|
18 Apr 2025
|
Audited Results |
- |
|
10 Jan 2025
|
Quarterly Results |
- |
|
11 Oct 2024
|
Quarterly Results |
- |
|
16 Jul 2024
|
Quarterly Results |
- |
|
17 Apr 2024
|
Audited Results |
- |
|
12 Jan 2024
|
Quarterly Results |
- |
|
20 Oct 2023
|
Quarterly Results |
- |
|
14 Jul 2023
|
Quarterly Results |
- |
|
17 Apr 2023
|
Audited Results |
- |
|
13 Jan 2023
|
Quarterly Results |
- |
|
14 Oct 2022
|
Quarterly Results |
- |
|
15 Jul 2022
|
Quarterly Results |
- |
|
29 Apr 2022
|
Audited Results |
- |
|
18 Jan 2022
|
Quarterly Results |
- |
|
20 Oct 2021
|
Quarterly Results |
- |
|
16 Jul 2021
|
Quarterly Results & Others |
Inter alia, to consider and evaluate proposals for raising funds by way of issue of bonds including debentures/non-convertible debt instruments/securities and/or any other instruments. |
|
14 May 2021
|
Audited Results & Others |
Inter alia, 1. To consider allotment of equity shares of the Company each having a face value of Rs. 10/- each to certain employees of the Company. |
|
29 Jan 2021
|
Quarterly Results & ESOP |
To consider allotment of equity shares of the Company each having a face value of Rs. 10/- each to certain employees of the Company, upon exercise of options by such employees. |
|
30 Oct 2020
|
Quarterly Results & ESOP |
Inter alia, To consider allotment of equity shares of the Company each having a face value of Rs. 10/- each to certain employees of the Company. |
|
31 Jul 2020
|
Quarterly Results |
- |
|
25 May 2020
|
Audited Results |
- |
|
30 Apr 2020
|
Buy Back of Shares |
Inter-alia consider and approve the proposal for buy-back of fully paidup equity shares of the Company and matters necessary and incidental thereto. |
|
20 Jan 2020
|
Quarterly Results & Others |
Inter alia, To consider allotment of equity shares of the Company each having a face value of Rs. 10/- each to certain employees of the Company. |
|
21 Oct 2019
|
Quarterly Results & Others |
- |
|
26 Aug 2019
|
Others |
Inter alia, to consider and approve : 1. To consider and approve the proposal for Appointment of Company Secretary and Compliance officer of the Company; |
|
22 Jul 2019
|
Quarterly Results |
- |
|
13 May 2019
|
Audited Results & Others |
- |
|
21 Jan 2019
|
Quarterly Results & ESOP |
- |
|
29 Oct 2018
|
Quarterly Results |
- |
|
20 Jul 2018
|
Quarterly Results & Buy Back of shares |
- |
|
21 May 2018
|
Audited Results & ESOP |
- |
|
30 Mar 2018
|
Others |
To consider allotment of 11,25,068 6% Redeemable Preference shares having face Value of Re. 1 each to the Equity shareholders of Just Dial Global Pvt Ltd. |
|
22 Jan 2018
|
Quarterly Results & ESOP |
- |
|
06 Nov 2017
|
Quarterly Results & ESOP |
- |
|
24 Jul 2017
|
Quarterly Results & Buy Back of Shares |
- |
|
11 Jul 2017
|
Others |
- |
|
19 May 2017
|
Audited Results & Final Dividend |
- |
|
27 Jan 2017
|
Quarterly Results & Others |
- |
|
21 Nov 2016
|
ESOP |
Considered and approved Draft Postal Ballot Notice for the aforesaid purpose. |
|
26 Oct 2016
|
Quarterly Results |
- |
|
16 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results & Others |
To consider allotment of equity shares of the Company each having a face value of Rs.10 to certain employees of the Company, |
|
21 Mar 2016
|
Others |
To consider and approve amendments to the object clause of the memorandum of association of the Company.(Re-revised from 14/03/2016) |
|
27 Jan 2016
|
Quarterly Results & Others |
To consider allotment of equity shares of the Company to certain employees of the Company, upon exercise of options under the Employee Stock Option Schemes by such employees. |
|
28 Oct 2015
|
Quarterly Results & Others |
To consider allotment of equity shares of the Company to certain employees of the Company, upon exercise of options under the Employee Stock Option Schemes by such employees. |
|
25 Aug 2015
|
Others |
Approved the draft Postal Ballot Notice for the proposed buy back of the Equity Shares of the Company. |
|
27 Jul 2015
|
Quarterly Results |
- |
|
04 Jun 2015
|
Audited Results & Final Dividend |
Approves Buy-back of equity shares. (Revised from 29/05/2015) |
|
29 May 2015
|
Audited Results & Final Dividend |
- |
|
21 Apr 2015
|
Others |
- |
|
28 Jan 2015
|
Quarterly Results & Others |
To consider allotment of equity shares of the Company to certain of the employees of the Company, pursuant to the Employee Stock Option Scheme, |
|
20 Oct 2014
|
Quarterly Results & ESOP |
To consider allotment of equity shares of the Company to certain employees of the Company, upon exercise of vested options under the Employee Stock Option Scheme, 2010 by such employees. |
|
03 Oct 2014
|
General |
To discuss and consider letter received from Government of Karnataka allotting 15 acres of land on a leasehold basis for a period of 99 years. |
|
19 Aug 2014
|
Appointment of Director & Others |
1. To approve the draft notice to convene the Annual General Meeting of the Company. 2. To consider the appointment of a Woman Director. |
|
25 Jul 2014
|
Quarterly Results & Others |
1.To approve the draft notice to convene the Annual General Meeting of the Company.2. To consider appointment of Mr. Ramani Iyer as Whole-time Director. |
|
12 May 2014
|
Audited Results & Dividend |
- |
|
27 Jan 2014
|
Quarterly Results & ESOP |
- |
|
25 Oct 2013
|
Quarterly Results & Others |
To consider appointment of Mr. Ramani Iyer, as an Executive Director of the Company and the remuneration payable to Mr. Ramani Iyer & allotment of equity shares. |
|
03 Sep 2013
|
Others |
To consider holding of the Annual General Meeting and to fix the time, date, place of the meeting & To fix the dates for closure of the Register of Members and the Share Transfer Registers |
|
02 Aug 2013
|
Quarterly Results |
- |
|
22 Jul 2013
|
Audited Results & Others |
To approve Audited Balance Sheet as at March 31, 2013 and the Proffl & Loss Account & To discuss and consider new Employee Stock Option Scheme for the employees. |