Acropetal Technologies (Delisted) share news and announcements
BSE: 533330
Last traded ₹1.70 on 2 May 2017
Delisted on 4 Jul 2018.
Acropetal Technologies board meetings
50 filed, newest first.
Apr 2017
Feb 2017
Nov 2016
Aug 2016
May 2016
Feb 2016
Dec 2015
31 Dec · Board meeting
31 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 31, 2015, inter alia, has approved the following. 1. Appointment ....
Oct 2015
Sep 2015
16 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 16, 2015, inter alia, have taken the decision to apply to the Register ....
Aug 2015
May 2015
Jan 2015
28 Jan · Board meeting
To consider and approve the un-audited financial results of the Company for the quarter and nine months period ended on December 31,2014, both on standalone and on consolidated basis.
Oct 2014
27 Oct · Board meeting
Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30,2014 both on standalone and on consolidated basis.
Aug 2014
16 Aug · Board meeting
Board of Directors in the meeting held on August 14, 2014, accepted the Resignation of Mr. Mohan Hosahalli Ramakrishna, Director of the Company effective from May 14, 2014. He was also the Chairman of the Audit Committee and a member in Remuneration Committee and Shareholders Grievance Committee of the Company.16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, accepted the Resignation of Mr. Mohan Hosahalli ....5 Aug · Board meeting
For approving, among other items of agenda, the un-audited financial results for the first quarter ended June 30, 2014 both on stand alone and on consolidated basis.
Apr 2014
16 Apr · 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 year ended March 31, 2014.
Feb 2014
12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2014, accepted the Resignation of Dr. Mathew James Manimala, Director of the Company effective from December 09, 2013. He was also the Chairman of Remuneration Committee of the Company.11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2014, accepted the Resignation of Dr. Mathew James Manimala, Director ....
Jan 2014
30 Jan · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2013, both on stand alone and on consolidated basis.
Nov 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.
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 · 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.
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.
Nov 2012
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.
Aug 2012
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 ....2 Aug · 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, 2012.
May 2012
21 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, 2012 and to consider and recommend dividend, if any, for the financial year 2011-12.21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider and approve the both stand alone ....
Apr 2012
28 Apr · Board meeting
Board of Directors of the Company in the meeting held on April 27, 2012, inter alia, approved the following : (1) To purchase / acquire 30% stake in Optech Consulting Inc, USA, a Subsidiary of the Company, for a consideration of US $ 2.10 mn. At present the Company is holding 70% in the subsidiary and with the present acquisition of 30%, Optech Consulting Inc, becomes a wholly owned subsidiary of the company; (2) It has been decided to merge the two subsidiaries in the USA - (i) Acropetal Inc, and (ii) Optech Consulting Inc, subject to the approvals from the concerned authorities in the USA; (3) It has been approved to open a branch office of the company in Dubai (UAE).27 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 27, 2012, inter alia, has approved the following: 1. To purchase ....
Feb 2012
11 Feb · Board meeting
Acropetal Technologies limited has informed the that the Board of Directors of the Company at its meeting held on February 10, 2012, have approved the Draft Scheme of Amalgamation of Kinfotech Private Limited and Mindriver Information Technologies Private Limited (Subsidiaries of the Company) with Acropetal Technologies Limited (The Company). The proposed Scheme is subject to the approval of Hon'ble High Court of Karnataka and other statutory and regulatory authorities. The proposed Scheme inter alia, envisages issue of new shares of the Company in exchange for the amalgamation of the aforesaid Companies in an all share swap deal. The proposed share swap ratio is as under: 1. For every 100 equity shares of Rs. 10/- each held in Kinfotech Private Limited the Company will issue 241 Equity Shares of Rs.10/- each fully paid. 2. For every 100 equity shares of Rs. 10/- each held in Mindriver Information Technologies Limited the Company will issue 429 Equity Shares of Rs. 10/- each fully paid.10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2012, have approved the Draft Scheme of Amalgamation of Kinfotech ....2 Feb · Board meeting
Inter alia, to consider the following: (1) The approval the Un-Audited Financial Results for the quarter and for the nine months period ended on December 31, 2011. (2) Approval of the proposed Scheme of Amalgamation of Kinfotech Private Limited and Mindriver Information Technologies Pvt. Ltd. (Subsidiary companies of Acroptetal Technologies Ltd.) with AcroptetaI Technologies Ltd.
Oct 2011
31 Oct · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and the half year ended September 30, 2011.
Aug 2011
5 Aug · Board meeting
Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2011.
May 2011
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2011 has approved the acquisition of two (2) Companies namely (1) MindRiver Information Technologies Private Ltd an IT services Company engaged in IT Infrastructure Management Services, Remote Infrastructure Management Services, IT Infrastructure Consulting, and IT Systems Integration. 100% equity of the said Company has been acquired for a cash consideration of Rs.9.50 crores. (2) Kinfotech Private Ltd. a Company specialized in Providing various security and other solution like Network Management and Asset management. This acquisition was for a cash consideration of Rs.5.10 Crores for 51% stake in the Company.17 May · Board meeting
Inter alia, to consider and approve the Audited Financial Results of the Company for the quarter / year ended on March 31, 2011 and to consider and recommend dividend, if any for the year 2010-2011.17 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia, to consider and approve the Audited Financial ....