| Source Date | Board Meeting Date | Details |
|
14-May-2013
|
30-May-2013
|
Audited Results
|
|
23-Jan-2013
|
11-Feb-2013
|
Quarterly Results
|
|
18-Oct-2012
|
10-Nov-2012
|
Quarterly Results
|
|
24-Jul-2012
|
11-Aug-2012
|
Quarterly Results
|
|
16-May-2012
|
29-May-2012
|
Audited Results
|
|
13-Mar-2012
|
24-Mar-2012
|
Inter alia, for the purpose of considering the allotment of 50,00,000 Redeemable, Non-Convertible & Cumulative Preference Shares of the face value of Rs. 100/- each to Promoters of the Company.
|
|
18-Jan-2012
|
08-Feb-2012
|
Quarterly Results
|
|
12-Dec-2011
|
28-Dec-2011
|
Increase in Authorised Capital To consider and approve increase of Authorized Share Capital of the Company. & inter alia, for considering the following matters: 1. To consider and approve issue of 10% Cumulative Redeemable Preference Shares of Rs. 100/- each to Promoters. 2. To consider and approve Amendment of Memorandum of Association and Articles of Association of the Company. 3. To consider and approve the date of fixation of Extraordinary General Meeting for seeking approval of the Members.
|
|
28-Oct-2011
|
09-Nov-2011
|
Quarterly Results
|
|
29-Jul-2011
|
12-Aug-2011
|
Quarterly Results
|
|
22-Jun-2011
|
29-Jun-2011
|
for the purpose of considering the following matters: 1. To consider the proposal for disinvestment made by the Company in Multi- Storied IT Park (Tech-Park Project) at Hyderabad. 2. To approve the Schedule of Events for carrying out the said disinvestment under Section 293 (1)(a) of the Companies Act, 1956 through Postal Ballot read with Companies (Passing of Resolution by Postal Ballot) Rules, 2011.
|
|
16-Jun-2011
|
21-Jun-2011
|
Amendment of Clause V of the Memorandum of Association of the Company and Clause 3 of Articles of Association of the Company with regard to the above said consolidation of Share Capital. & Consolidation of Shares for the purpose of considering the following matters; Consolidation of Shares Capital of the Company i.e. Conversion of Equity Shares of face value of Re. 1/- each into face value of Rs. 10/- each.
|
|
17-May-2011
|
26-May-2011
|
Audited Results (Revised)
|
|
09-May-2011
|
18-May-2011
|
Audited Results
|
|
21-Jan-2011
|
05-Feb-2011
|
Quarterly Results
|
|
26-Oct-2010
|
12-Nov-2010
|
Quarterly Results
|
|
08-Oct-2010
|
08-Oct-2010
|
Inter alia, has considered and approved the allotment of 50,00,000 Share Warrants on preferential basis, convertible into Equity Shares of Re. 1/- each at a price of Rs. 4/- per warrant (inclusive of premium of Rs. 3/- per warrant ) to Shri Vijay Kumar Gupta promoter of the Company.
|
|
21-Jul-2010
|
07-Aug-2010
|
Quarterly Results
|
|
05-May-2010
|
17-May-2010
|
Audited Results
|
|
19-Jan-2010
|
29-Jan-2010
|
Quarterly Results
|