversification & its Expansion Plans. 2. The Company Plans to Foray in to Retailing of IT Products & Solutions etc. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
22 Jun 2006
|
Appointment of Directors |
- |
|
18 May 2006
|
Accounts |
- |
|
25 Apr 2006
|
Others |
1. To allot 30 lakhs share on preferential basis to Aanjaay Software Ltd (ASL). 2. To authorise Mr. C G Shadija, Managing Director for compliance of all the mattrelated to pref. allotment of shares. |
|
20 Mar 2006
|
Others |
Postponement of allotment of 3000000 equity shares of Rs 10/- at par aggregating to Rs 3,00,00,000/- for consideration other than cash to Aanjaay Software Ltd on preferential basis. |
|
18 Feb 2006
|
Increase in Authorised Capital |
from Rs.3.50 crore to Rs.10 crore and calling of general meeting of the company for approval of the members in this regard. |
|
27 Jan 2006
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
23 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
30 Jun 2001
|
Accounts |
- |
|
30 Jun 2000
|
Accounts |
- |
|
31 Jan 2000
|
Quarterly Results |
- |