Compact Disc | AGM/EGM > Consumer Goods - Electronic > Meetings of Compact Disc

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
14-02-2013	EGM	18-03-2013	-	-	-
19-11-2012	EGM	19-11-2012	-	-	-
05-09-2012	AGM	29-09-2012	26-09-2012	29-09-2012	-
13-12-2011	POM	16-01-2012	-	-	To transfer / sell Animation Films namely Eternal Love and Futebol, produced by the Company & to issue & allot such no. of Equity Shares not more than 3150000 Equity Shares of the FV of Rs. 10/- each ranking pari pasu with the existing shares of the Co.
16-08-2011	AGM	30-09-2011	26-09-2011	29-09-2011	-
28-01-2011	EGM	22-03-2011	-	-	-
27-07-2010	AGM	30-09-2010	21-09-2010	27-09-2010	Rs.2.00 per share(20%)Dividend
26-07-2010	EGM	30-08-2010	-	-	To declare the deferred Dividend @ Rs. 2/- per Share on the Equity Share Capital of the Company for the year ended March 31, 2009.
23-03-2010	EGM	17-05-2010	-	-	To approve and release the dividend @ 20% for Financial Year 2008-09.
26-10-2009	EGM	30-11-2009	-	-	To approve the investment of USD 3 million in CDI Media LLC, a wholly owned subsidiary of the Company incorporated in USA to set up pre production animation studio at Los Angeles, USA. (EGM Postphoned from 30/11/2009)
24-08-2009	AGM	30-09-2009	23-09-2009	30-09-2009	Declaration of Dividend is deferred.
17-10-2008	EGM	05-12-2008	-	-	To allot on 14,00,000 warrants to Pariscope Pictures Pvt. Ltd., an Indian Company on preferential basis, at a price of Rs 100/- per Warrat & to allot 14,00,000 warrants to iMedia Ventures Ltd could not be considered.
01-09-2008	AGM	29-09-2008	23-09-2008	29-09-2008	10% Dividend
23-01-2008	EGM	-	-	-	To increase the authorised capital of the Company & To approve Pref Issue. (EGM date post
13-08-2007	AGM	28-09-2007	25-09-2007	27-09-2007	-
15-02-2007	EGM	12-03-2007	-	-	To approve : Special Resolution to issue and offer 13,50,000 Convertible Warrants at a price of Rs 21/- each to Interactive Creative Media Pte Ltd, Singapore.
14-08-2006	AGM	29-09-2006	26-09-2006	28-09-2006	-
23-08-2005	AGM	29-09-2005	27-09-2005	29-09-2005	Bookclsoure
18-08-2004	AGM	30-09-2004	27-09-2004	29-09-2004	-
02-09-2003	AGM	29-09-2003	27-09-2003	29-09-2003	Bookclsoure
16-08-2002	AGM	28-09-2002	25-09-2002	28-09-2002	Bookclsoure
08-08-2001	AGM	29-09-2001	24-09-2001	29-09-2001	-
11-08-2000	AGM	28-09-2000	25-09-2000	28-09-2000	Bookclsoure
17-08-1998	AGM	-	25-09-1998	30-09-1998	-
22-08-1997	AGM	-	26-09-1997	30-09-1997	-

Source : Dion Global Solutions Limited

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