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Board Meetings - Cura Technologies Ltd.

The latest board meeting for Cura Technologies Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
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 -