|
27 Oct 2017
|
Quarterly Results |
- |
|
14 Mar 2017
|
Quarterly Results |
- |
|
30 Dec 2016
|
Quarterly Results |
Re-Revised from 26/12/2016 |
|
05 Sep 2016
|
Quarterly Results |
Revised from 31/08/2016 |
|
17 Jun 2016
|
Audited Results |
(Re-revised from 16/06/2016) |
|
04 Apr 2016
|
Others |
To call an Extra-ordinary General Meeting for the approval of the appointment of Lakshmi & Tripti Associates, Statutory Auditors of the Company. |
|
29 Feb 2016
|
Quarterly Results |
Re-revised from 26/02/2016 |
|
18 Nov 2015
|
Quarterly Results & Others |
Re-appointment of Mr. Surya S. Chadha whose offices are liable retire at the forthcoming Annual General Meeting (AGM), and being eligible they have offered themselves . Revised from 14/11/2015 |
|
31 Aug 2015
|
Quarterly Results |
Adjourned from 28/08/2015 |
|
02 Jun 2015
|
Audited Results |
Appointed Mr. Abnish Kumar, PCS, as a Secretarial auditor of the Company for the Financial Year 2014- 2015. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
10 Dec 2014
|
Quarterly Results |
Adjourned from 06/12/2014 |
|
14 Aug 2014
|
Quarterly Results |
- |
|
06 Jun 2014
|
Audited Results |
Adjourned from 30/05/2014 |
|
13 Feb 2014
|
Quarterly Results |
(Revised) |
|
01 Feb 2014
|
Quarterly Results |
Re Revised from 21/11/2014 |
|
14 Nov 2013
|
Quarterly Results |
(Meeting adjourned ) |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Voluntary Delisting of Shares |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
15 Jul 2011
|
Re-organizing the business |
- |
|
23 May 2011
|
Audited Results |
- |
|
25 Mar 2011
|
To review the general working of the Co. |
To review the general working of the Company & to consider and approve the investment in Shares etc. |
|
11 Feb 2011
|
Quarterly Results |
- |
|
14 Jan 2011
|
Others |
Inter alia, to discuss the potential acquisition of an Internet- related business / Company along with other matters. (Revised) |
|
12 Nov 2010
|
Quarterly Results |
- |
|
20 Sep 2010
|
Preferential allotment of equity shares |
For preferential allotment of 693,620 Equity Shares of Rs. 10 each per Share for cash at a premium of Rs. 106 per share to M/s. QS India Hosting, Mauritius. |
|
31 Aug 2010
|
Re-appointment of Director's |
For re-appointment of Mr. Sandip K. Ghosh and Mr. Brijesh Chand Mathur, who were appointed as Director on September 25, 2007 and as Additional Director on September 25, 2007 respectively. |
|
11 Aug 2010
|
Quarterly Results & Others |
To allot 693620 Equity Shares to M/s. QS India Hosting on a preferential basis at a price of Rs. 116/- per Share (Incl. premium of Rs. 106/- per Share) for an aggregate amount of Rs. 80.46 Million. |
|
03 Jul 2010
|
Allotment of Equity Shares |
To allot of 916818 Equity Shares to M/s. GHIOF, Mauritius on a preferential basis on the terms and conditions as approved by the shareholders in their EGM held on June 21, 2010. |
|
25 May 2010
|
Audited Results, Final Dividend & Others |
The Board has approve to issue of Equity Shares on a preferential basis to M/s Granite Hills India Opportunity Fund for Rs. 80.46 million @ Rs. 87.76/- per Share. |
|
27 Apr 2010
|
Others |
To increase in the limits of Mortgaging, Hypothecating, Charging and Pledging the assets of the Company under Section 293 (1)(a) of the Companies Act, 1956 not exceeding Rs. 500 Crs. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
08 Dec 2009
|
Preferential Issue of Shares |
To allot 1697812 Equity Shares to M/s. Madison India Capital HC an a preferential basis on the terms and conditions as approved by the shareholders in their EGM held on November 09, 2009. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
14 Oct 2009
|
To consider issue of Equity Shares |
To issue of Equity Shares on a preferential basis to M/s. Madison India Capital HC for Rs. 149 Million & to appoint Mr. Surya Chadha as Non-Executive Director of the Company. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results & Others |
To issue 1565141 equity shares @ Rs 127.78/- & 970225 fully convertible preference shares @ Rs 144.30/- on a Preferential Basis & to re-classify authorized capital. |
|
13 May 2008
|
Audited Results |
- |
|
14 Jan 2008
|
Quarterly Results & Others |
inte ralia to consider issue of equity shares and / or warrants on a preferential basis. |
|
13 Nov 2007
|
Preferential Offer |
inter alia, to consider, the issue of Equity Shares on a preferential basis, Net 4 India Ltd has informed BSE that M/s. Bennett Coleman & Co. Ltd., |