|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
03 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results |
- |
|
22 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results & Others |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
09 Nov 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
24 Aug 2017
|
Others |
1. To Consider convening of AGM of the Company to transact ordinary and special business which includes a special buz seeking shareholders' approval to raise funds by the Company. |
|
24 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
29 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
09 Mar 2016
|
Others |
To consider calling of EGM to obtain approval of shareholders for the Scheme of Reduction of Capital of the Company. |
|
03 Feb 2016
|
Quarterly Results |
- |
|
18 Nov 2015
|
Scheme of Reduction of Capital |
To consider the draft scheme of Reduction of Capital of the Company. |
|
02 Nov 2015
|
Quarterly Results |
1. Appointment of Mr. T V Siva Prasad as Compliance Officer, CFO and Company Secretary. 2. Resignation of Mr. V Ramana Reddy as Compliance officer, CFO & Company Secretary. |
|
10 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
14 May 2015
|
Appointment of Director & Others |
Resignation by Mr. Stefan Hetges to the position of CEO & Chairman of the Company and Mr. Stefan Hetges continues to be a Non-Executive Director on the Board. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
08 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results |
- |
|
19 Apr 2010
|
Resignation / Appointment of Director |
The Board has accepted the resignation of Mr. Tejesh Kumar Kodali as Director & Appointed Mr. Arjun Chopra as Additional Director of the Company. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
08 Jan 2010
|
Others |
The Board has approved the Letter of Intent signed with M/s. Vox Holdings Inc., USA & The acquisition of the said Company is subject to completion of necessary documentation and approvals. |
|
26 Nov 2009
|
Others |
The Board has approved a definitive agreement to acquire Smartshift a software consulting firm headquartered in Germany. Smartshift is focused on IP-based migration of legacy & SAP applications. |
|
11 Nov 2009
|
Raising of funds & Others |
To raise funds upto Rs. 25 Crores and authorize the Company to convene EGM to obtain Shareholders approval for issue of Securities to Investors other than the existing Shareholders of the Company. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
05 Oct 2009
|
Allotment of Convt. Equity Warrants |
To issue & allotment of 27,81,599 Convertible Equity Warrants on preferential basis to M/s Verve Developers Pvt Ltd & to divest the Company's WoS CTE Global Solutions Pvt Ltd. |
|
15 Sep 2009
|
Others |
The Board consider the ceasesstion of Mr. Krishna P Nangegadda as a Promoter of the Company due to transferring his entire shareholding of 11,71,725 equity shares to a co-promoter M/s. IBCC (USA). |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Others |
To cancel 42,50,000 Convertible Equity Warrants allotted to M/s Rosebury Investments Pte Ltd & Prime Genius Investments Pte Ltd. on on December 17, 2007 on preferential basis. |
|
29 Apr 2009
|
Appointment of Additional Director |
To appoint Mr. Kodali Tejesh Kumar as an Additional Director on the Board designated as "Whole-time Director" of the Company w.e.f. April 29, 2009 subject to approval of shareholders. |
|
18 Feb 2009
|
To accept resignation of Director |
To accept resignation of Mr. Krishna P Nangegadda, Whole-Time Director of the Company from the directionship of the Company effective February 13, 2009. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
20 Jan 2009
|
Others |
To appoint Mr. Kumandari Ranga Chari & Mr. L. Sridhar as Independent Director of the company with effect from 20th January, 2009. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
16 Oct 2008
|
To consider Resignation of Director |
To consider and approve the resignation of Mr. Kamlesh S Gandhi as an Independent Director of the Company effective September 25, 2008. |
|
25 Sep 2008
|
To issue of Equity shares & Others |
To issue of 15,00,000 Equity Shares of Rs 10/- each to M/s Cambridge Technology & issue of 8,00,000 equity shares of Rs 10/- each at a price of Rs 111/- per share to M/s Protege Software Services Inc. |
|
05 Sep 2008
|
Others |
To consider acquisition of Protege Software Services Inc., USA. The said Company is a provider of Professional Services and Solutions for Oracle Application products and Technologies. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
04 Apr 2008
|
Others |
1. Appointment of Mr. B Muralidhar as an Independent Director of the Company. 2. Resignation of Mr. R Natarajan as an Independent Director of the Company. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
26 May 2007
|
Audited Results |
- |
|
07 Mar 2007
|
Quarterly Results |
- |