|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
09 Dec 2015
|
Allotment of shares |
To consider Preferential Allotment of shares as per the provisions of chapter VII of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009. |
|
14 Nov 2015
|
Quarterly Results |
Scrapping of proposal for preferential allotment of 1,37,60,000 Equity Shares of Rs.2/- each at price of Rs.2.50/- per equity share or at such price to be determined on the relevant date. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
07 May 2015
|
Fund Raising plan |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
12 Jan 2015
|
Allotment of shares |
To consider the Preferential Allotment of shares as per the provisions of chapter Vll of SEBI (lssue of Capital and Disclosure Requirement) Regulations, 2009. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
06 Sep 2013
|
Others |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
24 Nov 2012
|
Audited Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
16 Oct 2012
|
Audited Results |
- |
|
14 Aug 2012
|
To consider conversion of warrants |
For conversion of 50,00,000 warrants into Equity Shares of Rs. 2/- each which was earlier issued on May 14, 2012 will also take into consideration and approval by the board. |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
09 Jan 2012
|
Allotment of Equity Shares |
For allotment of 1,00,00,000 Equity Shares of Rs.2/- each at price of Rs.13.50/- per Equity Share or at such price to be determined on the relevant date in accordance with the SEBI (ICDRs) Regulations |
|
30 Nov 2011
|
Audited Results & Dividend |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
16 Apr 2011
|
Conversion of Fully Conv. Debentures |
Inter alia, to consider conversion of 60,45,000 Fully Convertible Debentures of Rs. 20/- each. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
29 Jan 2011
|
Restructuring of the business |
To consider restructuring of the business of the Company and the subsidiaries. |
|
13 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results & Others |
The Board has considered the Acquisitions of Mastiff Tech Pvt. Ltd & Mastiff Internet Media Solutions Pvt. Ltd. for a total consideration of Rs 2.5 Crs & Received interest for subscription of CD's. |
|
29 May 2010
|
Audited Results, Dividend & Others |
The Board was appraised of the Due Deligence Report of the U.S. Based entities in the Health Care Sector for acquisition & Accepted the resignation of Mr. Shailesh Bathiya as an Independent Director. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Sep 2009
|
To review the business operations |
Inter alia, to review the business operations of the Company. |
|
25 Aug 2009
|
Others |
For raising resources by various modes like ADR, GDR, FCCB, QIP, Rights Issue etc & to approve the Notice calling the 17th Annual General Meeting of the Company. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
24 Jun 2009
|
Audited Results, Dividend & Others |
To consider further issue of capital in the form of rights issue to the existing shareholders of the Company. |
|
30 May 2009
|
To review the activities of Business |
To review the regular activities of business at the said meeting. |
|
31 Jan 2009
|
Quarterly Results & ESOP |
To consider allotment of equity shares against options exercised by eligible employees/directors under the Employees Stock Options Scheme, 2004. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Sep 2008
|
Employees Stock Option Plan |
inter alia, to consider allotment of equity shares against options exercised by eligible employees under the Employees Stock Options Scheme, 2004. |
|
19 Aug 2008
|
To call AGM & ESOP |
To consider allotment of equity shares against options exercised by eligible employees / directors under the Employees Stock Options Scheme, 2004. |
|
31 Jul 2008
|
Quarterly Results & ESOP |
To consider allotment of equity shares against options exercised by eligible employees / directors under the Employees Stock Options Scheme, 2004. |
|
30 Jun 2008
|
Audited Results, Dividend & Others |
To allot 1,31,35,050 Optionally Fully Convertible Debentures of Rs 10/- each to Godrej Industries Ltd (GIL). |
|
02 May 2008
|
Stock Split & Acquisition |
To consider the proposal of Acquisition of a Company engaged in the business similar to the Company by way of acquiring 100% shares of that Company. |
|
11 Apr 2008
|
Shifting of Registered Office |
To consider the shifting the Registered Office of the Co. from Haria Centre 8-Subhash Road, Vile Parle (East), Mumbai 400057 to Tricom House, Gandhi Estate, Andheri Kurla Road, Safed Pool, Mumbai. |
|
31 Jan 2008
|
Quarterly Results & Stock Split |
The Board inter alia, has deferred the decision regarding split of the Equity Shares of the Company. |
|
20 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results, Dividend & ESOP |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Allotment of Bonus Shares |
Allot 58,09,170 Equity shares as Bonus shares to the existing shareholders of the Company. |
|
29 Jul 2006
|
Quarterly Results |
- |
|
21 Jun 2006
|
Accounts, Dividend & Bonus Issue |
- |
|
28 Mar 2006
|
Others |
Inter alia, to consider allotment of the Vested Options under the TIL Stock Options Scheme 2004. |
|
28 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
26 Aug 2005
|
Raising of funds |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
14 Jun 2005
|
Accounts, Dividend & Others |
Forfeiture of partly paid up equity shares of the company. |
|
21 Jan 2005
|
Quarterly Results & Others |
Expansion plans of the Company. |
|
29 Oct 2004
|
Quarterly Results |
- |
|
23 Aug 2004
|
General |
- |
|
15 Jul 2004
|
Quarterly Results |
- |
|
17 May 2004
|
Dividend & Accounts |
- |
|
19 Jan 2004
|
Quarterly Results |
- |
|
04 Dec 2003
|
Others |
To consider further issue of shares/or other securities. |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Dividend & Accounts |
- |
|
05 May 2003
|
Reduction of Capital |
Scheme of Demerger approved by High Court. |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
31 May 2001
|
Accounts & Dividend |
- |
|
29 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Preferential Offer & Quarterly Results |
- |
|
30 Jun 2000
|
Accounts & Dividend |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
17 Apr 2000
|
Merger & Preferential Offer |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
31 May 1999
|
Accounts |
- |
|
25 Feb 1999
|
Quarterly Results |
- |
|
30 Nov 1998
|
Half Yearly Results |
- |
|
31 Jul 1998
|
Quarterly Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
28 Jun 1997
|
Accounts & Dividend |
- |