| Source Date | Board Meeting Date | Details |
|
19-May-2025
|
26-May-2025
|
Quarterly Results & Audited Results Inter alia, to consider and approve:- 1. To consider and approve the appointment of M/s A.S.R.V. Prasad & Co, Chartered Accountants, Hyderabad as internal auditor of the Company for the Financial Year 2025-26 2. To take note of the appointment of Mr. Sundeep Reddy Katta as Managing Director in Karvy Data Management Services Limited 3. To take note of Related Party Transactions for the quarter and year ended on 31st March, 2025 4. To consider and approve the change in main object clause of the Memorandum of Association of the Company subject to shareholders approval. 5. To discuss on Postal Ballot process/ remote e-voting facility for obtaining shareholders approval for change in the main objects of the MOA and appointment of the scrutinizer thereof.
|
|
18-Mar-2025
|
21-Mar-2025
|
Inter alia, to consider and approve :- 1. To take note of order of Regional Director approving of shifting of Registered office from state of Karnataka to state of Telangana. 2. To consider and approve Shifting the registered office of the company to 3rd Floor, D.No. 2-93/8 & 2-93/9, Three Cube Towers, White fields, Kondapur, Hyderabad, Telangana-500084, India.
|
|
29-Jan-2025
|
10-Feb-2025
|
Quarterly Results
|
|
15-Oct-2024
|
23-Oct-2024
|
Quarterly Results
|
|
30-Jul-2024
|
07-Aug-2024
|
Quarterly Results & A.G.M.
|
|
18-Jun-2024
|
25-Jun-2024
|
Inter alia, to consider the appointment of statutory auditors and Internal auditors of the company and to consider and transact any other business, if any, which may be placed before the Board with the permission of the Chairman.
|
|
21-May-2024
|
29-May-2024
|
Audited Results
|
|
18-Apr-2024
|
25-Apr-2024
|
Inter alia, to consider and approve 1. To consider and take note of submission of application to BSE with regard to reclassification of promoters 2. To consider and approve the proposal for Shifting the registered office of the company from Karnataka to Telangana 3. To consider and approve the appointment of Mr. Umesh P. Maskeri, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-2024 4. To consider and approve the proposal of obtaining loan from directors of the company 5. To consider and finalize the postal ballot Notice for the transactions which require shareholders? approval 6. To consider and appoint a scrutinizer for conducting postal ballot process 7. To consider and transact any other business
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
10-Nov-2023
|
11-Nov-2023
|
Quarterly Results (Revised)
|