|
12 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
13 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
01 Jul 2023
|
Others |
Inter-alia, to consider, approve:- 1. Notice and Directors report of 42nd Annual general meeting of the Company. |
|
03 Jun 2023
|
Others |
Inter-alia, 1. To appoint a Non-Executive director on the Board of the Company subject to the approval of the shareholders at the forthcoming General Meeting of the Company. |
|
22 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
08 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
26 May 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Others |
inter alia, to consider and approve 1.To consider fixation of date for holding Annual General Meeting for Financial year 2019-20. |
|
29 May 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
09 Nov 2018
|
Quarterly Results |
- |
|
27 Jul 2018
|
Quarterly Results |
- |
|
15 May 2018
|
Audited Results & Stock Split |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
06 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
07 Jul 2017
|
Others |
- |
|
27 May 2017
|
Audited Results |
- |
|
23 Feb 2017
|
Others |
To consider proposal for taking up trading activity in timber products, etc.. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
23 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
08 Jan 2016
|
Others |
1. Company Secretary and Compliance Officer of the company Mr. Manish Chetani, is appointed also as the Compliance Officer. 2. Document Retention and Archival Policy under Regulation 9 of the SEBI. |
|
13 Nov 2015
|
Quarterly Results & Others |
Ms. Chinnamma Pullattu Mathew an Executive & Non-independent director and Chief Executive Officer (CEO) to be redesignated as non-executive and non-independent director of the Company . |
|
28 Oct 2015
|
Appointment & Resignation of Directors |
1. To consider the resignation of Mr. Shaine Sunny Mundaplakkal as Independent director of the Company. 2. To consider appointment of Mr. Shaine Sunny Mundaplakkal as Additional Director of the Co. |
|
18 Sep 2015
|
Others |
The meeting reviewed & considered the open offer proposals made by Mr. Pradeep Kumar Panda ("Acquirer") to the equity shareholders of the Company |
|
11 Sep 2015
|
Appointment & Resignation of Secretary |
- |
|
22 Aug 2015
|
Others |
Appointment of Mr. Rajesh Kumar Agrawal, Partner, M/s. Rajesh Agrawal & Associates, Bangalore as scrutinizer for e-voting process. |
|
10 Aug 2015
|
Quarterly Results |
To constitute a committee of independent directors to provide recommendation on open offer to the shareholders of the Company. |
|
20 Mar 2015
|
Appointment of Director |
To consider appointment of Ms. Chinnamma Pullattu Mathew as additional Director of the Company. |
|
09 Feb 2015
|
Quarterly Results & Others |
To note the report of Share Holders about loss of share Certificates. |
|
11 Nov 2014
|
Quarterly Results & Others |
1. To consider the appointment of a CFO for the Company. 2. To consider giving authority to Directors and Company Secretary for signing the Share Certificates. |
|
23 Oct 2014
|
Others |
1. To consider the resignation letter received from Mr. Francis I. Alphonso from the Board of the Co. 2. To take on record the approval received from BSE vide Notice no. 20141014-17. |
|
25 Aug 2014
|
Others |
To review, consider and approval of Notice of the 33rd AGM which will be held on 23/9/2014 along with other Agenda of AGM. |
|
31 Jul 2014
|
Quarterly Results |
- |
|
25 Jun 2014
|
Others |
1. Cessation of Mr. Ramakanta Panda from the Board of the Company. |
|
29 May 2014
|
Audited Results |
- |
|
08 Mar 2014
|
Others |
To take on record the typographical error in the Board resolution dated April 05, 2005 in relation to Preferential Allotment of 3,00,000 warrants @ Rs. 15.75/- per warrant. |
|
08 Feb 2014
|
Quarterly Results & Others |
- |
|
12 Nov 2013
|
Quarterly Results & Appointment |
To consider the appointment of Mr. Ramamoorthy Sivasubramannian as Non-executive Independent Director & Cessation of Mr. Eric David Jacob from the Board of the Company. |
|
06 Sep 2013
|
Others |
- |
|
24 Jul 2013
|
Quarterly Results & Others |
Approval of un-Audited Financial Results for the quarter ended June 30, 2013. & Appointment of Mr. Kesavan Ramdasan and Mr. Shaine Sunny Mundaplakkal & Cessation of Mr. Arvind Agarwal and Mr. Tim Drye |
|
31 May 2013
|
Audited Results |
- |
|
30 Jan 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
31 May 2012
|
Audited Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
13 Mar 2010
|
Others |
To take record on the letter received from the RBI Rejecting the Co's Application for Certificate of Registration as Credit Information Company under the Credit Information Co's (Regulation) Act 2005. |
|
22 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
06 Sep 2006
|
Others |
The company had amended the Objects clause of its Memorandum of Association on the July 22, 2005 to include the business of Credit Referencing Services. |
|
29 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
23 Jun 2005
|
Accounts |
- |
|
20 Apr 2005
|
Preferential Issue of shares |
- |
|
04 Apr 2005
|
Preferential Issue of shares |
Inter alia, to discuss Additional Business Opportunities for the Company, Preferential Issue of equity shares and / or warrants. |
|
24 Mar 2005
|
Preferential Issue of shares |
and /or warrants. |
|
28 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
28 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |