Prithvi Information Solutions (Delisted) share news and announcements

BSE: 532675

Last traded ₹1.25 on 14 Sep 2015

Delisted on 21 Aug 2018.

Prithvi Information Solutions share news and announcements

212 announcements, routine notices left out, newest first. Page 4 of 5.

  1. Oct 2009

    • 26 Oct · Board meeting

      Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

  2. Sep 2009

    • 2 Sep · Meeting

      Pursuant to the provisions of Section 166 of the Companies Act, 1956, Company has made an application to Register of Companies, Andhra Pradesh for extension of Annual General Meeting by three months i.e. upto December 31, 2009. The Register of Companies, Andhra Pradesh has granted permission to hold Annual General Meeting of the Company upto 2 months i.e. on or before 30th November, 2009 vide its Order dated 31st August, 2009

  3. Aug 2009

    • 5 Aug · Updates

      Updation of Deutsche Bank Criminal Complaint Issue - Final Report of the Investigating authority filed in the Court of 10th Additional Chief Metropolitan Magistrate, Mayo Hall, Bangalore. 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.

  4. Jul 2009

    • 29 Jul · Meeting

      Members at their Extra Ordinary General Meeting of the Company held on July 23, 2009 have unanimously passed resolution for appointment of M/s Walker, Chandiok & Co., Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2008-09 in place of M/s Price Waterhouse, Chartered Accountants, Hyderabad.

    • 28 Jul · Meeting

      Minutes of the Extra Ordinary General Meeting of the members of the Company held on July 23, 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.

    • 24 Jul · Management

      Members at their Extra Ordinary General Meeting of the Company held on July 23, 2009 have unanimously passed resolution for appointment of M/s Walker, Chandiok & Co., Chartered Accountants as Statutory Auditors of the Company for the Financial Year 2008-2009 in place of M/s Price Waterhouse, Chartered Accountants, Hyderabad.

    • 16 Jul · Board meeting

      Meeting on 23 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  5. Jun 2009

    • 30 Jun · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company to be held on July 23, 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.

    • 19 Jun · Meeting

      Board of Directors of the Company at its meetings held on June 18, 2009: (1) Board approved use of FCCB funds towards Asset Purchase of M/s Protech Consulting LLC, USA at a value of USD 3.06 Million (2) The Board of Directors have decided to convene Extra Ordinary General Meeting on July 23, 2009 to appoint Statutory Auditors of the Company for the Year 2008-09.

    • 9 Jun · Board meeting

      Inter Alia: 1) To consider resignation letter of M/s Price Waterhouse, Chartered Accountants, Hyderabad as Statutory Auditors for 2008-09. 2) To complete formalities on appointment of new auditors in place of M/s Price Waterhouse. 3) To consider Unaudited Financial Results for the quarter and year ended March 31,2009. 4) To fix time, date and venue for convening Extra Ordinary General Meeting on appointment of new auditors for 2008-09.

    • 9 Jun · Management

      M/s Price Waterhouse , Chartered Accountants, Hyderabad, Statutory Auditors of the Company has submitted their resignation vide their letter dated June 4,2009 for the year 2008-09. Company is initiating necessary action to appoint new auditors in place of M/s Price Waterhouse, Chartered Accountants, Hyderabad for the year 2008-09. Consequent to the resignation of the statutory Auditors, there will be delay in publishing the audited results before 30 June,2009

  6. May 2009

    • 15 May · Miscellaneous

      Press Note dated May 15, 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.

  7. Apr 2009

    • 20 Apr · Results

      Audited Financial Results of the Company for the entire Financial Year ending on March 31, 2009 shall be considered and published by the Company within the period of three months from the end of the Said Financial Year i.e., June 30, 2009. Hence the Company will not be considering the un-audited financial results for the last quarter ending on March 31, 2009 of the said Financial Year.

  8. Feb 2009

    • 12 Feb · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008. A copy of the Limited Review Report along with explanations to the observations shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).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.

    • 12 Feb · Disclosure

      Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 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.

    • 2 Feb · Board meeting

      Outcome of Board Meeting held on January 31, 2009. Further the Board appointed Mr. Malleswara Durga Prasad as Company Secretary with effect from February 01, 2009. The details of the Outcome of Board Meeting 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 · Management

      Vide notes to Accounts in the Unaudited Financial Results for the Quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) regarding the observations made by auditors in the Limited Review report for the quarter ended September 30, 2008 and the company's reply to the same. 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.

    • 31 Jan · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) that: "The utilization of IPO proceeds as at December 31, 2008 is as follows: (a) Spent towards IPO expenses - Rs.10.12 crores, (b) Working Capital Induction - Rs.54.62 crores, and (c) Spent on offshore development center - Rs.70.26 crores. The funds raised through IPO have been fully utilized as of December 31, 2008".

    • 21 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  10. Nov 2008

    • 3 Nov · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "The utilisation of IPO proceeds as at 30th September, 2008 is as follows: (a) spent towards IPO expenses - Rs.10 crores, (b) Working Capital induction - Rs.48 crores and (c) spent on offshore Development Centre- Rs.70 Crores. Balance is being utilised in due course".

  11. Oct 2008

    • 22 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  12. Sep 2008

    • 29 Sep · Meeting

      Outcome of the Annual General Meeting of the Company held on September 29, 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.

    • 23 Sep · Limited Review Report & Others

      Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the Limited Review Report alongwith the responses of the Company in regard to the observations and opinions of the Auditors 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.

    • 1 Sep · Meeting

      Board of Directors of the company at its meeting held on August 29, 2008 considered the following: (1) To hold Annual General Meeting of the members of Company on September 29, 2008. (2) The Close Register of Members and share transfer books of the Company from September 24, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of Dividend and AGM.

  13. Aug 2008

    • 22 Aug · Board meeting

      Inter alia to consider the following: (1) To fix the date, time and venue of Annual General Meeting of the Company. (2) To fix Book Closure Dates.

  14. Jul 2008

    • 31 Jul · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2008) that: "The utilisation of IPO proceeds as at 30th June, 2008 is as follows: (a) spent towards IPO expenses - Rs.10 crores, (b) Working Capital induction - Rs.33 crores and (c) spent on offshore Development Centre- Rs.68 Crores. Balance is being utilised in due course".

    • 29 Jul · Management

      Auditor's report in respect of the audited financial results for the year ended March 31, 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.

    • 23 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

    • 11 Jul · Utilisation of Funds

      Vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 09, 2008) that: "The utilisation of IPO proceeds as at 31st March, 2008 is as follows: (a) spent towards IPO expenses - Rs.10 crores, (b) Working Capital induction - Rs.29 crores and (c) spent on offshore Development Centre- Rs.67 Crores. Balance is being utilised in due course".

    • 10 Jul · Board meeting

      The adjourned meeting of the Board of Directors of Prithvi Information Solutions Limited was held on 9th July, 2008 and the board considered the annual audited financial results for the year ended 31st March, 2008. As per the results, the net income from sales/services has risen to Rs.111279 lakhs from Rs.76910 lakhs for the previous year posting an increase of 44.69%. The operating profit before interest and depreciation stood at Rs.9413 lakhs (previous year corresponding quarter Rs.10033 Lakhs) The operating profit after depreciation for the year is Rs.7021 lakhs (previous year Rs.9120 lakhs). The earning per share (basic) is Rs.35.25 (Rs.50.14 for the previous year). There was a mark to market losses of Rs.3095 lakhs, provisioned this year. The Board recommended dividend of 30% for the year 2007-08 making a final dividend of 30% for the year.

    • 10 Jul · Dividend

      Board of Directors of the Company in its meetings held on July 09, 2008 has recommended dividend of 30% for the year 2007-08 making a final dividend of 30% for the year.

    • 1 Jul · Board meeting

      Board of Directors at its meeting held on June 30, 2008 has approved the following: (1) Regarding, the audited accounts FY 2007-08, Board approved, Audit Committee's recommendations for deferring the accounts to incorporate effect of interpretations of new accounting standards. The Board adjourned this item for consideration to the meeting to be held on July 09, 2008.

    • 1 Jul · Board meeting

      Board of Directors at its meeting held on June 30, 2008 has approved the following: (1) The Board has approved proposal for entering into Joint Venture with Saudi Delta Contracting (SDC), Dubai for participating in the growing telecom market in Dubai. (2) Resignation of Mr. K. Suryanarayan as the Company Secretary of the Company and appointment of Mr. P.S. Shastry as Company Secretary.

  15. Jun 2008

    • 23 Jun · Board meeting

      Inter alia to consider the results for the quarter 4 (2007-08) and for the year 2007-08.

  16. May 2008

    • 20 May · Results

      The Audited Financial Results of the Company for the entire financial year ending on 31st March 2008 shall be considered and published by the Company within the period of three months from the end of the said financial year, i.e., 30th June, 2008. Hence, the Company will not be considering the un-audited financial results for the last quarter ending on 31st March 2008 of the said financial year

  17. Apr 2008

    • 21 Apr · Limited Review Report

      Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended December 31, 2007. A copy of the Limited Review Report alongwith the explanations of the Company in regard to the observations and reservations raised by the Auditors as recorded 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.

    • 2 Apr · Receipt of Order

      Prithvi Information Solutions Ltd., has recently bagged an order worth Rs.12 crore from Huwei Technologies Limited and BSNL (Karnataka and Gujarat) for rendering Telecom Engineering Services which includes RF engineering, project management, planning, optimization and deployment

  18. Mar 2008

    • 31 Mar · Board meeting

      The meeting of Board of Directors of Prithvi Information Solutions Limited was held on 31st March, 2008 regarding the buy back of equity shares of the Company. After preliminary discussions, the Board decided to defer the matter

    • 24 Mar · Board meeting

      To consider inter-alia the proposal for buyback of Equity Shares of the Company.

  19. Feb 2008

    • 4 Feb · Updates

      Prithvi Info Enters Indian Telecom with Rs.300 Crore BSNL Order. 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. Jan 2008

    • 29 Jan · Utilisation of Funds

      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 29, 2008) that: "The utilisation of IPO proceeds as at 31st December, 2007 is as follows: (a) spent towards IPO expenses- Rs.10 crores, (b) Working Capital induction of- Rs.29 crores and (c) spent on offshore Development Centre- Rs.62 Crores. Balance is being utilised in due course".

    • 29 Jan · Board meeting

      Outcome of Board Meeting held on January 29, 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.

    • 21 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  21. Nov 2007

    • 1 Nov · Board meeting

      Outcome of the meeting of the Board of Directors of the Company held on October 31, 2007. Further the Company has informed that as per the results, the net income from sales/services has risen to Rs.26408 lakhs from Rs. 16988 lakhs for the previous year corresponding quarter. The operating profit before interest and depreciation stood at Rs. 2983 lakhs (previous year corresponding quarter Rs.2552 Lakhs). The operating profits after depreciation for the quarter ended September 30, 2007 is Rs. 2571 lakhs (same quarter for the previous year Rs. 2256 lakhs) which is an increase of 13.95%. The earning per share is Rs. 14.91 (Rs.12.26 same quarter for the previous year). The company has other income / (loss) to an extent of Rs. 476 Lakhs mainly interest on deposits, income from mutual funds and foreign exchange gain / (loss). The Board took note and ratified the MOU signed for acquisition of AGADIA SYSTEMS INC. of New Jersy, USA for a valuation of USD 4.50 Millions.

  22. Oct 2007

    • 24 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

    • 1 Oct · Meeting

      Outcome of the Annual General Meeting of the company held on September 29, 2007. The details of the business transacted at the AGM 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. Aug 2007

    • 29 Aug · Meeting

      Meeting of the Board of Directors of the Company was held on August 29, 2007 and inter alia considered the following: 1) Recommended a final dividend of 10% after the interim dividend of 20% declared earlier. The total dividend payout for the year is 30% amounting to Rs.542.31 lakhs. 2) Annual General Meeting of the Company will be held on September 29, 2007. 3) The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2007 to September 29, 2007 (inclusive of both days) for the purpose of final dividend and Annual General Meeting.

    • 23 Aug · Board meeting

      TO consider inter alia the following : (1) The audited financial results of the Company for the year ended March 31, 2007. (2) Recommendation of final dividend, if any, for the financial year 2006-07. (3) To fix the date, time and venue of Annual General Meeting of the Company. (4) To fix Book Closures Dates.

    • 3 Aug · Utilisation of Funds

      The utilisation of IPO proceeds as at 30th June, 2007 is as follows: (a) spent towards IPO expenses- Rs.10 crores, (b) Working Capital induction of- Rs.20 crores and (c) spent on offshore Development Centre- Rs.62 Crores. Balance is being utilised in due course

  24. Jul 2007

    • 31 Jul · Board meeting

      Outcome of the Board meeting held on July 31, 2007 with respect to the unaudited financial results for the quarter ended June 30, 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/Corporate Announcements). For more details click here.