Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 01, 2015 |
AGM |
|
|
|
Sep 17, 2014 |
AGM |
Sep 22, 2014 |
Sep 30, 2014 |
|
Jan 17, 2014 |
EGM |
|
|
|
Sep 05, 2013 |
AGM |
Sep 20, 2013 |
Sep 27, 2013 |
|
Jul 10, 2013 |
EGM |
|
|
|
Jun 03, 2013 |
AGM |
|
|
(Revised) |
Jan 31, 2013 |
EGM |
|
|
|
Jul 20, 2012 |
AGM |
Aug 10, 2012 |
Aug 17, 2012 |
|
Feb 22, 2012 |
POM |
|
|
For allotment of 23,01,050, 11% Compulsorily Convertible Debentures of Rs. 100/- each at par, for alteration of AoA by inserting new clause 17A enabling Company to do buy back of Shares & For allotment of 10,00,000, 20% NCCPSs of Rs. 100/- each at pa |
Jul 11, 2011 |
AGM |
Aug 06, 2011 |
Aug 12, 2011 |
Rs.0.125 per share(12.5%)Final Dividend |
Apr 20, 2011 |
EGM |
|
|
For borrowing for and on behalf of the Company, any sum or sums of money, notwithstanding that the moneys to be borrowed together with the money already borrowed by the Company shall not at any time exceed Rs. 1,500,000,000. |
Jan 05, 2011 |
EGM |
|
|
|
Nov 09, 2010 |
EGM |
|
|
|
Sep 07, 2010 |
AGM |
Sep 20, 2010 |
Sep 24, 2010 |
|
Mar 15, 2010 |
EGM |
|
|
To issue of 6,50,000, 10% CCD's of Rs. 100/- each on prefential basis & Subscription to additional Equity Shares for USD 30,00,000 to be issued Idhasoft Europe AG (F/K/A Sumits Management Consultants AG) Switzerland, a WoS of the Company. |
Dec 01, 2009 |
EGM |
|
|
To allot 13,29,633, 4% Non Cumulative Compulsorily Convertible Preference Shares (CCPs) of Rs 100/- each. |
Nov 13, 2009 |
EGM |
|
|
To increase in Authorised Share Capital of the Company from Rs. 2,00,00,000/- div. into 17,50,000 Equity Shares of Rs. 10/- each and 25,000 Preference Shares of Rs. 100/- each to 21,75,00,000 div. 17,50,000 Equity Shares of Rs. 10/- each. |
Aug 17, 2009 |
AGM |
Sep 03, 2009 |
Sep 10, 2009 |
|
Aug 20, 2007 |
AGM |
Sep 11, 2007 |
Sep 15, 2007 |
|