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CMS Infotech | AGM/EGM > Finance - Investments > Meetings of CMS Infotech - BSE: 532104, NSE: N.A
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CMS Infotech
BSE: 532104|ISIN: INE915A01011|SECTOR: Finance - Investments
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AGM/EGM Summary

The last AGM of CMS Infotech was held on September 24, 2013. The book closure was from September 17, 2013 to September 24, 2013.

AGM/EGM (CMS Infotech)

Announcement
Date
Purpose Date Book Closure Remarks
From To
22-08-2013 AGM 24-09-2013 17-09-2013 24-09-2013 -
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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