|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
26 Aug 2024
|
Preferential issue of shares |
- |
|
06 Jul 2018
|
Quarterly Results |
- |
|
27 Jan 2017
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
23 Mar 2016
|
Quarterly Results |
- |
|
13 Oct 2015
|
Quarterly Results & Others |
To appoint Ms. Lucy George Dlima as Independent Director of the Company. |
|
14 Aug 2015
|
Audited Results |
- |
|
05 Jun 2015
|
Audited Results |
- |
|
06 Feb 2015
|
Quarterly Results |
- |
|
04 Nov 2014
|
Quarterly Results |
- |
|
06 Aug 2014
|
Quarterly Results |
- |
|
05 May 2014
|
Quarterly Results |
- |
|
05 Feb 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
30 Apr 2013
|
Quarterly Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
29 Feb 2012
|
Audited Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
27 Jan 2011
|
Audited Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
17 Dec 2008
|
Others |
inter alia, to review the performance of its North American businesses vis-a-vis the committed budgets and take the remedial actions, especially post the global meltdown and global recessionary press. |
|
29 Nov 2008
|
General Purpose |
(Revised) |
|
31 Oct 2008
|
Quarterly Results |
- |
|
28 Aug 2008
|
Issue of Securities & Others |
To issue ADRs / GDRs / FCCB for cash and/or swap of shares for acquisition & to take a note on overall operations of the Company. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
31 Dec 2007
|
Allotment of the Share Warrants |
Allotment of the Share Warrants to the allottees as approved by the members at the Annual General Meeting and in line with the in-principle approval received from the Stock Exchange. |
|
22 Nov 2007
|
To consider allotment of shares |
To allot the shares post record date to give effect to the Scheme of Arrangement in line with the order of the Hon'ble High Court, Bombay for allotting the shareholders as on the record date. |
|
01 Nov 2007
|
Quarterly Results |
- |
|
29 Oct 2007
|
Audited & Quarterly Results |
- |
|
17 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
21 May 2007
|
De-merger related work progress |
1. To review the "demerger related work progress" to be submitted to stock exchange for pre-approval. 2. To discuss and take a decision with reference to Capital Reduction. |
|
20 Apr 2007
|
Quarterly Results |
- |
|
08 Feb 2007
|
To setup up a joint venture |
To setup up a joint venture with Sultanate of Oman for the purpose of setting up IT / ITES / Animation, IT Education and Training Services. |
|
19 Jan 2007
|
Quarterly Results |
- |
|
10 Jan 2007
|
De-merger of its Animation Division |
De-merger of its Animation Division into a Separate Entity and engage the services of M/s. Firstcall India Equity Advisors Pvt Ltd, as an Advisor for the De-merger Transaction & Capital reduction. |
|
27 Nov 2006
|
Accounts |
To consider & approve the Audited Financial Accounts for the year ended |
|
17 Oct 2006
|
Quarterly Results |
- |
|
21 Sep 2006
|
Others |
To review future growth opportunities, strategies. |
|
19 Sep 2006
|
Others |
Inter alia, to review the completion of the restructuring process, conclusion of settlement with institutions and also to review the performance, future growth strategies. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
27 Apr 2006
|
Quarterly Results & Others |
- |
|
31 Jan 2006
|
Quarterly Results |
(Revised) |
|
23 Aug 2005
|
Accounts & Quarterly Results |
- |
|
07 Jun 2005
|
Quarterly Results |
for the quarter ended 31/12/2004 and 31/03/2005. |
|
01 Jan 2005
|
Quarterly Results |
- |
|
24 Aug 2004
|
Quarterly Results |
- |
|
13 Apr 2004
|
Quarterly Results & Others |
To consider acuisition of US/Canadian based company for BPO expansion through issue and allotment of American Depository Shares (ADSs) of the Company. |
|
28 Jun 2003
|
Quarterly Results |
- |
|
27 Feb 2003
|
Quarterly Results |
- |
|
31 Dec 2002
|
Quarterly Results |
- |
|
22 Nov 2002
|
Others |
Issue and allot the underlying equity shares to the Depository in respect of the GDRs issued to purchases of GDS |
|
29 Oct 2002
|
Accounts (15 months) |
- |
|
06 Aug 2002
|
Reconstitution of the Board. |
- |
|
20 Jun 2002
|
Others |
To consider International offering of equity / equity linked securities |
|
30 Apr 2002
|
Quarterly Results |
- |
|
16 Mar 2002
|
Allotment of warrants |
Allotment of warrants on preferential basis. |
|
13 Feb 2002
|
Others |
Allotment of 13600000 equity shares of the company (equivalent to 68 lacs ADS) for the purpose of the acquisition of eComServer Inc., USA through an ADR swap route. |
|
08 Feb 2002
|
Others |
To consider and approve the allotment of 86,00,000 eqity shares of the company. |
|
31 Jan 2002
|
Quarterly Results |
- |
|
22 Jan 2002
|
Others |
Allotment of 86 lacs equity shares (equivalent to 43 lacs ADS) to the creditors of the subsidiary (Cancelled) |
|
13 Nov 2001
|
Preferential Offer & Others |
Superceeding issue of warrants convertible into 1 crore equity shares on preferential basis to a promoter company & in its place seek fresh shareholders sanction. |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
14 Jun 2001
|
Others |
To issue of unsecured optionally Convertible Debentures, in the US, issue of fresh ADR Linked Stock Options to the employees of the subsidiaries and strategic expansion plans of the company's business |
|
30 May 2001
|
Accounts |
- |
|
05 Mar 2001
|
Others |
Issue and allotment of underlying equity shares (representing ADS) to Morgan Guaranty Trust Co., New York, the depository for the acquisition of Sara Nova Inc., USA (Revised.) |
|
31 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
03 Oct 2000
|
Others |
Acquisition of a Far East based software services company |
|
22 Sep 2000
|
Others |
To consider strategic expansion plan (including acquisition) of the company's business in Europe and Far East. |
|
28 Aug 2000
|
Others |
Acqusition of the entire shareholding of a US based software company, Increase in authorised share capital, further issue of shares under ESOP for India based employees and ADR linked stock Option Pla |
|
24 Apr 2000
|
Quarterly Results |
- |
|
12 Jan 2000
|
Quarterly Results & Preferential Offer |
- |
|
15 Dec 1999
|
Others |
Amendment in the Proposed ADR Issue, Obtain the Revised approval of Shareho |
|
13 Jul 1999
|
Quarterly Results |
- |
|
12 Apr 1999
|
Accounts. |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
18 Jun 1998
|
Accounts |
- |
|
23 Mar 1998
|
To issue warrants to Subra Holdings Inc. |
- |
|
30 Nov 1997
|
Half Yearly Results |
- |
|
27 Jun 1997
|
Accounts & Dividend |
- |