|
08 Feb 2025
|
Quarterly Results |
- |
|
09 Nov 2024
|
Quarterly Results |
- |
|
03 Aug 2024
|
Quarterly Results |
- |
|
25 May 2024
|
Audited Results & Final Dividend |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
20 May 2023
|
Audited Results & Final Dividend |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
05 Nov 2022
|
Quarterly Results |
- |
|
29 Jul 2022
|
Quarterly Results |
- |
|
13 May 2022
|
Audited Results & Final Dividend |
- |
|
05 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
28 May 2021
|
Audited Results |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
28 Dec 2020
|
Scheme of Amalgamation |
Inter alia, to consider and approve the Scheme of Amalgamation of WeP Digital Services Limited (Wholly owned Subsidiary) with WeP Solutions Limited. |
|
06 Nov 2020
|
Quarterly Results & Rights Issue |
Inter alia, To consider and approve the Raising of Funds by issue of Equity Shares by way of Right Issue Basis as may be permitted under applicable laws. |
|
14 Sep 2020
|
Quarterly Results |
- |
|
15 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
04 Aug 2018
|
Quarterly Results |
- |
|
19 May 2018
|
Audited Results |
- |
|
15 Feb 2018
|
Others |
To consider consider the re-appointment of the Chairman and Managing Director of the Company subject to the approval of the members at the ensuing AGM. |
|
10 Feb 2018
|
Quarterly Results |
- |
|
28 Dec 2017
|
Others |
To discuss and approve the Allotment of 10,00,000 Warrants convertible into Equity Shares on Preferential basis to WeP Peripherals Limited |
|
18 Nov 2017
|
Quarterly Results |
- |
|
19 Aug 2017
|
Quarterly Results |
- |
|
30 Jun 2017
|
Others |
To discuss and approve the date of the 22nd Annual General Meeting. |
|
27 May 2017
|
Audited Results |
- |
|
06 Feb 2017
|
Quarterly Results |
- |
|
23 Dec 2016
|
Issue of Capital |
- |
|
04 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
1. To evaluate the performance of the Non-independent Directors and Board of Directors as a whole. 2. To evaluate the performance of the Chairperson of the Company. |
|
06 Feb 2016
|
Quarterly Results |
1. Adoption of Policy for determining Material Subsidiary. 2. Adoption of Policy for Preservation of Documents/Archival Policy on the website. |
|
21 Jan 2016
|
Appointment & Resignation of Secretary |
- |
|
02 Nov 2015
|
Quarterly Results & Others |
Grant of 2,40,000 Options at an exercise price of Rs. 10/- (Rupees Ten only) per share to eligible employees under the Employee Stock Option Plan 2011. |
|
25 Jul 2015
|
Quarterly Results |
- |
|
18 May 2015
|
Appointment of Secretarial Auditor |
Appointment of Cost Auditor and Internal Auditor for the Financial Year 2015-16. |
|
15 May 2015
|
Audited Results & Final Dividend |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
27 Oct 2014
|
Appointment of Key Managerial &Others |
1. To adopt the draft of Article of Association of the Company pursuant to the provisions of Section 5, Schedule I, and all other applicable provisions of the Companies Act, 2013. |
|
05 Aug 2014
|
Quarterly Results |
- |
|
01 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
26 Oct 2013
|
Others |
To consider and allot equity shares to the shareholders of the Transferor Company. |
|
02 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
(Revised) |
|
19 Jan 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
25 May 2012
|
Audited Results & Others |
For considering forfeiting of partly paid Shares. |
|
31 Jan 2012
|
Quarterly Results & Others |
The Board has approve to change in registered office of the Company from the existing location to 40/1-A, Basappa Complex, Lavell Road, Bangalore - 560 001 with effect from February 01, 2012. |
|
17 Dec 2011
|
Scheme of Arrangement |
For acquisition of the Printer Business of M/s. WeP Peripherals Limited by issue of 11,741,964 Equity Shares to the Shareholders of WeP Peripherals Ltd. as consideration for this acquisition. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
27 Sep 2011
|
Others |
- |
|
06 Aug 2011
|
Audited & Quarterly Results |
- |
|
09 Jul 2011
|
Acquisition & Others |
To consider the followings: 1. Business Updates subsequent to the acquisition of Managed Printing, Solutions business. 2. To appoint Additional Directors. |
|
30 Apr 2011
|
Quarterly Results & Others |
Inter alia, to consider the followings: 1. To consider and appoint Additional Director to the Board. 2. To approve opening of a Bank Account. |
|
12 Feb 2011
|
Scheme of Arrangement |
Inter alia, to consider matters relating to Scheme of Arrangement of the Company. |
|
11 Nov 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Qtrly Results & Scheme of Arrangement |
To reduce the existing 12,601,300 Equity Shares of Rs. 10/- each to new 790,993 Equity of Rs. 10/- each i.e., 1 new Share for every 15 existing Shares, in pursuant to Scheme of Arrangement. |
|
28 May 2010
|
Audited Results |
- |
|
08 May 2010
|
To convene an EGM of the Company |
To consider calling of the Extraordinary General Meeting of the Company and Appointment of an Additional Director. |
|
24 Apr 2010
|
To consider valuation report |
To consider valuation report of the Company. |
|
20 Mar 2010
|
To explore the possibilities of Merger |
The Board has resolved that the Company would explore possibilities of getting Merged with / acquired by a suitable Company. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
26 Jun 2009
|
Audited Results |
- |
|
22 Jan 2009
|
Quarterly Results |
- |
|
20 Oct 2008
|
Quarterly Results |
- |
|
19 Jul 2008
|
Quarterly Results |
- |
|
19 Apr 2008
|
Audited Results |
- |
|
19 Jan 2008
|
Quarterly Results |
- |
|
16 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
26 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
28 Jul 2004
|
Accounts |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |