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Allied Computers International (Asia)
BSE: 532919|ISIN: INE335I01031|SECTOR: Computers - Software Medium/Small
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May 20, 13:51
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Allied Computers International (Asia) is not listed on NSE
AGM/EGM Summary
The last AGM of Allied Computers International (Asia) was held on September 29, 2012. The book closure was from September 26, 2012 to September 28, 2012.
AGM/EGM (Allied Computers International (Asia))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-09-2012 | AGM | 29-09-2012 | 26-09-2012 | 28-09-2012 | - |
| 13-09-2011 | AGM | 30-09-2011 | 26-09-2011 | 28-09-2011 | - |
| 24-08-2010 | AGM | 27-09-2010 | 06-09-2010 | 07-09-2010 | - |
| 12-07-2010 | EGM | 03-08-2010 | - | - | The Company has approved the issue of 10,00,00,000 Convertible Equity Warrants on preferential basis to the various allottees as per Section 81(1A) of the Companies Act, 1956 and Chapter VII of SEBI (ICDR) Regulation, 2009. |
| 07-04-2010 | EGM | 15-05-2010 | - | - | To increase the Authorized Share Capital from Rs. 20 Cr of 20 Cr Shares of Rs. 1/- each to Rs. 50 Cr consisting of 5 Cr Shares of Rs. 10/- each & to raise the paid up Capital by issuing 3.1 Crs Equity Shares of Rs. 10/- each by way of Right Issue. |
| 08-12-2009 | AGM | 31-12-2009 | 24-12-2009 | 31-12-2009 | - |
| 19-11-2009 | EGM | 08-12-2009 | - | - | To appoint M/s. Mahendra Tiwari & Co., Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s. Uday Prasad & Associates, Chartered Accountants. |
| 08-12-2008 | AGM | 31-12-2008 | 29-12-2008 | 30-12-2008 | Stock Split |
Source : Dion Global Solutions Limited
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