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29 Jan 2025
|
Quarterly Results |
- |
|
05 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
16 May 2024
|
Audited Results, Dividend & Buy Back & Final Dividend |
- |
|
01 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results & Final Dividend |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results & Buy Back |
- |
|
09 Aug 2022
|
Quarterly Results & Bonus issue |
- |
|
24 May 2022
|
Audited Results & Final Dividend |
- |
|
02 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & Buy Back |
- |
|
10 Jun 2021
|
Audited Results & Final Dividend |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
06 Jul 2020
|
Buy Back of Shares |
- |
|
09 Jun 2020
|
Audited Results & Final Dividend |
- |
|
30 Jan 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
02 Aug 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results & Final Dividend |
- |
|
26 Apr 2019
|
Buy Back of equity shares |
Inter-alia, to approve the final terms and conditions of Buy-back of equity shares of the Company, subject to shareholders approval. |
|
14 Mar 2019
|
Buy Back of Equity Shares |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Audited Results & Dividend |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
22 Dec 2017
|
Buy Back of Shares |
- |
|
01 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
15 Mar 2017
|
Others |
1. Approved & appointment of Mr. Shailesh Kekre as an Additional Director of the Company. 2. Amendments to Code of Conduct for prohibition of Insider Trading. |
|
08 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
29 Aug 2016
|
Quarterly Results |
A proposal for Buyback of Equity Shares of the Company. |
|
20 May 2016
|
Audited Results & Dividend |
- |
|
29 Jan 2016
|
Quarterly Results |
Inter alia, has appointed M/s. Aneja Advisory Pvt. Ltd, Chartered Accountants, as the Internal Auditors of the Company till the period ending on March 31, 2017. |
|
02 Nov 2015
|
Bonus Issue |
Proposal for declaration of Bonus Issue of Equity Shares and recommendation thereof to the shareholders of the Company, for approval. |
|
11 Sep 2015
|
Scheme of Amalgamation |
To consider and approve, if thought fit, the Scheme of Amalgamation of Agilyst Consulting Private Limited, an indirect wholly owned subsidiary with the Company and to authorize its Directors and other |
|
10 Aug 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results & Dividend |
Appointment of a Director in place of V K Mundhra, who retires by rotation and being eligible, offers himself for re-appointment. |
|
30 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
20 May 2014
|
Audited Results & Dividend |
- |
|
21 Jan 2014
|
Quarterly Results |
- |
|
24 Oct 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Buy Back of Shares |
- |
|
19 Jul 2013
|
Quarterly Results |
- |
|
24 May 2013
|
Audited Results & Dividend |
- |
|
25 Jan 2013
|
Quarterly Results |
- |
|
19 Oct 2012
|
Quarterly Results |
- |
|
24 Jul 2012
|
Quarterly Results |
- |
|
18 May 2012
|
Audited Results & Dividend |
- |
|
24 Jan 2012
|
Quarterly Results |
- |
|
19 Oct 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
18 May 2011
|
Audited Results & Final Dividend |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
16 Dec 2010
|
Others |
Inter-alia, to consider a proposal to raise Long Term Financial Resources and seek Shareholders approval for the same, if and as may be required. |
|
21 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results & Others |
The Remuneration Committee of the Company granted 21,000 Options under ESOP 2008 Scheme. |
|
07 Jun 2010
|
Increase in Authorised Capital & Bonus |
To increase in Authorised Share Capital from Rs. 30 Crs to Rs. 50 Crs & to issue of Bonus Shares in the ratio of 1 Bonus Equity Share of Rs. 10/- each for every 2 existing fully paid up Equity Shares. |
|
25 May 2010
|
Audited Results, F. Dividend & Others |
The Board has the amendments to ESOP 2005 and ESOP 2008 Schemes & Also approved enhancement in time-lines for utilizing IPO proceeds vis-a-vis utilisation plans as specified in the Prospectus. |
|
28 Jan 2010
|
Quarterly Results & Others |
The Board has made an investment in eClerx Pvt Ltd, Singapore by acquisition / purchase of Shares from existing members so as to make it a Wholly owned Subsidiary of the Company. |
|
28 Oct 2009
|
Interim Dividend |
To consider fixation of record date thereof, if required. |
|
27 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Employees Stock Option Plan |
inter alia, to consider amendments to ESOP Schemes of the Company and if approved, recommend the same for shareholders approval at the ensuing Annual General Meeting. |
|
08 Jun 2009
|
Audited Results & Final Dividend |
- |
|
27 Apr 2009
|
Others |
inter alia, to consider and review implementation of EWRM Framework. |
|
19 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Interim Dividend |
- |
|
17 Oct 2008
|
Quarterly Results |
- |
|
01 Sep 2008
|
General |
- |
|
24 Jul 2008
|
Quarterly Results & Others |
To consider and approve the Loan to Overseas Subsidiary Company. |
|
26 May 2008
|
Dividend |
- |
|
02 Apr 2008
|
Employees Stock Option Plan |
- |
|
28 Jan 2008
|
Quarterly Results |
- |