|
11 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results & Others |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
01 Sep 2017
|
Quarterly Results |
- |
|
23 Aug 2017
|
Others |
To consider ratification of the price of Rs.47/- at which 1,01,55,893 CCPS were allotted to PerPETual Global Technologies Limited on preferential basis on 24th February 2015; |
|
26 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
Mr. Ghanshyam Karkera has been appointed as Independent Director with immediate effect from November 06, 2015. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
Mr. Marc Lopresto has resigned as Wholetime Director & Appointed as an additional Non-Executive Director of the Company with effect from June 01, 2015. |
|
31 Mar 2015
|
Appointment of Director |
- |
|
24 Feb 2015
|
Others |
To consider allotment of Compulsory Convertible Preference Shares (CCPS) on preferential basis including consideration of an Extraordinary General Meeting (EGM) and review. |
|
12 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Preferential Issue of shares |
- |
|
26 May 2014
|
Others |
To consider the business of a possible issue of Compulsory Convertible Preference Shares (CCPS).. |
|
25 Mar 2014
|
To consider issue of securities |
To consider and if agreed to consider issue of Compulsory convertible Preference Shares (CCPS) or equity Shares on preferential basis. |
|
13 Feb 2014
|
Others |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Quarterly Results & Rights or Pref Issue |
- |
|
14 Feb 2013
|
Quarterly Results |
(Revised) |
|
12 Nov 2012
|
Quarterly Results |
- |
|
07 Nov 2012
|
Others |
A meeting of the Board of Directors of the Company will be held on November 07, 2012, to consider the business of issue of CCPS either on rights basis or on preferential basis. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
23 Mar 2012
|
To convene an EGM of the Company |
To convene an EGM of the Co. for issue upto 22 Million CCPSs of the nominal face value of Rs.10/- each convertible into equity share in accordance with SEBI (ICDR) Regulations. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
19 Jan 2012
|
To discuss raising fresh capital |
The Board has empowered to raise upto Rs. 100 Crs from the Promoters and Other Investor Preferential Issue. |
|
10 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
20 Sep 2010
|
Reclassify the Authorised Share Capital |
To reclassify the Authorised Share Capital of Rs. 155,00,00,000 div. into 3,00,00,000 Equity Shares of Rs. 10 each & to issue 7,18,24,494 Equity Shares as under against conversion of 7,18,24,494 CCPSs |
|
28 Aug 2010
|
Re-classification of Authorised Capital |
To consider date of reclassification of Authorised Share Capital, subject to approval of the Shareholders at the EGM to be held on Aug 27, 2010 & to consider conversion of CCPS into Equity Shares. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
03 Aug 2010
|
To convene an EGM of the Company |
To fix date and agenda of EGM. The EGM is proposed for Reclassification of Authorised Capital. |
|
28 May 2010
|
Audited Results |
Audited Result for the 15 months ended on 31.03.2010. |
|
19 May 2010
|
Others |
The CCPS Allottees and OFCD Allottees will give three days notice prior to conversion of CCPS and OFCD into resultant Equity Shares (Changed from two months to three days). |
|
29 Jan 2010
|
Quarterly Results |
- |
|
07 Dec 2009
|
To consider issue of Equity Shares |
To issue of 19,42,918 Equity Shares of Rs. 10/- each in lieu of existing 1,94,29,188 Equity Shares of Rs. 10/- each in the ratio of 1 Equity Share in exchange & cancellation of 10 Shares. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
15 Oct 2009
|
Others |
To consider the Court Order received from Bombay High Court approving reduction of Share Capital from Rs. 19,42,91,880 to Rs. 1,94,29,180. |
|
31 Jul 2009
|
Quarterly Results & Others |
To consider CCPS (Compulsory Convertible Preference Shares) Issue and Convertible Debentures Issue, if any. |
|
28 Apr 2009
|
Others |
To consider allotment of CCPS to the extent of Rs 125 Crores & also consider ECB Loan upto Euro 15 Million. (Board meeting adjourned from 24/04/2009 to 28/04/2009) |
|
19 Mar 2009
|
Audited Results |
For considering the unfinished business of adoption audited accounts for the year 31.12.2008. (Adjourned from 16/03/2009 to 19/03/2009) |
|
09 Mar 2009
|
To consider change in financial year |
To approve the change in Current Financial year of the Company from April 01, 2008 - March 31, 2009 to April 01, 2009- December 31, 2009. (Board meeting adjourned from 03/03/2009 to 09/03/2009) |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
27 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
22 Nov 2007
|
To call an EGM |
To consider and approve to call an EGM of members for reduction of capital. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Nov 2004
|
Half Yearly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
21 Oct 2003
|
Quarterly Results |
- |
|
05 Sep 2003
|
Accounts |
- |
|
26 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Half Yearly Results & Others |
1) To appraise the board about the progress of Arbitration proceedings in respect of the case of M/S Inventa Fischer Gmbh & Co.2) To appraise the board progress of rehabilitation scheme from BIFR. |
|
29 Jul 2002
|
Quarterly Results & Others |
Shifting of Registered office of the company |
|
29 Jun 2002
|
Accounts & Others |
To approve the appointment of Company Secretary and General Manager Finance. |
|
31 Jan 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
(Revised) |
|
03 Apr 2001
|
Others & Accounts |
To approve the change of Name of the Company to Polygenta Technologies Ltd. & Accounts |
|
25 Sep 2000
|
Others |
Carry of business referred in Clause No. 31, 53, 56 and 57 of para III (C) of the MOA as main business of the company |
|
31 Jul 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
29 Oct 1999
|
Quarterly Results |
- |
|
15 Sep 1999
|
Accounts |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
29 Apr 1999
|
Accounts |
- |
|
28 Jan 1999
|
Quarterly Results |
- |
|
11 Nov 1998
|
Quarterly Results |
- |
|
28 Jul 1998
|
Quarterly Results |
- |
|
31 Mar 1998
|
Accounts & Issue of E.Shares |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
16 Jun 1997
|
Accounts & Dividend |
- |