|
13 Feb 2025
|
Quarterly Results & Preferential issue |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
26 Sep 2024
|
Others |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Others |
To consider : 1. Divestment of entire 100% shareholding in the wholly owned subsidiary of the Company M/s. Wowtruck Technologies Private Ltd., subject to the requisite approval of the members. |
|
23 May 2024
|
Audited Results |
- |
|
29 Apr 2024
|
To consider Fund Raising |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
Inter alia, (1) To consider the proposal for raising funds by way of issue of one or more instruments. |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Employees Stock Option Plan |
(Revised) |
|
20 Aug 2020
|
A.G.M. |
- |
|
26 Jun 2020
|
Audited & Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
07 Apr 2017
|
Others |
Brief Profile of Mr.C. Sudhakar Reddy, Who has been Appointed as an Additional Director of the Company. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
- |
|
01 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
1. Appointed Ms. Janaki Kondapi as Independent Director of the Company w.e.f November 13, 2015 to September 26, 2019. 2. Ratified the appointment of Ms. Roopali Kale as Company Secretary. |
|
05 Aug 2015
|
Quarterly Results & Others |
1. Consider matters relating to ensuing Annual General Meeting. 2. Resignation of Mrs. Promilla Shankar as a Director of the Company. |
|
27 May 2015
|
Others |
Appointed Mr. P. S. Parthasarathy as the Managing Director of the Company. |
|
16 May 2015
|
Audited Results |
1. Approved the Resignation of Mrs. Adarika Ghose, as a Company Secretary. 2. Appointed the Mr. Vithal V S S N K Popuri, CFO of the Company as Compliance officer of the Company. |
|
11 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
01 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
08 Nov 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Audited & Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Audited Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
09 Feb 2011
|
Quarterly Results |
(Revised) |
|
13 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Audited & Quarterly Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results & Others |
The Board has noted that since the pending litigation between the Company and 4G Informatics Pvt. Ltd. has settled amicably, 4G Informatics Pvt. Ltd. ceased to be a subsidiary of the Company. |
|
01 Sep 2009
|
Audited Results & Others |
To consider de-listing of the equity shares of the Company from Madras Stock Exchange, Ahmedabad Stock Exchange & Delhi Stock Exchange & to consider matters relating to the Annual General Meeting. |
|
26 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Others |
To grant up to 9,00,000 equity shares of the Company as employee stock options to the eligible employees of the Co. & to approve "GTL Employee Stock Option Scheme 2007". |
|
27 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results |
- |
|
30 Aug 2008
|
Audited Results, Dividend & Others |
To change the name of the company to "VIRGO TECH LTD". in Annual General Meeting to be held on September 30, 2008. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
25 Jun 2008
|
Appoinment of Directors |
To appoint Mr.Sukesh Gupta and Mr.Dhakan Kishore Ratilal as an additional directors of lhe company. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
19 Feb 2008
|
Allotment of equity shares |
inter alia, to consider the allotment of 344,828 equity shares to Dr. Sreenivasa Rao Tripuraneni, for the purpose of the acquisition of M/s. 4G Informatics Pvt Ltd. (Revised) |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
20 Oct 2007
|
Allotment of equity shares |
- |
|
07 Sep 2007
|
Allotment of share warrants |
inter alia, to consider the Allotment of 2 Crore share warrants on preferential basis to M/s. Goldstone Exports Ltd. |
|
24 Aug 2007
|
Audited Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
29 Nov 2006
|
Increase in Authorised Cap & Accounts |
To take note of appointment/re-appointment of Directors, to approve AGM |
|
27 Oct 2006
|
Quarterly Results |
- |
|
04 Sep 2006
|
Others |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
24 Apr 2006
|
Appointment of Directors |
- |
|
10 Apr 2006
|
Others |
To review the financial requirements & the issue of instruments to meet such requirements; including preferential issue of equity shares/ warrants / debts instruments / such other securities. |
|
22 Mar 2006
|
Preferential allotment |
Preferential allotment to Promoters, their Associates and Others. |
|
29 Jan 2006
|
Quarterly Results |
- |
|
11 Jan 2006
|
Issue and allotment of shares |
To consider inter-alia the issue and allotment of 94,932 Equity Shares and 80,348 Equity Shares on Preferential Basis to Mr. Eswaren Ramalingam and Mr. Murali Kaliaperumal respectively. |
|
28 Oct 2005
|
Quarterly Results & Preferential Issue |
- |
|
29 Sep 2005
|
Preferential Issue of shares |
- |