|
14 Feb 2025
|
Quarterly Results & ESOP |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Mar 2024
|
Others |
Inter alia, 1. To consider and approve further acquisition of stake of Network Objects Inc. (Associate Company, US-based entity) from its existing stakeholders ("Transaction"). |
|
08 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results & Interim Dividend |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
29 Mar 2023
|
Others |
Independent Director Meeting |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
26 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
29 Dec 2021
|
Preferential Issue of shares |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
04 Sep 2021
|
A.G.M. |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
18 May 2021
|
Audited Results |
- |
|
03 Feb 2021
|
Quarterly Results |
- |
|
08 Dec 2020
|
Others |
Inter alia, to consider and approve 1. Appointment of an Additional Director in the capacity of Non-Executive and Non-Independent Director. |
|
06 Nov 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
A.G.M. & ESOP |
- |
|
23 Jul 2020
|
Quarterly Results & Others |
Inter alia, To consider Resignation of Mr. China Surya Narayana Murthy Anupindi, Independent Director from the office of Board of Directors of the Company. |
|
30 Apr 2020
|
Audited Results & Others |
Scheme of Arrangement (Revised) |
|
24 Apr 2020
|
Audited Results & Others |
Scheme of Arrangement |
|
12 Mar 2020
|
Others |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
18 Jan 2020
|
Preferential Issue of shares |
- |
|
14 Jan 2020
|
Preferential Issue of shares |
- |
|
18 Nov 2019
|
Preferential Issue of shares |
- |
|
23 Oct 2019
|
Quarterly Results |
- |
|
27 Sep 2019
|
Others |
Inter alia, to consider and approve 1.To Appoint Ms. Shikha Gangrade as Company Secretary of the Company. |
|
18 Jul 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
04 May 2019
|
Others |
inter alia, to consider and approve 1. To discuss on the ratification of earlier resolution passed at the AGM held on 29th September, 2018. |
|
22 Apr 2019
|
Others |
inter alia, to consider 1. To consider allotment of equity shares under preferential allotment for which in principle approval received from BSE Ltd through Lr. No. DCS/PREF/BA/013/2019-20 Dt.09.04.20 |
|
08 Feb 2019
|
Quarterly Results |
- |
|
10 Dec 2018
|
Others |
inter alia, to consider and approve Appointment of Company Secretary. |
|
14 Nov 2018
|
Quarterly Results |
(Revised) |
|
10 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
19 Jul 2018
|
Others |
Inter alia, to discuss and approve on the following issues. 1. Appointment and Resignation of Directors |
|
30 May 2018
|
Audited Results |
- |
|
18 Apr 2018
|
Others |
1. Appointment of Mrs. Vuppuluri Sreedevi (DIN Number 02448540) as whole time Director. |
|
13 Apr 2018
|
Others |
1. Appointment of Mr. Mullapudi Rama Rao as Director & Chairman of the Company. 2. Appointment of Mr. V.S.R.R. Prasad as Managing Director of the Company. |
|
30 Mar 2018
|
Others |
- |
|
20 Mar 2018
|
Preferential Issue of shares |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
01 Jan 2018
|
Others |
1. To consider and approve resignation of Director Mr. M.Samba Siva Prasad. 2. Appointment of Mr. T. Raj Kumar as Executive Director of the Company. |
|
04 Dec 2017
|
Others |
To discuss and consider fund rising options for the company. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
28 Oct 2017
|
Others |
inter alia, to extend the date of holding AGM to be held on or before November 30, 2017 upto December 31, 2017 or such other date as approved by ROC & other issues as may come up before the Board. |
|
18 Sep 2017
|
Others |
- |
|
26 Aug 2017
|
Others |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
04 May 2017
|
Others |
Issue of new shares with regard to reduction of capital. |
|
13 Apr 2017
|
Others |
Appointment of Mrs. K Rajeshwari as CFO of the company. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
05 Dec 2016
|
Others |
1. To consider and approve Notice of 28th Annual General Meeting of the Company. 2. To consider and approve the Directors report of the Company. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
20 Sep 2016
|
Others |
To fix the record date for issue of new shares in respect of post reduction of capital of the Company. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results & Others |
To take note on the retirement of Sri. Singh B.Yelamanchili, Smt. Mamatananda Dharmakar and Mr. Sudheer Varma as Directors of the Company after the completion of AGM held on September 30, 2015. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Nov 2014
|
Quarterly Results & Others |
To Consider and approve the Draft Scheme for Reduction of the capital of the Company. |
|
15 May 2014
|
Audited Results |
- |
|
24 Apr 2014
|
Others |
inter alia, to consider and discussed on the draft Restructuring Scheme, however no decision was taken and the meeting adjourned to April 24, 2014 to consider and approve the same Restructuring Scheme. |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 Jul 2013
|
Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
28 Jul 2012
|
Audited & Quarterly Results |
For the year ended 31st March, 2012 & for the quarter ended 30th June, 2012. |
|
26 Apr 2012
|
Quarterly Results |
- |
|
21 Oct 2011
|
Quarterly Results |
- |
|
04 Sep 2011
|
Audited Results |
- |
|
15 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results & Others |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
31 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
22 Jul 2009
|
Others |
To consider the subject later and in the mean time appointed Mr. V K Premchand, the existing Managing Director, as the Non Executive Chairman of the Company. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
25 Mar 2009
|
Others |
inter alia, to consider the sale of Company's immovable property to discharge its liabilities with Bank / Financial Institution. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |