|
16 Aug 2013
|
Quarterly Results & Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results & Others |
To re-constitute the Board of directors. (Revised) |
|
26 Nov 2012
|
General Purpose |
- |
|
15 Nov 2012
|
Quarterly Results |
- |
|
10 Oct 2012
|
Others |
1. For the transfer of asset from the holding Co. to subsidiary subject to the approval from the statutory authorities. 2. To consider the proposal for the issue of equity shares on preferential basis |
|
13 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
25 Jul 2011
|
Others |
inter alia, to consider the fixing of the price for GDR issue. |
|
30 May 2011
|
Audited Results & Final Dividend |
- |
|
11 Feb 2011
|
Quarterly Results |
(Revised) |
|
10 Nov 2010
|
Issue of Equity Shares / Warrants |
- |
|
24 Sep 2010
|
Allotment of Equity Shares to QIB's |
The Board has allotted 2987804 Equity Shares to QIBs, i.e IDBI Bank, Sparrow India Diversified Opportunity Fund, India Focus Cardinal Fund & Cresta Fund. |
|
22 Sep 2010
|
Allotment of Shares on QIP |
To consider the issue of Employee Stock Option Plan/Scheme, to fix quantum of issue and to finalize the related issues. |
|
30 Aug 2010
|
Issue of Equity Shares, ESOP & Others |
To issue of 5,60,748 Equity Warrants at a price of Rs. 214/- per Warrant i.e., Rs. 10/- each at a premium of Rs. 204/- per Warrant aggregating to Rs. 12,00,00,000 on preferential basis. (Revised) |
|
06 Aug 2010
|
Quarterly Results & Others |
To consider the followings: 1. To review the utilisation of Public Issue Funds as at June 30, 2010. 2. To consider and take on record Secretarial Audit Report as at June 30, 2010. |
|
03 May 2010
|
Audited Results, Final Dividend & Others |
To review the utilization of Public Issue Funds as at March 31, 2010, to consider & ratify the acquisition of The Sparkling Minds & to take on record Secretarial Audit Report as at March 31, 2010. |
|
25 Mar 2010
|
Others |
To consider formation of a Committee to decide the opening / closing of the QIP issue. |
|
03 Mar 2010
|
Raising of funds & Others |
To raise funds of not exceeding a sum of Rs. 130 Crs through QIP & to raise the Authorized Capital of the Company from Rs. 14.00 Crs to Rs. 25 Crs in order to accommodate the above QIP. |
|
21 Jan 2010
|
Quarterly Results |
- |
|
04 Dec 2009
|
Raising of funds & Others |
To raise funds upto USD 500 Mn through International Capital Markets including the issue of ADR/GDR/FCCB & to allot of 2,27,273 Convertible Warrants to Mr. S. Giridharan and Mrs. G. Gita. |
|
22 Oct 2009
|
Quarterly Results & Others |
inter alia, to consider & approved the Statement of utilisation of Public Issue Funds & Ratified the acquisition of 2tion.Com. |
|
18 Aug 2009
|
Issue of Equity Warrants |
For the issue of 2,27,273 Equity warrants at a price of Rs 88/- per warrant i.e. Rs 10/- each at a premium of Rs 78/- per warrant aggregating to Rs 2,00,00,024 to the promoter. |
|
23 Jul 2009
|
Quarterly Results & Others |
The Board of Directors could not proceed further in fixing the price and to finalize the other terms & conditions for the above issue. Hence the Board meeting defered to next meeting on Aug 18, 2009. |
|
25 Jun 2009
|
Audited Results, Dividend & Others |
To review of utilisation of public issue funds for the quarter ended March 31, 2009 & to make an application to the Registrar of Co's seeking extension of time for holding the AGM of the Co. |