|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
15 Nov 2017
|
Quarterly Results |
- |
|
09 Nov 2017
|
Others |
To consider and approve for filling of casual vacancy caused due to resignation of existing Statutory Auditors of the Company. |
|
14 Aug 2017
|
Quarterly Results |
- |
|
15 Apr 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
12 Nov 2015
|
Quarterly Results |
- |
|
30 Oct 2015
|
Appointment of Women Director |
- |
|
07 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
18 Dec 2012
|
Others |
To consider : 1. To take note of the ex-parte injunction obtained by Merrill Lynch Intl. from the city civil court, restraining the company from proceeding further with conversion of the FCCB's. |
|
09 Nov 2012
|
Quarterly Results |
- |
|
01 Nov 2012
|
To consider Allotment of shares |
To consider allotment of shares to the FCCB holders upon exercise by them of the option to convert. |
|
10 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
24 Sep 2011
|
Buy Back of Equity Shares |
- |
|
09 Aug 2011
|
Quarterly Results |
- |
|
18 Jul 2011
|
Audited, Quarterly Results & Dividend |
For the financial year ended 31st March, 2011, for the quarter ended 30th June, 2011 & for buy back of Equity Shares post audited results of the Company under section 77 A of the Co's Act, 1956. |
|
13 May 2011
|
Quarterly Results |
(Revised) |
|
27 Jan 2011
|
Quarterly Results |
- |
|
02 Nov 2010
|
Quarterly Results |
- |
|
06 Sep 2010
|
Audited Results & Dividend |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
03 Feb 2010
|
Conversion of Equity Warrants |
To convert 29,62,900 Conv. Equity Warrants of Re. 1/- each at a premium of Rs. 17/- per Equity Warrants into 29,62,900 Equity Shares of Re. 1/- each at a premium of Rs. 17/- per Equity Share. |
|
28 Jan 2010
|
Quarterly Results |
- |
|
05 Dec 2009
|
Others |
The Board has decided to extend the closure of Sponsored GDRs issue upto Dec 09, 2009 at the end of the working hours, to facilitate the retail investors to participate in the Sponsored GDR Issue. |
|
16 Nov 2009
|
Others |
The Board has approve the price for the sponsored ADRs/GDRs for 15 Million Shares at Rs. 45/- to be listed in Frankfurt Stock Exchange, therefore, the promoters will not be taking part in this offer. |
|
23 Oct 2009
|
Quarterly Results |
- |
|
21 Sep 2009
|
Others |
inter alia, to consider and list the equity shares of Gemini Communication Ltd in Deutsche Borse, Germany. |
|
10 Aug 2009
|
Others |
To fix book dlosure for the purpose of Dividend and AGM. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
05 Jun 2009
|
General |
To allot 97,18,000 equity warrants of Rs 1/- each at a premium of Rs 17/- convertible into equal no. of equity shares on recept of 25% of allotment money from the proposed allottes of pref. issue. |
|
04 Apr 2009
|
Scheme of Arrangement & Others |
To demerge the System Integration business of the Co. comprising of Enterprise Convergence Group, Wireless & Telecom & Pref. allotment of 97,18,000 warrants convert them into 97,18,000 equity shares. |
|
27 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
22 Oct 2008
|
Buy back of equity shares |
To buy back of 10% equity shares capital, reserve of the Co. & to amend / insert the clause in the articles of association of Co. as 46 1 after Clause 46 under the heading of "Buy back of shares. |
|
28 Aug 2008
|
To fix record date of Stock Split |
To fix the record date for the purpose of stock split of the Company. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
18 Jul 2008
|
Appointment of Directors |
- |
|
19 May 2008
|
Dividend & Stock Split |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
23 Oct 2007
|
Quarterly Results |
- |
|
17 Aug 2007
|
Preferential Allotment & ESOP |
1. To consider Preferential Allotment of Convertible Warrants to Promotes or any other Individuals. 2. To consider allotment of equity shares under Employees Stock Purchase Scheme or ESOS. |
|
18 Jul 2007
|
Quarterly Results |
- |
|
23 May 2007
|
Audited Results |
- |
|
27 Apr 2007
|
Conversion of equity warrants |
Inter alia, to consider allotment of equity shares on conversion of equity warrants allotted on preferentially on May 17, 2006 to the promoters and others. |
|
21 Feb 2007
|
To consider raising of resources |
To consider and raising of resources by way of Foreign Currency Convertible Bonds (FCCB) / External Commercial Borrowings (ECB) etc., through International Investors / Markets. |
|
29 Jan 2007
|
Quarterly Results & Bonus issue |
- |
|
18 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
14 Jul 2006
|
To finalize record date for Stock split |
Finalize record date for stock split from Rs.10/- to Rs.5/-. |
|
09 May 2006
|
Accounts & Stock Split |
- |
|
05 Apr 2006
|
To consider Preferential allotment |
To finalise the EGM date and notice to be sent to the shareholders to seek approval for the aforesaid preferential allotment. |
|
18 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
16 Aug 2005
|
A.G.M. |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
24 Jan 2005
|
Quarterly Results |
- |
|
03 Jan 2005
|
Preferential Issue of shares |
To issue 700000 equity shares of Rs 10/- each on preferential basis. |
|
18 Dec 2004
|
Preferential Issue of shares |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
06 Aug 2004
|
Dividend & Others |
To fix date of AGM |
|
30 Jul 2004
|
Quarterly Results |
- |
|
09 Jul 2004
|
Accounts |
(Revised) |
|
27 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
11 Apr 2003
|
Accounts |
(Revised) |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
17 Aug 2002
|
Accounts & Dividend |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
28 Jul 2001
|
Quarterly Results |
- |
|
22 Jan 2001
|
Quarterly Results |
- |
|
12 Oct 2000
|
Quarterly Results |
- |
|
12 Jul 2000
|
Quarterly Results |
- |
|
06 May 2000
|
Quarterly Results |
- |
|
20 Aug 1997
|
Accounts |
- |