08 Apr 2025
|
Scheme of Arrangement |
Inter-alia, to consider the Scheme of Arrangement for Amalgamation of Softnautics Inc and Softnautics Private Limited (the wholly owned subsidiaries) with MosChip Technologies Limited. |
30 Jan 2025
|
Quarterly Results |
- |
24 Oct 2024
|
Quarterly Results |
- |
22 Jul 2024
|
Quarterly Results |
- |
06 May 2024
|
Audited Results |
- |
17 Jan 2024
|
Quarterly Results |
- |
25 Nov 2023
|
Preferential issue of shares & ESOP |
- |
04 Nov 2023
|
Quarterly Results |
- |
17 Jul 2023
|
Quarterly Results |
- |
24 May 2023
|
Audited Results |
(Revised) |
28 Mar 2023
|
Preferential issue of shares |
- |
25 Jan 2023
|
Quarterly Results |
- |
25 Oct 2022
|
Quarterly Results |
- |
14 Jul 2022
|
Quarterly Results & A.G.M. |
- |
04 Jul 2022
|
Preferential issue of shares |
- |
28 Apr 2022
|
Audited Results & ESOP |
- |
17 Jan 2022
|
Quarterly Results |
- |
20 Oct 2021
|
Quarterly Results |
- |
20 Jul 2021
|
Quarterly Results & A.G.M. |
- |
27 Apr 2021
|
Audited Results |
- |
25 Jan 2021
|
Quarterly Results & Amalgamation |
- |
15 Oct 2020
|
Quarterly Results & A.G.M. |
- |
20 Jul 2020
|
Quarterly Results |
- |
20 May 2020
|
Audited Results |
- |
30 Jan 2020
|
Quarterly Results |
- |
05 Dec 2019
|
Audited Results & A.G.M. |
- |
24 Oct 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results |
- |
04 Feb 2019
|
Quarterly Results |
- |
10 Dec 2018
|
Others |
1. To consider and approve the change in name of the Company. 2. To approve the Postal ballot notice for the approval of Shareholders. |
26 Oct 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
23 Jul 2018
|
Others |
- |
28 May 2018
|
Audited Results |
- |
27 Apr 2018
|
Others |
To consider the issue of Equity Shares/warrants on preferential basis to specified persons. |
17 Apr 2018
|
Preferential Issue of shares |
- |
14 Feb 2018
|
Quarterly Results |
- |
24 Jan 2018
|
Others |
- |
13 Dec 2017
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
12 Sep 2017
|
Others |
1. To consider the issue of Equity warrants on preferential basis; 2. To consider the proposal of Acquisition of Companies / Body corporates in accordance with the provisions of applicable rules. |
24 Aug 2017
|
Others |
- |
06 Apr 2017
|
Others |
Registered Office of the Company. |
14 Feb 2017
|
Quarterly Results |
- |
27 Oct 2016
|
Quarterly Results |
- |
09 Sep 2016
|
Others |
To consider the issue of Equity Shares/warrants on preferential basis and the acquisition of companies in accordance with the provisions of Companies Act 2013 and the SEBI guidelines. |
31 Aug 2016
|
Others |
To consider and approve the Board of Directors Report and Corporate Governance Report along with Annexures thereto for the financial year ended March 31, 2016. |
15 Jul 2016
|
Quarterly Results |
- |
12 Apr 2016
|
Allotment of Equity Shares & Others |
1. Resignation of Mr. C. Dayakar Reddy as a Director of the Company. 2. Appointment of Mr. Damodar Rao Gummadapu and Mr. Seetha Ramam Voleti as Additional Directors of the Company. |
18 Feb 2016
|
Issue of Equity Shares |
The Board has also appointed Mr. CS Puttaparthi Navajyoth, PCS, as a Scrutinizer to conduct postal ballot in a fair and transparent manner. |
11 Feb 2016
|
Quarterly Results |
To consider the cancellation of Proposed Preferential Issue of CCD's, Equity Shares and Equity Warrants approved by the Shareholders in the 16th AGM of the Company. |
12 Nov 2015
|
Quarterly Results |
Mr. C. Dayakar Reddy resigned only as a Managing Director of the Company and willing to continue to be as a Whole Time Director of the Company. |
31 Aug 2015
|
Others |
To consider the issue of Compulsory Convertible Debentures, Equity Shares and Convertible Warrants on preferential basis. |
12 Aug 2015
|
Quarterly Results |
- |
22 May 2015
|
Audited Results |
- |
12 Feb 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
08 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results |
(Revised) |
15 May 2014
|
Audited Results |
- |
26 Feb 2014
|
Reduction of Capital |
inter alia, to consider the Reduction of Share Capital in terms of Section 100 - 104 of Companies Act, 1956 read with the Listing Agreement and other applicable laws. |
07 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
28 May 2013
|
Audited Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
08 Nov 2012
|
Quarterly Results |
- |
10 Aug 2012
|
Quarterly Results |
- |
21 May 2012
|
Audited Results |
- |
13 Feb 2012
|
Quarterly Results |
- |
04 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
24 Jun 2011
|
Others |
The Board has entered an agreement to sell the IPRs of the Company relating to its I/O product line and the assets relating to the said product line of MosChip Semiconductor Technology Ltd. |
23 May 2011
|
Audited Results |
- |
11 May 2011
|
Quarterly Results |
- |
14 Feb 2011
|
Quarterly Results |
- |
25 Oct 2010
|
Quarterly Results |
- |
11 Aug 2010
|
Quarterly Results |
- |
14 May 2010
|
Audited Results |
- |
28 Jan 2010
|
Quarterly Results |
- |
29 Oct 2009
|
Quarterly Results |
- |
28 Aug 2009
|
Issue of Equity Shares / Warrants |
To issue of 26,50,000 Equity Shares to Paul Sung Lui, Chun Yuan Wang & Chiu Shun Yee Julia on preferential basis & to issue of 2,50,000 Warrants to Madhu Mohan Katikineni on preferential basis. |
27 Jul 2009
|
Quarterly Results |
- |
26 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
23 Oct 2008
|
Quarterly Results |
- |
29 Jul 2008
|
Quarterly Results & Others |
To create Stock Option Pool for 3 Million Shares for the Employees of Company and its Subsidiaries with a maximum vesting period of 4 years & to call an AGM. |
02 Apr 2008
|
Preferential Issue of convert. warrants |
- |
30 Jan 2008
|
Quarterly Results |
- |
26 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
28 Jun 2007
|
Audited Results |
- |
18 Jan 2007
|
Employees Stock Option Plan |
- |
21 Dec 2006
|
Allotment of convertible warrants |
Allotment of 15,00,000 convertible warrants convertible into equal number of shares of Rs 10/- each at a price of Rs 31/- per warrant to be converted into equity shares on preferential basis. |
27 Oct 2006
|
Quarterly Results |
- |
14 Jul 2006
|
Quarterly Results |
- |
28 Jun 2006
|
Accounts |
- |
24 Jan 2006
|
Quarterly Results |
- |