|
12 Feb 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
25 May 2024
|
Audited Results |
- |
|
06 Mar 2024
|
Others |
Inter-alia to consider : 1. Appointment of Company Secretary & Compliance Officer of the Company; 2. Any other Business matter with the permission of the Chairperson. |
|
10 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
(Revised) |
|
11 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results & Final Dividend |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Audited Results |
- |
|
26 May 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
12 Sep 2020
|
Quarterly Results |
- |
|
25 Jul 2020
|
Audited Results & Dividend |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
29 Jun 2019
|
Others |
Inter alia, to consider and approve : 1. To alter the main object clause of the Memorandum of Association of the company by adding new clause after the existing clauses. |
|
30 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results & Others |
- |
|
30 May 2018
|
Audited Results & Final Dividend |
- |
|
05 Feb 2018
|
Quarterly Results |
(Revised) |
|
11 Dec 2017
|
Quarterly Results |
for the year ended 30/09/2017 |
|
14 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Final Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
28 Jan 2017
|
Others |
To consider and approve the appointment and remuneration of Chief Financial Officer (CFO) of the Company. |
|
04 Nov 2016
|
Quarterly Results |
Noted Quarterly Corporate Governance Report for the quarter ended September 30, 2016. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Quarterly Results |
The Directors' Report for the Financial Year 2015-16 |
|
12 Feb 2016
|
Quarterly Results |
Re-appointment of Smt. J. Sarada Govardhini as Chief Operating Officer (COO) for a term of 5 years w.e.f. February 14, 2016. |
|
13 Nov 2015
|
Quarterly Results |
New Listing Agreement as required under regulation 109 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
08 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results & Others |
Re-appointment and fixation of remuneration of the Managing Director of the Company for a period of 5 Years w.e.f. April 30, 2015. |
|
08 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
01 Sep 2012
|
Audited Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
12 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
31 Aug 2011
|
Audited Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
30 Aug 2010
|
Audited Results |
- |
|
11 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
05 Dec 2008
|
Audited Results |
Fifteen Months. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
15 May 2008
|
To consider issue of equity shares |
To comply with certain preferential issue guidelines, as per the SAT Order dated May 01, 2008. |
|
30 Apr 2008
|
Quarterly Results & Amalgamation |
inter alia, to consider a proposal for merger / amalgamation of M/s. Hyderabad Flextech Ltd with the Company. |
|
10 Apr 2008
|
To consider Merger/Amalgamation |
To consider merger / amalgamation of the Company with M/s Hyderabad Flextech Ltd. |
|
29 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
29 Aug 2007
|
Audited Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
30 Aug 2006
|
Accounts |
- |
|
31 Jul 2006
|
General |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
29 Aug 2005
|
Accounts |
- |
|
27 Jul 2005
|
Quarterly Results |
- |
|
08 Jul 2005
|
Change of Name of the Company |
- |
|
25 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
25 Aug 2004
|
Accounts |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
24 Apr 2004
|
Quarterly Results |
- |
|
24 Jan 2004
|
Quarterly Results |
- |
|
27 Oct 2003
|
Quarterly Results |
- |
|
26 Jul 2003
|
Quarterly Results |
(Revised) |
|
28 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
03 Sep 2002
|
Accounts |
- |
|
27 Apr 2002
|
Quarterly Results |
- |