AXIS IT&T
BSE: 532395|NSE: AXIS-IT&T|ISIN: INE555B01013|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary
The last POM of AXIS IT&T was held on April 2, 2012.
AGM/EGM (AXIS IT&T)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 15-03-2012 | POM | 02-04-2012 | - | - | Special Resolution, regarding extending corporate guarantees to the Banks for financial facilities being given to our Holding Company, was declared by the Director on 2nd April, 2012 at 4.00 p.m. at the Registered Office of the Company. |
| 11-07-2011 | AGM | 01-08-2011 | 21-07-2011 | 01-08-2011 | - |
| 06-08-2010 | AGM | 27-08-2010 | 16-08-2010 | 27-08-2010 | - |
| 03-07-2009 | AGM | 14-08-2009 | 20-07-2009 | 14-08-2009 | - |
| 30-07-2008 | AGM | 18-09-2008 | 22-08-2008 | 18-09-2008 | - |
| 16-08-2007 | AGM | 28-09-2007 | 01-09-2007 | 28-09-2007 | - |
| 04-08-2006 | AGM | 29-09-2006 | 01-09-2006 | 29-09-2006 | - |
| 01-09-2005 | AGM | 30-09-2005 | 27-09-2005 | 30-09-2005 | - |
| 30-08-2004 | AGM | 30-09-2004 | 27-09-2004 | 30-09-2004 | - |
| 17-09-2003 | AGM | 28-10-2003 | 23-10-2003 | 29-10-2003 | - |
| 05-04-2003 | EGM | 14-05-2003 | - | - | For selling company's Export Undertaking comprising of the international voice and web based contact center and related software product business along with the entire shareholding held in the wholly owned subsidiary IT & T Technology Services Ltd., |
| 29-08-2002 | AGM | 27-09-2002 | 26-09-2002 | 30-09-2002 | - |
| 27-08-2002 | AGM | 27-09-2002 | 26-09-2002 | 30-09-2002 | - |
| 04-04-2002 | AGM | 25-07-2002 | - | - | AGM of the company will be held on 25.07.02 and not on 10.08.02 |
| 28-06-2001 | AGM | 25-07-2001 | 24-07-2001 | 27-07-2001 | - |
Source : Dion Global Solutions Limited
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