AGM/EGM Summary
The last AGM of Aztecsoft was held on June 30, 2009. The book closure was from June 30, 2009 to June 30, 2009.
AGM/EGM (Aztecsoft)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 08-06-2009 | AGM | 30-06-2009 | 30-06-2009 | 30-06-2009 | Amalgamation. (Revised) |
| 18-06-2008 | AGM | 29-07-2008 | 25-07-2008 | 29-07-2008 | 10% Dividend |
| 13-06-2007 | AGM | 24-07-2007 | 20-07-2007 | 24-07-2007 | 30% Dividend |
| 23-06-2006 | AGM | 26-07-2006 | 21-07-2006 | 26-07-2006 | 20% Dividend |
| 17-06-2005 | AGM | 29-07-2005 | 15-07-2005 | 29-07-2005 | 10% Dividend |
| 29-09-2004 | EGM | 19-10-2004 | - | - | Preferential allotment of equity shares & other business |
| 29-06-2004 | AGM | 23-07-2004 | 16-07-2004 | 23-07-2004 | - |
| 13-06-2003 | AGM | 08-08-2003 | 01-08-2003 | 08-08-2003 | Bookclsoure |
| 22-07-2002 | AGM | 20-09-2002 | 16-09-2002 | 20-09-2002 | - |
| 17-07-2001 | AGM | 25-08-2001 | 17-08-2001 | 25-08-2001 | Bookclsoure |
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