|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 May 2023
|
Voluntary Delisting of Shares |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
03 Jun 2021
|
Others |
inter alia:- 1. To avail the unsecured loan up to Rs. 20 Crores in several trenches from the promoter Dr. Devaiah Pagidipati on such terms and conditions including an option to convert to equity. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
29 Dec 2020
|
Audited Results & A.G.M. |
(Revised) |
|
19 Dec 2020
|
Audited Results & A.G.M. |
(Revised) |
|
17 Dec 2020
|
Audited Results |
- |
|
12 Dec 2020
|
Reduction of Capital |
(Revised) |
|
09 Dec 2020
|
Reduction of Capital |
- |
|
13 Nov 2020
|
Quarterly Results & Reduction of Capital |
- |
|
06 Nov 2020
|
Others |
inter alia, to consider: 1. Appointment of Woman Independent Director. 2. Re-constitution of Committees of Board of Directors in compliance with SEBI (LODR) Regulations, 2015. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
21 May 2018
|
Audited Results |
(Revised) |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
(Revised) |
|
30 May 2017
|
Audited Results |
- |
|
22 May 2017
|
Others |
1. Resignation of Ms Ankita Damani as Company Secretary & Compliance Officer. |
|
24 Apr 2017
|
Others |
Resignation of Company Secretary, Appointment of new Company Secretary & Compliance Officer of the Company . |
|
14 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results & Others |
To consider the date for the closure of Register of Members for the purpose of AGM. |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
10 Feb 2016
|
Others |
To considered the induction of Mr. V Narasimha Reddy and Mr. B Praveen into promoter and Promoter group of the Company. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
07 Aug 2015
|
Quarterly Results & Others |
To consider and recommend the Appointment of Auditors. |
|
28 May 2015
|
Others |
1. Appointment of Mr. G. Viswanath as Nominee Director of the Company. 2. Resignation of Mr. Rajkumar Singh Chouhan from Directorship of the Company. |
|
27 May 2015
|
Audited Results |
Revised from 30/05/2015 |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Sep 2014
|
Scheme of Demerger |
To consider the scheme of demerger of ISP Division of the Company into another Company as per the Letter of Approval from CDR - F.G. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
27 Mar 2014
|
Others |
To discuss about the Preferential Issue of Shares / Securities. 2. To consider and fix the date, time for the Postal Ballot 3. Appointment of Scrutinizer for Postal Ballot. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
22 Aug 2013
|
Appointment of Auditors & Others |
To consider and recommend the Appointment of Auditors, Fixation of Book Closure Date for AGM & Consideration of Auditors Report. |
|
10 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
30 Aug 2012
|
Others |
1. Tie up of further funds for the project through Preferential Issue pursuant to provision 81(1)a of Companies Act. 2. To consider and fix the date, time and venue of the 14th AGM of the Company. |
|
13 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
- |
|
13 Dec 2011
|
General |
The Board has appointed Mr. Ashiwini Kumar Tripathi as Additional Director of the Company & accepted the resignation of Mr. C. Raveendra Kumar from Directorship of the Company. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results & Others |
- |
|
30 May 2011
|
Audited Results & Dividend |
(Revised) |
|
10 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Quarterly Results & Others |
1. Consideration of Auditors Report. 2. Approval of Directors Report. 3. Fixation of Book closure date for AGM. 4. To consider and fix the date, time and venue of the 12th AGM of the Company. |
|
28 May 2010
|
Audited Results |
- |
|
05 Apr 2010
|
Conversion of Warrants |
For conversion of 13,00,000 Warrants allotted on Oct 06, 2008 into Equity Shares of Rs. 25.90 ps each (incl. premium) to Antriksh Vyapaar Pvt. Ltd. & Satellite Intercontinental Pvt. Ltd. |
|
10 Mar 2010
|
Conversion of Warrants |
For the conversion of 2,00,000 Warrants allotted on September 30, 2008 into Equity Shares of Rs. 25.90 ps each (incl. premium of Rs. 15.90 ps each) to Mr. Ganesh Kumar Singhania on preferential basis. |
|
05 Mar 2010
|
Conversion of Warrants |
The Board approved for the Conversion of 2,00,000 Warrants allotted on Sept 30, 2008 into Equity Shares of Rs. 25.90 ps each (incl. premium of Rs. 15.90 ps each) to Mr. Ganesh Kumar Singhania. |
|
13 Feb 2010
|
Conversion of Warrants |
For the Conversion of 2,00,000 Warrants allotted on Oct 06, 2008 into Equity Shares of Rs. 25.90 ps each (including premium of Rs. 15.90 Ps each) to M/s. Antriksh Vyapaar Pvt. Ltd. on pref. basis. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
02 Jan 2010
|
Re-appointment of Director's |
The Board has re-appointed the following Directors: 1. Mr. BHR Balaji - Executive Director. 2. Mr. K Radha Krishna - Director Finance. 3. Mr. B Sridhara Reddy - Director Administration. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
17 Aug 2009
|
Others |
inter alia, to consider the followings: 1. Consideration of Auditors Report. 2. Approval of Directors Report. 4. To consider and fix the date, time and venue of the 11th AGM of the Company. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
15 Jul 2009
|
Others |
To appoint Mr. Yadagiri Anand Swaroop as Non-Executive Chairman of the Company & to accept the resignation of Mr. Kadiyala Venkateswara Rao as Director and Chairman of the Company. |
|
29 Jun 2009
|
Audited Results |
(Revised) |
|
25 Feb 2009
|
Appointment/Resignation of Director's |
To appoint Mr. Christian A Schmidt, Mr. Kishor Shah as Additional Director of the Company & to accept resignation of Mr. Dipen Kumar Sheth from the Directionship of the Company. |
|
30 Jan 2009
|
Quarterly Results & Others |
To sanction of working capital facilities aggregating Rs 30.44 crores & term loans aggregating to Rs 54 crores by consortium of banks comprising of Bank of India, UCO Bank and State Bank of Hyderabad. |
|
21 Jan 2009
|
Others |
To approve the appointment of Mr. Kadiyala Venkateswara Rao Director of the Company as Chairman of the Company. |
|
15 Dec 2008
|
Allotment of equity shares |
For the conversion of 30,500 warrants allotted on November 22, 2007 into Equity shares of Rs 30/- each to Mr. N Satish Kumar. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
06 Oct 2008
|
To allot preferential equity shares |
To allot balance 3,25,000 equity shares of Rs 25.90 and 15,00,000 Convertible warrants @ of Rs 25.90 to non-promoters on a Preferential basis. |
|
30 Sep 2008
|
To allot preferential equity shares |
To allotted 10,00,000 equity shares of Rs 25.90 (incl. premium of Rs 15.90 ) and 70,00,000 Convertible warrants @ of Rs 25.90 (incl. premium of Rs l5.90) to non-promoters on a Preferential basis. |
|
26 Aug 2008
|
To call an AGM & Others |
To consider Auditors Report, to approve Directors Report, to increase in Borrowing Powers and to tie up of further funds for the project. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & De-merger |
To Consider: Proposal of Demerger and to issue of Equity Shares on Preferential basis. |
|
12 Feb 2008
|
Allotment of equity shares/warrants |
To consider the allotment of the equity shares and warrants to promoters & others on a Preferential basis at a price of Rs 42.70/- per share / warrant as approved at the EGM held on January 28, 2008. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
15 Nov 2007
|
Allotment of Equity shares / Warrants |
To consider the allotment of the equity shares and warrants to the Investors on a Preferential basis at a price of Rs 30/- per share. |
|
30 Oct 2007
|
Quarterly Results & Demerger |
- |
|
05 Oct 2007
|
To consider the Preferential Issue |
To consider the preferential issue of Shares and / or warrants to promoters & non-promoters & Others. |
|
27 Jul 2007
|
Quarterly Results |
- |
|
24 May 2007
|
Audited Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |