13 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
27 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
30 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
30 May 2018
|
Audited Results |
(Revised) |
14 Feb 2018
|
Quarterly Results |
- |
21 Dec 2017
|
Others |
To consider and approve the resignation & appointment of Company Secretary. |
14 Nov 2017
|
Quarterly Results |
- |
11 Aug 2017
|
Quarterly Results |
- |
14 Jun 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
13 Aug 2016
|
Quarterly Results |
- |
07 Jul 2016
|
Appointment of Additional Director |
- |
31 May 2016
|
Audited Results |
(Revised from 30/05/2016) |
11 Apr 2016
|
Others |
To consider and discuss various options available for repayment of debt / loan availed by the Company, including sale of assets / and Business of the Company. |
15 Feb 2016
|
Quarterly Results |
- |
13 Feb 2016
|
Others |
Resignation of Mr. Avula Venkata Narayana Reddy as Director of the Company. |
17 Nov 2015
|
Resignation of Executive Director |
The Board appointed Mr. M. Vishnu Vardhan, Compliance Officer of the Company with effect from November 17, 2015. |
13 Nov 2015
|
Quarterly Results |
- |
14 Aug 2015
|
Quarterly Results |
- |
17 Apr 2015
|
Others |
1. To discuss and decide the Draft Scheme of Amalgamation Process. 2. The Board decided to drop the process of merger. |
23 Mar 2015
|
Others |
To consider the proposal for strategic associations / Investments/ capital restructuring with the Body corporate / Entities, in India or outside India.(Revised from 18/03/2015) |
13 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
12 Feb 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Quarterly Results |
- |
13 Aug 2013
|
Quarterly Results |
- |
29 May 2013
|
Audited Results |
- |
12 Feb 2013
|
Quarterly Results |
- |
14 Nov 2012
|
Quarterly Results |
(Revised) |
27 Aug 2012
|
Audited Results & Dividend |
- |
14 Aug 2012
|
Quarterly Results |
- |
14 May 2012
|
Quarterly Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
15 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Audited, Quarterly Results & Dividend |
To review of operational and other matters required for the Companys progress. |
06 May 2011
|
Quarterly Results |
- |
07 Feb 2011
|
Quarterly Results |
- |
12 Nov 2010
|
Quarterly Results |
- |
01 Sep 2010
|
Allotment of Equity Shares |
The Board have allotted 65,000 Equity Shares of Rs. 10/- upon exercise of the right of conversion for 65,000 Fully Convertible Warrants held by the Warrant holder. |
25 Aug 2010
|
Audited Results, Dividend & Others |
To review of operational and other matters required for the Company's progress. |
13 Aug 2010
|
Quarterly Results |
The Board has deferred the matters pertaining of Audited Financial Results for the year ended March 31, 2010 & Recommendation of Dividend for the financial year 2009-2010. |
23 Jul 2010
|
Employees Stock Option Plan |
The Board allotted 30,000 Equity Shares of Rs. 10/- each on Conv. of 30% of the ESOs issued under ESOP 2008 scheme. Accordingly the Share Capital revised to 80,55,000 Equity Shares of Rs. 10/- each. |
22 Jun 2010
|
Allotment of Equity Shares |
The Board of Director's have allotted 100,000 Equity Shares of Rs.10/- upon exercise of the right of conversion for 100,000 Fully Convertible Warrants held by the Warrant holder. |
10 May 2010
|
Quarterly Results |
- |
29 Apr 2010
|
Allotment of Equity Shares |
The Board of Director's have allotted 3,00,000 Equity Shares of Rs. 10/- upon exercise of the right of conversion for 3,00,000 Fully Convertible Warrants held by the Warrant holder. |
21 Apr 2010
|
Allotment of Equity Shares |
The Board has allotted 3,50,000 Equity Shares of Rs. 10/- upon exercise of the right of Conversion for 3,50,000 Fully Convertible Warrants held by the Warrant holder. |
08 Apr 2010
|
Resignation of Executive Vice Chairman |
The Board has approved the resignation tendered by Mr. K. Vijay Rao - Executive Vice Chairman of the Company on account of his preoccupations. |
07 Apr 2010
|
Allotment of Equity Shares |
The Board has allotted 3,50,000 Equity Shares of Rs. 10/- upon exercise of the right of Conversion for 3,50,000 Fully Convertible Warrants held by the Warrant holder. |
28 Jan 2010
|
Quarterly Results & Others |
The Board has allotted 2,00,000 Equity Shares of Rs. 10/- to the Promoter Company - Sahasra Investments Pvt. Ltd., upon exercise of their right of Conversion for 2,00,000 FCWs held by them. |
29 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
23 Jul 2009
|
To allot Fully Convertible Warrants |
To allot 24,00,000 Fully Convertible Warrants of Rs 10/- each on preferential basis to Mr G Bala Reddy, Mrs G Velangini Mary, Mr Vikram Reddy G, Mr KSSV Prasad Mr Prakash Pradeep G & etc. |
15 Jun 2009
|
Others |
To acquire 100% equity stake in "Cura Risk Management Software (Proprietary) Ltd", South Africa (CURA), a leading provider of integrated software solutions addressing the Governance Risk & Compliance. |
12 Jun 2009
|
Increase Authorized Capital & Others |
To increase the Authorized Share capital to Rs 10,00,00,000/- & to allot on a Pref. allotment basis upto 20,00,000 FCW's to the Persons other than Promoters & 4,00,000 FCWs to the Promoters / Persons. |
25 May 2009
|
Allotment of Equity Shares |
To allot 7,25,000 Equity shares of Rs 10/- each & 3,65,000 FCWs of Rs 10/- each to Sahasra Investments Pvt. Ltd, G Sleeva Reddy, T Kalpana & V Chinnapa Reddy Preferential allottees. |
13 Apr 2009
|
Audited Results, Dividend & Others |
To issue & allot up to 16,35,000 Shares to Promoters and Others persons on a Preferential allotment basis, inclusive of 12,65,000 Equity shares of Rs 10/- each to Persons other than Promoters. |
06 Mar 2009
|
To convert Partly Paid Equity Shares |
Inter alia, to convert 150 partly paid Equity Shares of the Co. into 150 fully paid up Equity Shares of Rs 10/- each. |
20 Feb 2009
|
Others |
To appoint Mr. M S Reddy as an Additional Independent Director of the Company with effect from February 20, 2009. |
31 Jan 2009
|
Quarterly Results & Others |
To review of operational and other matters required for the Company's progress. |
29 Oct 2008
|
Quarterly Results |
- |
24 Jul 2008
|
Audited, Qtr Results & Dividend |
To convert 800 partly paid Equity shares of the Company into 800 fully paid up Equity shares of Rs 10/- each. |
24 Apr 2008
|
Quarterly Results & Others |
Review of operational and other matters required for the Company's progress |
07 Apr 2008
|
To take note of status of Open offer |
To take note of the status of Open offer by Sahasra Investments Pvt Ltd (SIPL), Mr. G Bala Reddy and Mrs. G Velangini Mazy as per the provisions of the SEBI. |
31 Jan 2008
|
Quarterly Results |
- |
27 Oct 2007
|
Quarterly Results |
- |
26 Jul 2007
|
Quarterly Results |
- |
28 Jun 2007
|
Audited Results |
- |
18 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
27 Jul 2006
|
Quarterly Results |
- |
28 Jun 2006
|
Accounts |
- |
31 Jan 2006
|
Quarterly Results |
- |
27 Oct 2005
|
Quarterly Results |
- |
16 Jul 2005
|
Quarterly Results |
- |
09 Jun 2005
|
Accounts |
- |
27 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
29 Jul 2004
|
Quarterly Results |
- |
28 Jun 2004
|
Accounts, Dividend & Quarterly Results |
- |
29 Jan 2004
|
Quarterly Results & General |
Decided to invest an amount of Rs.100.00 lakhs in the equity share capital of Softpro Technologies Private Ltd. |
30 Oct 2003
|
Quarterly Results & Half Yearly Results |
- |
28 Jul 2003
|
Quarterly Results |
- |
28 Jun 2003
|
Accounts |
- |
23 Jan 2003
|
Quarterly Results |
- |
30 Oct 2002
|
Quarterly Results |
- |
27 Jun 2002
|
Accounts |
- |