|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
(Revised) |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
07 Jul 2022
|
Others |
Inter alia, to consider : 1. To fix date, time and venue for 29" Annual General Meeting and to approve the draft notice thereof, |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
03 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Others |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results & Others |
- |
|
14 Nov 2019
|
Quarterly Results & Others |
- |
|
14 Oct 2019
|
Others |
- |
|
20 Sep 2019
|
Others |
Inter alia, to consider and approve the following items: 1. Re-appointment of Mr. Shayam Sunder Sharma, Non-Executive Independent Director. |
|
14 Aug 2019
|
Quarterly Results & Others |
(Revised) |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 Jun 2019
|
Amalgamation & Others |
Inter alia to consider and approve: 1. To call Extra - Ordinary General Meeting (EGM) for approval of scheme of amalgamation of wholly owned subsidiary companies with FCS Software Solutions Ltd. |
|
30 May 2019
|
Audited Results |
- |
|
19 Apr 2019
|
Amalgamation |
Inter alia, To consider and approve the scheme of amalgamation of FCS Software Solutions Limited with its wholly owned subsidiary companies. |
|
11 Feb 2019
|
Quarterly Results & Amalgamation |
Inter alia, to consider Amalgamation of wholly owned subsidiary companies with FCS Software Solutions Limited. (Revised) |
|
01 Feb 2019
|
Quarterly Results & Amalgamation |
Inter alia, to consider Amalgamation of wholly owned subsidiary companies with FCS Software Solutions Limited. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
24 Aug 2018
|
A.G.M. |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results |
(Revised) |
|
24 Apr 2018
|
Others |
1. To consider the appointment of Mr. Chetan Kumar Verma as an Additional Director of the Com. 2. To raise fund through Bank Loan. |
|
28 Mar 2018
|
Others |
1. To consider and approve the performance evaluation policy of the company. 2. To consider and approve the sale of investment through buyback offer made by foreign subsidiary. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Oct 2017
|
Others |
- |
|
25 Aug 2017
|
Audited Results & Others |
- |
|
11 Aug 2017
|
Quarterly Results & Others |
- |
|
02 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
(Revised) |
|
16 Mar 2017
|
Others |
To consider and approve the performance evaluation policy of the company. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Quarterly Results |
(Revised from 09/09/2016) |
|
26 Aug 2016
|
Others |
To consider Amendment & Adoption of Memorandum of Association of the Company as per Companies Act, 2013 subject to approval ofmembers in forthcoming Annual General Meeting. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Apr 2016
|
Others |
The allotment, in compliance with Chapter VII of SEBI (ICDR) Regulations, 2009, of 5 Crore Equity Shares on conversion of preferential Warrants. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
(Revised from 09/11/2015) |
|
28 Aug 2015
|
Audited Results & Others |
1. Re-appointment of Mr. Rohit Pratap Singh as non-executive Director of the Company. 2. To consider re-appointment of Mr. Dalip Kumar as Managing Director of the Company. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
Revised from 29/05/2015 |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Oct 2014
|
To consider Allotment of Equity Share |
To consider allotment of 14,00,00,000 (Fourteen Crores) Warrants Convertible into Equivalent number of Equity Share on a preferential basis, |
|
25 Aug 2014
|
Others |
1. To consider re-appointment of Independent Directors in forthcoming AGM. 2. To consider re-appointment & remuneration of Statutory Auditors. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
26 Feb 2014
|
Allotment of equity shares |
The allotment, in compliance with Chapter VII of SEBI (ICDR) Regulations, 2009, of 40 Crores Equity Shares on conversion of Warrants. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
29 Aug 2013
|
Others |
To consider re-appointment of M/s. SPMG & Company, Statutory Auditors of the Company. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results & Others |
To consider & take on record for Unaudited Quarterly Financial Results of the Company for the quarter ended December 31, 2012. |
|
12 Nov 2012
|
Quarterly Results |
- |
|
12 Sep 2012
|
To consider Allotment of warrants |
1. Allotment of 40,00,00,000 preferential warrants Conv. into equivalent no. of Equity Shares. 2. Conversion of 23,00,00,000 preferential warrants Conv. into equivalent Equity Shares. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Others |
To consider the issue of preferential warrants convertible into Equity Shares & to consider re-appointment of Mr. Shayam Sunder Sharma, director of the Company. |
|
23 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
29 Aug 2011
|
Others |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
14 Nov 2010
|
Quarterly Results |
- |
|
26 Oct 2010
|
Allotment of Convertible Warrants |
To consider, inter alia, the allotment of 18,00,00,000 (Eighteen Crores) Preferential convertible warrants to M/s Zero Time Constructions Pvt. Ltd. pursuant to SEBI (ICDR) Regulations, 2009. |
|
01 Sep 2010
|
Increase in Authorised Capital & Others |
The Board has approved to increase the Authorized Share Capital of the Co. from Rs. 125 Crs to Rs. 150 Crs & Raising of funds to the extent of Rs 100 Crs by way of pref. allotment of Shares/Warrants. |
|
14 Aug 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results & Final Dividend |
- |
|
28 May 2010
|
Allotment of Global Depositary Receipts |
The Board has allotted 25,000,000 GDRs against 500,000,000 underlying Equity Shares of Re. 1/- each representing the said GDR. The GDRs will be listed on the Luxembourg Stock Exchange. |
|
25 May 2010
|
To approve opening of the GDR issue |
The Board has approved the opening of the GDR issue for an aggregate amount of US $ 60 Million or its equivalent in Indian or any other currencies. The issue opens on May 25, 2010. |
|
30 Apr 2010
|
Increase in Authorized Capital & Others |
To increase in Authorized Share Capital from Rs. 60,00,00,000 to Rs. 125,00,00,000 by creating 65,00,00,000 new Equity Shares of Re. 1/- each & to raise the additional fund by issue of Securities. |
|
02 Mar 2010
|
Allotment of Bonus Shares |
The Board has allotted 26,47,76,550 Equity Shares of Re. 1 each as Bonus Shares in the ratio of 1:1 to the eligible Shareholders as per the Record Date of March 2, 2010. |
|
15 Feb 2010
|
To fix the record date for Bonus Issue |
The Board has fixed Mar 02, 2010 as the "Record Date" for determining the members of the Company who will be entitled to receive in the ratio of 1:1. |
|
30 Jan 2010
|
Quarterly Results |
(Revised) |
|
18 Jan 2010
|
Bonus Issue & Others |
To recommended issue of Bonus Shares in the ratio of 1:1 & to increase the Authorized Share Capital of the Company from Rs. 40 Crs to Rs. 60 Crs & to issue of 1 Cr options under ESOP, 2010. (Revised) |
|
10 Dec 2009
|
Allotment of GDR's & Others |
The Board has allotted 10,000,000 Global Depositary Receipts and 100,000,000 underlying Equity Shares of Re. 1/- each representing the said GDR. |
|
13 Nov 2009
|
Allotment of Equity Shares |
To allot 2,00,00,000 Equity Shares of the face value of Re. 1/- per share to the holder of 20,00,000 Conv. Equity Share Warrants of Rs. 10/- each at a premium of Rs. 81/- issued on July 11, 2008. |
|
29 Oct 2009
|
Quarterly Results & Others |
To consider the forfeiture of 1300 partly paid Equity Shares for which the Company received the individual No-objection / Consent from the respective shareholder. |
|
24 Oct 2009
|
Quarterly Results |
- |