Board Meetings - Ed & Tech International Ltd.

The latest board meeting for Ed & Tech International Ltd. took place on 14 Aug 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
07 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
07 Sep 2021 Quarterly Results & A.G.M. (Revised)
30 Jun 2021 Audited Results -
13 Jun 2021 Others -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
11 Aug 2018 Unaudited Financial Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
29 Aug 2016 Others 1) To take note of Directors' report for the financial year ended on March 31, 2016. 2) to take note of the Auditors' Report for the financial year ended on March 31, 2016.
13 Aug 2016 Quarterly Results -
28 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
02 Dec 2015 To change of Name of the Company -
14 Nov 2015 Quarterly Results -
05 Sep 2015 Others 1. Approval of Annual Accounts for the financial year ended March 31, 2015. 2. Recommendation of Directors appointment/re-appointment. (Revised from 07/09/2015)
14 Aug 2015 Quarterly Results -
15 Jun 2015 Others For finalising the date of Postal Ballot, authorising the board to issue notices for e-voting and related matters in selling of the subsidiary Company.
29 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
02 Sep 2014 Audited Results & Others 1. Recommendation of Directors appointment / re-appointment. 2. Recommendation of Auditors appointment and remuneration.
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
02 Sep 2013 Audited Results & Others -
13 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
01 Sep 2012 Audited Results & Others 1. Approval of draft Directors Report for the year 2011-12. 2. Consideration of Auditors Report for the year 2011-12.3. Recommendation of Directors appointment / re-appointment.
14 Aug 2012 Quarterly Results -
19 Mar 2012 Others The Company proposed to take 50,000 Equity Shares of Rs. 10 each amounting to Rs. 5,00,000, held by, M/s. Visu Academy Limited, to create a 100% subsidiary.
13 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
02 Sep 2011 Audited Results & Others -
12 Aug 2011 Quarterly Results -
12 May 2011 Quarterly Results -
10 Feb 2011 Quarterly Results & Others Inter alia, to consider the followings: 1. To appoint Mr. R. Venkateswara Rao as an Independent Director. 2. To consider the resignation of Mr. K. Vishwanatha Reddy, Independent Director.
12 Jan 2011 Others Inter alia, to transact the business to consider change in Board of Directors of the Company and any other matter as may be decided.
24 Dec 2010 Appointment of Executive Director Inter alia, to transact the business with regard to appointment of Mr. B. Prabhakar Reddy as an Executive Director of the Company and any other matter as may be decided.
10 Nov 2010 Quarterly Results -
02 Sep 2010 Audited Results & Others 1. Approval of Annual Accounts for the financial year ended March 31, 2010. 2. Approval of draft Directors Report for the year 2009-10. 3. Consideration of Auditors Report for the year 2009-10.
31 Jul 2010 Quarterly Results -
23 Apr 2010 To consider issue of Securities To issue Securities / instruments in the form of FCCB's / GDR's / QIP's / QIB's etc. to the extent of US $ 15 millions subject to the approval of members of the Company.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
02 Sep 2009 Audited Results inter alia, to consider the following: 1. Approval of draft Directors' Report for the year 2008-09. 2. Consideration of Auditors' Report for the year 2008-09. 3. To convene an AGM of the Company.
31 Jul 2009 Quarterly Results -
25 May 2009 Increase in Authorised Capital & Others To increase the Authorised Share capital of the Co. from Rs 100 Cr. to Rs 105 Cr., to issue furthur shares under GDR mechanism to the extent of Rs 10 millions & to withdraw the proposal of Merger.
30 Apr 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
01 Sep 2008 To call an AGM & Others To fix the date, time and venue for the AGM, to recommend Auditor's appointment, remuneration & to approve Auditors Report for the year 2007-O8.
31 Jul 2008 Quarterly Results -
18 Jul 2008 Scheme of Amalgamation interalia, to consider and approve the scheme of amalgamation and arrangement.
30 Apr 2008 Quarterly Results -
31 Mar 2008 To consider conversion of warrants inter alia, to consider issue and allotment of Equity Shares of Rs 10/- each at a premium Consequent to conversion of warrants issued and allotted to Promoters.
10 Mar 2008 To consider merger proposal inter alia, to consider the proposal of Merging M/s. Visu Films Pvt Ltd and M/s. Visu Communications Pvt Ltd with M/s. Visu International Ltd and De-merging of M/s. Visu Publication & Media Ltd.
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
01 Sep 2007 Audited Results -
01 Aug 2007 Increase in Authorised Capital Inter alia, to consider the following: 1. To consider Global Depository Receipts (GDRs) / FCCBs Issue. 2. To convene an EGM and fixation of date, time and venue of EGM for approving the GDR Issue.
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
01 Sep 2006 Accounts & Dividend -
31 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
14 Oct 2005 Preferential Allotment -
31 Aug 2005 Dividend & Accounts -
28 Jul 2005 Quarterly Results -
06 Jul 2005 Allotment of 2000000 equity shares Board has allotted 15,00,000 Equity Shares of Rs 10/- each to M/s Intelligence India.Com Ltd. by passing the necessary resolution in this regard.
23 May 2005 Preferential Issue of shares Employees Stock Option Plan & To Issue of share warrants to Promoters and others.& Issue of Global Depository Receipts / American Depository Receipts.
29 Apr 2005 Quarterly Results -