|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
29 Dec 2023
|
Audited Results |
To consider and approve the financial results for the period ended March 31, 2023. |
|
13 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
03 Oct 2017
|
Others |
To consider inter-alia the financial restructuring and options for raising of finances. |
|
07 Sep 2017
|
Others |
1. To induct Mr. Shirish Deepak Kulkarni into the Board of Directors of the Company. 2. To appoint Mr. shirish Deepak Kulkarni in an appropriate executive Capacity, granting him commensurate executive |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 Jun 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
(Revised) |
|
04 Feb 2017
|
Quarterly Results |
- |
|
03 Dec 2016
|
Quarterly Results |
Appointment of CS Rohit Purandare as Company Secretary who is expected to join the duties from January 15, 2017 or such other date as may be mutually agreed. |
|
03 Sep 2016
|
Quarterly Results |
- |
|
24 May 2016
|
Audited Results & Final Dividend |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
31 Oct 2015
|
Quarterly Results |
- |
|
20 Jul 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Final Dividend |
Mr. Shirish Kulkarni was re-appointed as an Executive Director on the Board of the Company. |
|
04 Feb 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
27 Jul 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Final Dividend |
Revised from 27/05/2014 |
|
08 Apr 2014
|
To consider raising of funds |
inter alia, to consider the proposal of raising funds by way of Public Issue of Non-Convertible Debentures (NCDs) and the matters related thereto |
|
30 Jan 2014
|
Quarterly Results |
- |
|
26 Oct 2013
|
Quarterly Results |
- |
|
27 Sep 2013
|
Others |
Inter alia, to approve the Fixed Deposit Scheme for the year 2013-2014. |
|
14 Aug 2013
|
Quarterly Results |
(Revised) |
|
20 May 2013
|
Audited Results & Final Dividend |
(Revised) |
|
21 Mar 2013
|
Others |
To consider disinvesting substantial shareholding in its subsidiary, DSK Global Education & Research Pvt. Ltd. |
|
05 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
26 Sep 2012
|
Others |
Inter alia, to approve the Fixed Deposit Scheme for the year 2012-2013. |
|
08 Aug 2012
|
Quarterly Results |
- |
|
23 May 2012
|
Audited Results & Dividend |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
(Revised) |
|
29 Sep 2011
|
To approve the Fixed Deposit Scheme |
- |
|
02 Aug 2011
|
Quarterly Results |
- |
|
10 May 2011
|
Audited Results & Dividend |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
27 Jul 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results, F. Dividend & Others |
The Board of Directors accorded its approval to set up an infrastructure division & Appointed Mr. R. D. Kharosekar as an Additional Director of the Company. |
|
06 Apr 2010
|
Others |
The Board has been decided to provide exit to ICICI Pru from a Joint Venture SPV - DSK Southern Projects. Pvt. Ltd. ("DSPPL") in a phased manner. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
11 Jan 2010
|
To consider further issue of Capital |
For raising long term funds through further issue of Securities of the Co., of an amount not exceeding Rs. 500 Crs, either through preferential issue and / or QIPs and / or private placement basis. |
|
26 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results & Dividend |
To recommend a dividend on the paid up capital of the Company i.e. Re.1/- per equity share. |
|
11 Feb 2009
|
Others |
To acquire at par value balance 50% shareholding comprising of 10,00,000 equity shares of Rs 10/- each in DSK SEZ Projects (Pune) Pvt. Ltd. in order to make it a wholly owned subsidiary of the Co. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results & Others |
To decide DSK Global Education & Research Pvt Ltd has become a subsidiary of the Company by way of acquisition of 51% of shareholding in DSK Global Education & Research Pvt Ltd. |
|
27 Sep 2008
|
To approve Fixed Deposit Scheme |
inter alia, to approve the Fixed Deposit Scheme for the year 2008-2009 & to approve the investment in DSK Global up to the tune of Rs 3 crores so as to make it a subsidiary. |
|
29 Jul 2008
|
Quarterly Results |
- |
|
27 Jun 2008
|
Audited Results & Final Dividend |
- |
|
24 Apr 2008
|
Appointment of a director |
inter alia, to consider the appointment of a director and the matters relating to the business of the Company. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
15 Dec 2007
|
Others |
Inter alia, to approve the Term Sheet executed between the Company and GTC Real Estate NV. |
|
25 Oct 2007
|
Quarterly Results |
- |
|
09 Oct 2007
|
To consider Scheme of Merger |
- |
|
29 Sep 2007
|
To approve the Fixed Deposit Scheme |
- |
|
28 Sep 2007
|
Others |
To consider inter-alia matters relating to the business of the Company. |
|
24 Jul 2007
|
Quarterly Results |
- |
|
22 Jun 2007
|
Audited Results & Final Dividend |
- |
|
25 Apr 2007
|
Others |
Inter alia, to consider the matters relating to the business of the Company. |
|
23 Jan 2007
|
Quarterly Results |
- |
|
20 Oct 2006
|
Quarterly Results |
- |
|
30 Sep 2006
|
To approve the scheme of FD |
Inter alia, to approve the scheme of Fixed Deposit. |
|
14 Jul 2006
|
Quarterly Results |
- |
|
13 Jun 2006
|
Accounts & Others |
Starting of a wholly owned subsidiary in United States of America. |
|
22 Apr 2006
|
To fix the price band |
To consider fixing the price band for Public Issue of 55,00,000 Equity Shares of Rs 10/- each. |
|
10 Apr 2006
|
Others |
To consider inter-alia the matter relating to the business of the company. |
|
15 Mar 2006
|
Convening of the E.G.M |
Inter alia, to consider the convening of the EGM purpose of increasing the investment limit by Foreign Institutional Investors (FIIs) from existing 24% to 34% of the paid up share capital of the Co. |
|
22 Feb 2006
|
Composite issue of equity shares |
To consider inter-alia the matter relating to the composite issue of equity shares of the company. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
15 Jan 2006
|
To consider the draft letter of offer |
- |
|
05 Jan 2006
|
Composite issue of the company |
1) To discuss the matters relating to the composite issue of the company. 2) To review the offer document/prospectus and if thought fit, to sign the same. |
|
23 Dec 2005
|
Composite issue of the company |
To discuss the matters relating to the composite issue of the company. |
|
25 Nov 2005
|
Re-consideration of Rights Issue |
To discuss the reconsideration of the proposed Rights Issue and consider the possibility of Follow-on Public Issue of Equity Shares. |
|
15 Nov 2005
|
Others |
To consider inter-alia the matters relating to business of the Company. |
|
27 Oct 2005
|
Quarterly Results |
- |
|
23 Sep 2005
|
Approval for making investment in a co. |
To discuss matters relating to right issue & approval for making investment in a company incorporated in United states. |
|
05 Sep 2005
|
To approve the scheme of F.D. |
- |
|
29 Jul 2005
|
Right Issue of Equity Shares |
- |
|
31 May 2005
|
Dividend |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |
|
28 Sep 2004
|
Others |
To Approve the scheme of fixed deposit. |