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Board Meetings - Cura Technologies Ltd.

See past and forthcoming board meetings of Cura Technologies Ltd. - CURATECH, 532332

Ex-datePurposeNotes
2020-09-15Quarterly Results
2020-06-30Audited Results
2020-02-14Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-08-14Unaudited Financial Results
2018-05-30Audited Results(Revised)
2018-02-14Quarterly Results
2017-12-21OthersTo consider and approve the resignation & appointment of Company Secretary.
2017-11-14Quarterly Results
2017-08-11Quarterly Results
2017-06-14Audited Results
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-13Quarterly Results
2016-07-07Appointment of Additional Director
2016-05-31Audited Results(Revised from 30/05/2016)
2016-04-11OthersTo consider and discuss various options available for repayment of debt / loan availed by the Company, including sale of assets / and Business of the Company.
2016-02-15Quarterly Results
2016-02-13OthersResignation of Mr. Avula Venkata Narayana Reddy as Director of the Company.
2015-11-17Resignation of Executive DirectorThe Board appointed Mr. M. Vishnu Vardhan, Compliance Officer of the Company with effect from November 17, 2015.
2015-11-13Quarterly Results
2015-08-14Quarterly Results
2015-04-17Others1. To discuss and decide the Draft Scheme of Amalgamation Process. 2. The Board decided to drop the process of merger.
2015-03-23OthersTo consider the proposal for strategic associations / Investments/ capital restructuring with the Body corporate / Entities, in India or outside India.(Revised from 18/03/2015)
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results
2014-02-12Quarterly Results
2013-11-12Quarterly Results
2013-08-13Quarterly Results
2013-05-29Audited Results
2013-02-12Quarterly Results
2012-11-14Quarterly Results(Revised)
2012-08-27Audited Results & Dividend
2012-08-14Quarterly Results
2012-05-14Quarterly Results
2012-02-14Quarterly Results
2011-11-15Quarterly Results
2011-08-12Audited, Quarterly Results & DividendTo review of operational and other matters required for the Companys progress.
2011-05-06Quarterly Results
2011-02-07Quarterly Results
2010-11-12Quarterly Results
2010-09-01Allotment of Equity SharesThe 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.
2010-08-25Audited Results, Dividend & OthersTo review of operational and other matters required for the Company's progress.
2010-08-13Quarterly ResultsThe 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.
2010-07-23Employees Stock Option PlanThe 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.
2010-06-22Allotment of Equity SharesThe 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.
2010-05-10Quarterly Results
2010-04-29Allotment of Equity SharesThe 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.
2010-04-21Allotment of Equity SharesThe 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.
2010-04-08Resignation of Executive Vice ChairmanThe Board has approved the resignation tendered by Mr. K. Vijay Rao - Executive Vice Chairman of the Company on account of his preoccupations.
2010-04-07Allotment of Equity SharesThe 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.
2010-01-28Quarterly Results & OthersThe 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.
2009-10-29Quarterly Results
2009-07-31Quarterly Results
2009-07-23To allot Fully Convertible WarrantsTo 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.
2009-06-15OthersTo 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.
2009-06-12Increase Authorized Capital & OthersTo 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.
2009-05-25Allotment of Equity SharesTo 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.
2009-04-13Audited Results, Dividend & OthersTo 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.
2009-03-06To convert Partly Paid Equity SharesInter alia, to convert 150 partly paid Equity Shares of the Co. into 150 fully paid up Equity Shares of Rs 10/- each.
2009-02-20OthersTo appoint Mr. M S Reddy as an Additional Independent Director of the Company with effect from February 20, 2009.
2009-01-31Quarterly Results & OthersTo review of operational and other matters required for the Company's progress.
2008-10-29Quarterly Results
2008-07-24Audited, Qtr Results & DividendTo convert 800 partly paid Equity shares of the Company into 800 fully paid up Equity shares of Rs 10/- each.
2008-04-24Quarterly Results & OthersReview of operational and other matters required for the Company's progress
2008-04-07To take note of status of Open offerTo 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.
2008-01-31Quarterly Results
2007-10-27Quarterly Results
2007-07-26Quarterly Results
2007-06-28Audited Results
2007-01-18Quarterly Results
2006-10-30Quarterly Results
2006-07-27Quarterly Results
2006-06-28Accounts
2006-01-31Quarterly Results
2005-10-27Quarterly Results
2005-07-16Quarterly Results
2005-06-09Accounts
2005-01-27Quarterly Results
2004-10-30Quarterly Results
2004-07-29Quarterly Results
2004-06-28Accounts, Dividend & Quarterly Results
2004-01-29Quarterly Results & GeneralDecided to invest an amount of Rs.100.00 lakhs in the equity share capital of Softpro Technologies Private Ltd.
2003-10-30Quarterly Results & Half Yearly Results
2003-07-28Quarterly Results
2003-06-28Accounts
2003-01-23Quarterly Results
2002-10-30Quarterly Results
2002-06-27Accounts
2002-01-29Quarterly Results
2001-10-23Quarterly Results
2001-07-28Quarterly Results
2001-06-22Accounts
2001-01-27Quarterly Results