| 2026-04-13 |
详情>>
业绩披露：
2026年年报每股收益-3.12印度卢比,归母净利润-13.55亿印度卢比,同比去年增长-72.62%
|
| 2026-04-13 |
财报披露：
美东时间 2026-04-13 盘前发布财报
|
| 2026-01-12 |
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业绩披露：
2026年三季报(累计)每股收益-2.29印度卢比,归母净利润-9.93亿印度卢比,同比去年增长-376.67%
|
| 2025-11-04 |
详情>>
业绩披露：
2026年中报每股收益-1.53印度卢比,归母净利润-6.64亿印度卢比,同比去年增长-1436.53%
|
| 2025-07-18 |
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业绩披露：
2026年一季报每股收益-0.9印度卢比,归母净利润-3.89亿印度卢比,同比去年增长-270.48%
|
| 2025-06-09 |
详情>>
股本变动：
变动后总股本7235.04万股
|
| 2025-06-09 |
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业绩披露：
2025年年报每股收益-2.1印度卢比,归母净利润-7.85亿印度卢比,同比去年增长-564.64%
|
| 2025-06-09 |
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业绩披露：
2023年年报每股收益3.69印度卢比,归母净利润6.75亿印度卢比,同比去年增长-46.38%
|
| 2025-01-17 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.48印度卢比,归母净利润-2.08亿印度卢比,同比去年增长-2019.28%
|
| 2025-01-14 |
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业绩披露：
2025年中报每股收益0.16印度卢比,归母净利润4968.10万印度卢比,同比去年增长17.83%
|
| 2025-01-13 |
详情>>
业绩披露：
2024年年报每股收益0.92印度卢比,归母净利润1.69亿印度卢比,同比去年增长-74.95%
|
| 2024-10-04 |
复牌提示：
2024-10-03 19:50:00 停牌，复牌日期 2024-10-04 09:00:00
|
| 2024-10-01 |
详情>>
拆分方案：
每6.0000合并分成1.0000股
|
| 2024-07-19 |
详情>>
业绩披露：
2025年一季报每股收益-0.57印度卢比,归母净利润-1.05亿印度卢比,同比去年增长-261.54%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2019-05-15 |
除权日：
美东时间 2019-05-24 每股派息0.02美元
|
| 2018-05-14 |
除权日：
美东时间 2018-05-24 每股派息0.02美元
|
| 2017-05-23 |
除权日：
美东时间 2017-06-02 每股派息0.02美元
|
| 2016-05-18 |
除权日：
美东时间 2016-05-25 每股派息0.01美元
|
| 2015-05-20 |
股东大会：
将于2015-06-18召开股东大会
会议内容 ▼▲
- 1.To receive, consider and adopt the Audited Profit and Loss Account and Cash Flow Statements for the year ended March 31, 2015, the Balance Sheet as at that date together with the Notes to the Accounts and the Reports of the Board of Directors and the Auditors thereon.
2.To declare Dividend for the year ended March 31, 2015.
3.To appoint a Director in place of Mr P S Raju (DIN 00101760), who retires by rotation and being eligible, offers himself for reappointment.
4.To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:
|
| 2015-04-23 |
除权日：
美东时间 2015-05-14 每股派息0.02美元
|
| 2014-06-24 |
股东大会：
将于2014-07-28召开股东大会
会议内容 ▼▲
- 1. To receive, consider and adopt the Audited Profit and Loss and Cash Flow Statements for the year ended March 31, 2014, the Balance Sheet as at that date together with the Notes to the Accounts and the Reports of the Board of Directors and the Auditors thereon.
2. To declare Dividend for the year ended March 31, 2014.
3. To appoint a Director in place of Mr Ananda Raju Vegesna (DIN 01598346), who retires by rotation and being eligible, offers himself for reappointment.
4. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:RESOLVED THAT subject to the provisions of Section 139 and 141 and other applicable provisions, if any, of the Companies Act, 2013, M/s ASA & Associates, Chartered Accountants, Chennai, (ICAI Registration No. 009571N) be and are hereby appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next AGM at a remuneration to be fixed by the Board of Directors on the recommendation of the Audit Committee.
5. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV to the Companies Act, 2013, Dr Hanuman Chowdary Tripuraneni (Dr T H Chowdary) (DIN 00107006), Director of the Company be and is hereby appointed as an Independent Director of the Company to hold office for a term of Five consecutive years from the conclusion of this Annual General Meeting.
6. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV to the Companies Act, 2013, Dr Kesava Rao Siripurapu (Dr S K Rao) (DIN 00239277), Director of the Company be and is hereby appointed as an Independent Director of the Company to hold office for a term of Five consecutive years from the conclusion of this Annual General Meeting.
7. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV to the Companies Act, 2013, Mr Chodavarapu Bala Mouli (Mr C B Mouli) (DIN 00042949), Director of the Company be and is hereby appointed as an Independent Director of the Company to hold office for a term of Five consecutive years from the conclusion of this Annual General Meeting.
8. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV to the Companies Act, 2013, Mr Chandrasekaran Ebenezer Srinivasan Azariah (Mr C E S Azariah) (DIN 06583815), Director of the Company be and is hereby appointed as an Independent Director of the Company to hold office for a term of Five consecutive years from the conclusion of this Annual General Meeting.
9. Amendment to Articles of Association.
10. Reappointment of Managing Director.
11. Creation of security on the assets of the Company.
12. Enhancement of Authorised Share Capital and Alteration of Capital Clause of the Memorandum of Association.
13. Allocation of shares under Associate Stock Option Plan 2014.
|
| 2014-06-17 |
除权日：
美东时间 2014-06-18 每股派息0.02美元
|
| 2013-09-03 |
股东大会：
将于2013-09-23召开股东大会
会议内容 ▼▲
- 1. To receive, consider and adopt the audited Balance Sheet as of March 31, 2013 and the Profit and Loss Account, the Auditors’ Report and the Directors’ Report for the year ended March 31, 2013.
2. To appoint a Director in the place of Dr T H Chowdary, who retires by rotation, and being eligible, offers himself for reappointment.
3. To appoint M/s ASA & Associates, Chartered Accountants, Chennai, bearing Registration No. 009571N, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on a remuneration Rs.22 lakhs exclusive of Service Tax.
4. Appointment of Mr C E S Azariah, as a Director.
|