Ex-Date |
Purpose |
Notes |
Oct 25, 2023 |
Quarterly Results & Interim Dividend |
- |
Jul 26, 2023 |
Audited Results |
- |
Apr 27, 2023 |
Audited Results & Final Dividend |
- |
Jan 30, 2023 |
Quarterly Results |
- |
Nov 01, 2022 |
Audited Results & Interim Dividend |
- |
Jul 25, 2022 |
Quarterly Results |
- |
May 13, 2022 |
Audited Results & Dividend |
- |
Feb 01, 2022 |
Quarterly Results |
- |
Oct 25, 2021 |
Quarterly Results & Special Dividend |
- |
Jul 29, 2021 |
Quarterly Results |
- |
Apr 26, 2021 |
Audited Results & Dividend |
- |
Jan 30, 2021 |
Quarterly Results |
- |
Jan 29, 2021 |
Quarterly Results |
- |
Oct 23, 2020 |
Quarterly Results & Interim Dividend |
- |
Jul 27, 2020 |
Quarterly Results |
- |
Apr 30, 2020 |
Audited Results & Dividend |
- |
Feb 24, 2020 |
Interim Dividend |
- |
Jan 31, 2020 |
Quarterly Results |
- |
Nov 05, 2019 |
Quarterly Results |
- |
Jul 30, 2019 |
Quarterly Results |
- |
May 21, 2019 |
Audited Results & Dividend |
- |
Feb 21, 2019 |
Buy Back of Shares |
inter-alia consider a proposal to buy-back the fully paid-up equity shares of the Company. |
Feb 05, 2019 |
Quarterly Results |
- |
Oct 30, 2018 |
Quarterly Results |
- |
Jul 31, 2018 |
Quarterly Results |
- |
Jul 30, 2018 |
Quarterly Results |
- |
May 25, 2018 |
Audited Results & Dividend |
- |
Jan 29, 2018 |
Quarterly Results |
- |
Nov 01, 2017 |
Quarterly Results |
- |
Aug 01, 2017 |
Quarterly Results |
- |
May 26, 2017 |
Audited Results & Dividend |
- |
Mar 06, 2017 |
Others |
Approved the proposal to acquire the CJS Solutions Group LLC, through its subsidiary company at US. |
Jan 30, 2017 |
Quarterly Results |
- |
Jan 29, 2017 |
Others |
Approved grant of 89,000 options to employees under ESOP-2014 plan of the Company, convertible in to 89,000 equity shares of the Company. |
Oct 27, 2016 |
Quarterly Results |
- |
Aug 02, 2016 |
Quarterly Results |
The audited consolidated financial results of the Company for the quarter ended June 30, 2016. The Financial Results shall be considered and declared on August 01, 2016. |
Aug 01, 2016 |
Audited Results |
- |
May 24, 2016 |
Audited Results & Dividend |
(Final Dividend & Special Dividend) |
Feb 01, 2016 |
Quarterly Results |
The audited consolidated financial results of the Company for the third quarter and nine months ended December 31, 2015. |
Nov 03, 2015 |
Quarterly Results |
- |
Jul 27, 2015 |
Quarterly Results |
- |
May 26, 2015 |
Audited Results & Dividend |
- |
Jan 30, 2015 |
Quarterly Results |
- |
Oct 29, 2014 |
Quarterly Results |
- |
Jul 31, 2014 |
Quarterly Results |
- |
May 14, 2014 |
Audited Results & Dividend |
- |
Feb 04, 2014 |
Quarterly Results |
- |
Nov 29, 2013 |
Scheme of Amalgamation |
- |
Nov 07, 2013 |
Quarterly Results |
- |
Aug 12, 2013 |
Quarterly Results |
- |
May 21, 2013 |
Audited Results & Dividend |
- |
Feb 06, 2013 |
Quarterly Results |
- |
Nov 05, 2012 |
Quarterly Results |
- |
Aug 09, 2012 |
Quarterly Results |
- |
May 23, 2012 |
Audited Results, Dividend & ESOP |
Employees Stock Option Plan. |
Mar 21, 2012 |
Amalgamation |
To consider the Amalgamation of Venturbay Consultants Pvt. Ltd, C&S System Technologies Pvt. Ltd., CanvasM Technologies Ltd & Mahindra Logisoft Business Solutions Ltd. with Tech Mahindra Ltd. |
Feb 08, 2012 |
Quarterly Results & ESOP |
The Board has approved grant of 20,500 options under Employee Stock Option Plan 2010 (ESOP 2010) convertible into 20,500 Equity Shares at a price of Rs. 10/- per Share to key employees of the Company. |
Nov 15, 2011 |
Quarterly Results & Others |
1. Consider the audited financial results of the Co. for the second quarter & half year ended September 30, 2011. 2. Take on record audited consolidated financial results of the Co. & its subsidiaries |
Aug 12, 2011 |
Quarterly Results |
- |
May 26, 2011 |
Audited Results & Final Dividend |
- |
Jan 21, 2011 |
Quarterly Results & Others |
For allotment of 34,140 Equity Shares to Option Grantees who have exercised their options under Employees Stock option Scheme 2006. |
Oct 26, 2010 |
Quarterly Results & ESOP |
1. Approval of ESOP scheme 2010 for grant of 2.3 million options and holding of postal ballot for Approval of ESOP scheme 2010. 2. Allotment of 30,460 Equity Shares to Option Grantees. |
Jul 26, 2010 |
Quarterly Results & Others |
To consider the audited financial results of the Co. for the 1st quarter ended June 30, 2010 & the audited consolidated financial results of the Co. & its subsidiaries for the first quarter ended. |
Apr 30, 2010 |
Audited Results & Final Dividend |
- |
Jan 22, 2010 |
Quarterly Results |
- |
Jan 14, 2010 |
Re-appointment of Managing Director |
The Board has re-appointed Mr. Vineet Nayyar as the Managing Director of the Company for a further term of three years with effect from January 17, 2010. |
Oct 20, 2009 |
Quarterly Results |
- |
Jul 22, 2009 |
Quarterly Results |
- |
Jun 22, 2009 |
To issue of Equity Shares |
To issue of upto 13,600,000 Equity Shares by private placement or QIP in accordance with the Guidelines for QIP prescribed under Chapter XIII-A of the SEBI (DIP) Guidelines, 2000. |
Apr 27, 2009 |
Audited Results |
- |
Jan 23, 2009 |
Quarterly Results & Others |
For amending its Articles of Association for increasing the number of directors, by postal ballot in accordance with Section 192A of the Companies Act, 1956 read with the Companies Rules, 2001. |
Oct 21, 2008 |
Interim Dividend |
- |
Jul 22, 2008 |
General |
To appoint Mr. M Damodaran as an additional Director of the Company in the category of Non Executive Independent Director. |
Jul 21, 2008 |
Quarterly Results & ESOP |
To consider: To allot a total of 70,245 equity shares of Rs 10/- of the Company. |
May 19, 2008 |
Audited Results & Final Dividend |
- |
Jan 22, 2008 |
Quarterly Results |
- |
Oct 19, 2007 |
Quarterly Results |
- |
Jul 19, 2007 |
Quarterly Results |
- |
May 07, 2007 |
Audited Results |
- |
Mar 14, 2007 |
Interim Dividend |
- |
Jan 18, 2007 |
Quarterly Results |
- |
Oct 18, 2006 |
Quarterly & Half Yearly Results |
- |