Pentasoft Technologies (Delisted) share news and announcements
BSE: 531492
Last traded ₹0.92 on 10 Sep 2009
Delisted on 9 Dec 2009.
Last results date
The last board meeting held for results; the company has not yet given notice of the next.Pentasoft Technologies quarterly results
Jul31Thu
The board met on 31 Jul 2008 to consider audited annual and unaudited quarterly financial results
Notice filed 22 Jul 2008
Inter alia to consider and approve the Audited Financial Report for the year ended March 31, 2008. Further in the above said Board Meeting inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2008.
Pentasoft Technologies annual reports, presentations and earnings calls
The company's own documents, latest first.Pentasoft Technologies financials, year by year
Annual reports9
- Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2007 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2004 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2003 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2002 (opens in a new tab)Filing day not known
4 earlier reports
- Annual report, year to Mar 2001 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2000 (opens in a new tab)Filing day not known
- Annual report, year to Mar 1999 (opens in a new tab)Filing day not known
- Annual report, year to Mar 1998 (opens in a new tab)Filing day not known
Pentasoft Technologies share news and announcements
24 announcements, routine notices left out, newest first.
Jan 2009
1 Jan · Delisting of shares
Members of the Exchange are hereby informed that the admission to dealings in securities of Pentasoft Technologies Limited shall be withdrawn (delisted) w.e.f. January 9, 2009.
Oct 2008
24 Oct · Board meeting
To consider interalia the following(s): (1) Approve the Audited accounts of the Company for the Half-year ended September 30, 2008. (2) Any other matters with permission of Chair.17 Oct · Board meeting
Directors at their meeting held on October 15, 2008 has approved the Composite Scheme of Amalgamation, Arrangement & Compromise between the M/s. Pentamedia Graphics Limited and M/s. Pentasoft Technologies Limited along with the respective shareholders and Creditors.14 Oct · Board meeting
To consider and approve the proposed Scheme of Amalgamation between Pentamedia Graphics Limited and Pentasoft Technologies Limited.
Sep 2008
17 Sep · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 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.9 Sep · Delisting of Securities
Share holders at their Annual General Meeting held on August 29, 2008 had consented to delist the securities of the company from the Madras Stock Exchange Limited and the National Stock Exchange of India Limited.
Aug 2008
6 Aug · Meeting
Board of Directors of the Company at their Board Meeting held on July 31, 2008 had considered and approve the following: (1) To conserve the cash for the future, the Board of Directors has decided not to recommend any dividend for the financial year ended March 31, 2008. (2) The Annual General Meeting of the Shareholders of the company will be held on August 29, 2008. (3) The Register of Members and Share Transfer Books of the company will be closed from August 21, 2008 to August 29, 2008 (both days inclusive) for the purpose of the Annual General Meeting.
Jul 2008
22 Jul · Board meeting
Inter alia to consider and approve the Audited Financial Report for the year ended March 31, 2008. Further in the above said Board Meeting inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2008.
May 2008
8 May · Company's Comments on Audit Qualifications
Vide notes to Accounts in the Unaudited Financial Results for the quarter and year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 28, 2008) that "The Auditor's qualifications in the Annual Accounts for the year ended March 31, 2007, regarding AS-13, 10 and 28 (Projects in Progress and Loans & advances), are adhered to by the Management".
Apr 2008
23 Apr · Board meeting
Meeting on 28 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”3 Apr · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. 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/CorporateAnnouncements). For more details click here.
Feb 2008
6 Feb · Audit Qualifications
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2008) that the Auditor's qualifications in the Annual accounts for the year ended March 31, 2007, regarding AS 13, 10 and 28 (Projects in Progress and Loans & Advances), are adhered to by the Management. Retirement benefits are not provided in view of employment of staff on contract basis.
Jan 2008
23 Jan · Board meeting
To consider followings: (1) inter-alia to approve the Un-audited accounts of the Company for the Quarter ended December 31, 2007. (2) Any other matters with permission of chair.
Dec 2007
11 Dec · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007. 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/CorporateAnnouncements). For more details click here.
Oct 2007
22 Oct · Board meeting
Meeting on 29 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
Sep 2007
14 Sep · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. 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/CorporateAnnouncements). For more details click here.
Aug 2007
7 Aug · Meeting
(1)The Annual General Meeting of the shareholders Company is scheduled to be held on September 07, 2007. (2)The Register of Members and share transfer books will remain closed from September 01, 2007 to September 07, 2007 (both days inclusive).
Jul 2007
26 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
May 2007
21 May · Board meeting
To consider the following : (1) To consider the Audited accounts for the quarter and year ended March 31, 2007. (2) To review the performance and fix the date for Annual General Meeting of the company. (3) Any other matter with the permission of the chair.
Apr 2007
10 Apr · Board meeting
Outcome of Board Meeting held on April 6, 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.
Mar 2007
30 Mar · Board meeting
To consider the following : (1) To review the status of restructuring and new business opportunities. (2) Any other matters with permission of chair.20 Mar · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. 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/CorporateAnnouncements). For more details click here.16 Mar · Management
Shri G. Subramanian has been appointed as Company Secretary of the Company effective from 1st March 2007. He shall also be Compliance Officer
Jan 2007
17 Jan · Board meeting
Meeting on 24 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”