|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
24 Mar 2011
|
Others |
To finalize and approve the notice of the postal ballot and to appoint scrutinizer for the postal ballot. (Revised) |
|
09 Mar 2011
|
To consider fund raising options |
To consider fund raising options, including the option of hiving off the animation division of the Company or to consider such other proposals w.r.t. the animation business. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
04 Sep 2010
|
Others |
To decided to hold the 14th AGM of the Co. on Sept 29, 2010 & to adopt the Audited Balance Sheet as at March 31, 2010, P/L Account for the YE March 31, 2010 & the Directors & Auditors Report thereon. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results |
- |
|
10 Mar 2010
|
Appointment of Additional Director |
The Boad has appointed Mr. Vijay R. Vakharia as an Additional Director of the Company. |
|
12 Feb 2010
|
Appointment of Additional Director |
The Board has appointed Mr. G. Sundaresan as an Additional Director of the Company & He would serve to Board as a Non Executive Independent Director. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
12 Jan 2010
|
Bonus Issue & Others |
To issue of Bonus Shares in the ratio of 5:4 of Re 1/- each & to increase the Authorised Share Capital of the Company of Rs. 75,00,00,000/- to Rs. 125,00,00,000/-. |
|
14 Nov 2009
|
Others |
The Board has decided to incorporate a new Company in the name of "SANRAA GLOBAL GREEN ENERGY LTD" & to decided to take record on the MoU signed with M/s. Sanyo Gulf NFZ, UAE. |
|
31 Oct 2009
|
Quarterly Results & Others |
To discuss about the progress on the recent co-production deal signed with in Fusion Malaysia for US$10 Million & to discuss about the prospectus of other co-production deals. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
26 Mar 2009
|
Others |
To consider the acquisition of UK based Gaming Company and other national and international Companies, operating in the field of Media & to finalise the proposed acquisition and to do all such acts. |
|
19 Mar 2009
|
To consider acquisition of Companies |
To consider Acquisition of Companies both national and international, operating in the field of Animation and Games for which the Company has received certain proposals. (Revised) |
|
31 Jan 2009
|
Quarterly Results |
- |
|
12 Jan 2009
|
To fix the record date for Stock split |
To fix the record date for purpose of sub-division of shares sub-division of one share of Rs 10/- each to ten shares of Re 1/- each. |
|
20 Dec 2008
|
To allot Bonus shares |
Inter alia, to allot Bonus Shares to the eligible shareholders as on December 17, 2008 (Record date) in the ratio of 1:1. (i.e. one bonus fully paid-up equity share for every one equity share held). |
|
12 Dec 2008
|
Others |
To consider acquisition of Companies both national and international, operating in the field of Media / Tourism / Travel / Software and/ or Media Technology & to consider postponement of EGM. |
|
03 Dec 2008
|
Stock Split & Others |
To consider: Sub-Division of existing everyone equity share of Rs 10/- each, into ten equity share of Rs 1/- each & to alter Articles of Association of the Co. |
|
26 Nov 2008
|
Others |
To fix the record date for reckoning the shareholders entitled to receive the Bonus Shares of the Company in the ratio of 1:1. |
|
07 Nov 2008
|
Employees Stock Option Plan |
To consider: Allotment of Equity Shares under Employee Stock Option Scheme (ESOS) / Employee Stock Option Scheme & Amendment to Articles of Association of the Company. |
|
31 Oct 2008
|
Quarterly Results & Bonus issue |
To consider and approve issue of Bonus Shares to the shareholders in the ratio 1 equity share for every share held as on the record date which will be decided by the Board later on. |
|
01 Sep 2008
|
Raising of funds through Rights |
To raise funds through Rights issue / Public Issue / Preferential Issue, to issue of GDR / ADR / FCCB & other instruments & to call an AGM. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
16 Jun 2008
|
Audited Results & Dividend |
(Revised) |
|
31 Jan 2008
|
Quarterly Results & Others |
The Board shall also decide on formation of GDR Committee for issue of GDRs as approved by the members on January 02, 2007. |
|
26 Nov 2007
|
To consider Merger / Acquisition |
To consider / discuss and approve the proposed merger / acquisition / take over of an Animation Company namely M/s. Acropetal Animation India Pvt Ltd, Bangalore. |
|
09 Nov 2007
|
To consider allotment of shares |
Inter alia, to consider allotment of shares and or warrants with the option to convert them into equity shares within 18 months. |
|
25 Oct 2007
|
Completion of open offer |
- |
|
23 Aug 2007
|
General |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results & Dividend |
- |
|
19 Mar 2007
|
Others |
To take on record the Share Purchase agreement dated March 10, 2007 entered between the existing promoters of the Company and M/s. Eyelight Events and Promotions (India) Pvt Ltd. |
|
19 Feb 2007
|
To consider Preferential issue |
To consider allotment of 10,00,000 shares of Rs 10/? each for cash at the premium of Rs 10/- each on preferential basis. |
|
16 Jan 2007
|
Quarterly Results |
- |
|
07 Dec 2006
|
To issue GDR/ADR/ FCCB's |
Issuing GDR / ADR / FCCB and Rights issue / Public Issue |
|
31 Oct 2006
|
Quarterly Results |
- |
|
14 Sep 2006
|
Others |
To finalize the notice of Postal Ballot for the changes of Clauses in Memorandum and Articles of Association of the Company. |
|
04 Sep 2006
|
Increase in Authorised Capital |
(Revised) |
|
31 Aug 2006
|
Acquisition of business & Others |
1. The acquisition of business of two software Companies, one dealing in Web Streaming Technology using Internet Protocol and another in Computer Graphics Animation and Effects. |
|
14 Jul 2006
|
Quarterly Results |
Deferred the decision on the postal ballot and rights issue of the company to the next meeting date (Revised) |
|
05 Apr 2006
|
Accounts |
- |
|
20 Mar 2006
|
Others |
Inter alia, to consider the following: Finalization of the OEM bundling of the Company's Product Rudra with HCL Infosystems Ltd. |
|
12 Jan 2006
|
Quarterly Results |
- |
|
01 Jul 2005
|
Quarterly Results |
- |
|
27 Oct 2003
|
Accounts |
- |
|
16 Oct 2002
|
General |
- |
|
14 Aug 2001
|
Accounts |
- |
|
17 Feb 2001
|
Others |
Issue of shares to promoters and its associates. |
|
11 Aug 2000
|
Accounts |
- |
|
08 May 2000
|
Issue of further shares |
- |
|
16 Feb 2000
|
Accounts |
- |
|
13 Feb 1999
|
Accounts. |
- |
|
29 Sep 1997
|
Accounts |
- |
|
28 Feb 1997
|
Half Yearly Results |
- |