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Aptech
BSE: 532475 | NSE: APTECHT | ISIN: INE266F01018 | Computers - Software - Training
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 28-01-2010 | EGM | 24-02-2010 | - | - | To issue and allot, at its sole discretion, to certain Shareholders of Maya Entertainment Ltd. except Intel Pacific Inc., by way of preferential allotment of 21,96,773 Equity Shares constituting 4.51% of the total post issue paid up capital of the Co. |
| 18-08-2009 | AGM | 25-09-2009 | 18-09-2009 | 25-09-2009 | - |
| 14-11-2008 | AGM | 23-12-2008 | 04-12-2008 | 12-12-2008 | - |
| 08-05-2007 | AGM | 28-06-2007 | 31-05-2007 | 08-06-2007 | - |
| 16-03-2007 | EGM | 15-03-2007 | - | - | To approve : utilisation of the Securities Premium Account balance for adjustment of the debit balance in the Profit and Loss Account of the Company as on December 31, 2006. |
| 17-08-2006 | EGM | 16-09-2006 | - | - | For obtaining the consent of the shareholders with respect to, inter alia, the issue of ESOP and convertible warrants to the allottees mentioned hereinabove. |
| 11-05-2006 | AGM | 29-06-2006 | 01-06-2006 | 09-06-2006 | - |
| 21-11-2005 | EGM | 19-12-2005 | - | - | To inter alia, seek the approval of the shareholders for Appointment of M/s. Khimji Kunverji & Co., Mumbai as the Statutory Auditors of the Company. |
| 10-08-2005 | EGM | 12-08-2005 | - | - | Accord power to the Board of Directors of the Company to offer, issue and allot on perferential basis. |
| 29-04-2005 | AGM | 30-06-2005 | 31-05-2005 | 10-06-2005 | - |
| 15-04-2004 | AGM | 25-06-2004 | 01-06-2004 | 11-06-2004 | 10% Dividend |
| 19-01-2004 | EGM | 13-02-2004 | - | - | To obtain the approval of the shareholders for the the Employees Stock Option Scheme. |
| 23-05-2003 | AGM | 30-06-2003 | 27-06-2003 | 30-06-2003 | - |
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| Source : Religare Technova | |||||
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