CMS Infotech
BSE: 532104|ISIN: INE915A01011|SECTOR: Finance - Investments
CMS Infotech is not traded in the last 30 days
CMS Infotech is not listed on NSE
AGM/EGM Summary
The last AGM of CMS Infotech was held on September 24, 2012. The book closure was from September 17, 2012 to September 24, 2012.
AGM/EGM (CMS Infotech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-08-2012 | AGM | 24-09-2012 | 17-09-2012 | 24-09-2012 | - |
| 23-08-2011 | AGM | 23-09-2011 | 16-09-2011 | 23-09-2011 | - |
| 01-09-2010 | AGM | 21-09-2010 | 14-09-2010 | 21-09-2010 | - |
| 03-03-2010 | EGM | 01-03-2010 | - | - | To alter the Main Object Clause of the Company, by inserting the clause 1 before the existing sub clause 1 under IIIA of the Memorandum of Association and the remaining clause shall be renumbered accordingly. |
| 11-08-2009 | AGM | 15-09-2009 | 09-09-2009 | 15-09-2009 | - |
| 18-08-2008 | AGM | 23-09-2008 | 18-09-2008 | 23-09-2008 | - |
| 05-08-2008 | EGM | 26-08-2008 | - | - | inter alia, to change the name of the Company from "CMS INFOTECH LTD" to "CMS FINVEST LTD", as approved by Registrar of Companies, West Bengal, subject to necessary provisions and approvals. |
| 01-08-2007 | AGM | 20-09-2007 | 17-09-2007 | 20-09-2007 | - |
| 31-07-2006 | AGM | 05-09-2006 | 01-09-2006 | 05-09-2006 | - |
| 06-07-2005 | AGM | 09-09-2005 | 06-09-2005 | 09-09-2005 | - |
| 27-07-2004 | AGM | 17-09-2004 | 13-09-2004 | 17-09-2004 | - |
| 22-07-2003 | AGM | 08-09-2003 | 04-09-2003 | 08-09-2003 | - |
| 24-07-2002 | AGM | 26-09-2002 | 20-09-2002 | 26-09-2002 | Bookclsoure |
| 06-07-2001 | AGM | 14-09-2001 | 11-09-2001 | 14-09-2001 | - |
| 20-06-2000 | AGM | 11-08-2000 | 08-08-2000 | 11-08-2000 | (Revised) |
| 03-08-1998 | AGM | - | 12-09-1998 | 26-09-1998 | - |
| 28-08-1997 | AGM | - | 16-09-1997 | 29-09-1997 | Nil dividend |
Source : Dion Global Solutions Limited
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