|
10 Nov 2025
|
Quarterly Results |
- |
|
30 Jul 2025
|
Quarterly Results |
- |
|
26 Jun 2025
|
Others |
Inter-alia, to consider 1. To fix day, date, time & venue/mode to convene the 39th AGM. 2. Notice of 39th AGM to the shareholders. 3 The appointment of Internal Auditor. 4. Other business matters. |
|
26 May 2025
|
Audited Results |
- |
|
28 Jan 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
Quarterly Results |
- |
|
26 Jun 2024
|
A.G.M. |
Inter-alia, 1. To fix day, date, time and venue/mode to convene the 38th Annual General Meeting (AGM) of the Company. |
|
27 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
01 Nov 2023
|
Quarterly Results |
- |
|
24 Jul 2023
|
Quarterly Results & Others |
- |
|
22 May 2023
|
Audited Results & Others |
- |
|
23 Jan 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
29 Jul 2022
|
Quarterly Results & Others |
- |
|
24 May 2022
|
Audited & Quarterly Results |
- |
|
27 Jan 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
03 Aug 2021
|
Quarterly Results |
- |
|
28 May 2021
|
Audited & Quarterly Results |
- |
|
04 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
15 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
To consider and recommend to the members for Re-appoint of Mrs. Sharmila Ranabhat (DIN: 06987476), as an Independent Director for a second term of five consecutive years. |
|
28 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results & Others |
- |
|
26 Dec 2018
|
Others |
Appointed Ms. Nikita Roy (ACS 45347) as Company Secretary in Whole - Time Employment with effect from 26th December, 2018. |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
21 Mar 2018
|
Others |
1. M/s. Veenit Pal & Associates, Company Secretaries appointed as Secretarial Auditor of the Company for conducting Secretarial Audit for the Fin Year 2017-2018 under Section 204 of Com's Act 2013. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
28 Mar 2017
|
Others |
1. M/s. Veenit Pal & Associates, Company Secretaries appointed as Secretarial Auditor of the Company for conducting Secretarial Audit for the Financial Year 2016-2017 under Section 204 of Companies A |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
30 Mar 2016
|
Others |
Policy on determination of materiality of events as required under Regulation 30 of SEBI Regulations, 2015. |
|
10 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
20 Aug 2015
|
Appointment of Additional Director |
- |
|
11 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
25 Sep 2014
|
Reconstitution of the Board |
To discuss the reconstitution of the Board. |
|
27 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
23 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results & Others |
To discuss for alteration of authorized share Capital & to discuss for raising the funds through Rights Issue / GDR / ADR / FCCB / Preferential Issue or any other Avenues. |
|
28 Jul 2011
|
Quarterly Results |
- |
|
04 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results & Others |
To discuss for change of registered office of the Company. |
|
22 May 2009
|
Audited Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
20 Feb 2009
|
To diminish Authorized Share Capital |
To diminish the authorized share capital of the Co. from Rs 265,00,00,000/- div. into 26,50,00,000 equity shares of Rs 10/- each to Rs 23,01,00,000/- div. into 23,010,000 equity shares of Rs10/- each. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
18 Jan 2008
|
Increase in Authorised Capital |
- |
|
21 Nov 2007
|
Alteration of Share Capital |
Inter alia, to transact the following: 1. Alteration of Share Capital. 2. To discuss for issue of fully convertible warrants (FCW) on preferential basis to Promoters group. |
|
31 Oct 2007
|
Audited & Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Accounts & Quarterly Results |
- |
|
28 Jul 2006
|
Accounts & Quarterly Results |
Accounts For Year ending 30-06-2006. |
|
28 Apr 2006
|
Quarterly Results |
- |
|
16 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
05 Sep 2005
|
Increase in Authorised Capital |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
24 Jun 2005
|
Right Issue/Public Issue |
- |
|
05 May 2005
|
Increase in Authorised Capital |
- |
|
28 Apr 2005
|
Quarterly Results & Amalgamation |
Amalgamation of Space Computers & Systems Ltd., with the company (deferred the proposal for merger of M/S Space Computers & Systems Ltd., with the company.) |
|
07 Mar 2005
|
Expansion/Diversification of Business |
To Consider the following: 1.Expansion/Diversification of Business of the company. 2. Appoinment of Company Secretary 3. Matter pertaining to ADR/GDR Issue 4. Change of Registrar & Tranfer Agent |
|
20 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
30 Sep 2004
|
Accounts |
- |
|
15 Apr 2004
|
Quarterly Results |
- |
|
16 Jan 2004
|
Quarterly Results & Bonus issue |
- |
|
31 Oct 2003
|
Quarterly Results |
- |