|
05 Feb 2025
|
Quarterly Results |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
31 Jul 2024
|
Quarterly Results |
- |
|
04 Jun 2024
|
Dividend |
- |
|
15 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
01 Aug 2023
|
Quarterly Results |
- |
|
16 May 2023
|
Audited Results & Final Dividend |
- |
|
01 Feb 2023
|
Quarterly Results |
- |
|
02 Nov 2022
|
Quarterly Results |
- |
|
03 Aug 2022
|
Quarterly Results |
- |
|
21 May 2022
|
Audited Results & Final Dividend |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
07 Jul 2021
|
Bonus issue |
- |
|
27 May 2021
|
Audited Results & Final Dividend |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
11 Jun 2020
|
Audited Results |
- |
|
20 Feb 2020
|
Interim Dividend |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
21 Nov 2019
|
Interim Dividend |
- |
|
05 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results & Final Dividend |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
17 Sep 2018
|
Buy Back of Shares |
- |
|
31 Jul 2018
|
Quarterly Results |
- |
|
21 May 2018
|
Audited Results & Dividend |
- |
|
01 Feb 2018
|
Quarterly Results |
- |
|
31 Oct 2017
|
Quarterly Results |
- |
|
27 Jul 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results & Dividend |
- |
|
03 Feb 2017
|
Interim Dividend |
- |
|
02 Feb 2017
|
Quarterly Results |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Quarterly Results |
- |
|
24 May 2016
|
Audited Results & Dividend |
The Board of Directors given an in principle approval of the proposed merger of its wholly-owned Subsidiary Cadensworth (India) Limited with the Company with effect from April 01, 2016. |
|
03 Feb 2016
|
Quarterly Results |
- |
|
29 Oct 2015
|
Quarterly Results |
- |
|
03 Aug 2015
|
Quarterly Results |
Approved the proposed merger of its wholly-owned Subsidiary Nook Micro Distribution Limited with the Company. |
|
27 May 2015
|
Audited Results & Dividend |
- |
|
02 Feb 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
05 Feb 2014
|
Quarterly Results |
- |
|
07 Nov 2013
|
Quarterly Results |
- |
|
02 Aug 2013
|
Quarterly Results |
- |
|
22 May 2013
|
Audited Results & Dividend |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
29 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
25 May 2012
|
Audited Results & Dividend |
- |
|
27 Jan 2012
|
Quarterly Results |
- |
|
05 Dec 2011
|
Grant of options under the ESOP |
The Board has approved grant of 173212 options, out of the lapsed options, to the eligible employees under the Employees Stock Options Plan 2008 of the Company. |
|
28 Oct 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Quarterly Results |
- |
|
19 May 2011
|
Audited Results & Dividend |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
22 Oct 2010
|
Quarterly Results |
- |
|
23 Jul 2010
|
Quarterly Results & Others |
To raise the FII ceiling limit & NRIs/PIOs ceiling limit on the Equity Shareholding of the Company to 100% and 24% respectively, subject to the approval of the Shareholders through postal ballot. |
|
21 May 2010
|
Audited Results, Dividend & Stock split |
The Board of Directors approved the sub-division of Equity Shares of Rs. 10/- each of the Equity Shares of the Company into the face value of Rs. 2/- each. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
12 Dec 2009
|
To approve the further investment |
The Board has approved further investment of upto US$ 29 Million (approximately Rs. 140 Crore) in the Equity Share Capital of M/s. Easyaccess Financial Services Ltd. (EFSL), a WoS of the Company. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
24 Jul 2009
|
Quarterly Results |
- |
|
22 May 2009
|
Audited Results, Dividend & Others |
To grant of 25,000 options out of the lapsed options under the Co's ESOP 2008 to a Non-Executive Independent Director of the Co. & to re-price the 75,000 Options granted under the Co's ESOP 2008. |
|
28 Jan 2009
|
Quarterly Results & ESOP |
To consider the re-pricing of 19,59,830 options granted under the Co's ESOP 2008, are in force, at Rs 130/- per option & to consider grant of 2,76,143 options out of the lapsed options. |
|
24 Oct 2008
|
Quarterly Results |
- |
|
26 Jul 2008
|
To consider appointment of Director |
To consider appointment of Mr. N Srinivasan as an independent Director on the Board. |
|
25 Jul 2008
|
Quarterly Results |
- |
|
03 Jun 2008
|
To accept resignation of Director |
To consider the resignation of Mr. Vijayaraghavan and taken the same on records. |
|
16 May 2008
|
Audited Results & Dividend |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
25 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Quarterly Results |
- |
|
17 May 2007
|
Dividend |
- |
|
30 Apr 2007
|
Quarterly Results |
- |