CTIL
BSE: 532363|ISIN: INE394B01017|SECTOR: Computers - Software Medium/Small
LIVE
BSE
May 24, 17:00
3.77
-0.09 (-2.33%)VOLUME 11,123
CTIL is not listed on NSE
AGM/EGM Summary
The last AGM of CTIL was held on September 29, 2012. The book closure was from September 27, 2012 to September 29, 2012.
AGM/EGM (CTIL)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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