|
16 Jul 2021
|
Audited Results |
- |
|
07 Jul 2021
|
Audited Results |
- |
|
10 Nov 2020
|
Half Yearly Results |
- |
|
01 Jun 2020
|
Audited & Half Yearly Results |
- |
|
18 Mar 2020
|
Others |
Inter alia, to consider and approve the shifting of registered office of the company from State of Karnataka (Bangalore) to State of Tamilnadu (Chennai) and to amend the MoA of the company. |
|
11 Nov 2019
|
Half Yearly Results |
- |
|
15 May 2019
|
Audited Results |
- |
|
18 Mar 2019
|
Others |
inter alia, to consider and approve (i) To change the Name of the Company in line with its activities as the new segment of Aqua Business |
|
05 Dec 2018
|
Others |
To alter the Object clause of Memorandum of Association by including the business of Aquaculture and Agriculture along with the existing business of Software development. |
|
12 Nov 2018
|
Quarterly Results |
- |
|
17 Sep 2018
|
Bonus issue |
- |
|
29 May 2018
|
Audited Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Final Dividend |
Accepted the Resignation of Mr. Manivel Kumarasamy Company Secretary and Compliance Officer with effective May 30, 2016 (end of the business hours). |
|
08 Feb 2016
|
Others |
To consider and approve the acquisition of business project as identified by the board of directors at their meeting held on January 22, 2016. |
|
22 Jan 2016
|
Others |
To utilize the funds which are being raised from the Public Issue. The decision of the Board will be communicated after the conclusion of the Board Meeting |