Cura Technologies share news, announcements and annual reports
NSE: CURAABSE: 532332IT - SoftwareSmall Cap
Cura Technologies Limited · Formerly Softpro Systems · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jun 2000 on BSE, Jul 2010 on NSE
Last close ₹68.00down ₹0.45 (0.66%)
Share price at the NSE close on 30 Oct 2026. Previous close ₹68.45.
30 Oct: open ₹68.50, high ₹68.50, low ₹68.00
52-week range of traded prices to 30 Oct 2026
₹60.00Low, 4 Sep 2026₹204.26High, 10 Nov 2025
- Under NSE's graded surveillance, stage 0, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹67 Cr2,941st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 10.55
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −26.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −9.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.95
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 154
Cura Technologies share news and announcements
354 announcements, routine notices left out, newest first. Page 7 of 8.
Jul 2010
23 Jul · Business
Board of Directors at their meeting held on July 23, 2010 have allotted 30,000 Equity shares of Rs.10/- each on conversion of 30% of the Employee Stock Options issued under ESOP 2008 scheme. Accordingly the revised share capital of the company after the present allotment consists of 80,55,000 equity shares of Rs.10/- each.12 Jul · Meeting
Company has approached the office of Registrar of Companies, Andhra Pradesh for the extension of Annual General Meeting and for the same the Registrar of Companies has approved the extension up to October 12, 2010 under Section 166 of Companies Act, 1956.
Jun 2010
22 Jun · Business
Board of Directors at their meeting held on June 22, 2010 have allotted 100,000 equity shares of Rs.10/- upon exercise of the right of conversion for 100,000 fully convertible warrants held by the warrant holder. Accordingly , the equity share capital of the company post allotment of 100,000 shares as mentioned above, stands at 80,25,000 shares of Rs 10/- each.4 Jun · Management
Ms. P V Durga Bhavani, has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. June 4, 2010.
May 2010
Apr 2010
29 Apr · Allotment of Equity Shares
Board of Directors at their meeting held on April 29, 2010 have allotted 3,00,000 Equity Shares of Rs. 10/- upon exercise of the right of conversion for 3,00,000 fully convertible warrants held by the Warrant holder. Accordingly the equity share capital of the company post allotment of 3,00,000 shares as mentioned above, stands at 79,25,000 shares of Rs. 10/- each.28 Apr · Board meeting
Interalia amongst other items, to consider and approve the un-audited financial results (provisional) for the Quarter & Year ended March 31, 2010.21 Apr · Allotment of Equity Shares
Vide its letter April 21, 2010 that: "The Board of Directors at their meeting held today have allotted 3,50,000 Equity Shares of Rs.10/- upon exercise of the right of conversion for 3,50,000 Fully convertible warrants held by the warrant holder. Accordingly the equity share capital of the company post allotment of 3,50,000 shares as mentioned above, stands at 76,25,000 Shares of Rs.10/- each".8 Apr · Management
Board of Directors in their meeting held on April 08, 2010 have approved the resignation tendered by Mr. K. Vijay Rao- Executive Vice Chairman of the Company on account of his preoccupations.7 Apr · Allotment of Equity Shares
Vide its letter April 07, 2010 that: "The Board of Directors at their meeting held today have allotted 3,50,000 Equity Shares of Rs.10/- upon exercise of the right of conversion for 3,50,000 Fully convertible warrants held by the warrant holder. Accordingly the equity share capital of the company post allotment of 3,50,000 shares as mentioned above, stands at 72,75,000 Shares of Rs.10/- each".
Jan 2010
28 Jan · Board meeting
Outcome of Board Meeting held on January 28, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Jan · Board meeting
Interalia amongst other items, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2009.
Oct 2009
29 Oct · Board meeting
Board of Directors at their meeting held on October 29, 2009 have amongst other items, considered & approved: Re-designated Shri K. Vijay Rao, Vice chairman as the "Executive Vice Chairman" of the Company, on the terms of remuneration as approved by the Remuneration committee at their meeting held on October 29, 2009. Subject to the approval of Shareholders in the ensuing General meeting, appointment of Shri K. Vijay Rao as the "Executive Vice Chairman" of the Company shall be for period of Three year w.e.f. November 01, 2009.20 Oct · Board meeting
To consider and approve amongst other items, the un-audited financial results for the Quarter ended September 30, 2009.
Jul 2009
31 Jul · Business
"Softpro Systems completes acquisition of 'Cura Risk Management Software (Proprietary) Limited', South Africa- Reg". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Jul · Allotment of Warrants
Board of Directors at their meeting held on July 23, 2009 have allotted 24,00,000 Fully Convertible Warrants of Rs.10/- each on preferential basis, based on the approval granted by Members at the EGM held on July 10, 2009,. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Jul · Board meeting
Interalia amongst other items, to consider and approve the un-audited financial results for the Quarter ended June 30, 2009.10 Jul · Meeting
Details of the matters considered and approved in the Extraordinary General Meeting held on July 10, 2009 are given below : 1) Preferential Allotment of upto 4,00,000 Fully Convertible Warrants (FCWs) to the Promoters / Persons forming part of the Promoter group. 2) Preferential Allotment of upto 24,00,000 Fully Convertible Warrants (FCWs) to the Persons other than Promoters. 3) Increase in Authorised Share capital of the Company to Rs. 10.00 Crores (Rupees Ten Crores) divided into 1,00,00,000 (One Crore) Equity shares of Rs. 10/- each, by way of consequential amendments in Capital of Memorandum & Articles of Association of the company.
Jun 2009
24 Jun · Meeting
Notice of Extra-ordinary General Meeting to be held on July 10,2009. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Jun · Board meeting
"The Board of Directors of the Company at its meeting held on June 15, 2009 has approved the following items: (i) Accorded approval to the Company to acquire 100% equity stake in "Cura Risk Management Software (Proprietary) Limited", South Africa (CURA), a leading provider of integrated software solutions addressing the Governance Risk & Compliance (GRC) requirements globally, having offices in South Africa, USA, UK, Australia and operates through exclusive distributors in 16 countries in Asia and South America. (ii) Based on the said approval, the Company has today entered into Definitive agreements with the Shareholders of CURA for its acquisition. The said acquisition is subject to certain conditions precedent to closing and is expected to close by this month end / by June 30, 2009. (iii) Shri K.Vijay Rao has been inducted into the Board as an Independent Additional Director and has been designated as the Non-Executive Vice Chairman of the Board." Further the Company has submitted a copy of press release titled "Mr Bala Reddy Turns Around Softpro To Become a Global Leader". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Jun · Increase in authorised share capital/others
Board of Directors at their meeting held today i.e June 12, 2009 have amongst other items considered & approved the following points: 1) Subject to the approval of Members at the ensuing EGM and all the Statutory approvals as may be required, to issue, offer and allot on a Preferential allotment basis, upto 20,00,000 Fully Convertible Warrants (FCWs) to the Persons other than Promoters & 4,00,000 FCWs to the Promoters / Persons forming part of the Promoter group, on such terms and conditions and in such manner as the Board may think fit, with each FCW entitling the holder thereof to apply for and be allotted 1 Equity Share of Rs 10/- each, at an issue price of Rs 180/-. inclusive of a premium of Rs 170/- per Equity Share. 2) To Increase the Authorized Share capital to Rs.10,00,00,000/-4 Jun · Board meeting
To consider interalia amongst other items, the following matter: To consider various options of raising funds by way of issuing Equity shares / Warrants / Convertible securities / any other instruments on Preferential basis.
May 2009
26 May · Allotment of shares/ warrants
Board of Directors at their meeting held on May 25, 2009 have allotted 7,25,000 Equity shares of Rs.10/- each and 3,65,000 Fully Convertible Warrants of Rs 10/- each to the Preferential allottees. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 May · Meeting
Details of the matters considered and approved in the Annual General Meeting held on May 12, 2009 as follows: 1) Adoption of the Profit & Loss Account for the year ended March 31, 2009, Balance Sheet as on that date along with the Reports of the Directors' and Auditors' thereon. 2) Declaration of dividend @ 5% on Equity Shares for the financial year 2008-09. 3) Re-appointment of the retiring Directors - Smt.G.V.Mary & Smt.G.Lalitha. 4) Appointment of M/s. Rambabu & Co., Chartered Accountants as Statutory Auditors in place of M/s.S.R.Mohan & Co., Chartered Accountants. 5) Appointment of Shri A.V.N.Reddy & Shri M.S.Reddy as Directors liable to retire by rotation. 6) Authorization granted to the Board to Borrow upto Rs.1100 Crores. 7) Increase in limits for FII Investment. 8) Preferential Allotment of upto 9,20,000 Equity Shares of Rs.10/- each to Persons other than Promoters. 9) Preferential Allotment of upto 3,70,000 Equity shares of Rs.10/- each and 3,65,000 Fully Convertible Warrants (FCWs) to the Promoter Company. 10) Insertion of Article No.35-A for Buyback of Shares in the Articles of Association of the company.
Apr 2009
13 Apr · Board meeting
Board of Directors at their meeting held on April 13, 2009 have amongst other items considered & approved the following points: i) Subject to the approval of Members at the ensuing AGM and all the Statutory approvals as may be required to issue, offer and allot up to 16,35,000 Shares (the Shares) to Promotes and Others persons on a preferential basis, inclusive of 12,65,000 Equity shares of Rs10/- each to persons other than Promoters, on such terms and conditions and in such manner as the Board may think fit, at an issue price of Rs 90/-, inclusive of a premium of Rs 80/- per Equity Share. ii) Subject to the approval of Members at the ensuing AGM and all the Statutory approvals as may be required, to issue, offer and allot up to 3,65,000 warrants (the Warrants) to the Promoter, on a preferential allotment basis, on such terms and conditions and in such manner as the Board may think fit, each Warrant entitling the holder thereof to apply for and be allotted 1 Equity Share per Warrant, which exercise must be made within a period not exceeding eighteen months from the date of allotment of the Warrants, in one or more tranches, in accordance with SEBI (DIP) Guidelines and other relevant guidelines as may be applicable, such that the Equity Shares to be issued on the exercise of the Warrants so issued and allotted aggregate up to 3,65,000 (Warrant Shares), at an issue price of Rs 90/-, inclusive of a premium of Rs 80/- per Equity Share.13 Apr · Meeting
Board of Directors at their meeting held on April 13, 2009 amongst other items considered and approved the following points: i) Audited Financial Results for the Year ended March 31, 2009 which shall be subjected to the adoption by the Members at the ensuing Annual General Meeting to be held on May 12, 2009. ii) Recommended Dividend @ 5% for the Financial Year 2008-2009 subject the approval of members at the ensuing Annual General Meeting. iii) The Register of Members and Share Transfer Books of the Company will be closed from May 08, 2009 to May 12, 2009, inclusive of both dates for the purpose of AGM and for payment of Dividend.6 Apr · Board meeting
To consider interalia amongst other items, the following matters: (1) To consider and recommend for approval of Members, the Audited Financial Results for the Year ended 31st March, 2009; (2) To consider and recommend Dividend for the Financial Year 2008 -2009; (3) To consider raising of Monies by issue of Equity shares or by convertible securities / by raising debt; (4) To consider growth opportunities through inorganic route by way of Acquition(s); (5) Review of operational and other matters required for the company's progress.
Mar 2009
6 Mar · Board meeting
Board of Directors at their meeting held on March 06, 2009 have converted of 150 partly paid Equity shares of the company into 150 fully paid up Equity shares of Rs. 10/- each.
Feb 2009
20 Feb · Management
Board of Directors at their meeting held on February 20, 2009 have appointed Mr. M. S. Reddy as an Additional Independent Director of the company with effect from February 20, 2009.
Jan 2009
20 Jan · Board meeting
To consider interalia amongst other items, the following matters: 1) To consider and approve the un-audited financial results for the Quarter ended December 31, 2008. 2) Review of operational and other matters required for the company's progress.
Oct 2008
29 Oct · Updates
Highlights of the results for the Quarter ended September 30, 2008 are given below: Q.E. September 30, 2008 Vs Q.E September 30, 2007: (i). Total Income has increased by 4.44 % when compared with corresponding quarter of the previous year, from Rs. 161.96 Lakhs for the quarter ended September 30, 2007 to Rs 169.15 Lakhs for the quarter ended September 30, 2008. (ii). The Company has posted a profit after taxation of Rs. 77.21 Lakhs for the quarter ended September 30, 2008 as compared to Rs. 41.57 Lakhs for the quarter ended September 30, 2007. This shows a 85.73% increase of PAT over corresponding quarter of the previous year. (iii). Basic EPS stands at Rs.1.28 per share as compared to Rs.0.69 per share of Rs.10/- each for corresponding quarter of the previous year.16 Oct · Board meeting
To consider interalia amongst other items, the following matters: 1) To consider and approve the un-audited financial results for the quarter ended September 30, 2008. 2) Review of operational and other matters required for the Company's progress.
Aug 2008
28 Aug · Meeting
Outcome of Annual General Meeting held on August 28, 2008 that (1) Adoption of the Profit & Loss Account for the year ended March 31, 2008, Balance Sheet as on that date along with the Reports of the Directors' and Auditors' thereon. (2) Declaration of final dividend @ 10% on Equity Shares for the financial year 2007-08. (3) Appointment of M/S. S.R.MOHAN & Co, Chartered Accountants as retiring Auditors who have been appointed in place of Mr. K.Sivaramaiah, Chartered Accountant on account of casual vacancy occured as a result of later resigning and joining the firm of M/S. S.R.MOHAN & Co, Chartered Accountants. (4) Appointment and fixing up the Remuneration payable to Mr. G. Bala Reddy as Managing Director. (5) Appointment and fixing up the Remuneration payable to Mr. G. Venkateswara Rao as Executive Director. (6) Appointment of Smt G.Velangini Mary as Director liable to retire by rotation. (7) Appointment of Smt G.Lalitha as Director liable to retire by rotation. (8) Appointment of Shri V.Shyam Sunder Reddy as Director liable to retire by rotation. (9) Appointment of Shri N.Venkata Reddy as Director liable to retire by rotation. (10) Authorization to Borrow upto Rs. 1000 Crores. (11) Authorization to Grant Employee Stock Option upto 1,00,000 options of Rs.10/- each.
Jul 2008
24 Jul · Board meeting
Board of Directors at their meeting held on July 24, 2008 have amongst other items considered & approved the following points: (1) Appointment of Shri G. Bala Reddy as Managing Director of the Company; (2) Appointment of Shri G. V. Rao as Executive Director of the Company; (3) Converted of 800 partly paid Equity shares of the company into 800 fully paid up Equity shares of Rs.10/- each. (4) Audited Financial Results for the Year ended March 31, 2008 which shall be subjected to the approval of Members at ensuing Annual General Meeting to be held on August 28, 2008.24 Jul · Corporate action
Board of Directors at their meeting held on July 24, 2008 have recommended dividend @ 10% for the Financial year 2007-2008. The details on payment of the same are as below: (1) The Register of Members and Share Transfer Books of the Company will be closed from August 27, 2008 to August 28, 2008, inclusive of both dates for the purpose of AGM and for payment of Dividend.24 Jul · Dividend
Board of Directors at their meeting held on July 24, 2008 recommended dividend @ 10% for the Financial Year 2007-2008 subject the approval of members at the ensuing Annual General Meeting.15 Jul · E-mail ID for Investor Complaints
New email id specifically designated for attending the Investor queries and grievances: secretarial@softprosys.com. Kindly note that the above mentioned email-id will supersede the existing email id softpro@softprosys.com, which is being terminated with immediate effect".14 Jul · Board meeting
To consider interalia amongst other items, the following matters: (1) To consider and approve the un-audited financial result for the Quarter ended June 30, 2008. (2) To consider and recommend for approval of Members, the Audited Financial Results for the year ended March 31, 2008.(3) To consider and recommend Dividend for the Financial Year 2007-2008. (4) To consider, subject to the approval of Members, appointment of Shri G. Bala Reddy as Managing Director of the Company. (5) To consider, subject to the approval of Members, appointment of Shri G. V. Rao as Executive Director of the Company.(6) To consider the matter of conversion of 800 partly paid Equity shares of the company into 800 fully paid up Equity shares of Rs.10/- each.(7) Review of operational and other matters required for the company's progress.
May 2008
13 May · Board meeting
Vide its letter dated April 24, 2008 that the Board of Directors at their meeting held today have amongst other items, considered & appointed the following persons as Additional Directors on the Board: 1) Name of Director: Mr. V. Shyam Sunder Reddy; Category: Non Executive Independent Director. 2) Name of Director: Mr. N. Venkata Reddy; Category: Non Executive Independent Director. 3) Name of Director: Mrs. G. Lalitha; Category: Non Executive Independent Director.
Apr 2008
16 Apr · Board meeting
To consider interalia amongst other items, the following matters: 1) To consider and approve the Un-audited Financial Results (Provisional) for the Quarter and Year ended March 31, 2008; 2) To consider appointment of Independent Directors as per Clause 49 of the Listing Agreements; 3) Re-Constitution of Audit, Remuneration and other Board Committees consequent to the change of Management; 4) Review of operational and other matters required for the Company's progress.7 Apr · Board meeting
Vide its letter dated April 07, 2008 that : "The Board of Directors at their meeting held today have interalia considered and approved the below mentioned points : 1) Ratified the transfer of 24,97,870 fully paid equity shares constituting 41.64% in favour of M/s. Sahasra Investments (P) Ltd, Hyderabad as per the Share Purchase Agreement dated 1st November 2007 entered into between the erstwhile Promoters and the Incoming Management; 2) Approved the appointment of Shri G. Bala Reddy, Smt. G. V. Mary and Shri G. V. Rao as Incoming Additional Directors of the Company; 3) Approved the resignation of following Directors, representing the erstwhile promoter group : a) Shri Krishna Chand Akkineni - Managing Director. b) Shri Mallikarjuna Rao Akkineni - Executive Director. c) Dr. D. Hanumanta Rao - Director. d) Dr. A. G. Rao - Director. e) Shri A. P. Rao - Director. 4) Approved the Change of Management in favour of Sahasra Investments Pvt. Limited and its Directors Shri G. Bala Reddy and Smt. G. V. Mary. 5) Appointed Shri G. Bala Reddy, the Representative Director of Sahasra Investments Pvt. Limited as the new Chairman of the Company."
Mar 2008
31 Mar · Board meeting
To consider the following agenda : 1) To take note of the status of Open offer by Sahasra Investments Private Limited (SIPL), Mr. G. Bala Reddy and Mrs. G. Velangini Mary as per the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereof (SEBI Takeover Regulations); 2) To consider and approve the transfer of Sale Shares in favour of the Acquirer to the above mentioned Open offer; 3) To consider and approve appointment of the Purchaser Directors, as directors of the Company; 4) To consider and approve the Resignations of outgoing Directors; 5) To consider and approve Change of Management in favour of the Acquirers; 6) To elect Chairman of the Board of Directors.31 Mar · Post offer Public announcement
Ind Global Corporate Finance Pvt. Ltd. has submitted to the Exchange a copy of the Post Offer Public Announcement for the Open Offer by Sahasra Investments Private Limited to the shareholders of Softpro Systems Limited under Regulation 10 & 12 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the Post Offer Public Announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2008
26 Feb · Corrigendum to Open offer
Ind Global Corporate Finance Pvt. Ltd. has submitted to the Exchange a copy of the Corrigendum Public Announcement in compliance with Regulation No.24(3) of SEBI (SAST) Regulations, relating to the Open Offer by Sahasra Investments Private Limited to the shareholders of Softpro Systems Limited under Regulation 10 & 12 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the corrigendum shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
22 Jan · Board meeting
To consider and take on record the Un-audited financial results of the Company for the third quarter and nine months ended December 31, 2007.
Nov 2007
7 Nov · Public Announcement-Open Offer
Ind Global Corporate Finance Pvt. Ltd. has informed the Exchange regarding a Public Announcement (PA) being issued by them ("Manager to the Offer" or "IGCF"), on behalf of Sahasra Investments Private Limited ("Acquirer" or "SIPL") along with Mr.G. Bala Reddy and Mrs. G. Velangini Mary (together referred to as "Persons Acting in Concert" or "PACs"), pursuant to Regulation 10, Regulation 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations" or "Regulations"). The Offer: Pursuant to the acquisition of shares through the SPA, the Acquirers are making an open offer in accordance with Regulation 10 & 12 of the Regulations, to the remaining shareholders (other than the Acquirers & Seller) of SSL to acquire 12,00,000 equity shares of Rs.10/- each representing 20% of equity share capital of the Target Company (Softpro Systems Limited), at a price of Rs.150/- (Rupees One Hundred Fifty only) per share (the "Offer Price"), payable in cash in terms of Regulation 20 of the Regulations (the "Offer" or "Open Offer'). There are 950 partly paid up in the Target Company as on the date of the PA. The partly paid up shareholders shall also be paid Rs.150/- per share as offer price. The Offer is not subject to any minimum level of acceptances from shareholders and is not a conditional Offer. The Specified Date is November 30, 2007. The Date of Opening of the Offer is December 28, 2007 & the Date of Closure of the Offer is January 16, 2008. A copy of the Public Announcement-Open Offer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
24 Oct · Meeting
Minutes of the Annual General Meeting of the Company held on September 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Oct · Board meeting
To consider and take on record the financial results of the Company for the second quarter and half-year ended September 30, 2007.
Aug 2007
10 Aug · Meeting
Board of Directors at their meeting held on July 26, 2007 considered and approved that : 1) The Annual General Meeting of the Company will be convened on September 20, 2007. 2) Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2007 and September 20, 2007 both days inclusive for the purpose of Payment of 4% dividend for the year ended March 31, 2007.
Jul 2007
19 Jul · Board meeting
Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”