|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results & Dividend |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
18 Nov 2017
|
Quarterly Results |
(Revised) |
|
12 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results & Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
To consider and appoint Secretarial Auditor for the Secretarial Audit to be conducted for the FY 2016-2017. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results & Dividend |
- |
|
30 Apr 2016
|
Others |
1. The Board considered the appointment of Mr. Ajay Gungla as Additional Director. 2. The Board considered the appointment of Mr. Alpesh Modi as Additional Director. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
31 Aug 2015
|
Others |
1. To appoint Mr. Jignesh R. Sheth as Chief Executive Officer (CEO) of the Company. 2. To appoint Mr. Mahesh V. Fulpadia as Chief Financial Officer(CFO) of the Company. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
31 Mar 2015
|
Appointment of Director |
- |
|
31 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
30 Jan 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results & Dividend |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
11 Dec 2009
|
Preferential Issue of Shares |
The Board has decided to allot 12,50,000 Equity Shares on preferential basis. |
|
04 Dec 2009
|
Shifting of Registered Office |
For shifting of registered office from "1401, Neelkanth Tower, Garodia Nagar, Ghatkopar (E), M-400 077." to "1418, 14th Floor, Dalamal Tower, 211, Nariman Point, F. P. Journal Marg, Mumbai-400021". |
|
27 Oct 2009
|
Quarterly Results |
- |
|
11 Sep 2009
|
Increase in Authorised Capital & Others |
To increase Authorized Share Capital of the Company upto Rs. 10,00,00,000 & to raise fund to the tune Rs. 7,50,00,000/- by offering, issuing and allotting Equity Shares on pref. basis. |
|
21 Jul 2009
|
Quarterly Results |
- |
|
23 Jun 2009
|
Audited Results & Dividend |
- |
|
27 Jan 2009
|
Quarterly Results |
- |
|
22 Jan 2009
|
Allotment of Rights equity shares |
To allot of 4.20 Lakh Rights Equity Shares at a price of Rs 11.50/- per Equity Share including a premium of Rs 1.50/- per Equity Share, as per the Basis of Allotment approved by the Stock Exchange. |
|
10 Dec 2008
|
Record date for Rights Issue & Others |
To consider the Record Date for Rights issue & to issue of 4,20,000 Equity Shares of Rs 10/- each at an issue price of Rs 11.50/- each aggregating Rs 48.30 lakh in the ratio of 2:1. |
|
25 Oct 2008
|
Quarterly Results |
- |
|
03 Oct 2008
|
To draft letter on Rights Issue |
To consider and approve the Draft Letter of Offer (LOF) of the Rights Issue of 4,20,000 Equity Shares of the Company to raise an amount not exceeding Rs 48.30 Lakhs. |
|
05 Aug 2008
|
Right Issue of Equity Shares |
To consider Right issue in the proportion of 2 Equity Shares of Rs 10/- each @ Rs 11.50/- (i.e. Rs 10/- face value & Rs 1.50/- Premium) for every 1 Equity Share of Rs 10/- each. |
|
25 Jul 2008
|
Quarterly Results |
- |
|
20 Jun 2008
|
Audited Results, Dividend & Others |
Increase in Authorised Capital & Appointment of Directors |
|
30 Jun 2007
|
Audited Results & Dividend |
- |
|
25 Jun 2007
|
Appointment of Additional Director |
For taking record of appointment of Mr. Jignesh R Sheth as the Additional Director of the Company. |
|
24 Jan 2004
|
Quarterly Results & Others |
a) To consider business opportunities in the field of Information Technologies and Software Industries. b) To consider the proposal and scheme of amalgamation with M/s. Explora Info Tech Ltd. |
|
28 May 2002
|
Dividend & Accounts |
- |