|
10 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results & Others |
To consider other busienss matters. |
|
13 Aug 2024
|
Quarterly Results |
- |
|
12 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
29 May 2022
|
Audited & Quarterly Results |
- |
|
06 Apr 2022
|
Others |
To consider and enter into Memorandum of Understanding (MOU) between Pre-IPO Design and Tech Private Limited and Equippp Social Impact Technologies Limited. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
03 Jun 2021
|
Preferential Issue of shares |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
30 Jan 2021
|
Others |
Inter alia, 1. To consider and approve the change in the name of the Company to "Equippp Social Impact Technologies Ltd" or to some other name subject to the approval of the Registrar of Companies. |
|
23 Nov 2020
|
Others |
inter alia, To consider and approve the Director's Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2020. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Others |
inter alia, to consider and approve 1. To appoint the Company Secretary and Compliance Officer (Key managerial Personnel) |
|
27 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results |
- |
|
12 Apr 2019
|
Others |
inter alia, to appoint Mr. Avinash Karingam as Chief Financial Officer for the Company. |
|
14 Mar 2019
|
Others |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
28 Aug 2018
|
Other business matters |
Appointment of M/s Gorantla& Co Practicing Chartered Accountants, Hyderabad as a Scrutinizer for voting in 26thAnnual General Meeting. |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
23 Jan 2017
|
Quarterly Results |
- |
|
27 Dec 2016
|
Others |
Approval of Draft Letter of Offer to be submitted to Securities and Exchange Board of India and National Stock Exchange of India Limited for proposed rights issue by the Company. |
|
15 Nov 2016
|
Quarterly Results |
- |
|
02 Sep 2016
|
Others |
To approve the draft Notice to convene the Annual General Meeting of the Shareholders of the Company. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
13 May 2016
|
Audited Results & Others |
Raising of funds through issue of equity shares through rights issue to the shareholders of the Company including matters related / incidental thereto. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
1. Approved the appointment of Mr. Atluri Seetharama Rao as Independent Director. 2. Approved the appointment of Dr. Vinod Goud as Independent Director. |
|
16 Oct 2015
|
Others |
1. To consider the amendment of main objects in Memorandum of Association of the Company. 2. To appoint a scrutinizer for conducting postal ballot process. |
|
13 Aug 2015
|
Quarterly Results |
1. Appointment of Mr. Tammineedi Venkateswara Rao as Additional Director and as well as Executive Director of the Company; 2. Approved the proposal for change of name of Company. |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
07 Sep 2013
|
Others |
To consider the date of AGM and the Record Date/Book Closure Date for the said AGM. |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
15 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
16 Jul 2012
|
Composite Scheme of Arrangement |
To take on record and to implement the Composite Scheme of Arrangement and Amalgamation between Northgate Technologies Ltd., Northgate Com Tech Ltd. and Green Fire Agri Commodities Pvt. Ltd.(Revised) |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
19 May 2011
|
Audited Results & Demerger |
For demerger of the Internet Business Undertaking of the Company into Northgate Com Tech Pvt. Ltd. & Merger of Green Fire Agri Commodities Pvt. Ltd., a subsidiary of the Company, with the Company. |
|
09 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
20 Sep 2010
|
Acquision of Stake |
The Board has decided to acquire 51% Stake in Green Fire Agri Commodities Pvt. Ltd .(Green Fire) - Green Fire is a 100% subsidiary of Stampede holdings Pvt. Ltd. (Stampede). |
|
04 Aug 2010
|
Quarterly Results & Others |
The BoD's have taken cognizance of the negative impact on the operations of the Company due to global melt down and been deliberating on the deteriorating level of business for the last one year. |
|
21 Jun 2010
|
Others |
The BoD's accepted the resignation of Mr. Venkat S Meenavalli & Mr. K Bhaskara Reddy from the Directionship of the Co. & Appointed Mr. P Srinivasu as Director of the Co. to act as Executive Director. |
|
26 May 2010
|
Audited Results |
- |
|
15 Apr 2010
|
To consider raising of funds |
The Board has approved the plan of fund raising through equity offerings and/or borrowings upto an amount of Rs. 25 Crs, subject to Shareholders and other approvals. |
|
29 Jan 2010
|
Quarterly Results & Others |
The Company started new business segment of providing Algorithmic trading & Order Management System Networks Services for Securities Trading. (Board meeting extended upto January 30, 2010) |
|
30 Oct 2009
|
Quarterly Results |
(Revised) |
|
31 Jul 2009
|
Quarterly Results |
- |
|
15 May 2009
|
Audited Results & Others |
To change of Registered office of the Co. from 2nd Floor, JR Towers, Road No.2, Banjara Hills, Hyderabad-500034 to Laxmi Cybercity, B Block, 3rd Floor, Kondapur, Hyderabad-500084. |
|
05 Mar 2009
|
Others |
To consider closure of sales, marketing office & data centre of Globe7 HK Ltd, the WOS of the Co. & to review the operations of the Co. including realizeability of the long outstanding sundry debtor. |
|
28 Feb 2009
|
To consider Appointment of Director |
To consider appointment of Mr. Ramesh Yarllagada as Additional Director (Non-Executive and Independent Director) of the Company effective from February 28, 2009. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
01 Sep 2008
|
Issue of specified securities & Others |
To consider issue of specified securities through 'Qualified Institutional Placement', to propose of FCCB / FCEB / ECB / ADRs / GDRs issue & to call an AGM. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 May 2008
|
Audited Results & Final Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
23 Oct 2007
|
Issue & Allotment of shares |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
07 Jul 2007
|
Increase the Authorized Share Capital |
- |
|
28 May 2007
|
Audited Results & Final Dividend |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
25 Nov 2006
|
Employees Stock Option Plan |
Inter alia, to consider and allotment of equity shares pursuant to exercise of stock options by the employees of the Company / Subsidiaries under Employees Stock Option Plans 2004 & 2005. |
|
04 Nov 2006
|
Allotment of equity shares |
To consider the allotment of 24,47,062 Equity shares of face value of Rs 10/- each at a price of Rs 497.28 per share to Foreign Institutional Investors (FIIs) on preferential basis. |
|
30 Oct 2006
|
Others |
Interalia to consider the allotment of 24,47,062 equity shares of face value of Rs 10/- each at a price of Rs 497.28/- per share to the (FIIs). |
|
23 Oct 2006
|
Quarterly Results |
- |
|
29 Sep 2006
|
To raise funds up to USD 35 Million |
To raise funds up to USD 35 Million by way of issue of Equity Shares on Preferential basis in accordance with Section 81(1A) of the Companies Act, 1956 and Chapter XIII of SEBI DIP Guidelines. |
|
31 Jul 2006
|
Quarterly Results |
- |