Acropetal Technologies (Delisted) share news and announcements
BSE: 533330
Last traded ₹1.70 on 2 May 2017
Delisted on 4 Jul 2018.
Acropetal Technologies share news and announcements
293 announcements, routine notices left out, newest first. Page 4 of 6.
Nov 2013
22 Nov · Meeting
Annual General Meeting of the Company will be held on December 26, 2013. Further, the Register of Members and Share Transfer Books of the Company will remain closed from December 19, 2013 to December 26, 2013 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled on December 26, 2013.13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2013, has approved the following: (1) Appointment of Dr. M. Madhu Sudhana Reddy as Additional Director with effect from November 12, 2013. He is an Independent Director. (2) Appointment of Mr. Mohan Hosahally Ramakrishna, an Independent Director, as the Chairman of the Audit Committee. (3) Appointment of Mr. D Ravi Kumar, the Chairman and Managing Director as a Member of the Audit Committee. (4) Appointment of Dr. D K Subrahmanya Reddy, an Independent Director as a Member of the Remuneration Committee. (5) Acceptance of Resignation of Mr. Ramdas Janardhana Kamath, Director of the Company effective from September 20, 2013. He was also the Chairman of the Audit Committee and a Member of the Remuneration Committee of the Company.13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has approved the following; 1. Appointment ....
Oct 2013
31 Oct · Board meeting
Inter alia, to consider and approve the both stand alone and consolidated Un-audited financial results of the Company for the quarter and half year ended September 30, 2013.
Sep 2013
17 Sep · Updates
Registrar of Companies, Karnataka has granted extension of time to the Company to hold the Annual General Meeting of the Company up to December 27, 2013.17 Sep · Extension of time to hold A G M
With reference to the earlier announcement, Acropetal Technologies Ltd has now informed BSE that the Registrar of Companies, Karnataka has granted extension of time to the Company to hold ....
Aug 2013
19 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 08, 2013, inter alia, has taken following decision: 1) Apply to the Registrar of Companies Karnataka for extension of time of three months to hold the Annual General Meeting of the Company for business reasons.9 Aug · Business
With reference to the earlier announcement dated May 29, 2013, regarding the Board of Directors of the Company has decided to withdraw the pending application/petition of scheme of amalgamation ....9 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 08, 2013, inter alia, has transacted Following: - Apply to the ....
Jul 2013
29 Jul · Board meeting
Inter alia, to consider and approve the both stand alone and consolidated Un-audited financial results of the Company for the first quarter ended June 30, 2013.
May 2013
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2013 have inter-alia taken the decisions as under : (1) Decided to dispose off/ divest equity shares to the maximum extent of 3% i.e. upto 30,000 equity shares of Kinfotech Private Limited. On disposal of the said shares, Kinfotech Private Limited ceases to be the subsidiary of Acropetal Technologies Ltd.(2). In view of the changed business scenario between the date of applying for approval of the Scheme of Amalgamation of Kinfotech Private Limited and MindRiver Information Technologies Private Limited with Acropetal Technologies Limited ( Scheme ) and now, it has been decided to withdraw the pending application/ petition / Scheme from the honourable High Court of Karnataka.29 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, have taken the decisions as under : 1. Decided ....17 May · Board meeting
Inter alia, to consider and approve the both stand alone and consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2013.
Feb 2013
Jan 2013
31 Jan · Board meeting
Inter alia, to consider and approve the both stand alone and consolidated Un-audited financial results of the Company for the quarter and nine months period ended December 31, 2012.21 Jan · Updates
Mr. Subramanian Iyer is transferred to Acropetal Inc, USA, a wholly owned subsidiary of the Company, as Chief Executive Officer (CEO). In view of the above, he is relieved from the position of Chief Executive Officer at Acropetal Technologies Ltd.21 Jan · Change in CEO
With reference to the earlier announcement dated November 10, 2012, Acropetal Technologies Ltd has now informed BSE that Mr. Subramanian Iyer is transferred to Acropetal Inc, USA, a wholly ....
Dec 2012
Nov 2012
13 Nov · Address Change
Board of Directors of the Company at its meeting held on November 09, 2012, approved the shifting of the Registered Office of the Company to the following address with effect from November 09, 2012. #74/75, 3rd Cross, 1st Main, N. S. Palya, Bannerghatta Road, Bangalore - 560 076.12 Nov · Shifting of Registered Office
Board of Directors of the Company at its meeting held on November 09, 2012, apporved the shifting of the Registered Office of the Company ....10 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012 inter alia, decided to temporarily re-allocate the Business Development and product Development activities to Mr. Subbu Iyer.10 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012 inter alia, decided to temporarily re-allocate the Business ....
Oct 2012
31 Oct · Board meeting
Inter alia, to consider and approve the both stand alone and consolidated Un-audited financial results of the Company for the quarter and half year ended September 30, 2012.1 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2012
Aug 2012
28 Aug · Meeting
Annual General Meeting of the Company will be held on September 28, 2012. Further, the register of members and share transfer registers will remain closed from September 21, 2012 to September 28, 2012 for the purpose of Annual General Meeting and payment of dividend, if approved at the ensuing Annual General Meeting.28 Aug · Management
Board of Directors meeting held on August 14, 2012, the Board accepted the resignation of Mr. Ashok Kumar Gopal Rao Jultha, from the directorship of the Company.16 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 28, 2012 (both days ....14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, approved the following : - The Board accepted ....