|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
14 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
03 Jul 2019
|
Others |
inter alia, 1).To broad base the board 2)To discuss about new business opportunities and expansion program. 3)Any other Agenda with the permission of the chair. |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
04 Jan 2018
|
Others |
1. To discuss about change of registered office (within Chennai city). 2. Any other Agenda with the permission of the chair. |
|
26 Dec 2017
|
Others |
Inter alia, considered and approved the following : 1. To discuss about change of registered office (within Chennai city) 2. Any other Agenda with the permission of the chair. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
02 Sep 2017
|
Others |
To fix the Date, Time and Venue to convene the Annual General meeting of the Company & the draft Notice calling the AGM. |
|
14 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
02 Sep 2016
|
Others |
To announce the Book Closure Dates. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
02 May 2015
|
Others |
To discuss about change of registered office (within Chennai city). |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
02 Sep 2014
|
Others |
To fix the date, Time and Venue to convene the AGM of the company and the draft notice calling the AGM. |
|
29 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
11 Oct 2013
|
Amalgamation/Merger |
To discuss the matter of amalgamation/merger of a Biotech Company with Innovation Software Exports Limited. |
|
13 Aug 2013
|
Quarterly Results |
- |
|
22 Jul 2013
|
Increase in Authorised Capital |
To Consider:- Increase the Authorized Share Capital of the Company from the existing Rs. 3.00 crores to Rs. 15.00 crores. & To fix the date, time and place of the EGM |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
10 Sep 2012
|
Others |
Inter alia, to consider the Alteration of objects clause (Clause III) of the Memorandum of Association of the Company. |
|
13 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
02 Sep 2011
|
General Purpose |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
18 Jun 2011
|
Others |
The Board has decided to change the Registrar & Share Transfer Agent (RTA) from Cameo Corporate Services Ltd, Chennai to Knack Corporate Services Pvt. Ltd, Chennai due to operational issues. |
|
14 May 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
30 Sep 2006
|
Accounts |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
28 Apr 2004
|
Quarterly Results |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
28 Oct 2003
|
Quarterly Results |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2001
|
Half Yearly Results & Quarterly Results |
- |
|
30 Jul 2001
|
Accounts & Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Half Yearly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Half Yearly Results |
- |
|
31 Jul 1999
|
Quarterly Results & Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
31 Oct 1998
|
Half Yearly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |