01 Mar 2025
|
Rights Issue of Shares & Others |
Inter-alia, to consider 1. Change in name & objects of the Company. 2. Shifting of Registered Office of the Company. 3. Increase in Authorised Share Capital. 4. Other business matters. |
13 Feb 2025
|
Quarterly Results |
- |
13 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
29 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
12 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
- |
11 Feb 2023
|
Quarterly Results |
- |
11 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results |
- |
11 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
29 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
- |
12 Sep 2020
|
Quarterly Results |
- |
29 Jun 2020
|
Quarterly Results |
- |
11 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
22 Apr 2019
|
Others |
Inter alia, to consider and approve : Adoption of Policies as per amended SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. |
14 Feb 2019
|
Quarterly Results |
- |
29 Jan 2019
|
Others |
Interalia to consider and approve Appointment of Whole time Company Secretary of the Company. |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
29 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
13 Sep 2017
|
Quarterly Results |
- |
31 Aug 2017
|
Others |
- |
25 Apr 2017
|
Audited Results |
- |
17 Jan 2017
|
Quarterly Results |
- |
20 Oct 2016
|
Quarterly Results |
- |
09 Aug 2016
|
Quarterly Results & Others |
1. Ratification of resolutions passed by circulation, if any2. Review of action taken on earlier Board decisions |
25 May 2016
|
Audited Results |
- |
16 Jan 2016
|
Quarterly Results |
- |
16 Oct 2015
|
Quarterly Results |
- |
27 Jul 2015
|
Quarterly Results |
- |
22 Apr 2015
|
Audited Results |
Consideration of the draft Scheme of Arrangement for reduction of capital of the Company. |
19 Jan 2015
|
Quarterly Results |
- |
27 Oct 2014
|
Quarterly Results |
- |
28 Jul 2014
|
Quarterly Results |
- |
29 Apr 2014
|
Audited Results |
- |
27 Jan 2014
|
Quarterly Results |
- |
28 Oct 2013
|
Quarterly Results |
- |
29 Jul 2013
|
Quarterly Results |
- |
27 May 2013
|
Audited Results |
- |
18 Jan 2013
|
Quarterly Results |
- |
20 Jul 2012
|
Quarterly Results |
- |
28 May 2012
|
Audited Results |
- |
10 Jan 2012
|
Quarterly Results |
- |
24 Oct 2011
|
Quarterly Results |
- |
25 Jul 2011
|
Audited & Quarterly Results |
- |
21 Jan 2011
|
Quarterly Results |
- |
22 Oct 2010
|
Quarterly Results |
- |
23 Jul 2010
|
Quarterly Results |
- |
24 May 2010
|
Audited Results |
- |
27 Jan 2010
|
Quarterly Results |
- |
16 Oct 2009
|
Quarterly Results |
- |
20 Jul 2009
|
Audited & Quarterly Results |
- |
24 Apr 2009
|
Quarterly Results |
- |
28 Jan 2009
|
Quarterly Results |
- |
05 Dec 2008
|
To defer the decision on Amalgamation |
inter alia, to defer discussion on the agenda item relating to consideration of the proposed Scheme of Amalgamation with M/s. Offshore International Management Pvt. Ltd, Mumbai. |
20 Oct 2008
|
Quarterly Results |
- |
21 Jul 2008
|
Quarterly Results |
- |
18 Jun 2008
|
Audited Results |
- |
21 Jan 2008
|
Quarterly Results & Others |
Review of proposed business plans for the Company. |
15 Oct 2007
|
Quarterly Results |
- |
20 Jul 2007
|
Quarterly Results |
- |
15 Jun 2007
|
Audited Results |
- |
17 Jan 2007
|
Quarterly Results |
- |
18 Oct 2006
|
Quarterly Results |
- |
12 Jul 2006
|
Accounts, Qtr Results & Others |
Consideration of the proposed Joint Venture Agreement between the company and OPUS IT Services Pte Ltd., Singapore. |
18 Oct 2005
|
Quarterly Results |
- |
18 Apr 2005
|
Quarterly Results |
- |
20 Jan 2005
|
Quarterly Results & Others |
To consider Amending the Objects Clause in MOA, shifting the registered office from Karnataka to Tamil nadu, changing the name of the company. |
04 Jan 2005
|
Others |
Consequent to the change in management arising out of the acquisition of the Company by M/s Savant India Institute of Technology Pvt. Ltd, Chennai. |
27 Dec 2004
|
Others |
To Consider complaince status of the open offer made to the shareholders of the company by M/s. Savant India Institute of Technology Private Limited and other matters. |
27 Oct 2004
|
Quarterly Results |
- |
30 Jul 2004
|
Quarterly Results |
- |
28 Apr 2004
|
Quarterly Results |
- |
30 Jan 2004
|
Quarterly Results |
- |
28 Oct 2003
|
Quarterly Results |
- |
17 Jul 2003
|
Quarterly Results |
- |
28 Apr 2003
|
Quarterly Results |
- |
11 Jan 2003
|
Quarterly Results |
- |
19 Oct 2002
|
Quarterly Results |
- |
26 Apr 2002
|
Quarterly Results |
- |
25 Jan 2002
|
Quarterly Results |
- |
20 Oct 2001
|
Quarterly Results |
- |
27 Jul 2001
|
Quarterly Results |
- |
18 Apr 2001
|
Quarterly Results |
- |
25 Jan 2001
|
Quarterly Results |
- |
31 Oct 2000
|
Quarterly Results |
- |