|
21 Dec 2022
|
Scheme of Arrangement |
(Revised) |
|
27 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
09 Dec 2020
|
Others |
Inter alia, 1. Notice of 23rd Annual General Meeting for the Financial year 2019-20. 2. Boards Report for the Financial year ended 31.03.2020. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Oct 2020
|
Others |
Inter-alia, a) Appointment of Mr. Pratik Jain as the Company Secretary and Compliance Officer of the Company w.e.f. 05th October, 2020. |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
05 Jul 2019
|
To consider conversion of Warrants |
Inter-alia, to consider and approve the conversion of Convertible Warrants into Equity Shares issued on Preferential basis to the Promoter/Promoter Group & Non-Promoters Individual (Investors). |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
(Revised) |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
09 Jan 2018
|
Allotment Of Shares |
- |
|
06 Nov 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Others |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
28 Jan 2017
|
Quarterly Results |
- |
|
09 Jan 2017
|
Others |
Resignation as Company Secretary Ms. Neha Panmani also ceases to be the Compliance officer of the Company. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
30 Aug 2016
|
Others |
Approved Corporate Governance Report along with Management Discussion and Analysis Report. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
Appointed Mr. Partha S. Pudhota as Independent Director of the Company. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results & Others |
Shifting of Registered Office |
|
12 Aug 2015
|
Quarterly Results |
- |
|
26 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
22 May 2014
|
Audited Results |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
30 Nov 2013
|
Quarterly Results |
(Revised) |
|
12 Aug 2013
|
Quarterly Results |
(Revised) |
|
29 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results & Preferential Issue |
To consider and approve issue of 14,75,400 shares on preferential basis to the promoters as per the rules & regulation under preferential allotment SEBI (DIP) guidelines. |
|
10 Nov 2012
|
Quarterly Results |
- |
|
30 Aug 2012
|
Audited Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
28 Feb 2012
|
Conversion of Share Warrants |
The Board has took note of the matter to allot Shares to the Warrants holders who have paid the balance amount due by respective Investor / Shareholder of the application money. |
|
03 Feb 2012
|
Quarterly Results |
(Revised) |
|
28 Oct 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Audited Results |
- |
|
02 Feb 2011
|
Quarterly Results |
(Revised) |
|
28 Oct 2010
|
Quarterly Results |
- |
|
21 Aug 2010
|
Quarterly Results |
(Board meeting adjourned from 14/08/2010) |
|
22 May 2010
|
Audited Results & Others |
To issue of 52,70,000 Share Warrants on a private placement to existing Promoters & Strategic Investor, The Warrants may be converted into Equity Shares of Rs.10/- each. |
|
01 May 2010
|
Others |
The Board has appointed Ms. Kavita Prasad as an Independent Director of the Company. |
|
30 Jan 2010
|
Appointment / Resignation of Director's |
The Board has appointed Mr. S. Santhana Krishnan as an Additional Director of the Company & Accepted the resignation of Mr. N. Rangachari and Dr. Santanu Paul from the Directionship of the Company. |
|
31 Oct 2009
|
Quarterly Results |
(Revised) |
|
29 Aug 2009
|
Quarterly Results & Others |
For merger of M/s. Talent Sprint Pvt. Ltd, Hyderabad, headed by Dr. Santanu PAUL for stock swap deal into Sankhya InfoTech Ltd & to allot 40,50,000 Warrants & to increase the Authorized Share Capital. |
|
29 Jun 2009
|
Audited Results |
- |
|
24 Apr 2009
|
Others |
To consider the audited financial results of the Company before June 30, 2009. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 May 2008
|
Audited Results & Dividend |
- |