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 board meetings
52 filed, newest first. Page 1 of 2.
May 2014
22 May · Board meeting
Inter alia to consider Audited Financial Results for the Quarter and Year ended March 31, 2014.
Nov 2013
8 Nov · Board meeting
Inter alia to consider Unaudited Financial Results for the quarter ended September 30, 2013
Aug 2013
17 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has considered and approved the following: ....6 Aug · Board meeting
Inter alia to consider the following: (1) Unaudited Financial Results for the quarter ended June 30, 2013 (2) To fix date, time and venue of Annual General Meeting of the Members of the Company.
May 2013
21 May · Board meeting
Inter alia to consider the Audited Financial Results for the Quarter and year ended March 31, 2013.
Feb 2013
4 Feb · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended December 31, 2012.
Oct 2012
31 Oct · Board meeting
Inter alia to consider the Unaudited Financial Results for the Quarter ended September 30, 2012.
Aug 2012
7 Aug · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended June, 2012.7 Aug · Board meeting
Inter alia to consider Annual Audited Financials for the year ended March 31, 2012 & To fix date, time and venue of Annual General Meeting of the Company.
May 2012
22 May · Board meeting
Inter alia to consider the unaudited Financial Results for the Quarter and Year ended March 31, 2012.
Apr 2012
9 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 07, 2012, has considered and approved convening of Extra Ordinary General Meeting of the Members of the Company on May 10, 2012 to transact the following business:(1).Preferential Allotment of 1,65,28,786 Equity Shares to the persons belonging to the Non-Promoter Category at an issue price of Rs.26/- per share.(2) Preferential Allotment of 5,04,87,926 Fully Compulsorily Convertible Warrants to the persons belonging to the Non - Promoter category at an issue price of Rs.26/- per share. (3) Increase in Authorized Capital of the company to Rs. 100 Crores.(4) Keeping of records and registers of the company at a place other than the registered office of the Company.9 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 07, 2012, has considered and approved convening of Extra Ordinary ....
Jan 2012
27 Jan · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended December 31, 2011.
Nov 2011
4 Nov · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended September 30, 2011.
Aug 2011
26 Aug · Board meeting
Inter-alia to consider the following: (1) The Audited Accounts for the Financial Year ended March 31, 2011; (2) To fix date, time and venue for the Annual General Meeting of the Company.2 Aug · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended June, 2011.
May 2011
14 May · Board meeting
Board of Directors at its meeting held on May 14, 2011 had adjourned the Board Meeting to May 28, 2011 for considering the Unaudited Financial Results for the quarter and year ended March 31, 2011 in lieu of Auditor's request to the Audit Committee seeking more time.4 May · Board meeting
Inter alia to consider the Un-audited Financial Results for the quarter and year ended March, 2011.
Jan 2011
31 Jan · Board meeting
Inter alia to consider Unaudited Financials for the quarter ended December, 2010.
Oct 2010
19 Oct · Board meeting
Inter alia to consider the Un audited Financial Results for the quarter ended September, 2010.
Aug 2010
25 Aug · Board meeting
Inter alia to consider the following: (1) The Audited Accounts for the Financial Year ended March 31, 2010 (2) To fix date, time and venue of Annual General Meeting.
Jul 2010
27 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 25, 2010 interalia considered the Unaudited Financials for the Quarter ended June 2010. Further, Board after considering Audit Committee's recommendation, deferred the item on accounts for the year 2009-10 to the next Board Meeting.14 Jul · Board meeting
Inter alia to consider the following : (1) The Audited Accounts for the Financial Year ended March 31, 2010; (2) Taking on record the unaudited Financial results for the quarter ended June, 2010.
Apr 2010
19 Apr · Board meeting
Inter alia to consider Un audited financial results for the quarter and year ended March 31, 2010.
Jan 2010
29 Jan · Board meeting
Adjourned Annual General Meeting of the Company will be held on January 30, 2010, to transact the following business: To consider and adopt the Audited Balance sheet as at March 31, 2009, the Profit and Loss Account for the year ended on that date and the Report of the Board of Directors and Auditors thereon.14 Jan · Board meeting
Inter alia to consider the following: (i) Audited Financial Results for the year ended March 31, 2009; (ii) To fix the Time and Venue of Eleventh Adjourned Annual General Meeting of the Company to be held on January 30, 2010; (iii) Unaudited Financial Results for the quarter ended December 31, 2009.
Dec 2009
1 Dec · 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.
Oct 2009
26 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
16 Jul · Board meeting
Meeting on 23 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
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.
Feb 2009
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.
Jan 2009
21 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
22 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
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.
Jul 2008
23 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”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.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.
Jun 2008
23 Jun · Board meeting
Inter alia to consider the results for the quarter 4 (2007-08) and for the year 2007-08.
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 matter24 Mar · Board meeting
To consider inter-alia the proposal for buyback of Equity Shares of the Company.
Jan 2008
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”
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.
Oct 2007
24 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Aug 2007
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.
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.23 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
18 Apr · Board meeting
Meeting of the Board of Directors of the Company was held on April 18, 2007 and approved the un audited financial results for the year ended March 31, 2007. (1) As per the results, the net income from sales/services has risen to Rs. 76827.44 lakhs from Rs.45272.48 lakhs for the previous year, which is growth of 69.70%. (2) The operating profit before interest and depreciation stood at Rs.10736.78 lakhs (previous year Rs.5362.90 Lakhs), increase of 100.20%. (3) The operating profit after interest and depreciation for the year ended March 31, 2007 is Rs.9775.54 lakhs (previous year Rs.5023.41 lakhs), which is growth of 94.60%.11 Apr · Board meeting
To consider inter-alia the Un-audited Financial Results for the quarter ended March 31, 2007 and payment of interim dividend for the FY ended March 31, 2007.