|
17 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
19 Oct 2024
|
Quarterly Results & Interim Dividend |
- |
|
25 Jul 2024
|
Quarterly Results |
- |
|
25 Apr 2024
|
Audited Results & Final Dividend |
- |
|
24 Jan 2024
|
Quarterly Results |
- |
|
25 Oct 2023
|
Quarterly Results & Interim Dividend |
- |
|
26 Jul 2023
|
Audited Results |
- |
|
27 Apr 2023
|
Audited Results & Final Dividend |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
01 Nov 2022
|
Audited Results & Interim Dividend |
- |
|
25 Jul 2022
|
Quarterly Results |
- |
|
13 May 2022
|
Audited Results & Dividend |
- |
|
01 Feb 2022
|
Quarterly Results |
- |
|
25 Oct 2021
|
Quarterly Results & Special Dividend |
- |
|
29 Jul 2021
|
Quarterly Results |
- |
|
26 Apr 2021
|
Audited Results & Dividend |
- |
|
30 Jan 2021
|
Quarterly Results |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
23 Oct 2020
|
Quarterly Results & Interim Dividend |
- |
|
27 Jul 2020
|
Quarterly Results |
- |
|
30 Apr 2020
|
Audited Results & Dividend |
- |
|
24 Feb 2020
|
Interim Dividend |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
05 Nov 2019
|
Quarterly Results |
- |
|
30 Jul 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results & Dividend |
- |
|
21 Feb 2019
|
Buy Back of Shares |
inter-alia consider a proposal to buy-back the fully paid-up equity shares of the Company. |
|
05 Feb 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
31 Jul 2018
|
Quarterly Results |
- |
|
30 Jul 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results & Dividend |
- |
|
29 Jan 2018
|
Quarterly Results |
- |
|
01 Nov 2017
|
Quarterly Results |
- |
|
01 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results & Dividend |
- |
|
06 Mar 2017
|
Others |
Approved the proposal to acquire the CJS Solutions Group LLC, through its subsidiary company at US. |
|
30 Jan 2017
|
Quarterly Results |
- |
|
29 Jan 2017
|
Others |
Approved grant of 89,000 options to employees under ESOP-2014 plan of the Company, convertible in to 89,000 equity shares of the Company. |
|
27 Oct 2016
|
Quarterly Results |
- |
|
02 Aug 2016
|
Quarterly Results |
The audited consolidated financial results of the Company for the quarter ended June 30, 2016. The Financial Results shall be considered and declared on August 01, 2016. |
|
01 Aug 2016
|
Audited Results |
- |
|
24 May 2016
|
Audited Results & Dividend |
(Final Dividend & Special Dividend) |
|
01 Feb 2016
|
Quarterly Results |
The audited consolidated financial results of the Company for the third quarter and nine months ended December 31, 2015. |
|
03 Nov 2015
|
Quarterly Results |
- |
|
27 Jul 2015
|
Quarterly Results |
- |
|
26 May 2015
|
Audited Results & Dividend |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
29 Oct 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
14 May 2014
|
Audited Results & Dividend |
- |
|
04 Feb 2014
|
Quarterly Results |
- |
|
29 Nov 2013
|
Scheme of Amalgamation |
- |
|
07 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
21 May 2013
|
Audited Results & Dividend |
- |
|
06 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
23 May 2012
|
Audited Results, Dividend & ESOP |
Employees Stock Option Plan. |
|
21 Mar 2012
|
Amalgamation |
To consider the Amalgamation of Venturbay Consultants Pvt. Ltd, C&S System Technologies Pvt. Ltd., CanvasM Technologies Ltd & Mahindra Logisoft Business Solutions Ltd. with Tech Mahindra Ltd. |
|
08 Feb 2012
|
Quarterly Results & ESOP |
The Board has approved grant of 20,500 options under Employee Stock Option Plan 2010 (ESOP 2010) convertible into 20,500 Equity Shares at a price of Rs. 10/- per Share to key employees of the Company. |
|
15 Nov 2011
|
Quarterly Results & Others |
1. Consider the audited financial results of the Co. for the second quarter & half year ended September 30, 2011. 2. Take on record audited consolidated financial results of the Co. & its subsidiaries |
|
12 Aug 2011
|
Quarterly Results |
- |
|
26 May 2011
|
Audited Results & Final Dividend |
- |
|
21 Jan 2011
|
Quarterly Results & Others |
For allotment of 34,140 Equity Shares to Option Grantees who have exercised their options under Employees Stock option Scheme 2006. |
|
26 Oct 2010
|
Quarterly Results & ESOP |
1. Approval of ESOP scheme 2010 for grant of 2.3 million options and holding of postal ballot for Approval of ESOP scheme 2010. 2. Allotment of 30,460 Equity Shares to Option Grantees. |
|
26 Jul 2010
|
Quarterly Results & Others |
To consider the audited financial results of the Co. for the 1st quarter ended June 30, 2010 & the audited consolidated financial results of the Co. & its subsidiaries for the first quarter ended. |
|
30 Apr 2010
|
Audited Results & Final Dividend |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
14 Jan 2010
|
Re-appointment of Managing Director |
The Board has re-appointed Mr. Vineet Nayyar as the Managing Director of the Company for a further term of three years with effect from January 17, 2010. |
|
20 Oct 2009
|
Quarterly Results |
- |
|
22 Jul 2009
|
Quarterly Results |
- |
|
22 Jun 2009
|
To issue of Equity Shares |
To issue of upto 13,600,000 Equity Shares by private placement or QIP in accordance with the Guidelines for QIP prescribed under Chapter XIII-A of the SEBI (DIP) Guidelines, 2000. |
|
27 Apr 2009
|
Audited Results |
- |
|
23 Jan 2009
|
Quarterly Results & Others |
For amending its Articles of Association for increasing the number of directors, by postal ballot in accordance with Section 192A of the Companies Act, 1956 read with the Companies Rules, 2001. |
|
21 Oct 2008
|
Interim Dividend |
- |
|
22 Jul 2008
|
General |
To appoint Mr. M Damodaran as an additional Director of the Company in the category of Non Executive Independent Director. |
|
21 Jul 2008
|
Quarterly Results & ESOP |
To consider: To allot a total of 70,245 equity shares of Rs 10/- of the Company. |
|
19 May 2008
|
Audited Results & Final Dividend |
- |
|
22 Jan 2008
|
Quarterly Results |
- |
|
19 Oct 2007
|
Quarterly Results |
- |
|
19 Jul 2007
|
Quarterly Results |
- |
|
07 May 2007
|
Audited Results |
- |
|
14 Mar 2007
|
Interim Dividend |
- |
|
18 Jan 2007
|
Quarterly Results |
- |
|
18 Oct 2006
|
Quarterly & Half Yearly Results |
- |