|
27 Dec 2013
|
Audited Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 Jun 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
04 Dec 2012
|
Audited Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
03 Nov 2012
|
Audited Results |
- |
|
01 Sep 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
09 Jul 2012
|
Others |
To consider proposals of restructuring of the Company and merger of Mindlogicx Infratec Limited with the Company & to discuss and consider draft Scheme of Arrangement. |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
02 Sep 2011
|
Audited Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results & Others |
The Board has approved shifting of the registered office of the Company to 601 & 602, No.1-8-271, 272, 6th Floor, Ashoka Bhoopal Chambers, Sardar Patel Road, Secunderabad - 500003 from June 01, 2010. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
26 Jul 2010
|
Audited Results |
- |
|
25 Feb 2010
|
Others |
The Board has appointed Mr. Sunil Gupta as an Additional Director, Co-Chairman & Managing Director of the Company with effect from February 26, 2010. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
27 Nov 2009
|
Allotment of Equity Shares / Warrants |
The Board has approved the allotment of 10,525,000 Equity Shares of Rs. 10/- each & 48,25,000 Share Warrants of Rs. 10/- each & appointed Mr. C. P. Khandelwal as a Non- Executive Chairman of the Co. |
|
26 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results & Others |
To issue of 15,35,0000 Equity Shares & Warrants of the Co. & to shift the registered office of the Co. to "Kartheek Towers', No. 8-2-293/174/A25, Road No. 14, Banjara Hills, Hyderabad - 500034". |
|
30 Jun 2009
|
Audited Results & Preferential Issue |
To consider the proposal of Issue of Equity Shares / Warrants on preferential basis to the promoters of the Company and others & to consider the issuance of ESOPs to employees. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
25 Jun 2008
|
Audited Results |
(Revised) |
|
25 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
16 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
17 Jan 2007
|
Quarterly Results & Raising of funds |
To discuss raising of funds to the extent of US $ 15 Million by issue of GDRs / FCCBs / ADRs or other securities in the international offerings or in domestic markets. (Revised) |
|
25 Jul 2006
|
Quarterly Results |
- |
|
24 Jun 2006
|
Accounts |
15 months |
|
30 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results & Others |
To consider further issue of equity shares & share warrants of the company on preferential basis to augment financial resources required for expansion & growth of the company. |
|
26 Jul 2005
|
Quarterly Results |
- |
|
07 Jul 2005
|
Investment in wholly owned subsidiary |
- |
|
27 Jun 2005
|
Preferential allotment of shares |
To consider a appointment of new director(s), enhance investment in wholly owned subsidiary in USA & acquisition of another Company in USA, preferential allotment of equity shares & acquisition. |
|
12 May 2005
|
Issue of fresh equity shares |
Proposal for issue of fresh equity shares of the Company on through Private placement/ADR / GDR / Rights Issue to meet Working Capital & other requirements of the Company. |
|
07 Apr 2005
|
Quarterly Results |
(Revised) |
|
04 Jan 2005
|
Others |
To consider proposal on financial restructuring, the businessmix/strategy to be adopted in the new financial year. |
|
27 Oct 2004
|
Quarterly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |
|
26 Apr 2004
|
Quarterly Results |
- |
|
31 Mar 2004
|
Accounts |
- |
|
28 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
27 Mar 2003
|
Quarterly Results & Accounts |
- |
|
23 Oct 2002
|
Quarterly Results |
- |
|
18 Jun 2002
|
Quarterly Results |
- |
|
25 Mar 2002
|
Quarterly Results |
- |
|
21 Nov 2001
|
Others |
Consideration and approval of the draft letter of offer on rights issue for filing with SEBI & Stock Exchanges for vetting and\or approval. |
|
25 Oct 2001
|
Quarterly Results |
- |
|
20 Jul 2001
|
Quarterly Results |
- |
|
02 Jul 2001
|
Others |
To allot 13.5% optionally Convertible Debentures on Preferential basis. |
|
25 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
21 Jul 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Jan 2000
|
Accounts |
- |
|
27 Oct 1999
|
Quarterly Results |
- |