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Quintegra Solutions share news, announcements and annual reports

NSE: QUINTEGRABSE: 532866IT - SoftwareSmall Cap

Quintegra Solutions Limited · Formerly Soffia Software · Face value ₹10 · Listed Dec 2000 on NSE, Jul 2007 on BSE
Last close ₹3.16up ₹0.06 (1.94%)BSE ₹3.37

Share price at the NSE close on 30 Oct 2026. Previous close ₹3.10.

30 Oct: open ₹3.16, high ₹3.16, low ₹3.16

52-week range of traded prices to 30 Oct 2026
₹1.10Low, 15 Sep 2026₹3.16High, 30 Oct 2026
Market cap
₹8.47 Cr5,093rd largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−9.8%
Debt to equity
Net worth zero or below
Volume, NSE
5,102

Quintegra Solutions share news and announcements

763 announcements, routine notices left out, newest first. Page 15 of 16.

  1. Jan 2010

  2. Oct 2009

    • 20 Oct · Board meeting

      Meeting, among other things, would also consider and approve the unaudited financial results for the quarter ended September 30, 2009.
    • 6 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 30, 2009. 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.
  3. Aug 2009

    • 31 Aug · Meeting

      Board of Directors in their meeting held on August 31, 2009 has approved the following: 1) The Annual General Meeting of the Company will be held on September 30, 2009. 2) The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of the Annual General Meeting. Further, the Board discussed about the business on convening AGM and other related matters and decided to defer them to the next Board meeting. Further, the Company has submitted a copy of Operating Results for the year ended March 31, 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.
    • 20 Aug · Board meeting

      Meeting, among other things, will also consider the following: (i) To approve the audited accounts of the Company for the financial year ended March 31, 2009. (ii) To consider and approve the Audited Financial Results for the year ended March 31, 2009. (iii) To convene the Annual General Meeting and close the Register of Members and Shares Transfer books of the Company.
  4. Jul 2009

    • 15 Jul · Board meeting

      Meeting, among other things, would also consider and approve the unaudited financial results for the quarter ended June 30, 2009.
  5. Jun 2009

    • 29 Jun · Updates

      Pingho Associates Corporation, USA (P A Corporation), a wholly owned subsidiary of the Company has filed a voluntary chapter 11 (bankruptcy protection petition) to re-organise it business with US Bankruptcy Court, Eastern District of Virginia on 26 June 2009
  6. May 2009

    • 5 May · Management

      Vides letter dated April 30, 2009 that: "Mr P S Nagasubramaniam has resigned from the position of the Company Secretary with effect from toady".
  7. Apr 2009

    • 17 Apr · Management

      Mr. G. Venkatarajulu has been inducted into the Board as an Additional Director with effect from March 30, 2009 and will be an independent director on the Board.
    • 17 Apr · Board meeting

      Meeting, among other things, would also consider and approve the unaudited financial results for the quarter ended March 31, 2009.
  8. Feb 2009

    • 12 Feb · Disclosure

      Disclosure pursuant to Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares and Takeover) (Amendment) Regulations, 2009. The 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.
  9. Jan 2009

    • 31 Jan · Updates

      (1) Quintegra Solutions (Singapore) Pte. Ltd., a Wholly owned subsidiary of the Company has been wound up with effect from January 09, 2009. Further the Company has submitted a copy of the circular under Section 302 of the Companies Act, 1956 being sent to the shareholders with regard to the reappointment of Mr Shankarraman Vaidyanathan as the Managing Director. 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.
    • 20 Jan · Management

      Board, at the meeting held on January 16, 2009 had reappointed Mr. Shankarraman Vaidyanathan as Managing Director for a further period of 3 years with effect from January 18, 2009.
    • 20 Jan · Board meeting

      Meeting, among other things, would also consider and approve the unaudited financial results for the quarter ended December 31, 2008.
  10. Oct 2008

    • 22 Oct · Board meeting

      Meeting, among other things, would also consider and approve the unaudited financial results for the quarter ended September 30, 2008.
    • 10 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 29, 2008. 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.
  11. Sep 2008

    • 1 Sep · Meeting

      Board of Directors of the Company held on August 29, 2008 has approved the following: (1) The Annual General Meeting of the Company will be held on September 29, 2008. (2) The Register of Members and share Transfer Books of the Company will remain closed from September 23, 2008 to September 29, 2008 (both days inclusive) for the purposes of Annual General Meeting and dividend.
  12. Aug 2008

    • 25 Aug · Management

      Mr. R. Krishnan, a Director of the Company has resigned from the Board with effect from August 22, 2008.
    • 18 Aug · Updates

      Operating results for the financial year ended March 31, 2008.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.
    • 18 Aug · Dividend

      Board of Directors of the Company in its meeting held on August 18, 2008 approved the following: (1) The Board has recommended a dividend of 3% (Re 0.30) per equity share of Rs 10/- each for the year ended March 31, 2008. (2) The Board discussed about the business on convening AGM and other relater matters and decided to defer them to the next Board meeting.
    • 8 Aug · Board meeting

      (1) To approve the audited accounts of the Company for the financial year ended March 31, 2008. (2) To consider and approve the Audited Financial Results for the year ended March 31, 2008. (3) To consider recommending dividend, if any, for the financial year ended March 31, 2008. (4) To convene the Annual General Meeting and close the Register of Members and Share Transfer books of the Company.
  13. Jul 2008

    • 31 Jul · Meeting

      Proceedings of the Extraordinary General Meeting of the Company held on July 28, 2008. 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.
    • 18 Jul · Board meeting

      Meeting, among other things, would also consider and take on record the unaudited financial results for the quarter ended June 30, 2008.
    • 8 Jul · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on July 28, 2008. The 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.
  14. Jun 2008

    • 27 Jun · Meeting

      Board of Directors at the meeting held on June 27, 2008 considered the issue of preferential securities upto USD 100 million subject to necessary approvals. An Extraordinary General Meeting of the Company is proposed to be convened on July 28, 2008.
    • 23 Jun · Board meeting

      At the meeting held on June 20, 2008, the Board has decided not to proceed with the issue of warrants on preferential basis
    • 23 Jun · Board meeting

      Quintegra US Inc. a California, USA which is a wholly owned subsidiary of the Company is proposed to be merged with the Company. The Board of Directors of the Company has, on June 20, 2008, approved the Scheme of Merger Agreement to be presented before the Hon'ble High Court of Judicature at Madras for directions to summon a Meeting of the Shareholders and thereafter Company Petition for approval of the Scheme. Further, in this connection, the Company has informed the Exchange the following: 1) Business: Both Quintegra Solutions Ltd. (Transferee Company) and Quintegra US Inc. (Transferor Company) are engaged in the business of IT and IT enabled services and cater significantly Banking and Financial Services Industry (BFSI) market services. 2) Rationale for merger: Since the business of both the Companies are same, it would be advantageous to keep them as one entity both in terms of capturing the market and also in terms of providing service to the clients. This would also enable the Company to take advantage of the economies of scale resulting in cost reduction.
    • 16 Jun · Board meeting

      Meeting, among other things, would also consider the proposal to merge Quintegra US Inc, a wholly owned subsidiary, with the Company.
    • 2 Jun · Management

      At the meeting held on 28th May, 2008, the Board had reappointed Mr. V Sriraman, as a Whole time Director for a further period of 3 years with effect from 18th May 2008 on the existing terms and conditions
  15. Apr 2008

    • 25 Apr · Business

      Press release dated April 25, 2008, titled "Quintegra's Consolidated Full Year Net Profit up by 402%". 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.
    • 22 Apr · Business

      Vide its letter dated April 21, 2008 regarding a press release dated April 18, 2008, titled "Quintegra Solutions Ltd. Announces Organization Restructuring to expand into large-cap segment". 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.
    • 16 Apr · Board meeting

      Among other things, would also consider and take on record the unaudited financial results for the quarter ended March 31, 2008.
  16. Feb 2008

    • 7 Feb · Allotment of Equity Shares

      Vide its letter dated February 06, 2008 that: "A further allotment of 2909 equity shares of nominal value Rs.10/- has been allotted today to the employees who had exercised their options under Employees Stock Options Scheme (ESOS-2006). This amounts to exercise of 15% to the total options granted in accordance with Scheme. Accordingly the paid up capital of the Company will be increased from 26810921 equity shares to 26813830 equity shares of Rs.10/- each".
    • 7 Feb · Meeting

      Proceedings of the Extra Ordinary General Meeting of the Company held on January 10, 2008. 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.
  17. Jan 2008

    • 30 Jan · Business

      Press release dated January 30, 2008, titled "Quintegra's Nine Month Net Profit Zooms by 639%". 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.
    • 18 Jan · Updates

      Quintegra Solutions Limited had informed the Exchange regarding the names of proposed allottees to the preferential issue of warrants convertible into equity shares. The Company has now informed the Exchange that: "The employment contract with Mr Diptaneal Roy, one of the proposed allottees to the preferential issue of warrants, has been terminated. Hence 65,200 equity warrants proposed to be issued to him will not be issued. Accordingly the total number of warrants to be issued on preferential allotment basis would stand reduced to 26,34,800 from 27,00,000".
    • 18 Jan · Board meeting

      Among other things, to consider and take on record the unaudited financial results for the quarter ended December 31, 2007.
    • 14 Jan · Updates

      The Company hereby announces the launch of its Knowledge Process Outsourcing Services (KPO) with an initial investment infusion of RS.27 crores consequent to the approval of shareholders at the EGM held on 10.1.2008. The Company plans to set up a new office in Chennai, dedicated to the new vertical, slated to be ready by the end of this quarter March 2008. Quintegra plans to focus its KPO services on the telecommunication, healthcare and BSFI industries to begin with. The Company enjoys strong foothold with the clients in BFSI, Telecom, Health Care in US market, which will continue to be the target for the new segment to start with. Later, the Company would expand the services to clients at Europe in the first quarter of Next financial year 2008-09
    • 11 Jan · Resolution passed by the shareholders

      Special resolution passed by the shareholders at the Extraordinary General meeting of the Company held on January 10, 2008 with regard to issue of warrants convertible into equity shares on preferential allotment basis. 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.
    • 11 Jan · Grant of Options

      Vide its letter dated January 11, 2008, that: "ESOS Compensation Committee met yesterday and granted further options aggregating to 3,60,800 equity shares at an exercise price of Rs.206.50 per share to the eligible employees under ESOS - 2006 Scheme".
    • 7 Jan · Management

      Mr. Vasudevan Narasimhan has joined us as the President and CEO of Quintegra Americas and will report to the Chairman and Managing Director
  18. Dec 2007

    • 24 Dec · Meeting

      Notice of the Extraordinary General Meeting of the company to be held on January 10, 2008. 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.
    • 19 Dec · Allotment of Equity Shares

      Vide its letter dated December 17, 2007 that " 10821 equity shares of nominal value Rs.10/- have been allotted today to the employees who had exercised their options under Employees Stock Options Scheme (ESOS-2006) . This amounts to exercise of 15% to the total options granted in accordance with Scheme. Accordingly the paid up capital of the Company will be increased from 26800100 equity shares to 26810921 equity shares of Rs.10/- each ".
    • 17 Dec · Issue of Warrants

      Board of Directors met December 14, 2007 and finalized the allottees for the proposed issue of 27,00,000 warrants convertible into 27,00,000 equity shares of Rs 10/- each at a premium of Rs 125/- per warrant on preferential basis to the following pursuant to SEBI (Disclosure of Investor Protection) Guidelines, 2000 and subject to the approval of the shareholders in General Meeting: i) Mr V Shankarraman(Category - Promoter) .No of warrants:-8,00,001. ii) Mr Murali Subrahmanym. (Category - Others) No of warrants:-8,43,599. iii)Mr K Srinivasan.(Category - Others) No of warrants:-1,95,600. iv)Mr Diptaneal Roy.(Category - Others)No of warrants:-65,200. v)Mr Chandrakanth.(Category - Others) No of warrants:-1,95,600. vi) MAPE Advisory Group Pvt. Limited.(Category - Others)No of warrants:-3,00,000. vii) Radar Estates Private Limited.No of warrants:-3,00,000. Total No. of warrants:- 27,00,000. Considering the interest of the Company, the Board had since revised the price upwards to Rs 135/- per warrant instead of Rs 126/- per warrant as intimated earlier. The Board also approved the formation of two wholly owned subsidiaries, one in India and one in Uagada to support its growth initiatives. The Indian Subsidiary will mainly focus on the business activities in the areas of IT Enabled services and BPO services. An Extraordinary General Meeting of the Company is Convened to be held On January 10, 2008 for purpose of getting the approval of the members for the abovesaid business.
    • 12 Dec · Issue of Warrants

      Vide its letter dated December 11, 2007, that: "At the Meeting held today, the Board of Directors had approved the issue of upto 27,00,000 warrants convertible into 27,00,000 equity shares of Rs 10/- each, at a price of Rs 126/- per warrant on a preferential basis to promoters/institutional investors/individuals/corporate bodies/Key management personnel/ trust/other eligible investors pursuant to the provisions of Section 81(1A) of the Companies Act, 1956 and SEBI (Disclosure and investor protection) Guidelines, 2000".
    • 12 Dec · Grant of Options

      Vide its letter dated December 11, 2007, that: "ESOS Compensation Committee met today and granted further options aggregating to 93900 equity shares at an exercise price of Rs.127.50 per share to all the eligible employees under ESOS - 2006 Scheme".
    • 3 Dec · Miscellaneous

      The acquisition of M/s PA Corporation, Maryland, Virginia, USA (PAC), as our wholly owned subsidiary, has now been completed. On further negotiations, the Cost of acquisition was brought down to Rs 148 Crores (USD 37 Million) from Rs 198 crores (USD 49 Million). As per the agreement entered into with PAC, the acquisition would be effective 01st April 2007. The accounts of the subsidiary will be reflected in the consolidated financial results of the Company for the quarter ended 31st December 2007.
  19. Nov 2007

    • 30 Nov · Meeting

      Proceedings of the Extraordinary General Meeting of the Company held on November 21, 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.
    • 5 Nov · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on November 21, 2007. The 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.