|
Industry
|
Computers - Software
|
Mkt Cap.(Rs. Cr.)
|
43.02
|
|
ISIN No
|
INE991C01034
|
FV(Rs.)/
Market Lot
|
10/
1
|
|
Bookclosure
|
22/09/2016
|
BSE Code
|
526927
|
Board Meetings
You can view all the available meetings of the company
Board Meetings
| 14/08/2018 | Audited & Unaudited Financial Results |
| 24/05/2018 | Others |
| 14/02/2018 | Quarterly Results |
| 14/12/2017 | Quarterly Results |
| 24/08/2017 | Quarterly Results |
| 25/05/2017 | Audited Results |
| 07/02/2017 | Quarterly Results |
| 11/11/2016 | Quarterly Results |
| 18/08/2016 | To consider option to raise funds |
| 08/08/2016 | Quarterly Results |
AGM/EGM
| 24/08/2017 | AGM | 26/09/2017 | - | - | |
| 26/07/2017 | POM | 26/07/2017 | - | - | |
| 31/08/2016 | AGM | 23/09/2016 | 16/09/2016 | 22/09/2016 | |
| 26/08/2015 | AGM | 18/09/2015 | 11/09/2015 | 17/09/2015 | |
| 18/08/2014 | AGM | 11/09/2014 | 05/09/2014 | 10/09/2014 | |
| 27/08/2013 | AGM | 13/09/2013 | 09/09/2013 | 13/09/2013 | |
| 01/03/2013 | EGM | 12/04/2013 | - | - | Adoption of Re-stated Audited P & L Account for the year ended March 31, 2012 and the Balance Sheet as at that date together with the Revised Report of the Board of Directors and Auditors Report thereon & Dion Global ESOS-2013. |
| 20/02/2013 | Others | | - | - | March 01, 2013 has been fixed as Record Date for determining eligibility of the equity shareholders of the Company for receiving the New Equity Shares pursuant to reduction & consolidation of the paid-up equity share capital of the Company. |
| 03/12/2012 | AGM | 20/12/2012 | 17/12/2012 | 20/12/2012 | To consider the adoption of balance sheet and profit & loss account. & appointments of directors. |
| 13/06/2012 | POM | 05/07/2012 | - | - | To consider the followings: 1. Amendment in Articles of Association of the Company. 2. Modification of Resolution for writing off Accumulated losses of the Company against the Reserves & Surplus and Share Capital of the Company. |