Investors >> Board Meeting

  Date     Purpose
 
  17.03.2004 Important issues discussed (new)
   
To consider Interim Dividend for the financial year 2003-04
To approve the conversion of loan given to IN2Cable to equity shares
     
  20.01.2004 Important issues discussed
   
To note the developments of Fascel Investment and Hutch Consolidation.
Review of I.T. Business and Outlook for the current financial year.
To consider and take on record the Unaudited (Provisional) Financial Results for the quarter ended 31st December 2003 and to authorize Mr. S. Solomon Raj, Vice Chairman, to authenticate the same.
To note the Unaudited (Provisional) Financial Results of HTMT & its subsidiaries for the nine months ended on 31st December 2003.
To note the change in Company Secretary.
     
  30.10.2003 Important issues discussed
   
To take on record the Unaudited (Provisional) Financial Results for the quarter ended 30th September 2003 and to authorize Mr. S. Solomon Raj, Vice Chairman, to authenticate the same.
To note Unaudited (Provisional) Financial Results of HTMT & its subsidiaries for the half year ended on 30th September 2003
To discuss the proposal of merger of In2Cable India Ltd with IndusInd Media & Communications Ltd.
To approve the acquisition of majority control in Customer Contact Center (c3), Manila, Philippines.
To note the preparedness of the Company vis-à-vis amended Clause 49 of the Listing agreement.
To consider increase in Directors' Sitting Fees.
To note the new Business Contracts.
     
  24.06. 2003 Important issues discussed
   
To adopt the Audited Financial Results for the year ended 31st March 2003 alongwith Consolidated Financial Results as per Accounting Standard 21 and to authorize Mr. S. Solomon Raj, Vice Chairman, to authenticate the same.
To note the Audited Financial Results of the subsidiaries for the year ended 31st March 2003
To consider Final Dividend for the financial year 2002-03.
To consider reconstitution of Audit Committee.
To note the renewal of a BPO Contract and acquisition of new Call Center Contracts.
 
  29.04.2003 & 05.05.2003 Important issues discussed
   
To note Unaudited (Provisional) Financial Results for the year ended 31st March 2003.
To note the Consolidated Unaudited (Provisional) Financial Results for the year ended 31st March 2003.
To note the deregistration of the Company as NBFC with the R.B.I.
To consider Interim Dividend for the financial year 2002-03
To consider and approve the budget for the year 2003-2004.
To note the status of CAS Project.
 
  21.01.2003 Important issues discussed
   
To take on record the Unaudited (Provisional) Financial Results for the quarter ended 31st December 2002 and to authorize Mr. S. Solomon Raj, Vice Chairman, to authenticate the same.
To note Unaudited (Provisional) Financial Results of the subsidiaries for the quarter ended on 31st December 2002.
To note the important provisions of Sarbanes-Oxley Act, 2002 of U.S.A.
To note the salient features of recommendations made by Naresh Chandra Committee on Corporate Governance.
 
  22.10.2002 Important issues discussed
   
To take on record the Unaudited (Provisional) Financial Results for the quarter ended 30th September, 2002, and to authorise Mr. Mr. S. Solomon Raj, Vice Chairman, to authenticate the same.
To note Unaudited (Provisional) Financial Results of the subsidiaries for the quarter ended on 30th September 2002.
 
  30.07.2002 Important issues discussed
   
To adopt the Audited Financial Results for the year ended on 31st March 2002 alongwith the consolidated results as per Accounting Standard 21 issued by the Institute of Chartered Accountants of India.
To note the Audited Financial Results of the subsidiaries for the year ended on 31st March 2002.
To take on record the Unaudited (Provisional) Financial Results for the quarter ended 30th June 2002 and authorise Mr. S. Solomon Raj, Vice Chairman, to authenticate the same.
To take on record the Unaudited (Provisional) Consolidated Financial Results for the quarter ended 30th June 2002 and authorise Mr. S. Solomon Raj, Vice Chairman, to authenticate the same.
 
  11.04.2002 Important issues discussed
   
To take on record the Unaudited Financial (Provisional) Results for the year ended 31st March 2002, and to authorise Mr. S. Solomon Raj, Vice-Chairman, to authenticate the same.
 
  08.03.2002 Important issues discussed
   
To consider interim dividend for the year ending on 31st March, 2002.(cancelled later )
To consider the following matters-
a) Budget for the Financial Year 2002-2003.
b) Capital budget for the Call Center Project.
 
  27.01.2002  Important issues discussed
   
To approve the Unaudited Financial (Provisional) Results for the quarter ended 31st Dec., 2001, and to authorise Mr. S. Solomon Raj,Vice-Chairman, to authenticate the same.
 
  25.10.2001  Important issues discussed
   
To note Compliance Report from Company Secretary.
To approve the Unaudited Financial (Provisional) Results for the quarter ended 30th September 2001, and to authorise Mr. S. Solomon Raj, Vice-Chairman, to authenticate the same.
To note the performance of the subsidiaries of HTMT.
To consider resolution as required by Reserve Bank of India regarding financial activities.
To note the status of Call Center business secured by the Company and approve the budget for the same.
 
  26.07.2001  Important issues discussed
   
To note the Financial Results of the subsidiaries for the quarter ended 30th June, 2001.
To approve the Unaudited Financial Results for the quarter ended 30th June, 2001.
To fix the date of the next Annual General Meeting of the Company and to approve the agenda for the same.
 
  19.06.2001 Important issues discussed
   
To approve the Audited Financial Results for the year ended 31st March, 2001.
To note the audited Financial Results of the subsidiaries for the year ended 31st March, 2001.
To note the status of change of name of the Company.
To note the status of the Company under the RBI Guidelines for NBFCs.
To consider the appointment of Mr. Dheeraj Hinduja as an additional director of the Company.
 
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