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Aptech

BSE: 532475|NSE: APTECHT|ISIN: INE266F01018|SECTOR: Computers - Software - Training

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AGM/EGM Summary

The last AGM of Aptech was held on July 29, 2011. The book closure was from July 22, 2011 to July 29, 2011.

AGM/EGM (Aptech)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
07-07-2011	AGM	29-07-2011	22-07-2011	29-07-2011	Rs.2.50 per share(25%)Dividend
08-09-2010	AGM	27-09-2010	20-09-2010	27-09-2010	Rs.1.00 per share(10%)Dividend
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	-

Source : Dion Global Solutions Limited

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