Comfort Infotech
BSE: 531216|ISIN: INE819A01023|SECTOR: Finance - General
LIVE
BSE
May 25, 17:00
1.72
-0.01 (-0.58%)VOLUME 54,698
Comfort Infotech is not listed on NSE
AGM/EGM Summary
The last AGM of Comfort Infotech was held on July 16, 2011. The book closure was from July 12, 2011 to July 16, 2011.
AGM/EGM (Comfort Infotech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-05-2011 | AGM | 16-07-2011 | 12-07-2011 | 16-07-2011 | Rs.0.02 per share(2%)Dividend |
| 07-06-2010 | AGM | 17-07-2010 | 14-07-2010 | 17-07-2010 | Rs.0.05 per share(5%)Dividend |
| 16-10-2009 | EGM | 21-11-2009 | - | - | To increase in Authorised Share Capital of the Company upto 40 Crores, to consider Rights Issue for the Company upto 20 Crores Equity Shares & to reconstitute the existing Audit Committee of the Company. |
| 04-09-2009 | EGM | 29-09-2009 | - | - | For splitting of face value of each Equity Share of the Company from Rs. 10/- to Rs. 1/- each & to approve the borrowings in excess of paid up capital and free reserves of the Company. |
| 06-07-2009 | AGM | 08-08-2009 | 06-08-2009 | 08-08-2009 | 3% Dividend |
| 01-07-2008 | AGM | 26-07-2008 | 22-07-2008 | 26-07-2008 | 5% Dividend |
| 16-04-2008 | EGM | 17-05-2008 | - | - | To consider preferential Issue to the interested investors of the Company & to reconstitute the limit of Borrowing powers of the Company. |
| 29-06-2007 | AGM | 18-08-2007 | 16-08-2007 | 18-08-2007 | 6% Dividend |
| 04-07-2006 | AGM | 12-08-2006 | 10-08-2006 | 12-08-2006 | 4% Dividend |
| 13-10-2005 | Others | 26-10-2005 | - | - | Conversion of Partly Paid up shares into Fully paid up (Rs.5 to Rs.10) |
| 12-07-2005 | AGM | 06-08-2005 | 25-07-2005 | 25-07-2005 | Dividend & Right Issue of Equity Shares |
| 01-10-2004 | EGM | 27-10-2004 | - | - | To approve the proposal for Right issue. |
| 30-08-2004 | AGM | 25-09-2004 | 21-09-2004 | 24-09-2004 | Nil Dividend |
| 19-07-2002 | AGM | 20-09-2002 | 18-09-2002 | 20-09-2002 | Bookclsoure |
| 13-08-2001 | AGM | 29-09-2001 | 26-09-2001 | 29-09-2001 | Dividend |
| 07-06-2000 | AGM | 28-07-2000 | 24-07-2000 | 28-07-2000 | Bookclsoure |
| 02-08-1999 | AGM | - | 22-09-1999 | 25-09-1999 | AGM & Dividend |
| 20-08-1998 | AGM | - | 26-09-1998 | 28-09-1998 | - |
| 20-08-1997 | AGM | - | 29-09-1997 | 03-10-1997 | - |
Source : Dion Global Solutions Limited
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