3i Infotech
BSE: 532628|NSE: 3IINFOTECH|ISIN: INE748C01020|SECTOR: Computers - Software
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BSE
Feb 10, 17:00
18.30
-0.05 (-0.27%)VOLUME 1,091,758
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Feb 10, 17:00
18.30
-0.05 (-0.27%) VOLUME 4,056,072
AGM/EGM Summary
The last POM of 3i Infotech was held on January 30, 2012.
AGM/EGM (3i Infotech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-12-2011 | POM | 30-01-2012 | - | - | To consider the followings: 1. Approval under Section 293(1)(a) for enhancement of the limit for creation of securities against loan. 2. Raising long term resources through further issue of Securities. 3. Increase in Authorised Capital of the Company. |
| 16-06-2011 | AGM | - | 09-07-2011 | 29-07-2011 | Rs.1.50 per share(15%)Dividend |
| 10-06-2011 | AGM | 29-07-2011 | 09-07-2011 | 29-07-2011 | Rs.1.50 per share(15%)Dividend |
| 30-06-2010 | AGM | 27-07-2010 | 10-07-2010 | 27-07-2010 | Rs.1.50 per share(15%)Dividend |
| 27-04-2009 | AGM | 28-07-2009 | 11-07-2009 | 28-07-2009 | 15% Dividend |
| 06-06-2008 | AGM | 25-07-2008 | 09-07-2008 | 25-07-2008 | 15% Dividend |
| 24-05-2007 | AGM | 25-07-2007 | 07-07-2007 | 25-07-2007 | 20% Dividend |
| 18-05-2006 | AGM | 20-07-2006 | 04-07-2006 | 20-07-2006 | 20% Dividend |
| 02-06-2005 | AGM | 22-07-2005 | 05-07-2005 | 22-07-2005 | 10% Dividend |
Source : Dion Global Solutions Limited
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