|
30 May 2025
|
Audited Results |
- |
|
30 Apr 2025
|
Others |
Inter-alia, to consider and approve 1. conversion of Warrants into Equity Shares |
|
20 Mar 2025
|
Others |
Inter alia, to consider and approve the conversion of Warrants into Equity Shares of the Company. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
30 Aug 2024
|
Final Dividend & A.G.M. |
- |
|
17 Aug 2024
|
Preferential Issue & Issue of Warrants |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
28 Jun 2024
|
Preferential issue of shares |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
28 Aug 2023
|
Dividend & & A.G.M. |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
29 Aug 2022
|
Dividend |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
08 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
Others |
General Purpose |
|
09 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results & Final Dividend |
- |
|
20 Mar 2021
|
Others |
Inter alia, 1. To Appoint Chief Financial Officer of the Company. 2. To consider any other matters with permission of the Chair. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
03 Dec 2020
|
A.G.M. |
inter-alia to consider and Approve draft notice , Directors Report of the Company for the financial year 2019-2020. (Revised) |
|
29 Oct 2020
|
Quarterly Results |
(Revised) |
|
26 Oct 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
24 Apr 2019
|
Others |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
17 Jul 2018
|
Others |
Inter alia, to consider conversion of warrants into equity shares for the amount received and any other business with the permission of the chair. (Revised) |
|
07 Jul 2018
|
Others |
Inter alia, to consider, 1. Conversion of Warrants into equity shares for the amount received. 2. Any other business with the permission of the chair. |
|
30 Jun 2018
|
Others |
Inter alia, to consider, 1. Conversion of Warrants into equity shares for the amount received. 2. Any other business with the permission of the chair. |
|
15 Jun 2018
|
Others |
Inter alia, to consider, 1. Conversion of Warrants into equity shares for the amount received. |
|
07 Jun 2018
|
Others |
Inter alia, to consider, 1.Conversion of Warrants into equity shares for the amount received. |
|
30 May 2018
|
Audited Results |
- |
|
03 May 2018
|
Others |
- |
|
18 Apr 2018
|
Others |
1) Conversion of warrants into equity shares for the amount received. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
11 Jan 2018
|
Others |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
18 Oct 2017
|
Others |
To consider, Conversion of Warrants into equity shares for the amount received. |
|
02 Sep 2017
|
Others |
- |
|
16 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
18 Jan 2017
|
Others |
To consider, allotment of warrants to the promoters and others pursuant to the in principle approval obtained from BSE. |
|
07 Jan 2017
|
Others |
Procedural requirement of preferential allotment of convertible warrants including finalization of Private Placement Offer Letter in terms of Section 42 of the Companies Act, 2013. |
|
12 Dec 2016
|
Others |
1. To get in-principal approval of directors for increase in authorised capital of the Company. 2. To consider issue of equity shares/warrants to promoters and non promoters on a preferential basis. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
15 Apr 2016
|
Others |
To consider and for Conversion of 1,20,000 Warrants into Equity Shares of Rs. 10/- each at par to Promoter SRI. J.S.R. DURGA PRASAD on Preferential Basis. |
|
30 Mar 2016
|
Others |
To consider and for 5,00,000 Warrants into Equity Shares of Rs.10/- each at Par to consider and for 5,00,000 Warrants into Equity Shares of Rs.10/- each at Par to Promoter SRI. J.S.R. Durga Prasad. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
01 Sep 2015
|
Others |
1. To consider the Re-appointment of Statutory Auditors of the Company and fixation of their remuneration. 2. To consider and approve the Draft Notice of 17th AGM for the year 2014-15. |
|
10 Aug 2015
|
Quarterly Results |
- |
|
31 Mar 2015
|
Appointment of Woman Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
24 Oct 2014
|
Allotment of Equity Shares |
- |
|
30 Aug 2014
|
Others |
1. To consider the Re-appointment of the Statutory Auditors of the Company and fixation of their remuneration. 2. To fix the Date, Time and Venue of our 16th AGM for the Year 2013- 14. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
31 May 2014
|
Audited Results |
- |
|
15 May 2014
|
Quarterly Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
30 Aug 2013
|
Others |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
20 Mar 2013
|
Appointment |
To consider appointment of Mr Lokabhiram, formerly DGM in Bharat Electronics Limited as Independent Director. |
|
13 Feb 2013
|
Quarterly Results |
- |
|
11 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
10 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
13 Nov 2011
|
Quarterly Results |
- |
|
05 Sep 2011
|
Audited Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
15 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
03 Dec 2010
|
Change in name of the Co. & Others |
1. The fixing of AGM date for the financial year 2009-10. 2. Change of name of the Company. 3. Enhancement of the Authorised Capital of the Co. 4. Any other matters with the permission of Chair. |
|
15 Nov 2010
|
Quarterly Results |
- |
|
30 Sep 2010
|
Audited Results |
- |
|
14 Aug 2010
|
Quarterly Results & Others |
The Board has approved shifting of registered office of the Company to 1-90-8/13 B Block ,403, Sri Sai Orchid, Hitec City, Madhapur, Hyderabad - 500081. |
|
16 Jul 2010
|
Raising of funds by issue of Securities |
The Board has discussed the Company's funds requirement and decided to raise funds not exceeding Rs. 20 Crs by way of Rights Issue and / or optionally Convertible Preference Shares. |
|
01 Jul 2010
|
Others |
The Company desires to leverage captive customer base & Common Service Centers presence in Bihar & Haryana by getting into Microfinance services & Considering the reach at Panchayat level. |
|
15 May 2010
|
Quarterly Results |
- |
|
15 Apr 2010
|
Others |
The Board has discussed the current CSC operations and market opportunity by virtue of its presence in rural India and decided to expand the scope of operations of the Company. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |