Compuage Infocom
BSE: 532456|NSE: COMPUAGE|ISIN: INE070C01029|SECTOR: Computers - Hardware
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May 20, 17:00
36.60
0 VOLUME 28
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Apr 15, 17:00
36.60
0 VOLUME 40
AGM/EGM Summary
The last AGM of Compuage Infocom was held on August 30, 2012. The book closure was from August 28, 2012 to August 30, 2012.
AGM/EGM (Compuage Infocom)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-07-2012 | AGM | 30-08-2012 | 28-08-2012 | 30-08-2012 | Rs.1.00 per share(10%)Final Dividend |
| 19-07-2011 | EGM | 16-08-2011 | - | - | - |
| 17-06-2011 | AGM | 29-07-2011 | 27-07-2011 | 29-07-2011 | Rs.2.00 per share(20%)Final Dividend |
| 12-07-2010 | AGM | 14-08-2010 | 12-08-2010 | 14-08-2010 | Rs.2.00 per share(20%)Dividend |
| 21-01-2010 | EGM | 10-02-2010 | - | - | For issue of 18,00,000 Warrants Convertible into equal number of Equity Shares of Rs. 10/- each at a price of Rs. 67/- each on preferential basis, in compliance with Chapter VII of SEBI (ICDRs) Regulations, 2009. |
| 30-06-2009 | AGM | 25-07-2009 | 24-07-2009 | 25-07-2009 | - |
| 16-07-2008 | AGM | 23-08-2008 | 20-08-2008 | 22-08-2008 | - |
| 10-03-2008 | Others | - | - | - | Reduction of Capital |
| 08-08-2007 | AGM | 14-09-2007 | 08-09-2007 | 14-09-2007 | AGM & EGM, To receive the consent of the Series 'B' and Series 'C' Preference shareholders at the Extra Ordinary General Meeting & other issues. |
| 22-06-2006 | AGM | - | 07-07-2006 | 08-07-2006 | - |
| 19-05-2005 | AGM | 18-06-2005 | 09-06-2005 | 18-06-2005 | - |
| 09-06-2004 | AGM | 19-06-2004 | 10-06-2004 | 19-06-2004 | - |
| 14-07-2003 | AGM | 29-08-2003 | 20-08-2003 | 29-08-2003 | - |
| 12-07-2002 | AGM | 29-08-2002 | 21-08-2002 | 29-08-2002 | - |
Source : Dion Global Solutions Limited
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