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Accentia Technologies
BSE: 531897 | NSE: N.A | ISIN: INE122B01012 | Computers - Software Medium/Small
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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