|
13 May 2025
|
Others |
Inter alia, to consider and approve 1. The issuance of Foreign Currency Convertible Bonds(FCCBs). |
|
13 Feb 2025
|
Quarterly Results |
- |
|
08 Jan 2025
|
Preferential issue of shares |
- |
|
19 Dec 2024
|
Preferential Issue of shares |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
15 Jul 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
14 Jun 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
10 Sep 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Others |
inter alia, To consider and approve the Directors Report for the financial year ended March 31st, 2020. |
|
11 Jul 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
03 Sep 2019
|
Others |
inter alia, to consider and approve the following:- (i) To consider and approve the Director's Report for the financial year ended March 31st, 2019. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
04 Sep 2018
|
Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
06 Feb 2018
|
Quarterly Results & Bonus issue |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
01 Sep 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
07 Mar 2017
|
Others |
1. To consider and approve the Scheme of fast track merger between Kellton Tech Solutions Limited and its wholly owned subsidiary (Kellton Dbydx Software Private Limited). |
|
14 Feb 2017
|
Quarterly Results |
- |
|
01 Nov 2016
|
Quarterly Results |
- |
|
06 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
16 Feb 2016
|
Appointment of Independent Director |
- |
|
30 Jan 2016
|
Quarterly Results |
- |
|
04 Jan 2016
|
Allotment of Equity Shares |
- |
|
30 Dec 2015
|
Appointment of Co, Secretary & Others |
Board took note of Resignation of Mr. Srikanth Kholli as Company Secretary w.e.f. December 15, 2015. |
|
16 Dec 2015
|
Appointment of Director & Others |
1. Re-appointment of Mr. Krishna Reddy Chintam as Managing Director of the Company. 2. Re-appointment of Mr. Niranjan Chintam as Chairman & Whole-time Director of the Company. |
|
25 Nov 2015
|
Preferential Issue of Securities & Others |
Approval of Notice of the 21st AGM for the Financial Year 2014-2015 to be held on December 16, 2015 at 11:00 AM at Hotel Kens, Plot No. 53, Sri Nagar Colony, Hyderabad - 500073, Telangana. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
16 Oct 2015
|
Others |
To list its securities on National Stock Exchange and to initiate the process of making listing application with National Stock Exchange. |
|
29 Aug 2015
|
Audited Results |
- |
|
27 May 2015
|
Issue of Warrants |
- |
|
15 May 2015
|
Quarterly Results |
- |
|
30 Mar 2015
|
Others |
Appointment of Sreevidya Chintam as Additional Director of the company |
|
14 Feb 2015
|
Quarterly Results |
- |
|
25 Nov 2014
|
Others |
1. To fix the date, time and venue of the AGM for the F Y 2013-14. 2. To approve the Draft Director's Report and notice of the AGM for the F Y 2013-14. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
29 Aug 2014
|
Audited Results |
- |
|
14 May 2014
|
Quarterly Results |
- |
|
28 Mar 2014
|
Others |
Inter alia, to consider the matter of issue and allotment of equity warrants of the company on Preferential basis to Promoters and other investors. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 May 2013
|
Quarterly Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
09 Nov 2012
|
Audited Results |
- |
|
07 Aug 2012
|
Quarterly Results |
- |
|
02 May 2012
|
Audited Results |
- |
|
30 Jan 2012
|
Shifting of registered office of the Co. |
The Board has shifted the registered office of the Company to Plot 1367, Road No-45, Jubilee Hills, Hyderabad-500033, with effect from January 30, 2012. |
|
28 Oct 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Audited, Quarterly Results & Amalgamation |
- |
|
30 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
01 Nov 2010
|
Quarterly Results |
- |
|
31 Aug 2010
|
Audited Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Dec 2009
|
Appointment of Additional Director |
The Board has appointed Mr. Srinivas Potluri as Additional Director (Independent Director) of the Company. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
10 Aug 2009
|
Others |
To carry out a Postal Ballot Process to seek the approval of the members of the Company to effect the change in Management of the Co. as per Regulation 12 of SEBI (SAS & T) Regulations, 1997. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
09 Apr 2009
|
Others |
To consider the resignation of Udayan Mandavia, Managing Director & Kedar Mehta, Independent Director of the Co. & to appoint an interim MD. |
|
30 Mar 2009
|
Others |
To consider investment in a US based software Company. |
|
19 Mar 2009
|
Allotment of Shares/Warrants |
To allot 170.00.000 equity shares to Sreevidya Chintam, Krishna Reddy Chintam, Mahendra Dandekar, Srinivas Potluri & Venkat Homes Pvt. Ltd & to allot 120.00.000 Warrants on preferencial basis. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
23 Dec 2008
|
Others |
To appoint Sri. Krishna Reddy Chintam, Sri. Niranjan Reddy Chintam as Add. Directors, Sri. Rajendra Naniwadekar as Independent Director & to consider the review of business of the Co. (Revised) |
|
16 Oct 2008
|
Quarterly Results |
- |
|
25 Jul 2008
|
Quarterly Results |
- |
|
29 May 2008
|
Audited Results |
- |
|
22 Jan 2008
|
Quarterly Results |
- |
|
25 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
18 Apr 2007
|
Quarterly Results |
- |
|
22 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |