28 Feb 2025
|
To consider Fund Raising & Others |
Inter-alia, to consider 1. Proposals for fund raising by the Company , by way of issue of equity shares or any other equity linked instruments or any other permissible mode. 2. Other business matters. |
23 Jan 2025
|
Quarterly Results & Others |
To consider, 1. Interim Dividend. 2. Other business mattres. |
29 Oct 2024
|
Quarterly Results |
- |
08 Aug 2024
|
Quarterly Results |
- |
21 May 2024
|
Audited Results & Final Dividend |
- |
23 Jan 2024
|
Quarterly Results |
- |
27 Oct 2023
|
Quarterly Results & Interim Dividend |
- |
01 Aug 2023
|
Quarterly Results |
- |
16 May 2023
|
Audited Results, Final Dividend & A.G.M. |
- |
11 Apr 2023
|
Others |
- |
25 Jan 2023
|
Quarterly Results |
- |
16 Dec 2022
|
Employees Stock Option Plan |
- |
03 Nov 2022
|
Quarterly Results |
- |
28 Jul 2022
|
Quarterly Results |
- |
17 May 2022
|
Audited Results & Final Dividend |
- |
25 Jan 2022
|
Quarterly Results |
- |
27 Oct 2021
|
Quarterly Results & Buy Back of shares |
- |
28 Jul 2021
|
Quarterly Results |
- |
26 May 2021
|
Audited Results |
- |
28 Jan 2021
|
Quarterly Results |
- |
10 Nov 2020
|
Quarterly Results |
- |
11 Aug 2020
|
Quarterly Results & Buy Back of Shares |
- |
19 May 2020
|
Audited Results |
- |
29 Jan 2020
|
Quarterly Results |
- |
30 Oct 2019
|
Quarterly Results & Interim Dividend |
- |
24 Jul 2019
|
Quarterly Results |
- |
17 May 2019
|
Audited Results & Final Dividend |
- |
18 Jan 2019
|
Quarterly Results |
- |
11 Dec 2018
|
Others |
Withdrawal of Scheme and appointment of Mr. Sunil Shah as Additional Director of the Company. |
20 Oct 2018
|
Quarterly Results |
- |
27 Jul 2018
|
Quarterly Results |
(Revised) |
23 May 2018
|
Audited Results & Final Dividend |
- |
22 Jan 2018
|
Quarterly Results |
- |
23 Oct 2017
|
Quarterly Results |
- |
19 Jul 2017
|
Quarterly Results |
- |
10 May 2017
|
Audited Results |
- |
25 Jan 2017
|
Quarterly Results |
- |
25 Oct 2016
|
Quarterly Results |
- |
19 Jul 2016
|
Quarterly Results |
- |
17 May 2016
|
Audited Results |
- |
27 Jan 2016
|
Quarterly Results & 3rd Interim Dividend |
- |
26 Oct 2015
|
Quarterly Results & 2nd Interim Dividend |
- |
20 Jul 2015
|
Quarterly Results & Interim Dividend |
First Interim Dividend |
25 May 2015
|
Audited Results |
1. Ms. Yamini Tandon, Whole Time Director, resigned from the Board of the Company. 2. Mr. Rahul Arora, has been appointed as the CEO of the Company. |
29 Jan 2015
|
Quarterly Results & 2nd Interim Dividend |
- |
29 Oct 2014
|
Quarterly Results |
- |
20 Aug 2014
|
Interim Dividend |
- |
08 Aug 2014
|
Quarterly Results |
- |
22 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results & Interim Dividend |
- |
13 Nov 2013
|
Quarterly Results & Interim Dividend |
- |
12 Aug 2013
|
Interim Dividend |
- |
05 Aug 2013
|
Quarterly Results |
- |
27 May 2013
|
Audited Results |
- |
14 Feb 2013
|
Quarterly Results & Interim Dividend |
- |
09 Nov 2012
|
Interim Dividend |
- |
04 Aug 2012
|
Quarterly Results |
- |
28 May 2012
|
Audited Results & Final Dividend |
Audited Results for 15 months ending on 31/03/2012. |
03 Feb 2012
|
Quarterly Results & Interim Dividend |
- |
17 Jan 2012
|
Appointment of Director's & Others |
The Board appointed Mr. Vijay Sood as an Additional Director & Mr. Nishith Arora as Chairman & ADI BPO Services Private Ltd. had acquired 61.46% of the Share Capital of the Co. from HM Publishers Ltd. |
15 Nov 2011
|
Quarterly Results |
- |
10 Aug 2011
|
Quarterly Results |
- |
13 Jul 2011
|
Audited Results |
- |
27 Apr 2011
|
Quarterly Results |
- |
17 Feb 2011
|
Quarterly Results |
(Revised) |
10 Jan 2011
|
To consider the Merger |
inter alia, to consider the merger of all its subsidiaries with the Company including the subsidiary in USA. (Revised) |
28 Oct 2010
|
Quarterly Results |
- |
29 Jul 2010
|
Quarterly Results |
- |
29 Apr 2010
|
Quarterly Results |
- |
03 Mar 2010
|
Audited Results & Dividend |
- |
28 Oct 2009
|
Quarterly Results |
- |
22 Jul 2009
|
Quarterly Results |
- |
22 Apr 2009
|
Quarterly Results |
- |
25 Feb 2009
|
Audited Results |
To decide not to declare any dividend for the year ended December 31, 2008 in view of the need to conserve resources in a globally challenging economic scenario. |
22 Oct 2008
|
Quarterly Results |
- |
21 Jul 2008
|
Quarterly Results |
- |
21 Apr 2008
|
Audited Results, Dividend & Qtr Results |
- |
30 Jan 2008
|
Quarterly Results & Interim Dividend |
- |
24 Oct 2007
|
Quarterly Results |
- |
21 Aug 2007
|
Acquisition of a domestic Company |
- |
28 Jul 2007
|
Quarterly Results |
- |
23 Apr 2007
|
Quarterly Results |
- |
28 Mar 2007
|
Accounts & Second Interim Dividend |
- |
22 Jan 2007
|
Quarterly Results & Interim Dividend |
- |
13 Oct 2006
|
Quarterly Results |
- |
20 Jul 2006
|
Quarterly Results |
- |
03 May 2006
|
Expansion & Modernisation |
- |
28 Apr 2006
|
Accounts & Dividend |
- |
06 Mar 2006
|
Acquisition |
To approve the acquisition of 100% Shares of Interactive Composition Corp, a Company based in the United States for a consideration of around Rs 150 million. |
31 Jan 2006
|
Quarterly Results & Interim Dividend |
(Revised) |
25 Jul 2005
|
Quarterly Results |
- |
08 Jun 2005
|
Acquisition of Cheron Tec Pvt Ltd. |
Approved the acquisition of Cheron Tec Pvt Ltd, a typesetting Company in principle pending necessary formalities and documentation procedures. |
21 Apr 2005
|
Quarterly Results, Dividend & Accounts |
- |
17 Jan 2005
|
Quarterly Results |
- |
21 Oct 2004
|
Quarterly Results |
- |
28 Jul 2004
|
Quarterly Results |
- |
22 Apr 2004
|
Quarterly Results |
- |
16 Mar 2004
|
Accounts & Dividend |
- |
27 Jan 2004
|
Quarterly Results & Interim Dividend |
- |
22 Oct 2003
|
Quarterly Results |
- |