|
14 Feb 2019
|
Quarterly Results |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
11 Jun 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
18 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
23 Nov 2016
|
Others |
To appoint Ms. Kamala R as the Women Director (additional-Independent Director) of the Company as per the provision given inSEBI (LODR) Regulations, 2015. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
20 Oct 2016
|
Others |
1. To consider and adopt the Boards report with annexure. 2. To decide the date, time and venue for the Annual General Meeting of the Company. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 Jun 2016
|
Audited Results |
- |
|
22 Jun 2016
|
Others |
To accept the Resignation of Existing Statutory Auditor and appoint the New Statutory Auditor. |
|
31 Mar 2016
|
Others |
Discussed the outcome of the Extra ordinary General Meeting held on March 30, 2016 and other administrative matters of the Company. |
|
15 Feb 2016
|
Quarterly Results |
(Revised from 13/02/2016) |
|
21 Dec 2015
|
Quarterly Results |
Re-Revised from 19/12/2015 |
|
20 Oct 2015
|
Others |
To fix the date and venue for conducting the Annual General Meeting of its Shareholders. |
|
14 Aug 2015
|
Quarterly Results & Others |
To appoint Mr. Sivakumar Kandasamy as a whole time Director. |
|
29 May 2015
|
Audited Results |
- |
|
15 Apr 2015
|
Others |
To authorize Mr. Ramanujam Sesharathnam, M.D of the Comp to take necessary steps & to do all such acts on behalf of the Comp for giving effect to the scheme of arrangement.(Revised from 17/04/2015). |
|
12 Feb 2015
|
Quarterly Results |
- |
|
23 Jan 2015
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
30 Nov 2013
|
Others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
25 May 2012
|
Audited Results, Dividend & Stock split |
For sub-division of Company's Equity Share of face value of Rs. 10/- each, shall stand sub-divided into two Equity Shares of face value of Rs. 5/- each. |
|
01 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
22 Mar 2011
|
General Purpose |
Inter-alia, to discuss on the expansion plans of the wifi Business of the Wholly Owned Subsidiary, M/s Zylog Systems (India) Ltd. |
|
07 Feb 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
02 Sep 2010
|
Raising of funds by issue of Securities |
To raise funds upto Rs. 250 Crs by further issue of Securities/instruments in domestic/international markets including Equity Shares/Warrants with Convertible or NCDs under QIP/FCCBs/ADRs/GDRs. |
|
19 Jul 2010
|
Quarterly Results |
- |
|
21 May 2010
|
Audited Results, Dividend & Merger |
The Board has considered Merger of a few of its WoS's and authorized M&A committee to evaluate the Merger issue of Shares/note on preferential basis, on swap basis and non cash basis to Noteholders. |
|
29 Jan 2010
|
Quarterly Results & Others |
The Board has approved this acquisition with the total acquisition cost of Canadian Dollar 35 Million. |
|
09 Jan 2010
|
Acquisition of a Company in Canada |
The Board has approved the proposed acquisition in Canada and authorized the Company to go ahead with the bidding process on the basis of the recommendation of the Merger and Acquisition Committee. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results & Others |
The Board has approved in principle the acquisition of 2 Target Co's, one in USA and the other in Asia Pacific Region (Malaysia / Singapore) which specializes in E-Governance, Healthcare Solutions. |
|
25 Jun 2009
|
Audited Results & Dividend |
- |
|
14 May 2009
|
Others |
inter alia, to consider and approve for giving Corporate Guarantee to its 100% wholly owned subsidiary. |
|
30 Jan 2009
|
Quarterly Results & Others |
To approve the investment in the Equity shares of its 100% Subsidiary Zylog Systems (India) Ltd - Rs 24.90 crores towards the WIFI Projects & to enhance the Working Capital facility by Rs 30 crores. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
15 May 2008
|
Audited Results & Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results & Acquisition |
- |