Aftek
BSE: 530707|NSE: AFTEK|ISIN: INE796A01023|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last AGM of Aftek was held on September 28, 2012. The book closure was from September 22, 2012 to September 28, 2012.
AGM/EGM (Aftek)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-08-2012 | AGM | 28-09-2012 | 22-09-2012 | 28-09-2012 | - |
| 05-09-2011 | AGM | 29-09-2011 | 24-09-2011 | 29-09-2011 | - |
| 02-09-2010 | AGM | 29-09-2010 | 25-09-2010 | 29-09-2010 | - |
| 11-05-2010 | EGM | 08-06-2010 | - | - | To consider the pursuant to the provisions of Sections 78, 100 to 103 & other applicable provisions, if any, of the Co's Act, 1958, Article 10(2) of the AoA of the Co. as proposed to be amended & to utilize a sum of Rs. 215 Crs Out of the SPA of the Co. |
| 07-09-2009 | AGM | 30-12-2009 | 26-09-2009 | 30-09-2009 | AGM date adjourned from 30/09/2009 to 30/12/2009. |
| 01-10-2008 | AGM | 31-10-2008 | 27-10-2008 | 31-10-2008 | 25% Dividend |
| 28-11-2007 | AGM | 28-12-2007 | 22-12-2007 | 28-12-2007 | 50% Dividend |
| 04-09-2006 | AGM | 29-09-2006 | 23-09-2006 | 29-09-2006 | 50% Dividend |
| 24-11-2005 | AGM | 30-12-2005 | 23-12-2005 | 30-12-2005 | Dividend |
| 10-09-2005 | EGM | 09-11-2005 | - | - | Ordinary Resolution increasing the Authorized Share Capital of the Company from Rs 200 million to Rs 250 million. |
| 27-11-2004 | AGM | 28-12-2004 | 21-12-2004 | 28-12-2004 | 50% Dividend (1.00 (Rupee One) per Equity Share of Rs 2/- each) |
| 20-11-2003 | AGM | 29-12-2003 | 23-12-2003 | 29-12-2003 | 50% Dividend |
| 22-11-2002 | AGM | 30-12-2002 | 24-12-2002 | 30-12-2002 | Dividend 35% |
| 20-03-2002 | EGM | 15-04-2002 | - | - | EGM of the company will be held, for empowering the BOD's to issue and allot securities including GDR/ADR on public/rights issue/private placement basis etc. for an aggregate sum of US$ 20 Millions or equivalent thereto in Indian/other currencies. |
| 30-10-2001 | AGM | 26-12-2001 | 19-12-2001 | 26-12-2001 | Dividend 25% |
| 10-11-2000 | AGM | 29-12-2000 | 22-12-2000 | 29-12-2000 | - |
| 19-11-1999 | AGM | - | 06-12-1999 | 15-12-1999 | AGM & Dividend |
| 02-12-1998 | AGM | - | 24-12-1998 | 30-12-1998 | - |
| 06-01-1998 | AGM | - | 20-02-1998 | 27-02-1998 | - |
Source : Dion Global Solutions Limited
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