|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
27 May 2023
|
Audited Results |
- |
|
04 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
26 Oct 2022
|
Others |
Inter alia, to consider : 1. Conversion of warrants into the 16,66,667 equity shares of the Company to the other specified persons only subject to the depositing the balance outstanding amount. |
|
06 Aug 2022
|
Quarterly Results |
- |
|
30 Jun 2022
|
Others |
Inter alia, 1. Appointment of internal auditor of the company for the financial year 2022-23. |
|
16 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
19 Jan 2022
|
To consider issue of Warrants |
Inter alia, 1. To consider and approve allotment of 2500000 convertible warrants at an issue price of Rs.128 per warrant to non-Promoters on Preferential Basis. |
|
13 Nov 2021
|
Quarterly Results |
- |
|
26 Oct 2021
|
Preferential issue of shares |
- |
|
14 Aug 2021
|
Quarterly Results & Others |
- |
|
26 Jun 2021
|
Audited Results |
- |
|
21 Apr 2021
|
Others |
Inter alia, 1. Review of the business/ operations of the Holding and Subsidiary Company. |
|
11 Feb 2021
|
Quarterly Results & Others |
Inter alia, 1. To approve the transfer of unclaimed interim dividend amount for the year 2013-14 to the IEPF authority account. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
12 Apr 2019
|
Others |
Inter alia, to consider the following: 1. Appointment of CFO of the company. 2. Review & update the policies under SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
21 Sep 2018
|
Others |
1. Investment in Subsidiary Companies. 2. Any other business with the permission of the Chair. |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
28 Apr 2018
|
Others |
1. Investment in Subsidiary Companies. 2. Any other business with the permission of the Chair. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
08 Jan 2018
|
Others |
To consider : 1) Investment in Subsidiary Companies. 2) Any other business with the permission of the Chair. |
|
25 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Quarterly Results & Others |
To approve the notice of 18th Annual General Meeting of the company and to fix date, time and venue of the company. |
|
26 May 2017
|
Audited Results |
- |
|
10 May 2017
|
Allotment of equity shares |
- |
|
11 Apr 2017
|
Others |
1.Investment in Subsidiary Companies 2.Any other business with the permission of the Chair. |
|
13 Mar 2017
|
Others |
To consider fund raising by way of preferential issue of Equity Shares. |
|
04 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
02 Sep 2016
|
Esop-Esps Scheme 2016 |
- |
|
07 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Others |
Investment in Subsidiary Companies. |
|
17 Feb 2016
|
Others |
To consider and approve investment in Paired Online Technologies Private Limited (a subsidiary Company of Paired Technologies Limited). |
|
23 Jan 2016
|
Quarterly Results |
- |
|
16 Dec 2015
|
Allotment of Equity Shares |
Allotted 8,11,379 Equity Shares of Rs. 5/- per share at Rs, 110/- per share, to non-promoter group. |
|
14 Nov 2015
|
Quarterly Results |
1. Took note of proceedings of EGM regarding preferential issue and related matters. 2. Entering into a fresh listing agreement with Stock Exchanges pursuant to SEBI (Listing Obligations. |
|
15 Oct 2015
|
Others |
1. Proposal to raise funds. 2. Proposal of investment in Palred Online Technologies Private Limited. 3. Appointment of Ms. N Archana Sastry as Company Secretary. |
|
31 Aug 2015
|
Others |
1. Appointment of Ms. Richa Patnaik as Independent Director of the Company. 2. Resignation of Mr. E. Srinivasa Prasad as a Director of the Company. |
|
14 Aug 2015
|
Quarterly Results |
1. Resignation of Ms. M. Amala as a Director of the Company. 2. Resignation of Mr. A. Mohan Krishna Reddy as a Director of the Company. |
|
29 Jul 2015
|
Others |
Investments in terms of Section 186 of the Companies Act, 2013. |
|
10 Jul 2015
|
Allotment of shares |
Allotment of shares to the eligible shareholders as on July 9, 2015 (Record date) pursuant to reduction of capital duly approved by Hon'ble High Court for the states of Telangana and Andhra Pradesh. |
|
14 May 2015
|
Audited Results & Others |
To consider the appointment of Mr. Atul Sharma & Mr. S. Vijaya Saradhias Non-Executive Independent Directors of the Company. |
|
02 Mar 2015
|
Others |
To consider and approve the notice of Extra-Ordinary General Meeting, postal ballot and e-voting for reduction of capital. |
|
29 Jan 2015
|
Quarterly Results & Others |
To consider the proposal of investing in Palred IT Services Private Limited. |
|
01 Dec 2014
|
Others |
1. To consider and approve the proposal of reduction of capital of the Company. 2. Any other matter with the permission of the Chair. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
01 Sep 2014
|
Appointment of Director & Others |
To consdier and enter into an agreement to take on lease the premises of Mrs. Palem Supriya Reddy, who is a related party to the transaction, for office use. |
|
14 Aug 2014
|
Quarterly Results |
(Revised) |
|
30 May 2014
|
Audited Results |
- |
|
21 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
24 Jan 2014
|
Others |
- |
|
08 Jan 2014
|
Merger / Acquisition |
Merger of M/s. Paired Media and Entertainment Pvt. Ltd. & Pal Premium Online Media Pvt. Ltd. with Palred Technologies Ltd. 2. Acquisition of Deals15.com from Premium Web Services Pvt. Ltd. |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Oct 2013
|
Interim Dividend |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
22 Jan 2013
|
Quarterly Results |
- |
|
10 Aug 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results |
- |
|
09 Feb 2012
|
Quarterly Results & Others |
The Board has approved the requests of the investors resulting in their removal from promoter category and subsequent re-classification under Public Category. |
|
08 Dec 2011
|
Resignation of Director |
The Board has accepted the resignation of Mr. Joergen Winther Nielsen from the directorship of the Company. |
|
14 Nov 2011
|
Quarterly Results & Others |
The Board has approved the requests of Mr. Douglas Terence Ash and Mr. Teo Ser Luck resulting in their removal from Promoter category & re-classification under Public Category. (Revised) |
|
09 Aug 2011
|
Quarterly Results |
(Revised) |
|
27 May 2011
|
Audited Results |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
19 Aug 2010
|
Issue of Equity Shares / CW's & Others |
To issue of Equity Shares / CW's to the Promoters on pref. basis, to fix the date of AGM as Sept 28, 2010 & to approve the Directors Report & Corporate Governance Report for the year 2009-10. |
|
23 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results |
- |
|
20 Jan 2010
|
Quarterly Results |
- |
|
06 Nov 2009
|
Employee Stock Option Plan |
The Board has approved the Employee Stock Purchase Scheme / Employee Stock Options Scheme and in this regard it was decided to hold an Extraordinary General Meeting on December 21, 2009. |
|
23 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results & Interim Dividend |
- |
|
19 Jun 2009
|
Audited Results |
(Revised) |
|
19 Mar 2009
|
Resignation/Appointment of Director |
To appoint Mr. Srinivas Prasad as an Additional Director on the Board of the Company with effect from March 19, 2009 & to accept resignation of Mr. Sarath Naru as an Independent Director of the Co. |
|
06 Feb 2009
|
To consider Merger & Others |
To shelve the intended merger with Take Solutions Ltd. & to appoint Dr. T R Sivaramakrishnan as an Additional Director of the company. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results & Others |
To dicuss on the growth stategies to be implemented by the Company. |
|
29 Aug 2008
|
Audited Results |
(Revised) |
|
22 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |