|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
03 Feb 2016
|
Cessation of Director |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
15 Dec 2014
|
Others |
To fix the record date for the purpose of sub-division (split) of the existing equity shares of the Company having the face value of Rs. 10 per share into 10 equity shares having a face value of Re. 1 |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Stock Split |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 May 2014
|
Others |
Raising of funds up to $10 Million in foreign currency through issue of Foreign Currency Convertible Bonds (FCCBs) convertible into Equity Shares. |
|
28 Feb 2014
|
To consider raising of funds |
To raise additional Capital not exceeding Rs. 100 Crores by way of QIP/Warrants/FCCB/FCEB/Private Placements/ADR/GDR. |
|
14 Feb 2014
|
Quarterly Results & Others |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results & others |
to consider and take on record :- Appointment of Mr. ANL Madhavann as an Additional Director in terms of Section 260 and other applicable provisions of the Companies Act, 1956. |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
30 Mar 2012
|
Resignation of Jt. Managing Director |
The Board has accepted resignation of Mr. K. Shivakumar as Jt. Managing Director who will demit his office from March 31, 2012, was noted. Mr. K. Shivakumar will continue to be Director. |
|
14 Nov 2011
|
Quarterly Results & Others |
To appoint Mr. K. Chandrasekaran as "Managing Director & CEO" of the Co. & to obtain the consent of the Board for Mr. K. Chandrasekaran to hold the office of Managing Director in more than one Co. |
|
12 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
04 Oct 2010
|
Audited Results & Others |
Inter alia, to consider the following : 1. To consider and fix the Opening Date for Q.I.P issue. 2. To consider and adopt the Preliminary Placement Document for the QIP issue. |
|
27 Aug 2010
|
Audited Results, Dividend & Others |
To re-appoint Mr. K. Chandrasekaran, as Managing Director & CEO, to fix a date for convening the next Annual General Meeting & to consider retirement of Directors by Rotation. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
06 Jul 2010
|
Audited Results & Others |
To draft placement document for proposed QIP Issue & to accept more than 24% of the expanded paid up Capital from FIIs upto the sectoral cap of 49% of such expanded Capital as maybe required under law |
|
14 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
29 Dec 2009
|
Increase in Share Capital & Others |
To increase the Share Capital from the present 6,00,00,000 Equity Shares of Rs. 10/- each aggregating to Rs. 60,00,00,000/- to 7,00,00,000 Equity Shares of Rs. 10/- each aggr. to Rs. 70,00,00,000/-. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
23 Sep 2009
|
Others |
To extend the period of appointment of Mr. K. Shivakumar as Joint Managing Director, for a further period of one year from September 28, 2009 to September 27, 2010. |
|
07 Aug 2009
|
Audited Results & Dividend |
To approve the draft Notice convening the AGM of the Company & fixing the book closure dates & to consider the ratification of the appointment of Mr. K Chandrasekaran, as M,D & CEO of the Company. |
|
31 Jul 2009
|
Quarterly Results & Others |
To float a WoS in Thailand & to invest a sum of Rs 5 Crores or its equivalent in Foreign Currency in the first place & to open a Branch in Thailand & to invest a sum of Rs 1 Crore. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
08 Aug 2008
|
Audited Results, Dividend & Others |
To fix a date for convening the next Annual General Body Meeting & to appoint Mr. S Sriraman as an Additional Director. |
|
24 Jul 2008
|
Quarterly Results |
- |
|
11 Jul 2008
|
To consider issue of securities |
To consider: To issue of GDR, ADR, etc., not exceeding 100 Million USD. |
|
28 Apr 2008
|
Quarterly Results |
- |
|
23 Jan 2008
|
Quarterly Results & Others |
- |
|
26 Dec 2007
|
Others |
To consider listing of Company's Shares with The National Stock Exchange of India Ltd. |
|
28 Nov 2007
|
Audited Results & Others |
To seek Shareholders approval for extending the Loan facilities and / or Guarantee facilities to other Companies, by Postal Ballot. |
|
28 Sep 2007
|
To consider opening of WoS |
To consider opening of Wholly Owned Subsidiary in Singapore and invest in the irst instance & To consider opening of a Branch of M/s. Info-Drive Software Ltd. at Singapore and to take necessary steps. |
|
23 Aug 2007
|
Others |
To consider convening of an EGM on Sep 19, 2007 immediately after the AGM convened to consider passing of a Resolution for acquisition of 100% Shares in M/s. Bhari Information Technology SDN. BHD. |
|
24 Jul 2007
|
Quarterly Results |
- |
|
27 Jun 2007
|
Audited Results |
- |
|
13 Feb 2007
|
Others |
1. To consider follow-up action on the Resolutions passed at the EGM held on January 29, 2007. 2. To consider appointment of Mr. K Chandrasekaran and Mr. N T Shivkumar as Additional Directors. |
|
29 Jan 2007
|
Quarterly Results & Others |
To consider to Setting up a wholly owned subsidiary in the USA for marketing and On-site delivery purpose. |
|
22 Dec 2006
|
Right Issue of Equity Shares |
(Revised) |
|
23 Nov 2006
|
To consider issue of Equity Shares |
Inter alia, to consider issue of Equity Shares to Promoters / entities / individuals / investors / Domestic and Foreign Bodies Corporate on preferential basis in terms of SEBI guidelines. (Revised) |
|
27 Oct 2006
|
Quarterly Results |
- |
|
20 Sep 2006
|
Shifting of the registered office |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Jun 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
10 Aug 2005
|
Increase in Authorised Capital |
To consider preferential issue of equity shares / optioanally fully convertibale warrants to investors to investors. |
|
30 Jul 2005
|
Quarterly Results |
- |
|
18 Apr 2005
|
Quarterly Results & Others |
To consider setting up a BPO centre directly or through Joint Venture & entering the business of animation technology. |
|
24 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2003
|
Accounts & Quarterly Results |
To consider developing the second version of the cd-rom on Indian Dance : Bharat Natyam. |
|
07 Apr 2000
|
Quarterly Results |
- |
|
29 Aug 1997
|
Half Yearly Results. |
- |
|
14 Feb 1997
|
Half Yearly Results. |
- |