|
12 Nov 2018
|
A.G.M. |
- |
|
15 Oct 2018
|
Quarterly Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
11 Nov 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
23 Mar 2015
|
Appointment of Women Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 May 2014
|
Quarterly Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
07 Jan 2014
|
Change of Registered Office |
To consider the change of Registered Office from one place to another and to consider the Memorandum of Understanding with MCS Share Transfer Ltd along with other routine business. |
|
14 Nov 2013
|
Audited Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
07 Jun 2013
|
Audited Results |
( Revised) |
|
31 May 2013
|
Audited Results |
- |
|
14 May 2013
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
15 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results |
(Revised) |
|
14 Feb 2012
|
Quarterly Results |
- |
|
07 Jan 2012
|
Quarterly Results |
- |
|
02 Nov 2011
|
Quarterly Results & Others |
To take note of Auditied Financial Accounts for 31.03.2011. |
|
24 Jun 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Audited, Quarterly Results & Others |
The Board has approved for increase in Authorized Shares Capital & Raising funds including issue of GDRs/ADRs/FCCB to the tune of Rs 100 Crs to meet the requirement of funds for its expansion. |
|
29 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
12 Aug 2009
|
Audited Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results & Others |
inter alia, for Amendment of Object Clause of the Company. |
|
27 Oct 2008
|
Quarterly Results |
Quarter ended 30th September, 2008. |
|
23 Oct 2008
|
Quarterly Results |
Quarter ended 30th June, 2008. |
|
04 Aug 2008
|
Audited Results |
- |
|
27 Jun 2008
|
Quarterly Results |
- |
|
04 Mar 2008
|
Others |
for consideration of appointment of Managing Director along with other routine business. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
03 Dec 2007
|
Quarterly Results |
- |
|
07 Nov 2007
|
Quarterly Results |
- |
|
20 Aug 2007
|
Audited Results & Dividend |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Others |
Inter alia, to consider and to take a note of resignation of Directors of the Company. |
|
30 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
16 Jan 2007
|
Allotment of Bonus Shares |
To consider the allotment of Bonus Shares. |
|
18 Oct 2006
|
Bonus issue & Quarterly Results |
- |
|
12 Sep 2006
|
Others |
1. To consider the issue and allotment of Convertible warrants / Equity Shares by way of Preferential Allotment on Private Placement basis. 2. To consider the Transfer Committee Report. |
|
21 Aug 2006
|
Accounts & Dividend |
(Revised) |
|
29 Jul 2006
|
Quarterly Results |
- |
|
15 Jul 2006
|
Conversion of Convertible Warrants |
To consider the conversion of Convertible Warrants. |
|
08 Jul 2006
|
Scheme of amalgamation |
1. To consider the Scheme of amalgamation with Comptel Infosys Pvt Ltd and Millinnium Infosoft Pvt Ltd. 2. To consider the conversion of convertible warrants. |
|
29 Apr 2006
|
Quarterly Results |
- |
|
12 Apr 2006
|
Issue and allotment Con. Warrants |
To consider the issue and allotment of Convertible warrants / equity shares by way of Preferential allotment on private placement basis. |
|
14 Mar 2006
|
Issue and allotment Con. Warrants |
Inter alia, to consider issue and allotment of 330000 Convertible Warrants to Promoters and Person Acting in Concert. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
12 Jan 2006
|
To reconsider Issue of Equity Shares |
To review & reconsider issue & allotment of Equity Shares by way of Pref. Allotment on Private Placement basis. |
|
21 Dec 2005
|
Preferential Issue of shares |
to the promoters, PAC and other select group of persons. |
|
29 Oct 2005
|
Quarterly Results & Preferential Issue |
- |
|
29 Sep 2005
|
Preferential Issue of shares |
- |
|
16 Aug 2005
|
Accounts |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
25 Apr 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
27 Dec 2004
|
Others |
Have allotted 1500000 - 6% Redeemable , Non - Cumulative , Non Convertible Preference Shares of Rs 100/- each on Private Placement Basis. |
|
29 Oct 2004
|
Quarterly Results |
- |
|
12 Aug 2004
|
Accounts |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
01 Dec 2003
|
Preferential Issue of shares & Others |
1. Increase in Authorised Capital 2. E.G.M. 3. To obtain loan from bank and mortgage the assets. |
|
29 Oct 2003
|
Quarterly Results |
- |
|
09 Aug 2003
|
Accounts |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
08 Aug 2002
|
Accounts |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
10 Aug 2001
|
Accounts |
- |
|
28 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
29 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
12 Aug 2000
|
Accounts |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
28 Jan 2000
|
Quarterly Results |
- |
|
12 Aug 1999
|
Accounts |
- |
|
26 Jul 1999
|
Quarterly Results |
- |
|
27 Apr 1999
|
Quarterly Results |
- |