Board Meetings - ICSA-India Ltd.

The latest board meeting for ICSA-India Ltd. took place on 30 Jun 2020, for the purpose of Audited Results

Ex-date Purpose Notes
30 Jun 2020 Audited Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results (Revised)
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
31 May 2016 Audited Results Revised from 30/05/2016
12 Feb 2016 Quarterly Results Resignation of Mr. Ronda Venkata Rami Reddy as Director of the Company.
13 Nov 2015 Quarterly Results -
11 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
19 Mar 2015 Appointment of Woman Director -
13 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
27 Aug 2014 Audited & Quarterly Results -
08 May 2014 Quarterly Results -
12 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
28 Aug 2013 Audited Results -
15 May 2013 Quarterly Results -
12 Feb 2013 Quarterly Results -
28 Nov 2012 Audited Results -
14 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
15 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
17 Jun 2011 Employees Stock Option Plan The Board has allotted 62,515 Equity Shares of Rs. 2/- each on conversion of final tranche of the Employee Stock options issued under ESOP 2006 scheme. Accordingly the revised share capital of the Co.
20 May 2011 Audited Results & Dividend -
03 Feb 2011 Quarterly Results -
04 Nov 2010 Quarterly Results -
12 Aug 2010 Allotment of Fully Convertible Warrants The Board has allotted 30,00,000 Fully Convertible Warrants of Rs. 2/- each on preferential basis at an issue price of Rs. 145/- per Warrant to Mrs. G Lalitha & Shreyash Commercial Pvt. Ltd.
06 Aug 2010 Quarterly Results -
14 Jul 2010 Employees Stock Option Plan To allot of 1,50,000 Equity Shares of Rs. 2/- each on conversion of 30% of the ESO's issued under ESOP 2008 scheme. Accordingly the revised Share Capital is 4,75,75,984 Equity Shares of Rs. 2/- each.
01 Jul 2010 Issue of Fully Conv. Warrants & Others To issue of 40,00,000 FCWs to the Promoter Group & 5,00,000 FCWs to the Persons & to allot 75000 Equity Shares of Rs. 2/- each on conversion of 25% of the ESOs issued under ESOP 2005 scheme.
16 Jun 2010 Audited Results & Dividend -
09 Jun 2010 Employees Stock Option Plan The Board has allotted 62496 Equity Shares of Rs. 2/- each on Conv. of 25% of the Employee Stock Options issued under ESOP 2006 scheme. Accordingly Share Capital revised to 4,73,50,984 Equity Shares.
07 May 2010 Quarterly Results -
03 Mar 2010 Employees Stock Option Plan The Board have allotted 1,74,999 Equity Shares of Rs 2/- each on Conversion of 35% of the Employee Stock Options issued under ESOP 2007 scheme., Accordingly the Share Capital of the Company revised.
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
17 Aug 2009 Audited Results & Dividend -
31 Jul 2009 Quarterly Results -
07 Jul 2009 Allotment of Equity Shares To allot 75000 Equity shares of Rs 2/- each on conversion of 25% of the ESO's issued under ESOP 2005 scheme.
09 Jun 2009 Employees Stock Option Plan To allot 87496 Equity Shares of Rs 2/- each on conversion of 35% of the ESOs under ESOP 2006 scheme, accordingly the revised share capital of the Co. consists of 47038489 equity shares of Rs 2/- each.
29 Apr 2009 Quarterly Results -
04 Mar 2009 Employees Stock Option Plan To allot 1,50,000 Equity shares of Rs 2/- each on conversion of 30% of the ESO under ESOP 2007 scheme, Accordingly share capital of the Co. will be revised to 4,69,50,993 equity shares of Rs 2/- each.
30 Jan 2009 Quarterly Results -
11 Nov 2008 Employees Stock Option Plan To allot 105000 Equity shares of Rs 2/- each on conversion of 35% of the Employee Stock options issued under ESOP 2005 scheme.
15 Oct 2008 Quarterly Results -
08 Oct 2008 Allottment of equity shares To allot 26,50,000 Equity shares of Rs 2/- each, on exercise of conversion option by the Warrant Holders Mr. G Bala Reddy 9,00,000 No. of Equity Shares..etc.
29 Aug 2008 Audited Results, Dividend & Others To finalize the Annual report for the Year ended March 31, 2008.
28 Jul 2008 Quarterly Results -
21 Jul 2008 Employees Stock Option Plan To allot 37493 Equity shares of Rs 2/- each on conversion of 15% of the Employee Stock options issued under ESOP 2006 scheme.
24 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
30 Aug 2007 Audited Results, F.Dividend & Split -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results & Others To call the balance amount of Rs 360/- per warrant from the respective allottees of 1330000 Fully Convertible Warrants which were issued on January 11, 2006.
17 Jan 2007 To consier issue of Equity Shares 1. Issue of Equity Shares, FCCBs and FCWs to FIIs, Corporate Bodies and others on preferential basis. 2. Review of operational matters relating to the Company.
11 Dec 2006 To incorporate a new Company To consider the matter pertaining to Incorporation of a Company in Singapore under the name and style of "ICSA International Pte Ltd".
08 Nov 2006 Interim Dividend -
26 Oct 2006 Quarterly Results -
28 Aug 2006 Accounts & Dividend -
31 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
10 Apr 2006 Allotment of equity shares To allot 600000 Equity Shares of Rs 10/- each fully paid up, on conversion of Fully Convertible Warrants.
30 Jan 2006 Quarterly Results -
11 Jan 2006 Allotment of 1330000 FCWs -
17 Dec 2005 Others Receipt the Balance 90% of allotment money from the allottees of Fully Convertible Warrants issued on preferential basis, for conversion into Fully Paid Equity Shares.
31 Oct 2005 Quarterly Results -
01 Sep 2005 Dividend & Accounts (Revised)
29 Jul 2005 Quarterly Results -
04 May 2005 Allotment of equity shares To consider allotment of 6 lakhs equity shares and 6 lakhs fully convertible warrants on preferential allotment basis to the respective allottees as approved by the shareholders in the EGM.
29 Apr 2005 Quarterly Results -
28 Mar 2005 Allotment of Eq Shares on Pref basis Allotment of Equity Shares on Preferential Basis to Financial Institutions, Banks, Mutual Funds, foreign investors & Others 2. To discuss and decide the enhancement of FIIs holding upto 49%.
12 Jan 2005 Quarterly Results -
01 Dec 2004 Others For allotment of 4,00,000 equity hares on preferential allotment basis to the promoters and others subsequent to EGM held on 17/11/2004.
21 Oct 2004 Quarterly Results -
07 Jul 2004 Quarterly Results -
23 Apr 2004 Quarterly Results -
13 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
19 Aug 2002 Accounts -
29 Jul 2002 Quarterly Results -