|
02 May 2022
|
Others |
Inter alia, 1. To consider the status of Legal cases against Manoj Rungta and team for opening of the office. |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Jun 2021
|
Others |
Inter alia, 1. To consider appointment of additional Director on Board. 2. To consider appointment of Statutory Auditor.. |
|
13 Feb 2021
|
Others |
To discuss revival plan of the company post covid-19. |
|
19 Dec 2020
|
Others |
Inter alia, to consider and approve PFA. |
|
30 Jul 2020
|
Others |
Inter alia, 1. To take note on the order received from SEBI, Company is going to file appeal in SAT (SEBI Appellate Tribunal). |
|
30 Jun 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
(Revised) |
|
14 Feb 2020
|
Quarterly Results & Dividend |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
29 Oct 2018
|
Quarterly Results |
1.To consider and approve the appointment of Ms. Padmasree Turlapati and Mr. Purchandra Rao as an Additional Director on the Board of the Company. |
|
14 Sep 2018
|
Others |
1.To take note of the Appointment of Ms. Dipti Pandey as Additonal Director of the Company. 2.To Change the Registered Office of the Company. 3.To review the business operations of the Company. |
|
28 Jul 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
28 Jul 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results & Others |
- |
|
11 Feb 2017
|
Quarterly Results & Others |
Review the Business Operation of the Company. |
|
27 Oct 2016
|
Quarterly Results |
- |
|
02 Jul 2016
|
Quarterly Results |
- |
|
30 Apr 2016
|
Audited Results |
To review the operations alongwith Business Plan for the financial year 2016-17. |
|
09 Jan 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results & Others |
To take on record Resignation of Mr. Pradeep Dutta, Non-Executive Director of the Company with effect from October 15, 2015. |
|
10 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Others |
1. To appoint an Additional Director of the Company. 2. Re-appointment of Sunil Kumar Goyal as Whole Time Director of the Company. |
|
07 Feb 2015
|
Quarterly Results |
- |
|
08 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
25 Apr 2014
|
Audited Results |
- |
|
20 Jan 2014
|
Quarterly Results & Others |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
18 May 2013
|
Audited Results |
- |
|
19 Jan 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results & Others |
Discussion on revocation of suspension of trading of shares at Bombay Stock Exchange. |
|
27 Jul 2012
|
Quarterly Results |
- |
|
19 May 2012
|
Audited Results |
- |
|
30 Jan 2012
|
Quarterly Results & Others |
The Board has taken on record the renewal of agreement with Tata Teleservices Ltd. & with Bharti Airtel Ltd. for BPO process & Accepted the resignation of Dr. B B L Madhukar from the Directionship. |
|
01 Nov 2011
|
Quarterly Results & Others |
To consider the followings: 1. Taking record of agreements. 2. Taking record of the interim ex-parte order passed by SEBI dated Sept 21, 2011 & the reply stating objection against the ex-parte order. |
|
10 Aug 2011
|
Quarterly Results & Others |
- |
|
27 Apr 2011
|
Audited Results |
- |
|
31 Jan 2011
|
Quarterly Results & Others |
To consider & take on record the agreement for BPO process signed with Bharti Airtel Ltd. & to take on record the start of operation of the e-governance project in the name of IKF Technologies Ltd. |
|
26 Oct 2010
|
Quarterly Results & Others |
- |
|
07 Aug 2010
|
Quarterly Results & Others |
The Board has decided to withheld the decision of Interim Dividend in view of business expansion & Takes on record the LOI / Agreement executed with Aircel and Metlife for BPO activities. (Revised) |
|
10 May 2010
|
Audited Results & Others |
To consider the MOU made with TCIL relating to e-Shiksha, to consider new business opportunities in Telecom / BPO segment & to convene an AGM of the Company. |
|
30 Mar 2010
|
Others |
The Board has approved to consolidate its bio fuel operations in its WoS, IKF Green Fuel Ltd. & Appointment of Mr. B.B.L. Madhukar, as an Additional Director of the Company. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
21 Oct 2009
|
Others |
To appoint Mr. Chander Shekhar Jalan as M.D of the Co. for a period of 1 year & to approve the agreement signed with Billbuddy Australia for E- Governance activities on PAN India basis. (Adjourned) |
|
30 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Audited Results & Others |
To cover entire Middle East for its IT / ITES and Renewable Energy operations through its Dubai Office & to appoint Mr. Chander Shekhar Jalan as an Additional Director of the Company. |
|
15 May 2009
|
To consider Allotment of GDRs |
To consider allotment of 162,391,440 equity shares of Rs 1/- each underlying 5,413,048 GDR's issued in the name of Depositary & to consider the offering circular filed at Luxembourg Stock Exchange. |
|
04 Apr 2009
|
Others |
To consider: International Projects were review & Action Plan, to take note on various Financial Matters & to appoint Mr. Mukesh Kumar Goyal as an Additional Director of the Co. |
|
30 Jan 2009
|
Quarterly Results & Others |
To consider the proposal of GDR issue of 11 mn USD., the issue price will be in accordance with amended guidelines vide Circular F.No.9/8/2006-ECB, New Delhi. |
|
23 Dec 2008
|
Others |
To consider investment proposal for Adhunik Technology Pvt Ltd and reviewed the functioning and performance of IT Division of the Company. (Adjourned from 20/12/2008) |
|
31 Oct 2008
|
Quarterly Results & Others |
To consider the Joint Venture Agreement between the Company and M/s. Falcon Search.Com LLC, Dubai. |
|
15 Jul 2008
|
Quarterly Results & Others |
To decide the time, date & venue of the Annual General Meeting and to review the progress of the Business Divisions of the Company. |
|
30 Jun 2008
|
Audited Results & Others |
1. To take note of acquisition of Netwatch Digital Solutions Pvt Ltd. 2. To review the operations and progress of the divisions of the Company. |
|
30 Apr 2008
|
Others |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
The Board has decided to hold the meeting on 31st October 2007 in continuation of the meeting held on 30th October, 2007. |
|
30 Oct 2007
|
Quarterly Results & Others |
To issue 3,00,00,000 convertible warrants on preferential basis to the entities belonging to the Non Promoter Group subject to in Principle approval from Stock Exchange. |
|
31 Jul 2007
|
Quarterly Results & Others |
To consider and approve the joint venture agreement with USA's one of the biggest telecommunication Company, VOIP Telesystems Inc. to give a platform for hosting the services for calling card. |
|
23 Jun 2007
|
Audited Results, Dividend & Bonus |
1. To finalise on the merger of Gujarat Oleo Chem Ltd under the expansion plan in the state of Gujarat. 2. To consider the joint ventures and merger proposal received for expansion of BPO centers. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results & Others |
To place before the Board the Certificate of Incorporation of the subsidiary in U.S.A. & To consider and approve the agreement of BPO with TATA Teleservices Ltd. |
|
25 Aug 2006
|
Accounts |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts & Others |
The expansion plan of plantation in the state of Gujarat for producing bio-diesel. |
|
13 May 2006
|
Allotment of Warrants |
inter alia, to consider, the allotment of 2,95,00,000 Warrants in total on preferential basis to the entity within Promoter group. |
|
27 Mar 2006
|
To consider capital expansion plans |
To consider the expansion of plantation of Ratanjyot (Jatropha) & to scale up the existing manufacturing capacity of Bio-fuel division. |
|
28 Jan 2006
|
MOU for technology transfer |
Inter alia, to consider the following: MOU for technology transfer with Indian Oil Technologies Ltd (a Subsidiary of Indian Oil Corporation Ltd) for the extraction of Bio-fuel. |
|
30 Dec 2005
|
Amalgamation |
The proposal of amalgamation of Visual Vistas Ltd subject to the approval of member and other statutory authorities as may be required & Appointment of Directors. |
|
28 Oct 2005
|
Quarterly Results |
- |
|
05 Oct 2005
|
Proposal to set-up R&D center |
Proposal to set-up R&D center at Udaipur in collaboration with MLS University. |
|
08 Sep 2005
|
Others |
Setting up of high security legal document processing center for US based legal firm. |
|
05 Aug 2005
|
Expansion business plans |
Considered & approved the expansion business plans for business process outsourcing (BPO) and bio-fuel division. |
|
23 Jul 2005
|
Quarterly Results & Others |
Progress for GDR issue and approval of draft prospects & Acquisition of centre in South Africa for $ 1 million. (Revised) |
|
30 Jun 2005
|
Accounts & Others |
Future Business plans for starting operations from Australia & Progress for GDR's issue. |
|
10 Jun 2005
|
Others |
To Review the performance of Kolkata BPO Office and to consider the implementation of new schemes, To consider the business opportunities from Australia and setting up office & Others |
|
18 Apr 2005
|
To fix EGM |
To fix EGM to consider Sub Division of Shares, issue of Preferential Shares /GDR issue and insertion of Bio-tech activities in the main objects. |
|
08 Mar 2005
|
Others |
To consider formation of 100% subsidiary in Botswana to enter into emerging IT Business Opportunities. |
|
16 Feb 2005
|
Others |
To consider acquisition of US based software Company. |
|
27 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
26 Dec 2002
|
Others |
Change of situation of the registered office. |
|
30 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
25 Jan 2001
|
Quarterly Results |
- |