|
22 Oct 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Quarterly Results & Interim Dividend |
- |
|
23 Jun 2020
|
Interim Dividend |
- |
|
20 Jun 2020
|
Voluntary Delisting of Shares |
inter alia (i) take on record and consider the due diligence report to be prepared and submitted by ICICI Securities Ltd., the merchant banker of the Company. |
|
12 Jun 2020
|
Voluntary Delisting of Shares |
Inter-alia (a) To consider the proposal for voluntary delisting of the equity shares of the company receive from Promoters and related matters incidental thereto. |
|
29 Apr 2020
|
Quarterly Results |
- |
|
11 Feb 2020
|
Audited Results & Dividend |
- |
|
23 Oct 2019
|
Quarterly Results & Interim Dividend |
- |
|
08 Aug 2019
|
Quarterly Results & Interim Dividend |
- |
|
24 Apr 2019
|
Quarterly Results & Interim Dividend |
- |
|
30 Jan 2019
|
Audited Results & Dividend |
- |
|
24 Oct 2018
|
Quarterly Results & Interim Dividend |
- |
|
24 Jul 2018
|
Quarterly Results & Interim Dividend |
- |
|
03 May 2018
|
Audited Results & Interim Dividend |
- |
|
07 Feb 2018
|
Audited Results & Dividend |
- |
|
01 Nov 2017
|
Quarterly Results & Dividend |
- |
|
31 Jul 2017
|
Quarterly Results & Interim Dividend |
- |
|
24 Apr 2017
|
Quarterly Results & Dividend |
- |
|
07 Feb 2017
|
Audited Results & Interim Dividend |
- |
|
25 Oct 2016
|
Qtr Results, Int. Dividend & Buy Back |
Buy Back of Shares |
|
28 Jul 2016
|
Quarterly Results & Interim Dividend |
- |
|
04 May 2016
|
Audited Results & Dividend |
Interim Dividend |
|
03 Feb 2016
|
Audited Results & Interim Dividend |
- |
|
03 Nov 2015
|
Quarterly Results & Interim Dividend |
- |
|
04 Aug 2015
|
Quarterly Results & Interim Dividend |
- |
|
29 Apr 2015
|
Quarterly Results & Interim Dividend |
- |
|
26 Mar 2015
|
Appointment of Women Director |
- |
|
10 Feb 2015
|
Audited Results & Interim Dividend |
- |
|
05 Nov 2014
|
Quarterly Results & Interim Dividend |
- |
|
22 Jul 2014
|
Quarterly Results & Interim Dividend |
- |
|
29 Apr 2014
|
Quarterly Results & Interim Dividend |
- |
|
07 Feb 2014
|
Audited Results & Final Dividend |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
19 Jul 2013
|
Quarterly Results & Interim Dividend |
- |
|
29 Apr 2013
|
Quarterly Results & Interim Dividend |
- |
|
11 Feb 2013
|
Audited Results & Final Dividend |
- |
|
01 Nov 2012
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2012
|
Quarterly Results & Interim Dividend |
- |
|
27 Apr 2012
|
Quarterly Results & Interim Dividend |
- |
|
02 Feb 2012
|
Audited Results & Final Dividend |
The Board have recommended payment of final Dividend @ Re 1.50 per Share (75%) on Equity Shares of Rs. 2/- each, subject to the approval of Shareholders in Annual General Meeting. |
|
20 Oct 2011
|
Quarterly Results & Interim Dividend |
- |
|
27 Jul 2011
|
Quarterly Results & Interim Dividend |
- |
|
06 May 2011
|
Interim Dividend |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
16 Feb 2011
|
Audited Results & Final Dividend |
- |
|
11 Jan 2011
|
Bonus Issue & Special Interim Dividend |
The Board has approved to issue of Bonus Shares in the ratio of 1:1 of Rs. 2/- each & also declared a Special Interim dividend for the year 2010 at Re. 1 per Share of Rs. 2/- each (50%). |
|
28 Oct 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results & Interim Dividend |
- |
|
29 Apr 2010
|
Quarterly Results |
- |
|
17 Feb 2010
|
Audited Results & Final Dividend |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results & Interim Dividend |
- |
|
28 Apr 2009
|
Quarterly Results |
- |
|
16 Feb 2009
|
Audited Results & Final Dividend |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
02 Jun 2008
|
Employee Stock Option Scheme |
To offer options to the employees (including employees of the subsidiary Companies) equity inked instruments (including Options/Warrants), and/or Restricted Stock Units etc. |
|
28 Apr 2008
|
Quarterly Results |
- |
|
21 Feb 2008
|
Audited Results & Final Dividend |
- |
|
18 Oct 2007
|
Quarterly Results |
- |
|
18 Jul 2007
|
Quarterly Results & Interim Dividend |
Declaration of Interim Dividend on Preference Shares |
|
24 Apr 2007
|
Quarterly Results |
- |
|
15 Feb 2007
|
Accounts & Dividend |
- |
|
19 Oct 2006
|
Quarterly Results |
- |
|
18 Jul 2006
|
Quarterly Results & Interim Dividend |
- |
|
20 Apr 2006
|
Quarterly Results |
- |
|
20 Mar 2006
|
Preferential Allotment |
1,05,69,790 Equity Shares at a price of Rs 142.10/- per Share and a premium of Rs 140.10/- per Share) & 10,55,570 Series A Redeemable and/or Optionally Convertible Preference Shares. |
|
02 Feb 2006
|
Accounts & Final Dividend |
- |
|
27 Oct 2005
|
Interim Dividend |
- |
|
18 Oct 2005
|
Quarterly Results |
- |
|
19 Jul 2005
|
Quarterly Results |
- |
|
19 Apr 2005
|
Quarterly Results |
- |
|
21 Feb 2005
|
Stock Split |
- |
|
27 Jan 2005
|
Accounts & Dividend |
- |
|
18 Oct 2004
|
Quarterly Results |
- |
|
27 Jul 2004
|
Quarterly Results |
- |
|
15 Apr 2004
|
Quarterly Results |
- |
|
27 Jan 2004
|
Dividend & Accounts |
- |
|
16 Oct 2003
|
Quarterly Results |
- |
|
17 Jul 2003
|
Quarterly Results |
- |
|
22 Apr 2003
|
Quarterly Results |
- |
|
17 Feb 2003
|
Accounts & Dividend |
- |
|
17 Oct 2002
|
Quarterly Results |
- |
|
23 Jul 2002
|
Quarterly Results |
- |
|
26 Apr 2002
|
Quarterly Results |
- |
|
11 Mar 2002
|
Accounts & Dividend |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
08 Jun 2001
|
Others |
To consider the recommendations by the Committee of Director s for Restructuring of Business and To choose the best option for restructuring the Business. |
|
26 Apr 2001
|
Quarterly Results |
- |
|
27 Feb 2001
|
Dividend & Accounts & Others |
Restructuring/demerger of the business(es) of the company and merger/amalgamation of software business with Hexaware Technologies Ltd. |
|
29 Dec 2000
|
Dividend - Interim |
Interim Dividend on 12.5% Redeemable Preference shares unlisted. |
|
23 Oct 2000
|
Quarterly Results |
- |
|
06 Jul 2000
|
Quarterly Results |
- |
|
17 Apr 2000
|
Quarterly Results |
- |
|
11 Mar 2000
|
Private Placement |
- |
|
24 Jan 2000
|
Accounts, Dividened and Bonus |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
14 Jul 1999
|
Quarterly Results |
- |
|
29 Apr 1999
|
Quarterly Results |
- |