|
11 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
09 Jun 2023
|
Audited Results |
(Revised) |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
04 Sep 2021
|
Others |
Inter alia, 1. To fix date and venue of the Annual General Meeting 2. To approve Notice of Annual General Meeting and Boards Report 3. To fix date of Book Closure |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
14 Feb 2021
|
Quarterly Results |
- |
|
14 Nov 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jul 2020
|
Audited Results |
- |
|
27 Jan 2020
|
Quarterly Results & Others |
inter alia, To consider appointment of Shri Ketan Sethi Company Secretary and Compliance Officer w.e.f January 27, 2020 |
|
13 Dec 2019
|
Quarterly Results |
- |
|
14 Sep 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Others |
inter alia, to consider and approve 1. To fix date and venue of the Annual General Meeting 2. To approve Notice of Annual General Meeting and Director Report etc. 3. To fix date of Book Closure |
|
19 Jun 2019
|
Scheme of Arrangement |
To approval the scheme of merger of Companies with wholly owned subsidiaries. |
|
30 May 2019
|
Audited Results |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
19 Jun 2018
|
Others |
1. Accepted the resignation of Ms. Divya Jain Company secretary and Compliance officer of the Com. 2. Approved the appointed Ms. Prerna Gulta as a Compnay secretary and Compliance officer of the com. |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
27 Sep 2016
|
Change in KMP |
- |
|
07 Sep 2016
|
Others |
To Adopt and approve the Director report for the year 2015-2016. |
|
11 Aug 2016
|
Quarterly Results & Others |
Appointment of CFO of the Company. |
|
27 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Audited Results |
Appointment of Mr. Rajendra D. Mehta as KMP (Key Managerial Personnel) C.S. and CFO w.e.f. August 01, 2015. |
|
30 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Women Director |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
01 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Appointment of Compliance Officer |
The Board has considered and approved the appointment of Mrs. Dhruti Mehta as Compliance Officer of the Company with effect from February 14, 2012 in place of Ms. Jyoti Garachh. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
06 Sep 2010
|
Bonus Issue & Others |
To issue of Bonus Shares in the ratio of 2 Equity Shares for every 1 existing Equity Shares of the Co. held by the Shareholder of Non-Promoter group & to alter in Clause 133 of the AoA of the Co. |
|
16 Mar 2005
|
Others |
Board has approved the appointment of Mrs Gauri S Shriya as Chief Executive Officer (CEO) of the Company with effect from March 16, 2005. |
|
30 Apr 2004
|
Right Issue of Equity Shares |
- |
|
09 Dec 2003
|
Others |
To consider hiving off of one of the current business activity carried out under the name and style " SYSCOM CORPORATION" , a division of the company. |
|
31 Jul 1998
|
Quarterly Results |
- |