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CTIL | AGM/EGM > Computers - Software Medium/Small > Meetings of CTIL - BSE: 532363, NSE: N.A
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CTIL
BSE: 532363|ISIN: INE394B01017|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary

The last POM of CTIL was held on March 21, 2014.

AGM/EGM (CTIL)

Announcement
Date
Purpose Date Book Closure Remarks
From To
24-02-2014 POM 21-03-2014 - - -
22-11-2013 POM 24-12-2013 - - -
05-09-2013 AGM 30-09-2013 27-09-2013 30-09-2013 -
26-08-2013 POM 24-09-2013 - - -
04-09-2012 AGM 29-09-2012 27-09-2012 29-09-2012 -
14-06-2012 EGM 21-07-2012 - - inter alia, to transact the following business: 1. Increase in Borrowing limits. 2. Issuance of Securities. 3. Change of name of the Company. 4. Preferential Issue. (Revised)
27-02-2012 EGM 27-03-2012 - - For allotment of Zero % Fully Convertible Debentures to M/s HT Media Ltd. upto the worth of Rs. 1,95,00,000/-, for allotment upto 59,00,00 Equity Shares & for allotment upto 80,00,000 Fully Convertible Equity Share Warrants.
08-12-2011 EGM 04-01-2012 - - 1. Preferential allotment of 9,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 16/- (incl. a premium of Rs. 6/-) per Share & 30,00,000 Conv. Equity Share Warrants of Rs. 10/- each. 2. To issue the preferential allotment of 5,00,000 Equity Shares.
06-09-2011 AGM 30-09-2011 26-09-2011 30-09-2011 -
06-09-2010 AGM 30-09-2010 26-09-2010 30-09-2010 -
30-03-2010 EGM 28-04-2010 - - For preferential allotment of 32,00,000 Equity Share Warrants of Rs. 10/- each at a price of Rs. 27/- per Warrant to the selected persons other than the Promoters and 8,00,000 Equity Share Warrants of Rs. 10/- each at a price of Rs. 27/- per Warrant.
04-09-2009 AGM 30-09-2009 27-09-2009 30-09-2009 -
04-09-2008 AGM 30-09-2008 29-09-2008 01-10-2008 -
17-01-2008 EGM 27-02-2008 - - To approve the change in control of the management of the Company.
05-09-2007 AGM 29-09-2007 26-09-2007 29-09-2007 -
31-08-2006 AGM 29-09-2006 26-09-2006 29-09-2006 -
19-09-2005 AGM 30-09-2005 27-09-2005 30-09-2005 -
06-09-2004 AGM 30-09-2004 27-09-2004 30-09-2004 -
02-09-2003 AGM 30-09-2003 27-09-2003 30-09-2003 -
26-08-2002 AGM 30-09-2002 27-09-2002 30-09-2002 -
04-11-2000 AGM 29-11-2000 28-11-2000 29-11-2000 -
Source : Dion Global Solutions Limited
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