|
05 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
08 Nov 2024
|
Quarterly Results |
- |
|
24 Jul 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
30 Oct 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
17 May 2023
|
Audited Results |
- |
|
01 Feb 2023
|
Quarterly Results |
- |
|
22 Dec 2022
|
Preferential issue of shares |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
26 Jul 2022
|
Quarterly Results |
- |
|
19 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
27 Oct 2021
|
Quarterly Results |
- |
|
28 Jul 2021
|
Quarterly Results |
- |
|
25 May 2021
|
Audited Results |
- |
|
03 Feb 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
08 Aug 2020
|
Quarterly Results |
- |
|
19 Jun 2020
|
Audited Results |
- |
|
28 Jan 2020
|
Quarterly Results |
- |
|
30 Oct 2019
|
Quarterly & Half Yearly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results |
- |
|
28 Jan 2019
|
Quarterly Results |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
02 Aug 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
01 Nov 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
04 Jun 2017
|
Others |
1. Shri P.R.Venketrama Raja has been appointed as the Chairman of the Board. 2. Shri P.R. Venketrama Raja has relinquished the post of Managing Director. |
|
30 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
03 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
Approved his re-appointment for a fresh tenure of three years starting from April 01, 2017. |
|
09 Feb 2016
|
Quarterly Results |
- |
|
07 Jan 2016
|
Allotment of Equity Shares |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
05 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
20 Apr 2015
|
Audited & Quarterly Results |
- |
|
27 Mar 2015
|
Appointment of Director |
- |
|
04 Feb 2015
|
Quarterly Results |
- |
|
06 Nov 2014
|
Quarterly Results |
- |
|
27 Jul 2014
|
Quarterly Results |
- |
|
22 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
23 Oct 2013
|
Quarterly Results |
- |
|
29 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Rights Issue |
Right Issue of Equity Shares with Warrants |
|
13 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
02 Aug 2012
|
Quarterly Results |
- |
|
24 May 2012
|
Audited Results |
- |
|
03 Feb 2012
|
Quarterly Results |
- |
|
07 Nov 2011
|
Quarterly Results |
- |
|
09 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
25 Oct 2010
|
Quarterly Results |
- |
|
02 Aug 2010
|
Rights Issue |
For raising of further Capital by issue of Equity Shares on a rights basis for an amount not exceeding Rs. 40 Crs & Also constituted a Rights Issue 2010 Committee and delegated necessary powers. |
|
24 May 2010
|
Audited Results & Right Issue |
The Board has decided to defer the proposal to raise further Equity, by means of issue of Shares on a rights basis. |
|
28 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |
|
23 Jul 2009
|
Quarterly Results |
- |
|
29 May 2009
|
Audited Results & Others |
To approve the withdrawal of the Rights Issue of 15,357,986 equity shares of Rs 10/- each in the ratio 1:1 at an issue price of Rs 85/- per share aggregating to an issue size up to Rs 131 Crores. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
11 Sep 2008
|
To change in Rights Issue |
To consider certain changes in the Company's proposed rights issue upto Rs 173 Crores as approved by the Board of Directors in its meeting held on July 23, 2008. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
23 Jul 2008
|
Rights issue of Equity Shares |
To Rights Issue at an issue price of Rs 75/- per share including a premium of Rs 65/- per share, to be offered in ratio of Three rights equity shares for every Two equity shares (3:2) held. |
|
23 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
30 May 2007
|
Audited Results |
- |
|
12 Apr 2007
|
Others |
To divest its 100% stake in its wholly owned subsidiary, Ramco Infotech Solutions Ltd. |
|
30 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
27 May 2006
|
Dividend |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results & Right Issue |
- |
|
22 Jun 2005
|
Increase in Authorised Capital |
- |
|
09 May 2005
|
Right Issue of Equity Shares |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
23 Feb 2005
|
Scheme of Arrangement |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
25 Nov 2004
|
Others |
To Consider inter-alia Issue of Fresh Shares. |
|
27 Oct 2004
|
Quarterly Results |
- |
|
27 Jul 2004
|
Quarterly Results |
- |
|
16 Jun 2004
|
Accounts |
- |
|
19 Jan 2004
|
Quarterly Results |
- |
|
16 Jan 2004
|
Accounts |
- |
|
25 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |