|
08 Feb 2025
|
Quarterly Results |
- |
|
11 Jan 2025
|
Preferential issue of shares |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results |
- |
|
30 Jan 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
(Revised) |
|
15 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
04 Nov 2022
|
Quarterly Results |
- |
|
30 Jul 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
23 Jan 2021
|
Quarterly Results |
- |
|
11 Jan 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
15 May 2019
|
Audited Results |
(Revised) |
|
13 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
To review the working of the Company. |
|
14 Nov 2016
|
Quarterly Results & Others |
To review the working of the Company. |
|
03 Sep 2016
|
Others |
1. To peruse and approve the draft Directors report to the shareholders. 2. To peruse and approve the draft 27th AGM Notice & to fix the date, time and venue for convening the said AGM. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
21 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
12 Nov 2015
|
Quarterly Results |
- |
|
05 Sep 2015
|
Others |
1. Perused and approved the draft Directors Report to the Shareholders. 2. Approved the Audit fee for the year 2014-15. 3. Reviewed the working of the Company. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
(Revised) |
|
31 Mar 2015
|
Appointment of Director |
- |
|
09 Feb 2015
|
Quarterly Results |
- |
|
25 Oct 2014
|
Quarterly Results |
- |
|
03 Sep 2014
|
General |
To persue and approve the draft accounts for the year ended March 31, 2014 and forward the same to the Auditors for their report thereon. 2. To review the working of the Company. |
|
28 Jul 2014
|
Quarterly Results & Others |
1.To decide the date of AGM for the Year 2013-14. 2. To review the working of the Company. |
|
12 May 2014
|
Quarterly Results |
- |
|
10 Feb 2014
|
Quarterly Results & others |
- |
|
06 Nov 2013
|
Quarterly Results |
(Revised) |
|
27 Jul 2013
|
Others |
To consider:- To fix the date time and venue for convening the said AGM. & To decide on book closure dates / record date. |
|
29 May 2013
|
Audited Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
24 Dec 2012
|
Others |
To consider : - Further issue of securities u/s 81(1A) of the Co's Act. - Power to borrow the money u/s 293(1)(d) of the Co's Act. - Power to dispose of the Assets u/s 293(1)(a) of the Co's Act 1956. |
|
15 Dec 2012
|
Others |
To consider further issue of securities under Section 81(1A) of the Companies Act, 1956 & Power to borrow the money under Section 293(1)(d) & To appoint scrutinizer for conducting postal ballot |
|
29 Oct 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
03 Dec 2011
|
Audited Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results & Others |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
15 Sep 2010
|
General purpose |
To consider raising of further equity money by the issue of 12,32,400 Equity Shares at a price of Rs. 12.50 per Share, in pursuance to BIFR scheme and Order as per para 10.4 dated January 22, 2008. |
|
29 Jul 2010
|
Quarterly Results & Others |
To review the working of the Company, to appoint as Additional Director on the BoD's of the Company & to take on record letters of general interest received from Directors. |
|
30 Apr 2010
|
Quarterly Results & Others |
To accept the resignation of Mr. Nitesh Vijay Vargiya as per his resignation letter dated April 26, 2010 & to review the working of the Company. |
|
27 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Others |
To accept the resignation of Sri. MSR Ayyangar, Sri. R Mallikarjune Rao & Sri. Minind S Desai & to appoint Sri. I Seshagiri Rao, Chief General Manager(Retired) APIDC as Independent Director of the Co. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
17 Jan 2009
|
Quarterly Results & Others |
To fix the record date for the purpose of reduction of share capital, to review the working of the Company from April 2008 to December 2008 & to approve share transfers. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
07 Mar 2008
|
Others |
To discuss and implement the BIFR sanctioned Rehabilitation scheme. |
|
16 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results & Others |
To consider the issue of share warrants against which the full payment has been received. |
|
21 Dec 2006
|
To consider the conversion of warrants |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
29 Sep 2006
|
Preferential Issue of shares |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
25 May 2006
|
Restructuring/Rehabilitation |
Inter alia, to consider the restructuring the rehabilitation programme for BIFR. |
|
29 Apr 2006
|
Quarterly Results & Others |
To take decision to drop the Merger proposal with M/s. Gte Solutions Ltd. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
14 Dec 2005
|
Preferential Issue of shares |
- |
|
14 Nov 2005
|
Amalgamation |
Amalgamation of M/s CTe Solutions Ltd with the company. |
|
28 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
23 Apr 2004
|
Quarterly Results |
- |
|
23 Jan 2004
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
31 May 1997
|
Half Yearly Results |
- |