|
31 Mar 2020
|
Others |
Inter alia, 1. Appointment of M/s. V Nagarajan & Co, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2019-20. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Jan 2018
|
Quarterly Results |
- |
|
15 Dec 2017
|
Others |
Reconstitution of Nomination and Remuneration Committee upon the changes in the Board of Directors. |
|
30 Oct 2017
|
Quarterly Results |
- |
|
28 Jul 2017
|
Quarterly Results |
- |
|
12 Jul 2017
|
Others |
To consider and approve the notice convening the 41st AGM along with Directors Report & Corporate Governance Report. |
|
29 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
29 Jul 2016
|
Quarterly Results |
- |
|
29 Apr 2016
|
Audited Results |
- |
|
29 Jan 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
24 Jul 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
23 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
02 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
10 May 2013
|
Quarterly Results |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Quarterly Results |
- |
|
27 Jul 2012
|
Audited Results |
- |
|
11 May 2012
|
Quarterly Results |
- |
|
10 Feb 2012
|
Quarterly Results & Others |
For appointment of Mr. Krish Narayanan as Director & CEO of the Company & Re-designation of Mr. V. Chandrasekaran as Chairman from the existing designation of Chairman & CEO of the Company. |
|
11 Nov 2011
|
Quarterly Results |
(Revised) |
|
12 Aug 2011
|
Quarterly Results |
- |
|
04 Aug 2011
|
Audited Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Audited Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
14 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
18 Sep 2009
|
Others |
To fix the Record Date, for determining the list of Shareholders who are entitled to receive 1 Equity Share of Re. 1/- each of PGL for every 5 Equity Share of Rs. 10/- each held by them in PTL. |
|
02 Sep 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Apr 2009
|
Audited Results & Others |
To consider Audited Financial Results instead of Unaudited Financial Results due to Scheme of Amalgamation between Pentasoft Technologies Ltd and Pentamedia Graphics Ltd. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
15 Oct 2008
|
Scheme of Amalgamation |
To consider and approve the proposed Scheme of Amalgamation between Pentamedia Graphics Ltd and Pentasoft Technologies Ltd. |
|
31 Jul 2008
|
Audited & Quarterly Results |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
28 Sep 2007
|
De-merger of the divisions |
The consideration for the De-merger of the divisions of the Company with Mayajaal Entertainment Ltd shall be in the form of shares being allotted to the Company. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
06 Apr 2007
|
Composite Scheme of Arrangement |
Inter alia, to review the status of Composite Scheme of Arrangement and new business opportunities. |
|
24 Jan 2007
|
Quarterly Results |
- |
|
27 Nov 2006
|
Accounts |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
06 Sep 2006
|
Accounts |
Decided to defer the consideration of accounts as the scheme of amalgamation and listing of shares of Mayajaal Entertainment Ltd. has not approved by BSE. |
|
28 Jul 2006
|
Quarterly Results |
- |
|
27 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
22 Nov 2005
|
Accounts |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
21 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
28 Aug 2004
|
General |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
31 May 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
12 Sep 2003
|
General |
The issue and allotment of 4000000 equity shares and 20000000 warrants convertible into equity shares on preferential basis. |
|
27 Aug 2003
|
Others |
Issue and allotment of 153,00,000 Equity shares of Rs 10 each by stock swap method for acquisition of M/s Intellvision Ltd. |
|
25 Jul 2003
|
Quarterly Results |
- |
|
27 Jun 2003
|
Appointment of Additional Director |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
29 Nov 2002
|
Quarterly Results & Half Yearly Results |
- |
|
22 Jul 2002
|
Quarterly Results & Others |
Preferential allotment of 1,80,00,000 equity shares of Rs.10/- each of Promoters/others at the rate of Rs.52/- as per SEBI Guidelines and To fix Record Date for allotment of bonus shares. |
|
24 Apr 2002
|
Accounts, Dividend, Bonus & Stock Split |
Increase in Authorised Capital, Accounts, Dividend, Bonus issue & Stock Split |
|
30 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
23 Jul 2001
|
Quarterly Results |
- |
|
12 Apr 2001
|
Quarterly Results |
- |
|
12 Jan 2001
|
Quarterly Results |
- |
|
22 Dec 2000
|
Preferential Offer |
To authorised further steps for having off Num TV Division & Preferential issue of shares |
|
18 Oct 2000
|
Quarterly Results |
- |
|
07 Jul 2000
|
Quarterly Results |
- |
|
10 Apr 2000
|
Accounts & Dividend |
- |
|
18 Jan 2000
|
Quarterly Results |
- |
|
10 Dec 1999
|
Others |
Rest Bus. Plan to focus on the Multimedia segment of the co. |
|
15 Nov 1999
|
Interim Dividend |
- |