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Accentia Technologies
BSE: 531897|ISIN: INE122B01012|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary

The last AGM of Accentia Technologies was held on December 21, 2011. The book closure was from December 15, 2011 to December 21, 2011.

AGM/EGM (Accentia Technologies)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
15-11-2011 AGM 21-12-2011 15-12-2011 21-12-2011 (Revised)
23-09-2010 AGM 29-09-2010 28-09-2010 29-09-2010 Rs.3.00 per share(30%)Final Dividend
04-12-2009 AGM 29-12-2009 28-12-2009 29-12-2009 20% Dividend
28-08-2008 AGM 29-09-2008 27-09-2008 29-09-2008 -
06-06-2008 EGM 27-06-2008 - - To consider the agenda as set out in the given notice & to allot forfeited shares numbering to "3,28,500" to the promoter Mr. Pradeep Suseela Viswambharan.
27-08-2007 AGM - 21-09-2007 24-09-2007 -
26-07-2007 EGM 20-08-2007 - - To approve : Preferential placement of 13,00,000 shares to Foreign Funds.
18-07-2007 EGM 11-08-2007 - - -
23-02-2007 EGM 23-03-2007 - - To approve : To acquire M/s. Asscent Infoserve Pvt Ltd, Bangalore and short listed two other domestic acquisitions by way of issue of Convertible Debentures & to raise money for the purpose of US Acquisition's upto an extent of USD 10 Million.
18-08-2006 AGM 30-09-2006 24-09-2006 30-09-2006 -
04-02-2006 EGM 28-03-2006 - - To approve : Name change of the company to ACCENTIA TECHNOLOGIES LTD. & To approve appointment of Auditors. (Revised)
15-07-2005 AGM 29-08-2005 24-08-2005 29-08-2005 -
21-05-2003 AGM 10-07-2003 05-07-2003 10-07-2003 -
17-06-2002 AGM 23-08-2002 19-08-2002 23-08-2002 -
06-06-2001 AGM 31-08-2001 27-08-2001 31-08-2001 Bookclsoure
01-08-2000 AGM 26-09-2000 25-09-2000 26-09-2000 -
26-06-1999 AGM - 12-08-1999 14-08-1999 -
02-07-1998 AGM - 20-08-1998 31-08-1998 -
Source : Dion Global Solutions Limited
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