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Compucom Software
BSE: 532339|ISIN: INE453B01029|SECTOR: Computers - Software Medium/Small
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Feb 10, 17:00
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AGM/EGM Summary
The last AGM of Compucom Software was held on September 9, 2011. The book closure was from September 8, 2011 to September 9, 2011.
AGM/EGM (Compucom Software)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-08-2011 | AGM | 09-09-2011 | 08-09-2011 | 09-09-2011 | Rs.0.30 per share(15%)Final Dividend |
| 13-09-2010 | EGM | 25-10-2010 | - | - | To issue of 7,50,000 Equity Shares & 25,00,000 Convertible Warrants to Promoters and 52,50,000 Equity Shares to persons other than Promoters on preferential basis. |
| 02-08-2010 | AGM | 18-09-2010 | 17-09-2010 | 18-09-2010 | - |
| 31-03-2010 | AGM | 18-09-2010 | 17-09-2010 | 18-09-2010 | - |
| 05-08-2009 | AGM | 18-09-2009 | 17-09-2009 | 18-09-2009 | 10% Final Dividend |
| 03-11-2008 | EGM | 05-12-2008 | - | - | To increase in Authorized Capital of Co. from Rs 6,00,00,000 divided into 3,00,00,000 Equity Shares of Rs 2/- each to Rs 12,00,00,000 & to approve bonus issue of equity shares in the ratio of 1:1. |
| 01-08-2008 | AGM | 18-09-2008 | 17-09-2008 | 18-09-2008 | - |
| 31-07-2007 | AGM | 11-09-2007 | 10-09-2007 | 11-09-2007 | 15% Final Dividend |
| 07-08-2006 | AGM | 06-09-2006 | 01-09-2006 | 06-09-2006 | 15% Dividend |
| 05-11-2005 | EGM | 30-11-2005 | - | - | To approve : Issue and allotment of 1,40,000 convertible warrants, Employee Stok Employee Plan |
| 29-07-2005 | AGM | 06-09-2005 | 01-09-2005 | 06-09-2005 | 25% Final Dividend |
| 06-08-2004 | AGM | 06-09-2004 | 01-09-2004 | 06-09-2004 | Bookclsoure |
| 06-08-2003 | AGM | 29-09-2003 | 22-09-2003 | 29-09-2003 | - |
| 09-08-2002 | AGM | 28-09-2002 | 16-09-2002 | 28-09-2002 | Bookclsoure |
| 14-08-2001 | AGM | 29-09-2001 | 16-09-2001 | 30-09-2001 | Dividend 25% |
Source : Dion Global Solutions Limited
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